Search Global Sanctions Lists

10K+ items found

Lidy Alejandra SANDOVAL LOPEZ
Target State: Human Rights
Authority: US
Date of listing: 2019-05-17
Lidy Alejandra SANDOVAL LOPEZ
Target State: Human Rights
Authority: US
Date of listing: 2019-05-17
Anton Alekseyevich KRASNOSHTANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anton Alekseyevich KRASNOSHTANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Manuel Helder VIEIRA DIAS
Target State: Human Rights
Authority: US
Date of listing: 2021-12-09
Manuel Helder VIEIRA DIAS
Target State: Human Rights
Authority: US
Date of listing: 2021-12-09
Tetyana Oleksandrivna KUZ'MYCH
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Tetyana Oleksandrivna KUZ'MYCH
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Elena Moiseevna TSUNAEVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Elena Moiseevna TSUNAEVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Denis Olegovich DERYUSHKIN
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Denis Olegovich DERYUSHKIN
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Aleksei Semyonovich SEDOV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Aleksei Semyonovich SEDOV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Eulogio Antonio DEL PINO DÍAZ
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Eulogio Antonio DEL PINO DÍAZ
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Valentina Nikolaevna ARTAMONOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Valentina Nikolaevna ARTAMONOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
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
Mikhail DOROFEEV
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Mikhail DOROFEEV
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
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

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Lidy Alejandra SANDOVAL LOPEZ

Lidy Alejandra SANDOVAL LOPEZ

Anton Alekseyevich KRASNOSHTANOV

Anton Alekseyevich KRASNOSHTANOV

Manuel Helder VIEIRA DIAS

Manuel Helder VIEIRA DIAS

Tetyana Oleksandrivna KUZ'MYCH

Tetyana Oleksandrivna KUZ'MYCH

Elena Moiseevna TSUNAEVA

Elena Moiseevna TSUNAEVA

Denis Olegovich DERYUSHKIN

Denis Olegovich DERYUSHKIN

Aleksei Semyonovich SEDOV

Aleksei Semyonovich SEDOV

Eulogio Antonio DEL PINO DÍAZ

Eulogio Antonio DEL PINO DÍAZ

Valentina Nikolaevna ARTAMONOVA

Valentina Nikolaevna ARTAMONOVA

Yevgeny Sandro

Yevgeny Sandro

Sergei Stepanovich SAKHNENKO

Sergei Stepanovich SAKHNENKO

Issam ANBOUBA

Issam ANBOUBA

Alibek Sultanovich DELIMKHANOV

Alibek Sultanovich DELIMKHANOV

Viachaslau RASSALAI

Viachaslau RASSALAI

Mikhail DOROFEEV

Mikhail DOROFEEV

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

Search results

Lidy Alejandra SANDOVAL LOPEZ

Lidy Alejandra SANDOVAL LOPEZ

Anton Alekseyevich KRASNOSHTANOV

Anton Alekseyevich KRASNOSHTANOV

Manuel Helder VIEIRA DIAS

Manuel Helder VIEIRA DIAS

Tetyana Oleksandrivna KUZ'MYCH

Tetyana Oleksandrivna KUZ'MYCH

Elena Moiseevna TSUNAEVA

Elena Moiseevna TSUNAEVA

Denis Olegovich DERYUSHKIN

Denis Olegovich DERYUSHKIN

Aleksei Semyonovich SEDOV

Aleksei Semyonovich SEDOV

Eulogio Antonio DEL PINO DÍAZ

Eulogio Antonio DEL PINO DÍAZ

Valentina Nikolaevna ARTAMONOVA

Valentina Nikolaevna ARTAMONOVA

Yevgeny Sandro

Yevgeny Sandro

Sergei Stepanovich SAKHNENKO

Sergei Stepanovich SAKHNENKO

Issam ANBOUBA

Issam ANBOUBA

Alibek Sultanovich DELIMKHANOV

Alibek Sultanovich DELIMKHANOV

Viachaslau RASSALAI

Viachaslau RASSALAI

Mikhail DOROFEEV

Mikhail DOROFEEV

Sergey Vladimirovich KRIVONOSOV

Sergey Vladimirovich KRIVONOSOV

Muhamet XHEMAJLI

Muhamet XHEMAJLI

Ali FADAVI

Ali FADAVI

Vasily Viktorovich SHPAK