Search Global Sanctions Lists

10K+ items found

Yevgeny Sandro
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Yevgeny Sandro
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Sergei Stepanovich SAKHNENKO
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Sergei Stepanovich SAKHNENKO
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Issam ANBOUBA
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Issam ANBOUBA
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Alibek Sultanovich DELIMKHANOV
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Alibek Sultanovich DELIMKHANOV
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Viachaslau RASSALAI
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Viachaslau RASSALAI
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Sergey Vladimirovich KRIVONOSOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergey Vladimirovich KRIVONOSOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Muhamet XHEMAJLI
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Muhamet XHEMAJLI
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Ali FADAVI
Target State: Iran
Authority: US
Date of listing: 2012-07-12
Ali FADAVI
Target State: Iran
Authority: US
Date of listing: 2012-07-12
Vasily Viktorovich SHPAK
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Vasily Viktorovich SHPAK
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Laureano Facundo ORTEGA MURILLO
Target State: Nicaragua
Authority: US
Date of listing: 2019-04-17
Laureano Facundo ORTEGA MURILLO
Target State: Nicaragua
Authority: US
Date of listing: 2019-04-17
Andrey Georgievich BYSTRITSKYI
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Andrey Georgievich BYSTRITSKYI
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Nader Khoon SIAVASH
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-01-06
Nader Khoon SIAVASH
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-01-06
Alexander Ilyich RUSAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Alexander Ilyich RUSAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Anton Vadimovich GORELKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Anton Vadimovich GORELKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Zhaolan SUN
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Zhaolan SUN
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
William Amuri YAKUTUMBA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-12-08
William Amuri YAKUTUMBA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-12-08
Vladimir Alexandrovich BOBROV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vladimir Alexandrovich BOBROV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Nikolay Mikhailovich ROGASHCHUK
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Nikolay Mikhailovich ROGASHCHUK
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Igor Aleksandrovich ANTROPENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Igor Aleksandrovich ANTROPENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Hsan Hsint
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Hsan Hsint
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24

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Yevgeny Sandro

Yevgeny Sandro

Sergei Stepanovich SAKHNENKO

Sergei Stepanovich SAKHNENKO

Issam ANBOUBA

Issam ANBOUBA

Alibek Sultanovich DELIMKHANOV

Alibek Sultanovich DELIMKHANOV

Viachaslau RASSALAI

Viachaslau RASSALAI

Sergey Vladimirovich KRIVONOSOV

Sergey Vladimirovich KRIVONOSOV

Muhamet XHEMAJLI

Muhamet XHEMAJLI

Ali FADAVI

Ali FADAVI

Vasily Viktorovich SHPAK

Vasily Viktorovich SHPAK

Laureano Facundo ORTEGA MURILLO

Laureano Facundo ORTEGA MURILLO

Andrey Georgievich BYSTRITSKYI

Andrey Georgievich BYSTRITSKYI

Nader Khoon SIAVASH

Nader Khoon SIAVASH

Alexander Ilyich RUSAKOV

Alexander Ilyich RUSAKOV

Anton Vadimovich GORELKIN

Anton Vadimovich GORELKIN

Zhaolan SUN

Zhaolan SUN

William Amuri YAKUTUMBA

William Amuri YAKUTUMBA

Vladimir Alexandrovich BOBROV

Vladimir Alexandrovich BOBROV

Nikolay Mikhailovich ROGASHCHUK

Nikolay Mikhailovich ROGASHCHUK

Igor Aleksandrovich ANTROPENKO

Igor Aleksandrovich ANTROPENKO

Hsan Hsint

Hsan Hsint

Search results

Yevgeny Sandro

Yevgeny Sandro

Sergei Stepanovich SAKHNENKO

Sergei Stepanovich SAKHNENKO

Issam ANBOUBA

Issam ANBOUBA

Alibek Sultanovich DELIMKHANOV

Alibek Sultanovich DELIMKHANOV

Viachaslau RASSALAI

Viachaslau RASSALAI

Sergey Vladimirovich KRIVONOSOV

Sergey Vladimirovich KRIVONOSOV

Muhamet XHEMAJLI

Muhamet XHEMAJLI

Ali FADAVI

Ali FADAVI

Vasily Viktorovich SHPAK

Vasily Viktorovich SHPAK

Laureano Facundo ORTEGA MURILLO

Laureano Facundo ORTEGA MURILLO

Andrey Georgievich BYSTRITSKYI

Andrey Georgievich BYSTRITSKYI

Nader Khoon SIAVASH

Nader Khoon SIAVASH

Alexander Ilyich RUSAKOV

Alexander Ilyich RUSAKOV

Anton Vadimovich GORELKIN

Anton Vadimovich GORELKIN

Zhaolan SUN

Zhaolan SUN

William Amuri YAKUTUMBA

William Amuri YAKUTUMBA

Vladimir Alexandrovich BOBROV

Vladimir Alexandrovich BOBROV

Nikolay Mikhailovich ROGASHCHUK

Nikolay Mikhailovich ROGASHCHUK

Igor Aleksandrovich ANTROPENKO