Search Global Sanctions Lists

10K+ items found

Famil Kamil SADYGOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Famil Kamil SADYGOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Muhammad Ahmad al-Talibi
Target State: Yemen
Authority: UK
Date of listing: 2024-01-25
Muhammad Ahmad al-Talibi
Target State: Yemen
Authority: UK
Date of listing: 2024-01-25
Eduard Vitalyevich BENDERSKIY
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-10-01
Eduard Vitalyevich BENDERSKIY
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-10-01
KIM CHOL NAM
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-06-02
KIM CHOL NAM
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-06-02
Ali Saddam Hussein Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Ali Saddam Hussein Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Aleksey Alekseevich NAYDENKO
Target State: Russia
Authority: US
Date of listing: 2019-03-15
Aleksey Alekseevich NAYDENKO
Target State: Russia
Authority: US
Date of listing: 2019-03-15
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

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Famil Kamil SADYGOV

Famil Kamil SADYGOV

Muhammad Ahmad al-Talibi

Muhammad Ahmad al-Talibi

Eduard Vitalyevich BENDERSKIY

Eduard Vitalyevich BENDERSKIY

KIM CHOL NAM

KIM CHOL NAM

Ali Saddam Hussein Al-Tikriti

Ali Saddam Hussein Al-Tikriti

Aleksey Alekseevich NAYDENKO

Aleksey Alekseevich NAYDENKO

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

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Famil Kamil SADYGOV

Famil Kamil SADYGOV

Muhammad Ahmad al-Talibi

Muhammad Ahmad al-Talibi

Eduard Vitalyevich BENDERSKIY

Eduard Vitalyevich BENDERSKIY

KIM CHOL NAM

KIM CHOL NAM

Ali Saddam Hussein Al-Tikriti

Ali Saddam Hussein Al-Tikriti

Aleksey Alekseevich NAYDENKO

Aleksey Alekseevich NAYDENKO

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