Search Global Sanctions Lists

10K+ items found

Ivan Josephovich BOGUSLAVSKY
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Ivan Josephovich BOGUSLAVSKY
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Wael BAZZI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-24
Wael BAZZI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-24
Eden Levi
Target State: Terrorism
Authority: CA
Date of listing: 2024-09-17
Eden Levi
Target State: Terrorism
Authority: CA
Date of listing: 2024-09-17
Albert Anvarovich KARIMOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Albert Anvarovich KARIMOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
'Tango Four'
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2023-12-12
'Tango Four'
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2023-12-12
Ramón Alonso CARRIZALEZ RENGIFO
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Ramón Alonso CARRIZALEZ RENGIFO
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Sergey Anatolyevich TSYB
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Sergey Anatolyevich TSYB
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Boubekeur BOULGHITI
Target State: Terrorism
Authority: US
Date of listing: 2002-01-09
Boubekeur BOULGHITI
Target State: Terrorism
Authority: US
Date of listing: 2002-01-09
Kenichi SHINODA
Target State: Criminal organizations
Authority: US
Date of listing: 2012-02-23
Kenichi SHINODA
Target State: Criminal organizations
Authority: US
Date of listing: 2012-02-23
Vladimir Vladislavovich KOVALENKO
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Vladimir Vladislavovich KOVALENKO
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Alexander Viktorovich BYKADOROV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alexander Viktorovich BYKADOROV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Oleg Aleksandrovich KUVSHINNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Oleg Aleksandrovich KUVSHINNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Sergey Alekseevich PONOMAREV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Sergey Alekseevich PONOMAREV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Oleg Georgevich SHAPOVALOV
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Oleg Georgevich SHAPOVALOV
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Sergei Kuzhugetovich SHOIGU
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Sergei Kuzhugetovich SHOIGU
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Oman ROCHMAN
Target State: Terrorism
Authority: US
Date of listing: 2017-01-10
Oman ROCHMAN
Target State: Terrorism
Authority: US
Date of listing: 2017-01-10
Maria Alekseevna Lvova-Belova
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Maria Alekseevna Lvova-Belova
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Timur Igorevich MAKSIMOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Timur Igorevich MAKSIMOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Aleksei Anatolievich MATVEEV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Aleksei Anatolievich MATVEEV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Аlexey Ivanovich RIMASHEVSKIY
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Аlexey Ivanovich RIMASHEVSKIY
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08

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Ivan Josephovich BOGUSLAVSKY

Ivan Josephovich BOGUSLAVSKY

Wael BAZZI

Wael BAZZI

Eden Levi

Eden Levi

Albert Anvarovich KARIMOV

Albert Anvarovich KARIMOV

'Tango Four'

'Tango Four'

Ramón Alonso CARRIZALEZ RENGIFO

Ramón Alonso CARRIZALEZ RENGIFO

Sergey Anatolyevich TSYB

Sergey Anatolyevich TSYB

Boubekeur BOULGHITI

Boubekeur BOULGHITI

Kenichi SHINODA

Kenichi SHINODA

Vladimir Vladislavovich KOVALENKO

Vladimir Vladislavovich KOVALENKO

Alexander Viktorovich BYKADOROV

Alexander Viktorovich BYKADOROV

Oleg Aleksandrovich KUVSHINNIKOV

Oleg Aleksandrovich KUVSHINNIKOV

Sergey Alekseevich PONOMAREV

Sergey Alekseevich PONOMAREV

Oleg Georgevich SHAPOVALOV

Oleg Georgevich SHAPOVALOV

Sergei Kuzhugetovich SHOIGU

Sergei Kuzhugetovich SHOIGU

Oman ROCHMAN

Oman ROCHMAN

Maria Alekseevna Lvova-Belova

Maria Alekseevna Lvova-Belova

Timur Igorevich MAKSIMOV

Timur Igorevich MAKSIMOV

Aleksei Anatolievich MATVEEV

Aleksei Anatolievich MATVEEV

Аlexey Ivanovich RIMASHEVSKIY

Аlexey Ivanovich RIMASHEVSKIY

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Ivan Josephovich BOGUSLAVSKY

Ivan Josephovich BOGUSLAVSKY

Wael BAZZI

Wael BAZZI

Eden Levi

Eden Levi

Albert Anvarovich KARIMOV

Albert Anvarovich KARIMOV

'Tango Four'

'Tango Four'

Ramón Alonso CARRIZALEZ RENGIFO

Ramón Alonso CARRIZALEZ RENGIFO

Sergey Anatolyevich TSYB

Sergey Anatolyevich TSYB

Boubekeur BOULGHITI

Boubekeur BOULGHITI

Kenichi SHINODA

Kenichi SHINODA

Vladimir Vladislavovich KOVALENKO

Vladimir Vladislavovich KOVALENKO

Alexander Viktorovich BYKADOROV

Alexander Viktorovich BYKADOROV

Oleg Aleksandrovich KUVSHINNIKOV

Oleg Aleksandrovich KUVSHINNIKOV

Sergey Alekseevich PONOMAREV

Sergey Alekseevich PONOMAREV

Oleg Georgevich SHAPOVALOV

Oleg Georgevich SHAPOVALOV

Sergei Kuzhugetovich SHOIGU

Sergei Kuzhugetovich SHOIGU

Oman ROCHMAN

Oman ROCHMAN

Maria Alekseevna Lvova-Belova

Maria Alekseevna Lvova-Belova

Timur Igorevich MAKSIMOV

Timur Igorevich MAKSIMOV