Search Global Sanctions Lists

10K+ items found

Tong Chol KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Tong Chol KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Olga Viktorovna SHUVALOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Olga Viktorovna SHUVALOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Bassam Al-Misri
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bassam Al-Misri
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ljiljana ZELEN-KARADZIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Ljiljana ZELEN-KARADZIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Yuliya Nikolayevna DROZHZHINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yuliya Nikolayevna DROZHZHINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Olga Igoreva Besedina
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Olga Igoreva Besedina
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Abdollah MEHRABI
Target State: Iran
Authority: US
Date of listing: 2021-10-29
Abdollah MEHRABI
Target State: Iran
Authority: US
Date of listing: 2021-10-29
Sergey Yuryevich BIDONKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergey Yuryevich BIDONKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Aleksander Yuryevich NAZAROV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Aleksander Yuryevich NAZAROV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Apollinaire HAKIZIMANA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-08-24
Apollinaire HAKIZIMANA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-08-24
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Konstantin Albertovich FEDORENKO
Target State: Russia
Authority: US
Date of listing: 2023-08-24
Konstantin Albertovich FEDORENKO
Target State: Russia
Authority: US
Date of listing: 2023-08-24
Daniil Vladimirovich BESSARABOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Daniil Vladimirovich BESSARABOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Anna Vladimirovna ANYUKHINA
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Anna Vladimirovna ANYUKHINA
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Amir RADFAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-10-18
Amir RADFAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-10-18
Oleg Vladimirovich LEBEDEV
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Oleg Vladimirovich LEBEDEV
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Vadim Yevgenyevich DENGIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Vadim Yevgenyevich DENGIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Valery Veniaminovich SEDLETSKI
Target State: Cyber
Authority: UK
Date of listing: 2023-02-09
Valery Veniaminovich SEDLETSKI
Target State: Cyber
Authority: UK
Date of listing: 2023-02-09
Alexey Vladimirovich KURINNY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexey Vladimirovich KURINNY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Midiam Patricia ZAMBADA NIEBLA
Target State: Drugs
Authority: US
Date of listing: 2007-05-17
Midiam Patricia ZAMBADA NIEBLA
Target State: Drugs
Authority: US
Date of listing: 2007-05-17

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Tong Chol KIM

Tong Chol KIM

Olga Viktorovna SHUVALOVA

Olga Viktorovna SHUVALOVA

Bassam Al-Misri

Bassam Al-Misri

Ljiljana ZELEN-KARADZIC

Ljiljana ZELEN-KARADZIC

Yuliya Nikolayevna DROZHZHINA

Yuliya Nikolayevna DROZHZHINA

Olga Igoreva Besedina

Olga Igoreva Besedina

Abdollah MEHRABI

Abdollah MEHRABI

Sergey Yuryevich BIDONKO

Sergey Yuryevich BIDONKO

Aleksander Yuryevich NAZAROV

Aleksander Yuryevich NAZAROV

Apollinaire HAKIZIMANA

Apollinaire HAKIZIMANA

Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI

Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI

Konstantin Albertovich FEDORENKO

Konstantin Albertovich FEDORENKO

Daniil Vladimirovich BESSARABOV

Daniil Vladimirovich BESSARABOV

Anna Vladimirovna ANYUKHINA

Anna Vladimirovna ANYUKHINA

Amir RADFAR

Amir RADFAR

Oleg Vladimirovich LEBEDEV

Oleg Vladimirovich LEBEDEV

Vadim Yevgenyevich DENGIN

Vadim Yevgenyevich DENGIN

Valery Veniaminovich SEDLETSKI

Valery Veniaminovich SEDLETSKI

Alexey Vladimirovich KURINNY

Alexey Vladimirovich KURINNY

Midiam Patricia ZAMBADA NIEBLA

Midiam Patricia ZAMBADA NIEBLA

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Tong Chol KIM

Tong Chol KIM

Olga Viktorovna SHUVALOVA

Olga Viktorovna SHUVALOVA

Bassam Al-Misri

Bassam Al-Misri

Ljiljana ZELEN-KARADZIC

Ljiljana ZELEN-KARADZIC

Yuliya Nikolayevna DROZHZHINA

Yuliya Nikolayevna DROZHZHINA

Olga Igoreva Besedina

Olga Igoreva Besedina

Abdollah MEHRABI

Abdollah MEHRABI

Sergey Yuryevich BIDONKO

Sergey Yuryevich BIDONKO

Aleksander Yuryevich NAZAROV

Aleksander Yuryevich NAZAROV

Apollinaire HAKIZIMANA

Apollinaire HAKIZIMANA

Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI

Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI

Konstantin Albertovich FEDORENKO

Konstantin Albertovich FEDORENKO

Daniil Vladimirovich BESSARABOV

Daniil Vladimirovich BESSARABOV

Anna Vladimirovna ANYUKHINA

Anna Vladimirovna ANYUKHINA

Amir RADFAR

Amir RADFAR

Oleg Vladimirovich LEBEDEV

Oleg Vladimirovich LEBEDEV

Vadim Yevgenyevich DENGIN

Vadim Yevgenyevich DENGIN

Valery Veniaminovich SEDLETSKI

Valery Veniaminovich SEDLETSKI