Search Global Sanctions Lists

10K+ items found

Irina Anatolievna KOSTENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Irina Anatolievna KOSTENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Zulkifli Bin Abdul HIR
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Zulkifli Bin Abdul HIR
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Mohammed Reza ANSARI
Target State: Human Rights
Authority: EU
Date of listing: 2025-07-15
Mohammed Reza ANSARI
Target State: Human Rights
Authority: EU
Date of listing: 2025-07-15
Yevgeny Alekseevich FYODOROV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yevgeny Alekseevich FYODOROV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ahmad ATTOUN
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Ahmad ATTOUN
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Farit Mubarakshevich MUKHAMETSHIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Farit Mubarakshevich MUKHAMETSHIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Gholamhossein MOHAMMADNIA
Target State: Iran, Russia
Authority: US
Date of listing: 2025-03-25
Gholamhossein MOHAMMADNIA
Target State: Iran, Russia
Authority: US
Date of listing: 2025-03-25
Vikrant BHARDWAJ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-30
Vikrant BHARDWAJ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-30
Oscar Arturo JASSO ROCHA
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Oscar Arturo JASSO ROCHA
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Ahmad-Reza Radan
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ahmad-Reza Radan
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
VasiliI Yuryevich Kristkii
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
VasiliI Yuryevich Kristkii
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Andrei BORISOVICH SHEIN
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Andrei BORISOVICH SHEIN
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Kang Sun NAM
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Kang Sun NAM
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Hernan GIRALDO SERNA
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Hernan GIRALDO SERNA
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Artem Yurievich KIRIYANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Artem Yurievich KIRIYANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Ruhollah Ghaderi BARMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-03-22
Ruhollah Ghaderi BARMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-03-22
Aivars LEMBERGS
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Aivars LEMBERGS
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Oleg Yurievich LEONOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Oleg Yurievich LEONOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Andrey Gennadyevich ALSHEVSKIH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Gennadyevich ALSHEVSKIH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Than Hlaing
Target State: Myanmar
Authority: EU
Date of listing: 2025-04-28
Than Hlaing
Target State: Myanmar
Authority: EU
Date of listing: 2025-04-28

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Irina Anatolievna KOSTENKO

Irina Anatolievna KOSTENKO

Zulkifli Bin Abdul HIR

Zulkifli Bin Abdul HIR

Mohammed Reza ANSARI

Mohammed Reza ANSARI

Yevgeny Alekseevich FYODOROV

Yevgeny Alekseevich FYODOROV

Ahmad ATTOUN

Ahmad ATTOUN

Farit Mubarakshevich MUKHAMETSHIN

Farit Mubarakshevich MUKHAMETSHIN

Gholamhossein MOHAMMADNIA

Gholamhossein MOHAMMADNIA

Vikrant BHARDWAJ

Vikrant BHARDWAJ

Oscar Arturo JASSO ROCHA

Oscar Arturo JASSO ROCHA

Ahmad-Reza Radan

Ahmad-Reza Radan

VasiliI Yuryevich Kristkii

VasiliI Yuryevich Kristkii

Andrei BORISOVICH SHEIN

Andrei BORISOVICH SHEIN

Kang Sun NAM

Kang Sun NAM

Hernan GIRALDO SERNA

Hernan GIRALDO SERNA

Artem Yurievich KIRIYANOV

Artem Yurievich KIRIYANOV

Ruhollah Ghaderi BARMI

Ruhollah Ghaderi BARMI

Aivars LEMBERGS

Aivars LEMBERGS

Oleg Yurievich LEONOV

Oleg Yurievich LEONOV

Andrey Gennadyevich ALSHEVSKIH

Andrey Gennadyevich ALSHEVSKIH

Than Hlaing

Than Hlaing

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Irina Anatolievna KOSTENKO

Irina Anatolievna KOSTENKO

Zulkifli Bin Abdul HIR

Zulkifli Bin Abdul HIR

Mohammed Reza ANSARI

Mohammed Reza ANSARI

Yevgeny Alekseevich FYODOROV

Yevgeny Alekseevich FYODOROV

Ahmad ATTOUN

Ahmad ATTOUN

Farit Mubarakshevich MUKHAMETSHIN

Farit Mubarakshevich MUKHAMETSHIN

Gholamhossein MOHAMMADNIA

Gholamhossein MOHAMMADNIA

Vikrant BHARDWAJ

Vikrant BHARDWAJ

Oscar Arturo JASSO ROCHA

Oscar Arturo JASSO ROCHA

Ahmad-Reza Radan

Ahmad-Reza Radan

VasiliI Yuryevich Kristkii

VasiliI Yuryevich Kristkii

Andrei BORISOVICH SHEIN

Andrei BORISOVICH SHEIN

Kang Sun NAM

Kang Sun NAM

Hernan GIRALDO SERNA

Hernan GIRALDO SERNA

Artem Yurievich KIRIYANOV

Artem Yurievich KIRIYANOV

Ruhollah Ghaderi BARMI

Ruhollah Ghaderi BARMI

Aivars LEMBERGS

Aivars LEMBERGS

Oleg Yurievich LEONOV

Oleg Yurievich LEONOV