Search Global Sanctions Lists

10K+ items found

Yuri Mikhailovich GOTSANYUK
Target State: Russia
Authority: US
Date of listing: 2020-01-29
Yuri Mikhailovich GOTSANYUK
Target State: Russia
Authority: US
Date of listing: 2020-01-29
Olga Nikolaevna ALIMOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Olga Nikolaevna ALIMOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ahmad NAWROUZI
Target State: Iran
Authority: EU
Date of listing: 2023-01-23
Ahmad NAWROUZI
Target State: Iran
Authority: EU
Date of listing: 2023-01-23
Jose Reynerio VALLE VALLE
Target State: Drugs
Authority: US
Date of listing: 2014-08-20
Jose Reynerio VALLE VALLE
Target State: Drugs
Authority: US
Date of listing: 2014-08-20
Sherbaz KHAN
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Sherbaz KHAN
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Andrey PECHEGIN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Andrey PECHEGIN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Na CHU
Target State: Drugs
Authority: US
Date of listing: 2018-04-27
Na CHU
Target State: Drugs
Authority: US
Date of listing: 2018-04-27
Gerhard WISSER
Target State: Iran
Authority: US
Date of listing: 2009-01-12
Gerhard WISSER
Target State: Iran
Authority: US
Date of listing: 2009-01-12
Stanislav Sergeevich CHEMEZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Stanislav Sergeevich CHEMEZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexei Logvinovich OVERCHUK
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Alexei Logvinovich OVERCHUK
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Alexander Sergeevich KUZNETSOV
Target State: Libya
Authority: EU
Date of listing: 2021-12-13
Alexander Sergeevich KUZNETSOV
Target State: Libya
Authority: EU
Date of listing: 2021-12-13
Jesus David HERNANDEZ GRISALES
Target State: Drugs
Authority: US
Date of listing: 2014-09-16
Jesus David HERNANDEZ GRISALES
Target State: Drugs
Authority: US
Date of listing: 2014-09-16
Nurbagand Magomedovich NURBAGANDOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Nurbagand Magomedovich NURBAGANDOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alla Ivanovna OBOLENSKAYA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Alla Ivanovna OBOLENSKAYA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
In Chun O
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-03-27
In Chun O
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-03-27
Ivan Vladimirovich TAVRIN
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Ivan Vladimirovich TAVRIN
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Abdul Aziz NURISTANI
Target State: Terrorism
Authority: US
Date of listing: 2016-03-31
Abdul Aziz NURISTANI
Target State: Terrorism
Authority: US
Date of listing: 2016-03-31
Edris KAFUTI
Target State: Sudan
Authority: EU
Date of listing: 2026-01-29
Edris KAFUTI
Target State: Sudan
Authority: EU
Date of listing: 2026-01-29
Ahmad Ali AHMAD
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Ahmad Ali AHMAD
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Irina Viktorovna KARPENKOVA
Target State: Belarus
Authority: CA
Date of listing: 2025-01-24
Irina Viktorovna KARPENKOVA
Target State: Belarus
Authority: CA
Date of listing: 2025-01-24

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Yuri Mikhailovich GOTSANYUK

Yuri Mikhailovich GOTSANYUK

Olga Nikolaevna ALIMOVA

Olga Nikolaevna ALIMOVA

Ahmad NAWROUZI

Ahmad NAWROUZI

Jose Reynerio VALLE VALLE

Jose Reynerio VALLE VALLE

Sherbaz KHAN

Sherbaz KHAN

Andrey PECHEGIN

Andrey PECHEGIN

Na CHU

Na CHU

Gerhard WISSER

Gerhard WISSER

Stanislav Sergeevich CHEMEZOV

Stanislav Sergeevich CHEMEZOV

Alexei Logvinovich OVERCHUK

Alexei Logvinovich OVERCHUK

Alexander Sergeevich KUZNETSOV

Alexander Sergeevich KUZNETSOV

Jesus David HERNANDEZ GRISALES

Jesus David HERNANDEZ GRISALES

Nurbagand Magomedovich NURBAGANDOV

Nurbagand Magomedovich NURBAGANDOV

Alla Ivanovna OBOLENSKAYA

Alla Ivanovna OBOLENSKAYA

In Chun O

In Chun O

Ivan Vladimirovich TAVRIN

Ivan Vladimirovich TAVRIN

Abdul Aziz NURISTANI

Abdul Aziz NURISTANI

Edris KAFUTI

Edris KAFUTI

Ahmad Ali AHMAD

Ahmad Ali AHMAD

Irina Viktorovna KARPENKOVA

Irina Viktorovna KARPENKOVA

Search results

Yuri Mikhailovich GOTSANYUK

Yuri Mikhailovich GOTSANYUK

Olga Nikolaevna ALIMOVA

Olga Nikolaevna ALIMOVA

Ahmad NAWROUZI

Ahmad NAWROUZI

Jose Reynerio VALLE VALLE

Jose Reynerio VALLE VALLE

Sherbaz KHAN

Sherbaz KHAN

Andrey PECHEGIN

Andrey PECHEGIN

Na CHU

Na CHU

Gerhard WISSER

Gerhard WISSER

Stanislav Sergeevich CHEMEZOV

Stanislav Sergeevich CHEMEZOV

Alexei Logvinovich OVERCHUK

Alexei Logvinovich OVERCHUK

Alexander Sergeevich KUZNETSOV

Alexander Sergeevich KUZNETSOV

Jesus David HERNANDEZ GRISALES

Jesus David HERNANDEZ GRISALES

Nurbagand Magomedovich NURBAGANDOV

Nurbagand Magomedovich NURBAGANDOV

Alla Ivanovna OBOLENSKAYA

Alla Ivanovna OBOLENSKAYA

In Chun O

In Chun O

Ivan Vladimirovich TAVRIN

Ivan Vladimirovich TAVRIN

Abdul Aziz NURISTANI

Abdul Aziz NURISTANI

Edris KAFUTI

Edris KAFUTI

Ahmad Ali AHMAD