Search Global Sanctions Lists

10K+ items found

Khalid Qaddur
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Khalid Qaddur
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Maksim Vladimirovich VYBORNYKH
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Maksim Vladimirovich VYBORNYKH
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Feiwu BIAN
Target State: Nicaragua
Authority: US
Date of listing: 2026-04-16
Feiwu BIAN
Target State: Nicaragua
Authority: US
Date of listing: 2026-04-16
Anatoly Vladimirovich BONDARCHUK
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Anatoly Vladimirovich BONDARCHUK
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Dmitry Anatolyevich MEDVEDEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Dmitry Anatolyevich MEDVEDEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Dana Alexandrovna BORISOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Dana Alexandrovna BORISOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Abdullah ABDULLAH
Target State: Syria
Authority: EU
Date of listing: 2021-11-15
Abdullah ABDULLAH
Target State: Syria
Authority: EU
Date of listing: 2021-11-15
Tania D'AMELIO CARDIET
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Tania D'AMELIO CARDIET
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Viktor Vyacheslavovich YATSENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Viktor Vyacheslavovich YATSENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksey Nikolayevich KONDRATENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksey Nikolayevich KONDRATENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Jawdat Salbi Mawas
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Jawdat Salbi Mawas
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Vladimir Nikolaevich KNYAGININ
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Vladimir Nikolaevich KNYAGININ
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Maxim Anatolevich IVANOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Maxim Anatolevich IVANOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Mikhailovich KAZANTSEV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Sergey Mikhailovich KAZANTSEV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Andrey Vladimirovich GUDIN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Andrey Vladimirovich GUDIN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Andrei Alexandrovich FURSENKO
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Andrei Alexandrovich FURSENKO
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Andrey Mikhailovich TSEDRIK
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Andrey Mikhailovich TSEDRIK
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Sergei Pavlovich ROLDUGIN
Target State: Russia
Authority: US
Date of listing: 2022-06-02
Sergei Pavlovich ROLDUGIN
Target State: Russia
Authority: US
Date of listing: 2022-06-02
Yury Zimelevich KAMALTYNOV
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Yury Zimelevich KAMALTYNOV
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Klavdia Yurievna KULBATSKAYA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Klavdia Yurievna KULBATSKAYA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13

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Khalid Qaddur

Khalid Qaddur

Maksim Vladimirovich VYBORNYKH

Maksim Vladimirovich VYBORNYKH

Feiwu BIAN

Feiwu BIAN

Anatoly Vladimirovich BONDARCHUK

Anatoly Vladimirovich BONDARCHUK

Dmitry Anatolyevich MEDVEDEV

Dmitry Anatolyevich MEDVEDEV

Dana Alexandrovna BORISOVA

Dana Alexandrovna BORISOVA

Abdullah ABDULLAH

Abdullah ABDULLAH

Tania D'AMELIO CARDIET

Tania D'AMELIO CARDIET

Viktor Vyacheslavovich YATSENKO

Viktor Vyacheslavovich YATSENKO

Aleksey Nikolayevich KONDRATENKO

Aleksey Nikolayevich KONDRATENKO

Jawdat Salbi Mawas

Jawdat Salbi Mawas

Vladimir Nikolaevich KNYAGININ

Vladimir Nikolaevich KNYAGININ

Maxim Anatolevich IVANOV

Maxim Anatolevich IVANOV

Sergey Mikhailovich KAZANTSEV

Sergey Mikhailovich KAZANTSEV

Andrey Vladimirovich GUDIN

Andrey Vladimirovich GUDIN

Andrei Alexandrovich FURSENKO

Andrei Alexandrovich FURSENKO

Andrey Mikhailovich TSEDRIK

Andrey Mikhailovich TSEDRIK

Sergei Pavlovich ROLDUGIN

Sergei Pavlovich ROLDUGIN

Yury Zimelevich KAMALTYNOV

Yury Zimelevich KAMALTYNOV

Klavdia Yurievna KULBATSKAYA

Klavdia Yurievna KULBATSKAYA

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Khalid Qaddur

Khalid Qaddur

Maksim Vladimirovich VYBORNYKH

Maksim Vladimirovich VYBORNYKH

Feiwu BIAN

Feiwu BIAN

Anatoly Vladimirovich BONDARCHUK

Anatoly Vladimirovich BONDARCHUK

Dmitry Anatolyevich MEDVEDEV

Dmitry Anatolyevich MEDVEDEV

Dana Alexandrovna BORISOVA

Dana Alexandrovna BORISOVA

Abdullah ABDULLAH

Abdullah ABDULLAH

Tania D'AMELIO CARDIET

Tania D'AMELIO CARDIET

Viktor Vyacheslavovich YATSENKO

Viktor Vyacheslavovich YATSENKO

Aleksey Nikolayevich KONDRATENKO

Aleksey Nikolayevich KONDRATENKO

Jawdat Salbi Mawas

Jawdat Salbi Mawas

Vladimir Nikolaevich KNYAGININ

Vladimir Nikolaevich KNYAGININ

Maxim Anatolevich IVANOV

Maxim Anatolevich IVANOV

Sergey Mikhailovich KAZANTSEV

Sergey Mikhailovich KAZANTSEV

Andrey Vladimirovich GUDIN

Andrey Vladimirovich GUDIN

Andrei Alexandrovich FURSENKO

Andrei Alexandrovich FURSENKO

Andrey Mikhailovich TSEDRIK

Andrey Mikhailovich TSEDRIK

Sergei Pavlovich ROLDUGIN

Sergei Pavlovich ROLDUGIN