Search Global Sanctions Lists

10K+ items found

Denis Sergeyevich CHERNOBAY
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Denis Sergeyevich CHERNOBAY
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Hanafi Saheb
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Hanafi Saheb
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Ahmad Jan Akhunzada
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Ahmad Jan Akhunzada
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Omid GHAFFARINIA
Target State: Cyber-attacks
Authority: US
Date of listing: 2017-09-14
Omid GHAFFARINIA
Target State: Cyber-attacks
Authority: US
Date of listing: 2017-09-14
Maksim Alekseevich PLATONENKOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Maksim Alekseevich PLATONENKOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Mohammed OMAR
Target State: Terrorism
Authority: US
Date of listing: 2002-07-03
Mohammed OMAR
Target State: Terrorism
Authority: US
Date of listing: 2002-07-03
Vladimir Alexandrovich PANYAEV
Target State: Non-Proliferation
Authority: US
Date of listing: 2021-08-20
Vladimir Alexandrovich PANYAEV
Target State: Non-Proliferation
Authority: US
Date of listing: 2021-08-20
Alejandro REYNOSO JIMENEZ
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Alejandro REYNOSO JIMENEZ
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Mohammad Ilyas KASHMIRI
Target State: Terrorism
Authority: US
Date of listing: 2010-08-06
Mohammad Ilyas KASHMIRI
Target State: Terrorism
Authority: US
Date of listing: 2010-08-06
Alexey Leonidovich NEFEDOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Alexey Leonidovich NEFEDOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Bashir Saleh Bashir ALSHARGAWI
Target State: Libya
Authority: EU
Date of listing: 2016-01-19
Bashir Saleh Bashir ALSHARGAWI
Target State: Libya
Authority: EU
Date of listing: 2016-01-19
Moussa Ben Omar Ben Ali Essaadi
Target State: Terrorism
Authority: EU
Date of listing: 2020-09-17
Moussa Ben Omar Ben Ali Essaadi
Target State: Terrorism
Authority: EU
Date of listing: 2020-09-17
Isabel DOS SANTOS
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Isabel DOS SANTOS
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Konstantin Iosifovich KOSACHEV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Konstantin Iosifovich KOSACHEV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Sergey Nikolayevich GRINYUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sergey Nikolayevich GRINYUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Anton Igorevich LOPATIN
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Anton Igorevich LOPATIN
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Afshin KHAJEH FARD
Target State: Iran
Authority: US
Date of listing: 2024-05-31
Afshin KHAJEH FARD
Target State: Iran
Authority: US
Date of listing: 2024-05-31
Mikhail Anatolievich BORODIN
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Mikhail Anatolievich BORODIN
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Igor Nikolaevich SHUBIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Igor Nikolaevich SHUBIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Hum Sovanny
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Hum Sovanny
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07

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Denis Sergeyevich CHERNOBAY

Denis Sergeyevich CHERNOBAY

Hanafi Saheb

Hanafi Saheb

Ahmad Jan Akhunzada

Ahmad Jan Akhunzada

Omid GHAFFARINIA

Omid GHAFFARINIA

Maksim Alekseevich PLATONENKOV

Maksim Alekseevich PLATONENKOV

Mohammed OMAR

Mohammed OMAR

Vladimir Alexandrovich PANYAEV

Vladimir Alexandrovich PANYAEV

Alejandro REYNOSO JIMENEZ

Alejandro REYNOSO JIMENEZ

Mohammad Ilyas KASHMIRI

Mohammad Ilyas KASHMIRI

Alexey Leonidovich NEFEDOV

Alexey Leonidovich NEFEDOV

Bashir Saleh Bashir ALSHARGAWI

Bashir Saleh Bashir ALSHARGAWI

Moussa Ben Omar Ben Ali Essaadi

Moussa Ben Omar Ben Ali Essaadi

Isabel DOS SANTOS

Isabel DOS SANTOS

Konstantin Iosifovich KOSACHEV

Konstantin Iosifovich KOSACHEV

Sergey Nikolayevich GRINYUK

Sergey Nikolayevich GRINYUK

Anton Igorevich LOPATIN

Anton Igorevich LOPATIN

Afshin KHAJEH FARD

Afshin KHAJEH FARD

Mikhail Anatolievich BORODIN

Mikhail Anatolievich BORODIN

Igor Nikolaevich SHUBIN

Igor Nikolaevich SHUBIN

Hum Sovanny

Hum Sovanny

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Denis Sergeyevich CHERNOBAY

Denis Sergeyevich CHERNOBAY

Hanafi Saheb

Hanafi Saheb

Ahmad Jan Akhunzada

Ahmad Jan Akhunzada

Omid GHAFFARINIA

Omid GHAFFARINIA

Maksim Alekseevich PLATONENKOV

Maksim Alekseevich PLATONENKOV

Mohammed OMAR

Mohammed OMAR

Vladimir Alexandrovich PANYAEV

Vladimir Alexandrovich PANYAEV

Alejandro REYNOSO JIMENEZ

Alejandro REYNOSO JIMENEZ

Mohammad Ilyas KASHMIRI

Mohammad Ilyas KASHMIRI

Alexey Leonidovich NEFEDOV

Alexey Leonidovich NEFEDOV

Bashir Saleh Bashir ALSHARGAWI

Bashir Saleh Bashir ALSHARGAWI

Moussa Ben Omar Ben Ali Essaadi

Moussa Ben Omar Ben Ali Essaadi

Isabel DOS SANTOS

Isabel DOS SANTOS

Konstantin Iosifovich KOSACHEV

Konstantin Iosifovich KOSACHEV

Sergey Nikolayevich GRINYUK

Sergey Nikolayevich GRINYUK

Anton Igorevich LOPATIN

Anton Igorevich LOPATIN

Afshin KHAJEH FARD

Afshin KHAJEH FARD

Mikhail Anatolievich BORODIN

Mikhail Anatolievich BORODIN