Search Global Sanctions Lists

10K+ items found

Sergei Pavlovich ROLDUGIN
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Sergei Pavlovich ROLDUGIN
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Yusuf HASHIM
Target State: Terrorism
Authority: US
Date of listing: 2018-11-13
Yusuf HASHIM
Target State: Terrorism
Authority: US
Date of listing: 2018-11-13
Won Chol PAE
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Won Chol PAE
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Saeed PAHLAVANI NEJAD
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Saeed PAHLAVANI NEJAD
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Muhammed Zamrini
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Muhammed Zamrini
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Nikolay Nikolayevich Vorobei
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Nikolay Nikolayevich Vorobei
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Alexey Nikolaevich VYAZNIKOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Alexey Nikolaevich VYAZNIKOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Nastassja Papko
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Nastassja Papko
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Alexander Nikolaevich Ganov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Alexander Nikolaevich Ganov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Majed AL-ZEER
Target State: Terrorism
Authority: US
Date of listing: 2024-10-07
Majed AL-ZEER
Target State: Terrorism
Authority: US
Date of listing: 2024-10-07
Jalal Emami Ghareh HAJJLU
Target State: Iran
Authority: US
Date of listing: 2019-03-22
Jalal Emami Ghareh HAJJLU
Target State: Iran
Authority: US
Date of listing: 2019-03-22
Nahima Janett DÍAZ FLORES
Target State: Nicaragua
Authority: EU
Date of listing: 2022-01-10
Nahima Janett DÍAZ FLORES
Target State: Nicaragua
Authority: EU
Date of listing: 2022-01-10
Vladimir Leonidovich BOGDANOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Vladimir Leonidovich BOGDANOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Victor Andres FAVELA LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2025-10-06
Victor Andres FAVELA LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2025-10-06
Valentina SCHNEIDER
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Valentina SCHNEIDER
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Abdul Reza SHAHLAI
Target State: Iran
Authority: US
Date of listing: 2008-09-16
Abdul Reza SHAHLAI
Target State: Iran
Authority: US
Date of listing: 2008-09-16
Sanjar Zunnurovich ISMAILOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Sanjar Zunnurovich ISMAILOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Alexander Sergeyevich PROKOPYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Sergeyevich PROKOPYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vladimir Vladimirovich ARTYAKOV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Vladimir Vladimirovich ARTYAKOV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Dmitry Aleksandrovich KHOROSHILOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Dmitry Aleksandrovich KHOROSHILOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26

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Search results

Sergei Pavlovich ROLDUGIN

Sergei Pavlovich ROLDUGIN

Yusuf HASHIM

Yusuf HASHIM

Won Chol PAE

Won Chol PAE

Saeed PAHLAVANI NEJAD

Saeed PAHLAVANI NEJAD

Muhammed Zamrini

Muhammed Zamrini

Nikolay Nikolayevich Vorobei

Nikolay Nikolayevich Vorobei

Alexey Nikolaevich VYAZNIKOV

Alexey Nikolaevich VYAZNIKOV

Nastassja Papko

Nastassja Papko

Alexander Nikolaevich Ganov

Alexander Nikolaevich Ganov

Majed AL-ZEER

Majed AL-ZEER

Jalal Emami Ghareh HAJJLU

Jalal Emami Ghareh HAJJLU

Nahima Janett DÍAZ FLORES

Nahima Janett DÍAZ FLORES

Vladimir Leonidovich BOGDANOV

Vladimir Leonidovich BOGDANOV

Victor Andres FAVELA LOPEZ

Victor Andres FAVELA LOPEZ

Valentina SCHNEIDER

Valentina SCHNEIDER

Abdul Reza SHAHLAI

Abdul Reza SHAHLAI

Sanjar Zunnurovich ISMAILOV

Sanjar Zunnurovich ISMAILOV

Alexander Sergeyevich PROKOPYEV

Alexander Sergeyevich PROKOPYEV

Vladimir Vladimirovich ARTYAKOV

Vladimir Vladimirovich ARTYAKOV

Dmitry Aleksandrovich KHOROSHILOV

Dmitry Aleksandrovich KHOROSHILOV

Search results

Sergei Pavlovich ROLDUGIN

Sergei Pavlovich ROLDUGIN

Yusuf HASHIM

Yusuf HASHIM

Won Chol PAE

Won Chol PAE

Saeed PAHLAVANI NEJAD

Saeed PAHLAVANI NEJAD

Muhammed Zamrini

Muhammed Zamrini

Nikolay Nikolayevich Vorobei

Nikolay Nikolayevich Vorobei

Alexey Nikolaevich VYAZNIKOV

Alexey Nikolaevich VYAZNIKOV

Nastassja Papko

Nastassja Papko

Alexander Nikolaevich Ganov

Alexander Nikolaevich Ganov

Majed AL-ZEER

Majed AL-ZEER

Jalal Emami Ghareh HAJJLU

Jalal Emami Ghareh HAJJLU

Nahima Janett DÍAZ FLORES

Nahima Janett DÍAZ FLORES

Vladimir Leonidovich BOGDANOV

Vladimir Leonidovich BOGDANOV

Victor Andres FAVELA LOPEZ

Victor Andres FAVELA LOPEZ

Valentina SCHNEIDER

Valentina SCHNEIDER

Abdul Reza SHAHLAI

Abdul Reza SHAHLAI

Sanjar Zunnurovich ISMAILOV

Sanjar Zunnurovich ISMAILOV

Alexander Sergeyevich PROKOPYEV

Alexander Sergeyevich PROKOPYEV

Vladimir Vladimirovich ARTYAKOV