Search Global Sanctions Lists

10K+ items found

Sergey Konstantinovich NOSOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Sergey Konstantinovich NOSOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Azizullah MALIKI
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Azizullah MALIKI
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Nader MORADI
Target State: Iran
Authority: EU
Date of listing: 2023-05-22
Nader MORADI
Target State: Iran
Authority: EU
Date of listing: 2023-05-22
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Andrey Vladimirovich POLYAKOV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Andrey Vladimirovich POLYAKOV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Taha al-Khuwayt
Target State: Terrorism
Authority: EU
Date of listing: 2022-06-03
Taha al-Khuwayt
Target State: Terrorism
Authority: EU
Date of listing: 2022-06-03
Tarkhan Tayumurazovich BATIRASHVILI
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Tarkhan Tayumurazovich BATIRASHVILI
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Shahid MAHMOOD
Target State: Terrorism
Authority: US
Date of listing: 2016-12-28
Shahid MAHMOOD
Target State: Terrorism
Authority: US
Date of listing: 2016-12-28
Jaber Baneshi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Jaber Baneshi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Irina Valentinovna IVENSKIKH
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Irina Valentinovna IVENSKIKH
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexey Alexandrovich ZHURAVLEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Alexandrovich ZHURAVLEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Otim Kapere
Target State: Central African Republic
Authority: EU
Date of listing: 2017-05-30
Otim Kapere
Target State: Central African Republic
Authority: EU
Date of listing: 2017-05-30
Ilya Vladimirovich LIPKIND
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Ilya Vladimirovich LIPKIND
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Anatoly Anatolyevich Gavrilenko
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Anatoly Anatolyevich Gavrilenko
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Yuri Ivanovich POKINTELITSA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Yuri Ivanovich POKINTELITSA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Mateo Andres DUQUE BOTERO
Target State: Sudan
Authority: US
Date of listing: 2025-12-09
Mateo Andres DUQUE BOTERO
Target State: Sudan
Authority: US
Date of listing: 2025-12-09
Grigory Viktorovich ANIKEEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Grigory Viktorovich ANIKEEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Oleg Anatolyevich PLOKHOI
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Oleg Anatolyevich PLOKHOI
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Vitaly Fridrikovich KILCHEVSKY
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Vitaly Fridrikovich KILCHEVSKY
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
John Desmond HANAFIN
Target State: Russia
Authority: US
Date of listing: 2023-05-19
John Desmond HANAFIN
Target State: Russia
Authority: US
Date of listing: 2023-05-19

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Search results

Sergey Konstantinovich NOSOV

Sergey Konstantinovich NOSOV

Azizullah MALIKI

Azizullah MALIKI

Nader MORADI

Nader MORADI

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

Andrey Vladimirovich POLYAKOV

Andrey Vladimirovich POLYAKOV

Taha al-Khuwayt

Taha al-Khuwayt

Tarkhan Tayumurazovich BATIRASHVILI

Tarkhan Tayumurazovich BATIRASHVILI

Shahid MAHMOOD

Shahid MAHMOOD

Jaber Baneshi

Jaber Baneshi

Irina Valentinovna IVENSKIKH

Irina Valentinovna IVENSKIKH

Alexey Alexandrovich ZHURAVLEV

Alexey Alexandrovich ZHURAVLEV

Otim Kapere

Otim Kapere

Ilya Vladimirovich LIPKIND

Ilya Vladimirovich LIPKIND

Anatoly Anatolyevich Gavrilenko

Anatoly Anatolyevich Gavrilenko

Yuri Ivanovich POKINTELITSA

Yuri Ivanovich POKINTELITSA

Mateo Andres DUQUE BOTERO

Mateo Andres DUQUE BOTERO

Grigory Viktorovich ANIKEEV

Grigory Viktorovich ANIKEEV

Oleg Anatolyevich PLOKHOI

Oleg Anatolyevich PLOKHOI

Vitaly Fridrikovich KILCHEVSKY

Vitaly Fridrikovich KILCHEVSKY

John Desmond HANAFIN

John Desmond HANAFIN

Search results

Sergey Konstantinovich NOSOV

Sergey Konstantinovich NOSOV

Azizullah MALIKI

Azizullah MALIKI

Nader MORADI

Nader MORADI

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

Andrey Vladimirovich POLYAKOV

Andrey Vladimirovich POLYAKOV

Taha al-Khuwayt

Taha al-Khuwayt

Tarkhan Tayumurazovich BATIRASHVILI

Tarkhan Tayumurazovich BATIRASHVILI

Shahid MAHMOOD

Shahid MAHMOOD

Jaber Baneshi

Jaber Baneshi

Irina Valentinovna IVENSKIKH

Irina Valentinovna IVENSKIKH

Alexey Alexandrovich ZHURAVLEV

Alexey Alexandrovich ZHURAVLEV

Otim Kapere

Otim Kapere

Ilya Vladimirovich LIPKIND

Ilya Vladimirovich LIPKIND

Anatoly Anatolyevich Gavrilenko

Anatoly Anatolyevich Gavrilenko

Yuri Ivanovich POKINTELITSA

Yuri Ivanovich POKINTELITSA

Mateo Andres DUQUE BOTERO

Mateo Andres DUQUE BOTERO

Grigory Viktorovich ANIKEEV

Grigory Viktorovich ANIKEEV

Oleg Anatolyevich PLOKHOI

Oleg Anatolyevich PLOKHOI

Vitaly Fridrikovich KILCHEVSKY