Search Global Sanctions Lists

10K+ items found

Ruslan Alexandrovich Romashkin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Ruslan Alexandrovich Romashkin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Cemil BAYIK
Target State: Drugs
Authority: US
Date of listing: 2011-04-20
Cemil BAYIK
Target State: Drugs
Authority: US
Date of listing: 2011-04-20
Jaime GONZALEZ HIGUERA
Target State: Drugs
Authority: US
Date of listing: 2021-09-22
Jaime GONZALEZ HIGUERA
Target State: Drugs
Authority: US
Date of listing: 2021-09-22
Felix BITZIOS
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-09-16
Felix BITZIOS
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-09-16
Gholam-Hossein Mohseni-Ejei
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Gholam-Hossein Mohseni-Ejei
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Yury Innokent'evich GRIGORIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Yury Innokent'evich GRIGORIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey LOGUNTSOV
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Sergey LOGUNTSOV
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Mahmoud Ahmad AL-RAMAHI
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Mahmoud Ahmad AL-RAMAHI
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Ali Al-Salim
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Ali Al-Salim
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Artem Konstantinovich DUNKO
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Artem Konstantinovich DUNKO
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Hossein Ashtari
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Hossein Ashtari
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Foad SALEHI
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Foad SALEHI
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Aleksandr Pavlovich ZHIVLYUK
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Aleksandr Pavlovich ZHIVLYUK
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Siarhei Novikau
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Siarhei Novikau
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Hermann Eduardo ESCARRÁ MALAVÉ
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Hermann Eduardo ESCARRÁ MALAVÉ
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Nadezhda Georgievna BABKINA
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Nadezhda Georgievna BABKINA
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Gennady Ivanovich ORDENOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Gennady Ivanovich ORDENOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mehdi NILI AHMADABADI
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Mehdi NILI AHMADABADI
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Mikhail Viktorovich SHCHAPOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mikhail Viktorovich SHCHAPOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrey Yurevich PINCHUK
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Andrey Yurevich PINCHUK
Target State: Russia
Authority: EU
Date of listing: 2025-03-15

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Ruslan Alexandrovich Romashkin

Ruslan Alexandrovich Romashkin

Cemil BAYIK

Cemil BAYIK

Jaime GONZALEZ HIGUERA

Jaime GONZALEZ HIGUERA

Felix BITZIOS

Felix BITZIOS

Gholam-Hossein Mohseni-Ejei

Gholam-Hossein Mohseni-Ejei

Yury Innokent'evich GRIGORIEV

Yury Innokent'evich GRIGORIEV

Sergey LOGUNTSOV

Sergey LOGUNTSOV

Mahmoud Ahmad AL-RAMAHI

Mahmoud Ahmad AL-RAMAHI

Ali Al-Salim

Ali Al-Salim

Artem Konstantinovich DUNKO

Artem Konstantinovich DUNKO

Hossein Ashtari

Hossein Ashtari

Foad SALEHI

Foad SALEHI

Aleksandr Pavlovich ZHIVLYUK

Aleksandr Pavlovich ZHIVLYUK

Siarhei Novikau

Siarhei Novikau

Hermann Eduardo ESCARRÁ MALAVÉ

Hermann Eduardo ESCARRÁ MALAVÉ

Nadezhda Georgievna BABKINA

Nadezhda Georgievna BABKINA

Gennady Ivanovich ORDENOV

Gennady Ivanovich ORDENOV

Mehdi NILI AHMADABADI

Mehdi NILI AHMADABADI

Mikhail Viktorovich SHCHAPOV

Mikhail Viktorovich SHCHAPOV

Andrey Yurevich PINCHUK

Andrey Yurevich PINCHUK

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Ruslan Alexandrovich Romashkin

Ruslan Alexandrovich Romashkin

Cemil BAYIK

Cemil BAYIK

Jaime GONZALEZ HIGUERA

Jaime GONZALEZ HIGUERA

Felix BITZIOS

Felix BITZIOS

Gholam-Hossein Mohseni-Ejei

Gholam-Hossein Mohseni-Ejei

Yury Innokent'evich GRIGORIEV

Yury Innokent'evich GRIGORIEV

Sergey LOGUNTSOV

Sergey LOGUNTSOV

Mahmoud Ahmad AL-RAMAHI

Mahmoud Ahmad AL-RAMAHI

Ali Al-Salim

Ali Al-Salim

Artem Konstantinovich DUNKO

Artem Konstantinovich DUNKO

Hossein Ashtari

Hossein Ashtari

Foad SALEHI

Foad SALEHI

Aleksandr Pavlovich ZHIVLYUK

Aleksandr Pavlovich ZHIVLYUK

Siarhei Novikau

Siarhei Novikau

Hermann Eduardo ESCARRÁ MALAVÉ

Hermann Eduardo ESCARRÁ MALAVÉ

Nadezhda Georgievna BABKINA

Nadezhda Georgievna BABKINA

Gennady Ivanovich ORDENOV

Gennady Ivanovich ORDENOV

Mehdi NILI AHMADABADI

Mehdi NILI AHMADABADI