Search Global Sanctions Lists

10K+ items found

Denis Vladimirovich GUSEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Denis Vladimirovich GUSEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dmitry Viktorovich GUBERNIEV
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Dmitry Viktorovich GUBERNIEV
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Alexander Dmitrievich ZHUKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexander Dmitrievich ZHUKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Carmen Teresa MELENDEZ RIVAS
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Carmen Teresa MELENDEZ RIVAS
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
José Bernabé GUTIÉRREZ PARRA
Target State: Venezuela
Authority: EU
Date of listing: 2021-02-22
José Bernabé GUTIÉRREZ PARRA
Target State: Venezuela
Authority: EU
Date of listing: 2021-02-22
Song Nam KANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Song Nam KANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Lyudmila Vasilyevna RUKAVISHIKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Lyudmila Vasilyevna RUKAVISHIKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Alexander Yuryevich PRONYUSHKIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Alexander Yuryevich PRONYUSHKIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Oleg Vyacheslavovich URZHUMTSEV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Oleg Vyacheslavovich URZHUMTSEV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Alexei Vladimirovich SINITSYN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexei Vladimirovich SINITSYN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
RYU JIN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
RYU JIN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
Sin Huat Alan YEO
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Sin Huat Alan YEO
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Jose Leonardo NORONO TORRES
Target State: Venezuela
Authority: US
Date of listing: 2019-03-01
Jose Leonardo NORONO TORRES
Target State: Venezuela
Authority: US
Date of listing: 2019-03-01
KIM NAM UNG
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
KIM NAM UNG
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
Elena Nikolaevna SHISHKINA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Elena Nikolaevna SHISHKINA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Aleksey Lvovich SADIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Aleksey Lvovich SADIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Hossein Zare KAMALI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Hossein Zare KAMALI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Gonzalo MENDOZA GAYTAN
Target State: Terrorism
Authority: US
Date of listing: 2019-05-17
Gonzalo MENDOZA GAYTAN
Target State: Terrorism
Authority: US
Date of listing: 2019-05-17
Vasilii Vasilevich ELISTRATOV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Vasilii Vasilevich ELISTRATOV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Alexander Georgievich KOVAL
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Alexander Georgievich KOVAL
Target State: Russia
Authority: UK
Date of listing: 2023-02-23

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Denis Vladimirovich GUSEV

Denis Vladimirovich GUSEV

Dmitry Viktorovich GUBERNIEV

Dmitry Viktorovich GUBERNIEV

Alexander Dmitrievich ZHUKOV

Alexander Dmitrievich ZHUKOV

Carmen Teresa MELENDEZ RIVAS

Carmen Teresa MELENDEZ RIVAS

José Bernabé GUTIÉRREZ PARRA

José Bernabé GUTIÉRREZ PARRA

Song Nam KANG

Song Nam KANG

Lyudmila Vasilyevna RUKAVISHIKOVA

Lyudmila Vasilyevna RUKAVISHIKOVA

Alexander Yuryevich PRONYUSHKIN

Alexander Yuryevich PRONYUSHKIN

Oleg Vyacheslavovich URZHUMTSEV

Oleg Vyacheslavovich URZHUMTSEV

Alexei Vladimirovich SINITSYN

Alexei Vladimirovich SINITSYN

RYU JIN

RYU JIN

Sin Huat Alan YEO

Sin Huat Alan YEO

Jose Leonardo NORONO TORRES

Jose Leonardo NORONO TORRES

KIM NAM UNG

KIM NAM UNG

Elena Nikolaevna SHISHKINA

Elena Nikolaevna SHISHKINA

Aleksey Lvovich SADIKOV

Aleksey Lvovich SADIKOV

Hossein Zare KAMALI

Hossein Zare KAMALI

Gonzalo MENDOZA GAYTAN

Gonzalo MENDOZA GAYTAN

Vasilii Vasilevich ELISTRATOV

Vasilii Vasilevich ELISTRATOV

Alexander Georgievich KOVAL

Alexander Georgievich KOVAL

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Denis Vladimirovich GUSEV

Denis Vladimirovich GUSEV

Dmitry Viktorovich GUBERNIEV

Dmitry Viktorovich GUBERNIEV

Alexander Dmitrievich ZHUKOV

Alexander Dmitrievich ZHUKOV

Carmen Teresa MELENDEZ RIVAS

Carmen Teresa MELENDEZ RIVAS

José Bernabé GUTIÉRREZ PARRA

José Bernabé GUTIÉRREZ PARRA

Song Nam KANG

Song Nam KANG

Lyudmila Vasilyevna RUKAVISHIKOVA

Lyudmila Vasilyevna RUKAVISHIKOVA

Alexander Yuryevich PRONYUSHKIN

Alexander Yuryevich PRONYUSHKIN

Oleg Vyacheslavovich URZHUMTSEV

Oleg Vyacheslavovich URZHUMTSEV

Alexei Vladimirovich SINITSYN

Alexei Vladimirovich SINITSYN

RYU JIN

RYU JIN

Sin Huat Alan YEO

Sin Huat Alan YEO

Jose Leonardo NORONO TORRES

Jose Leonardo NORONO TORRES

KIM NAM UNG

KIM NAM UNG

Elena Nikolaevna SHISHKINA

Elena Nikolaevna SHISHKINA

Aleksey Lvovich SADIKOV

Aleksey Lvovich SADIKOV

Hossein Zare KAMALI

Hossein Zare KAMALI

Gonzalo MENDOZA GAYTAN

Gonzalo MENDOZA GAYTAN