Search Global Sanctions Lists

10K+ items found

Yulia Valentinovna MIKHAILOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Yulia Valentinovna MIKHAILOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Victoria Ivanovna KOLESNYK-LAVINSKAYA
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Victoria Ivanovna KOLESNYK-LAVINSKAYA
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Natalia PARASCA
Target State: Moldova
Authority: EU
Date of listing: 2025-07-15
Natalia PARASCA
Target State: Moldova
Authority: EU
Date of listing: 2025-07-15
Vitaly Viktorovich METLA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Vitaly Viktorovich METLA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Weisheng SHEN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-06-06
Weisheng SHEN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-06-06
Saw Chit CHIT
Target State: Criminal organizations
Authority: US
Date of listing: 2025-05-05
Saw Chit CHIT
Target State: Criminal organizations
Authority: US
Date of listing: 2025-05-05
Jawdat Salbi Mawas
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Jawdat Salbi Mawas
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
Target State: Terrorism
Authority: US
Date of listing: 2014-08-06
Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
Target State: Terrorism
Authority: US
Date of listing: 2014-08-06
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

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Search results

Yulia Valentinovna MIKHAILOVA

Yulia Valentinovna MIKHAILOVA

Victoria Ivanovna KOLESNYK-LAVINSKAYA

Victoria Ivanovna KOLESNYK-LAVINSKAYA

Natalia PARASCA

Natalia PARASCA

Vitaly Viktorovich METLA

Vitaly Viktorovich METLA

Weisheng SHEN

Weisheng SHEN

Saw Chit CHIT

Saw Chit CHIT

Jawdat Salbi Mawas

Jawdat Salbi Mawas

Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI

Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI

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

Search results

Yulia Valentinovna MIKHAILOVA

Yulia Valentinovna MIKHAILOVA

Victoria Ivanovna KOLESNYK-LAVINSKAYA

Victoria Ivanovna KOLESNYK-LAVINSKAYA

Natalia PARASCA

Natalia PARASCA

Vitaly Viktorovich METLA

Vitaly Viktorovich METLA

Weisheng SHEN

Weisheng SHEN

Saw Chit CHIT

Saw Chit CHIT

Jawdat Salbi Mawas

Jawdat Salbi Mawas

Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI

Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI

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