Search Global Sanctions Lists

10K+ items found

Dmitry Evgenevich PANKRATOV
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Dmitry Evgenevich PANKRATOV
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Elkin CASARRUBIA POSADA
Target State: Drugs
Authority: US
Date of listing: 2024-12-17
Elkin CASARRUBIA POSADA
Target State: Drugs
Authority: US
Date of listing: 2024-12-17
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
Vladimir Petrovich KAPYSH
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Vladimir Petrovich KAPYSH
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Mahmoud Haj MORADI
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Mahmoud Haj MORADI
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Yadollah Javani
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Yadollah Javani
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Nikita Sergeyevich MIKHALKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Nikita Sergeyevich MIKHALKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Arif QASMANI
Target State: Terrorism
Authority: US
Date of listing: 2009-07-01
Arif QASMANI
Target State: Terrorism
Authority: US
Date of listing: 2009-07-01
Vitaliy Alexeevich OLEKSIN
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Vitaliy Alexeevich OLEKSIN
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Aleksey Evgenyevich Shchetinin
Target State: Cyber
Authority: UK
Date of listing: 2024-10-01
Aleksey Evgenyevich Shchetinin
Target State: Cyber
Authority: UK
Date of listing: 2024-10-01
Alexander Alexandrovich Pushkov
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Alexander Alexandrovich Pushkov
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
FAZAL RAHIM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-03-06
FAZAL RAHIM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-03-06
Vladislav Alekseevich MANDRIK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Vladislav Alekseevich MANDRIK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Ravil Ramilievich NURGALEEV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Ravil Ramilievich NURGALEEV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Gabo
Target State: Haiti
Authority: EU
Date of listing: 2024-12-16
Gabo
Target State: Haiti
Authority: EU
Date of listing: 2024-12-16
Wenbo DONG
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-19
Wenbo DONG
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-19
Mikhail Vladimirovich DEGTYAREV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Mikhail Vladimirovich DEGTYAREV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Juan Carlos CASTANEDA MEZA
Target State: Drugs
Authority: US
Date of listing: 2024-11-19
Juan Carlos CASTANEDA MEZA
Target State: Drugs
Authority: US
Date of listing: 2024-11-19
Mikhail Nikolaevich BERULAVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mikhail Nikolaevich BERULAVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Than Soe
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Than Soe
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27

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Dmitry Evgenevich PANKRATOV

Dmitry Evgenevich PANKRATOV

Elkin CASARRUBIA POSADA

Elkin CASARRUBIA POSADA

RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI

RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI

Vladimir Petrovich KAPYSH

Vladimir Petrovich KAPYSH

Mahmoud Haj MORADI

Mahmoud Haj MORADI

Yadollah Javani

Yadollah Javani

Nikita Sergeyevich MIKHALKOV

Nikita Sergeyevich MIKHALKOV

Arif QASMANI

Arif QASMANI

Vitaliy Alexeevich OLEKSIN

Vitaliy Alexeevich OLEKSIN

Aleksey Evgenyevich Shchetinin

Aleksey Evgenyevich Shchetinin

Alexander Alexandrovich Pushkov

Alexander Alexandrovich Pushkov

FAZAL RAHIM

FAZAL RAHIM

Vladislav Alekseevich MANDRIK

Vladislav Alekseevich MANDRIK

Ravil Ramilievich NURGALEEV

Ravil Ramilievich NURGALEEV

Gabo

Gabo

Wenbo DONG

Wenbo DONG

Mikhail Vladimirovich DEGTYAREV

Mikhail Vladimirovich DEGTYAREV

Juan Carlos CASTANEDA MEZA

Juan Carlos CASTANEDA MEZA

Mikhail Nikolaevich BERULAVA

Mikhail Nikolaevich BERULAVA

Than Soe

Than Soe

Search results

Dmitry Evgenevich PANKRATOV

Dmitry Evgenevich PANKRATOV

Elkin CASARRUBIA POSADA

Elkin CASARRUBIA POSADA

RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI

RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI

Vladimir Petrovich KAPYSH

Vladimir Petrovich KAPYSH

Mahmoud Haj MORADI

Mahmoud Haj MORADI

Yadollah Javani

Yadollah Javani

Nikita Sergeyevich MIKHALKOV

Nikita Sergeyevich MIKHALKOV

Arif QASMANI

Arif QASMANI

Vitaliy Alexeevich OLEKSIN

Vitaliy Alexeevich OLEKSIN

Aleksey Evgenyevich Shchetinin

Aleksey Evgenyevich Shchetinin

Alexander Alexandrovich Pushkov

Alexander Alexandrovich Pushkov

FAZAL RAHIM

FAZAL RAHIM

Vladislav Alekseevich MANDRIK

Vladislav Alekseevich MANDRIK

Ravil Ramilievich NURGALEEV

Ravil Ramilievich NURGALEEV

Gabo

Gabo

Wenbo DONG

Wenbo DONG

Mikhail Vladimirovich DEGTYAREV

Mikhail Vladimirovich DEGTYAREV

Juan Carlos CASTANEDA MEZA

Juan Carlos CASTANEDA MEZA

Mikhail Nikolaevich BERULAVA