Search Global Sanctions Lists

10K+ items found

Serafim Vikentevich IVANOV
Target State: Russia
Authority: UK
Date of listing: 2024-11-19
Serafim Vikentevich IVANOV
Target State: Russia
Authority: UK
Date of listing: 2024-11-19
Nikita Alekseevich MORDASHOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Nikita Alekseevich MORDASHOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ihab Makhlouf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ihab Makhlouf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Olga Germanovna STEPANOVA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Olga Germanovna STEPANOVA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Timur Samirovich VALIULIN
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Timur Samirovich VALIULIN
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Said Suleymanovich KERIMOV
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Said Suleymanovich KERIMOV
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Salah Hamad
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Salah Hamad
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Peiji TONG
Target State: Drugs
Authority: US
Date of listing: 2024-07-01
Peiji TONG
Target State: Drugs
Authority: US
Date of listing: 2024-07-01
Alexey Petrovich EZUBOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Petrovich EZUBOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Renat Ismailovich SULEYMANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Renat Ismailovich SULEYMANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergey Pavlovich IVANOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Sergey Pavlovich IVANOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Rinat Zaydulayevich AYUPOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Rinat Zaydulayevich AYUPOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nikolai Petrovich SEMISOTOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Nikolai Petrovich SEMISOTOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Aleksander Viktorovich KOCHKIN
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Aleksander Viktorovich KOCHKIN
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Ali YOUSEFPOUR
Target State: Iran
Authority: US
Date of listing: 2018-11-05
Ali YOUSEFPOUR
Target State: Iran
Authority: US
Date of listing: 2018-11-05
Jian YANG
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Jian YANG
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Muhsin AL-FADHLI
Target State: Terrorism
Authority: US
Date of listing: 2005-02-15
Muhsin AL-FADHLI
Target State: Terrorism
Authority: US
Date of listing: 2005-02-15
Masoud BAHADORI
Target State: Iran
Authority: US
Date of listing: 2013-05-22
Masoud BAHADORI
Target State: Iran
Authority: US
Date of listing: 2013-05-22
Gilbert Moyo
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Gilbert Moyo
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Jinhua HONG
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-09-26
Jinhua HONG
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-09-26

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Serafim Vikentevich IVANOV

Serafim Vikentevich IVANOV

Nikita Alekseevich MORDASHOV

Nikita Alekseevich MORDASHOV

Ihab Makhlouf

Ihab Makhlouf

Olga Germanovna STEPANOVA

Olga Germanovna STEPANOVA

Timur Samirovich VALIULIN

Timur Samirovich VALIULIN

Said Suleymanovich KERIMOV

Said Suleymanovich KERIMOV

Salah Hamad

Salah Hamad

Peiji TONG

Peiji TONG

Alexey Petrovich EZUBOV

Alexey Petrovich EZUBOV

Renat Ismailovich SULEYMANOV

Renat Ismailovich SULEYMANOV

Sergey Pavlovich IVANOV

Sergey Pavlovich IVANOV

Rinat Zaydulayevich AYUPOV

Rinat Zaydulayevich AYUPOV

Nikolai Petrovich SEMISOTOV

Nikolai Petrovich SEMISOTOV

Aleksander Viktorovich KOCHKIN

Aleksander Viktorovich KOCHKIN

Ali YOUSEFPOUR

Ali YOUSEFPOUR

Jian YANG

Jian YANG

Muhsin AL-FADHLI

Muhsin AL-FADHLI

Masoud BAHADORI

Masoud BAHADORI

Gilbert Moyo

Gilbert Moyo

Jinhua HONG

Jinhua HONG

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Serafim Vikentevich IVANOV

Serafim Vikentevich IVANOV

Nikita Alekseevich MORDASHOV

Nikita Alekseevich MORDASHOV

Ihab Makhlouf

Ihab Makhlouf

Olga Germanovna STEPANOVA

Olga Germanovna STEPANOVA

Timur Samirovich VALIULIN

Timur Samirovich VALIULIN

Said Suleymanovich KERIMOV

Said Suleymanovich KERIMOV

Salah Hamad

Salah Hamad

Peiji TONG

Peiji TONG

Alexey Petrovich EZUBOV

Alexey Petrovich EZUBOV

Renat Ismailovich SULEYMANOV

Renat Ismailovich SULEYMANOV

Sergey Pavlovich IVANOV

Sergey Pavlovich IVANOV

Rinat Zaydulayevich AYUPOV

Rinat Zaydulayevich AYUPOV

Nikolai Petrovich SEMISOTOV

Nikolai Petrovich SEMISOTOV

Aleksander Viktorovich KOCHKIN

Aleksander Viktorovich KOCHKIN

Ali YOUSEFPOUR

Ali YOUSEFPOUR

Jian YANG

Jian YANG

Muhsin AL-FADHLI

Muhsin AL-FADHLI

Masoud BAHADORI

Masoud BAHADORI