Search Global Sanctions Lists

10K+ items found

Aleksei Vladimirovich BASHKIROV
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Aleksei Vladimirovich BASHKIROV
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Alba Judith MOLINA CUBILLOS
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Alba Judith MOLINA CUBILLOS
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Wenlong GU
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Wenlong GU
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Ivan Vladimirovich SHUMAKOV
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Ivan Vladimirovich SHUMAKOV
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Delyan Slavchev PEEVSKI
Target State: Human Rights
Authority: US
Date of listing: 2021-06-02
Delyan Slavchev PEEVSKI
Target State: Human Rights
Authority: US
Date of listing: 2021-06-02
Allende PERRILLA SANDOVAL
Target State: Drugs
Authority: US
Date of listing: 2024-12-17
Allende PERRILLA SANDOVAL
Target State: Drugs
Authority: US
Date of listing: 2024-12-17
Yakub Salmanovich ZAKRIEV
Target State: Russia
Authority: UK
Date of listing: 2024-06-13
Yakub Salmanovich ZAKRIEV
Target State: Russia
Authority: UK
Date of listing: 2024-06-13
Vyacheslav Alekseevich BOCHAROV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Vyacheslav Alekseevich BOCHAROV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Alexey Sergeevich BESPROZVANNYKH
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Alexey Sergeevich BESPROZVANNYKH
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Andrei Gennadyevich TIKHONOV
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Andrei Gennadyevich TIKHONOV
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Victor Alekseyevich BOYARKIN
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Victor Alekseyevich BOYARKIN
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Urbano HERNANDEZ SOMERO
Target State: Drugs
Authority: US
Date of listing: 2006-09-28
Urbano HERNANDEZ SOMERO
Target State: Drugs
Authority: US
Date of listing: 2006-09-28
Igor Olegovich SHCHEGOLEV
Target State: Russia
Authority: US
Date of listing: 2014-07-16
Igor Olegovich SHCHEGOLEV
Target State: Russia
Authority: US
Date of listing: 2014-07-16
Yury Alexandrovich BURLACHKO
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Yury Alexandrovich BURLACHKO
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Khosro MOKHTARI
Target State: Iran
Authority: US
Date of listing: 2020-11-18
Khosro MOKHTARI
Target State: Iran
Authority: US
Date of listing: 2020-11-18
Ekaterina Vorobei SMUSHKOVICH
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Ekaterina Vorobei SMUSHKOVICH
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
HOSSEIN SHAMSABADI
Target State: Russia
Authority: UK
Date of listing: 2023-08-08
HOSSEIN SHAMSABADI
Target State: Russia
Authority: UK
Date of listing: 2023-08-08
Konstantin Fedorovich ZATULIN
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Konstantin Fedorovich ZATULIN
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Vladimir Vladimirovich MAKEY
Target State: Belarus
Authority: CA
Date of listing: 2022-06-25
Vladimir Vladimirovich MAKEY
Target State: Belarus
Authority: CA
Date of listing: 2022-06-25
Andranik Sarkisovich GASPARYAN
Target State: Russia
Authority: EU
Date of listing: 2026-05-11
Andranik Sarkisovich GASPARYAN
Target State: Russia
Authority: EU
Date of listing: 2026-05-11

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Search results

Aleksei Vladimirovich BASHKIROV

Aleksei Vladimirovich BASHKIROV

Alba Judith MOLINA CUBILLOS

Alba Judith MOLINA CUBILLOS

Wenlong GU

Wenlong GU

Ivan Vladimirovich SHUMAKOV

Ivan Vladimirovich SHUMAKOV

Delyan Slavchev PEEVSKI

Delyan Slavchev PEEVSKI

Allende PERRILLA SANDOVAL

Allende PERRILLA SANDOVAL

Yakub Salmanovich ZAKRIEV

Yakub Salmanovich ZAKRIEV

Vyacheslav Alekseevich BOCHAROV

Vyacheslav Alekseevich BOCHAROV

Alexey Sergeevich BESPROZVANNYKH

Alexey Sergeevich BESPROZVANNYKH

Andrei Gennadyevich TIKHONOV

Andrei Gennadyevich TIKHONOV

Victor Alekseyevich BOYARKIN

Victor Alekseyevich BOYARKIN

Urbano HERNANDEZ SOMERO

Urbano HERNANDEZ SOMERO

Igor Olegovich SHCHEGOLEV

Igor Olegovich SHCHEGOLEV

Yury Alexandrovich BURLACHKO

Yury Alexandrovich BURLACHKO

Khosro MOKHTARI

Khosro MOKHTARI

Ekaterina Vorobei SMUSHKOVICH

Ekaterina Vorobei SMUSHKOVICH

HOSSEIN SHAMSABADI

HOSSEIN SHAMSABADI

Konstantin Fedorovich ZATULIN

Konstantin Fedorovich ZATULIN

Vladimir Vladimirovich MAKEY

Vladimir Vladimirovich MAKEY

Andranik Sarkisovich GASPARYAN

Andranik Sarkisovich GASPARYAN

Search results

Aleksei Vladimirovich BASHKIROV

Aleksei Vladimirovich BASHKIROV

Alba Judith MOLINA CUBILLOS

Alba Judith MOLINA CUBILLOS

Wenlong GU

Wenlong GU

Ivan Vladimirovich SHUMAKOV

Ivan Vladimirovich SHUMAKOV

Delyan Slavchev PEEVSKI

Delyan Slavchev PEEVSKI

Allende PERRILLA SANDOVAL

Allende PERRILLA SANDOVAL

Yakub Salmanovich ZAKRIEV

Yakub Salmanovich ZAKRIEV

Vyacheslav Alekseevich BOCHAROV

Vyacheslav Alekseevich BOCHAROV

Alexey Sergeevich BESPROZVANNYKH

Alexey Sergeevich BESPROZVANNYKH

Andrei Gennadyevich TIKHONOV

Andrei Gennadyevich TIKHONOV

Victor Alekseyevich BOYARKIN

Victor Alekseyevich BOYARKIN

Urbano HERNANDEZ SOMERO

Urbano HERNANDEZ SOMERO

Igor Olegovich SHCHEGOLEV

Igor Olegovich SHCHEGOLEV

Yury Alexandrovich BURLACHKO

Yury Alexandrovich BURLACHKO

Khosro MOKHTARI

Khosro MOKHTARI

Ekaterina Vorobei SMUSHKOVICH

Ekaterina Vorobei SMUSHKOVICH

HOSSEIN SHAMSABADI

HOSSEIN SHAMSABADI

Konstantin Fedorovich ZATULIN

Konstantin Fedorovich ZATULIN

Vladimir Vladimirovich MAKEY