Search Global Sanctions Lists

10K+ items found

Larissa Igorevna BRYCHYOVA
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Larissa Igorevna BRYCHYOVA
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Alexey Valerievich SHAPOSHNIKOV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Alexey Valerievich SHAPOSHNIKOV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Sunil RATNAYAKE
Target State: Sri Lanka
Authority: CA
Date of listing: 2023-01-06
Sunil RATNAYAKE
Target State: Sri Lanka
Authority: CA
Date of listing: 2023-01-06
Evgeniy Leonidovich ZABARCHUK
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Evgeniy Leonidovich ZABARCHUK
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Sergei CHEMEZOV
Target State: Russia
Authority: US
Date of listing: 2014-04-28
Sergei CHEMEZOV
Target State: Russia
Authority: US
Date of listing: 2014-04-28
Iosif KOBZON
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Iosif KOBZON
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Yong Ryom
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Yong Ryom
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Genping LI
Target State: Iran
Authority: US
Date of listing: 2026-05-08
Genping LI
Target State: Iran
Authority: US
Date of listing: 2026-05-08
Heladio CISNEROS FLORES
Target State: Drugs
Authority: US
Date of listing: 2025-08-14
Heladio CISNEROS FLORES
Target State: Drugs
Authority: US
Date of listing: 2025-08-14
Kirill Alekseevich LYSOGORSKY
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Kirill Alekseevich LYSOGORSKY
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Ivan Igorevich SECHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Ivan Igorevich SECHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Jon Inaki PEREZ ARAMBURU
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Jon Inaki PEREZ ARAMBURU
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Vadim Alekseevich SUBBOTIN
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Vadim Alekseevich SUBBOTIN
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Ghassan Zamel
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ghassan Zamel
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammad Reza Modarres KHIABANI
Target State: Iran
Authority: US
Date of listing: 2021-01-15
Mohammad Reza Modarres KHIABANI
Target State: Iran
Authority: US
Date of listing: 2021-01-15
Valery Fyodorovich RASHKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Valery Fyodorovich RASHKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Seyyed Khalil SAFAVI
Target State: Iran
Authority: EU
Date of listing: 2023-06-26
Seyyed Khalil SAFAVI
Target State: Iran
Authority: EU
Date of listing: 2023-06-26
Soe WIN
Target State: Myanmar
Authority: US
Date of listing: 2019-12-10
Soe WIN
Target State: Myanmar
Authority: US
Date of listing: 2019-12-10
Aleksey Vasilyevich LISYUK
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Aleksey Vasilyevich LISYUK
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Nikolay Grigorievich SHULGINOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Nikolay Grigorievich SHULGINOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28

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Search results

Larissa Igorevna BRYCHYOVA

Larissa Igorevna BRYCHYOVA

Alexey Valerievich SHAPOSHNIKOV

Alexey Valerievich SHAPOSHNIKOV

Sunil RATNAYAKE

Sunil RATNAYAKE

Evgeniy Leonidovich ZABARCHUK

Evgeniy Leonidovich ZABARCHUK

Sergei CHEMEZOV

Sergei CHEMEZOV

Iosif KOBZON

Iosif KOBZON

Yong Ryom

Yong Ryom

Genping LI

Genping LI

Heladio CISNEROS FLORES

Heladio CISNEROS FLORES

Kirill Alekseevich LYSOGORSKY

Kirill Alekseevich LYSOGORSKY

Ivan Igorevich SECHIN

Ivan Igorevich SECHIN

Jon Inaki PEREZ ARAMBURU

Jon Inaki PEREZ ARAMBURU

Vadim Alekseevich SUBBOTIN

Vadim Alekseevich SUBBOTIN

Ghassan Zamel

Ghassan Zamel

Mohammad Reza Modarres KHIABANI

Mohammad Reza Modarres KHIABANI

Valery Fyodorovich RASHKIN

Valery Fyodorovich RASHKIN

Seyyed Khalil SAFAVI

Seyyed Khalil SAFAVI

Soe WIN

Soe WIN

Aleksey Vasilyevich LISYUK

Aleksey Vasilyevich LISYUK

Nikolay Grigorievich SHULGINOV

Nikolay Grigorievich SHULGINOV

Search results

Larissa Igorevna BRYCHYOVA

Larissa Igorevna BRYCHYOVA

Alexey Valerievich SHAPOSHNIKOV

Alexey Valerievich SHAPOSHNIKOV

Sunil RATNAYAKE

Sunil RATNAYAKE

Evgeniy Leonidovich ZABARCHUK

Evgeniy Leonidovich ZABARCHUK

Sergei CHEMEZOV

Sergei CHEMEZOV

Iosif KOBZON

Iosif KOBZON

Yong Ryom

Yong Ryom

Genping LI

Genping LI

Heladio CISNEROS FLORES

Heladio CISNEROS FLORES

Kirill Alekseevich LYSOGORSKY

Kirill Alekseevich LYSOGORSKY

Ivan Igorevich SECHIN

Ivan Igorevich SECHIN

Jon Inaki PEREZ ARAMBURU

Jon Inaki PEREZ ARAMBURU

Vadim Alekseevich SUBBOTIN

Vadim Alekseevich SUBBOTIN

Ghassan Zamel

Ghassan Zamel

Mohammad Reza Modarres KHIABANI

Mohammad Reza Modarres KHIABANI

Valery Fyodorovich RASHKIN

Valery Fyodorovich RASHKIN

Seyyed Khalil SAFAVI

Seyyed Khalil SAFAVI

Soe WIN

Soe WIN

Aleksey Vasilyevich LISYUK