Search Global Sanctions Lists

10K+ items found

Vitaliy Sergeyevich ANDREYEV
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-08-27
Vitaliy Sergeyevich ANDREYEV
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-08-27
Rafael Guadalupe FELIX NUNEZ
Target State: Drugs
Authority: US
Date of listing: 2023-08-09
Rafael Guadalupe FELIX NUNEZ
Target State: Drugs
Authority: US
Date of listing: 2023-08-09
Natalia Ivanovna KOCHANOVA
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Natalia Ivanovna KOCHANOVA
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Nikita Evgenievich STASISHIN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Nikita Evgenievich STASISHIN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Igor Gennadyevich CHEKUNOV
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Igor Gennadyevich CHEKUNOV
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Tina KANDELAKI
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Tina KANDELAKI
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Dmitry Leontievich BEKREN
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Dmitry Leontievich BEKREN
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Aleksandr Igorevich Mishin
Target State: Cyber
Authority: UK
Date of listing: 2025-02-11
Aleksandr Igorevich Mishin
Target State: Cyber
Authority: UK
Date of listing: 2025-02-11
Gilberto HIGUERA GUERRERO
Target State: Drugs
Authority: US
Date of listing: 2004-11-24
Gilberto HIGUERA GUERRERO
Target State: Drugs
Authority: US
Date of listing: 2004-11-24
Mikhail MALYSHEV
Target State: Russia
Authority: CA
Date of listing: 2014-04-12
Mikhail MALYSHEV
Target State: Russia
Authority: CA
Date of listing: 2014-04-12
Ivan APAOLAZA SANCHO
Target State: Terrorism
Authority: US
Date of listing: 2002-05-03
Ivan APAOLAZA SANCHO
Target State: Terrorism
Authority: US
Date of listing: 2002-05-03
Sergey Mikhailovich PINCHUK
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Sergey Mikhailovich PINCHUK
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Dmitry Vladimirovich SAVELYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitry Vladimirovich SAVELYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Labeed A. KARAGHULLY
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Labeed A. KARAGHULLY
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Zarakh Binsionovich ILIEV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Zarakh Binsionovich ILIEV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Sergey Alimovich MELIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Sergey Alimovich MELIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Igor Anatolyevich KNYAZEV
Target State: Russia
Authority: US
Date of listing: 2025-07-01
Igor Anatolyevich KNYAZEV
Target State: Russia
Authority: US
Date of listing: 2025-07-01
Mikhail Yurievich PTITSYN
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Mikhail Yurievich PTITSYN
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
Aleksandar VULIN
Target State: Western Balkans
Authority: US
Date of listing: 2023-07-11
Aleksandar VULIN
Target State: Western Balkans
Authority: US
Date of listing: 2023-07-11

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Search results

Vitaliy Sergeyevich ANDREYEV

Vitaliy Sergeyevich ANDREYEV

Rafael Guadalupe FELIX NUNEZ

Rafael Guadalupe FELIX NUNEZ

Natalia Ivanovna KOCHANOVA

Natalia Ivanovna KOCHANOVA

Nikita Evgenievich STASISHIN

Nikita Evgenievich STASISHIN

Igor Gennadyevich CHEKUNOV

Igor Gennadyevich CHEKUNOV

Tina KANDELAKI

Tina KANDELAKI

Dmitry Leontievich BEKREN

Dmitry Leontievich BEKREN

Aleksandr Igorevich Mishin

Aleksandr Igorevich Mishin

Gilberto HIGUERA GUERRERO

Gilberto HIGUERA GUERRERO

Mikhail MALYSHEV

Mikhail MALYSHEV

Ivan APAOLAZA SANCHO

Ivan APAOLAZA SANCHO

Sergey Mikhailovich PINCHUK

Sergey Mikhailovich PINCHUK

Dmitry Vladimirovich SAVELYEV

Dmitry Vladimirovich SAVELYEV

Labeed A. KARAGHULLY

Labeed A. KARAGHULLY

Zarakh Binsionovich ILIEV

Zarakh Binsionovich ILIEV

Sergey Alimovich MELIKOV

Sergey Alimovich MELIKOV

Igor Anatolyevich KNYAZEV

Igor Anatolyevich KNYAZEV

Mikhail Yurievich PTITSYN

Mikhail Yurievich PTITSYN

JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI

JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI

Aleksandar VULIN

Aleksandar VULIN

Search results

Vitaliy Sergeyevich ANDREYEV

Vitaliy Sergeyevich ANDREYEV

Rafael Guadalupe FELIX NUNEZ

Rafael Guadalupe FELIX NUNEZ

Natalia Ivanovna KOCHANOVA

Natalia Ivanovna KOCHANOVA

Nikita Evgenievich STASISHIN

Nikita Evgenievich STASISHIN

Igor Gennadyevich CHEKUNOV

Igor Gennadyevich CHEKUNOV

Tina KANDELAKI

Tina KANDELAKI

Dmitry Leontievich BEKREN

Dmitry Leontievich BEKREN

Aleksandr Igorevich Mishin

Aleksandr Igorevich Mishin

Gilberto HIGUERA GUERRERO

Gilberto HIGUERA GUERRERO

Mikhail MALYSHEV

Mikhail MALYSHEV

Ivan APAOLAZA SANCHO

Ivan APAOLAZA SANCHO

Sergey Mikhailovich PINCHUK

Sergey Mikhailovich PINCHUK

Dmitry Vladimirovich SAVELYEV

Dmitry Vladimirovich SAVELYEV

Labeed A. KARAGHULLY

Labeed A. KARAGHULLY

Zarakh Binsionovich ILIEV

Zarakh Binsionovich ILIEV

Sergey Alimovich MELIKOV

Sergey Alimovich MELIKOV

Igor Anatolyevich KNYAZEV

Igor Anatolyevich KNYAZEV

Mikhail Yurievich PTITSYN

Mikhail Yurievich PTITSYN

JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI