Search Global Sanctions Lists

10K+ items found

Anna Mikhailovna OSIPENKO
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Anna Mikhailovna OSIPENKO
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Nasser Al Sheikh ALI
Target State: Terrorism
Authority: US
Date of listing: 2023-10-27
Nasser Al Sheikh ALI
Target State: Terrorism
Authority: US
Date of listing: 2023-10-27
Mamadu Ture
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2020-12-31
Mamadu Ture
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2020-12-31
Andrei Alexandrovich TRAVNIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Andrei Alexandrovich TRAVNIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Anton Viktorovich KOLTSOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Anton Viktorovich KOLTSOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Lavdrim MUHAXHERI
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Lavdrim MUHAXHERI
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Mikhail Sergeyevich POTEPKIN
Target State: Russia
Authority: US
Date of listing: 2020-07-15
Mikhail Sergeyevich POTEPKIN
Target State: Russia
Authority: US
Date of listing: 2020-07-15
Vladimir Vladimirovich Ananev
Target State: Cyber
Authority: UK
Date of listing: 2025-02-11
Vladimir Vladimirovich Ananev
Target State: Cyber
Authority: UK
Date of listing: 2025-02-11
Fausto Isidro MEZA ANGULO
Target State: Drugs
Authority: US
Date of listing: 2013-01-17
Fausto Isidro MEZA ANGULO
Target State: Drugs
Authority: US
Date of listing: 2013-01-17
Sergey Evgenievich TEREBOV
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Sergey Evgenievich TEREBOV
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Moon Chi WONG
Target State: Drugs
Authority: US
Date of listing: 2005-06-01
Moon Chi WONG
Target State: Drugs
Authority: US
Date of listing: 2005-06-01
Nikita Gennadievich RUMYANTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikita Gennadievich RUMYANTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Jafar DICKO
Target State: Iran, Russia
Authority: US
Date of listing: 2024-04-23
Jafar DICKO
Target State: Iran, Russia
Authority: US
Date of listing: 2024-04-23
Alisher USMONOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Alisher USMONOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Kassem CHAMS
Target State: Drugs
Authority: US
Date of listing: 2019-04-11
Kassem CHAMS
Target State: Drugs
Authority: US
Date of listing: 2019-04-11
Aleksei Mikhailovich ZHIGULIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Aleksei Mikhailovich ZHIGULIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Sviatlana Piatrowna KATSUBA
Target State: Belarus
Authority: US
Date of listing: 2021-06-21
Sviatlana Piatrowna KATSUBA
Target State: Belarus
Authority: US
Date of listing: 2021-06-21
Aleksandr Ivanovich YAROVIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Aleksandr Ivanovich YAROVIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Maksim Sergeevich MIKHAILOV
Target State: Cyber
Authority: UK
Date of listing: 2023-02-09
Maksim Sergeevich MIKHAILOV
Target State: Cyber
Authority: UK
Date of listing: 2023-02-09
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17

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Anna Mikhailovna OSIPENKO

Anna Mikhailovna OSIPENKO

Nasser Al Sheikh ALI

Nasser Al Sheikh ALI

Mamadu Ture

Mamadu Ture

Andrei Alexandrovich TRAVNIKOV

Andrei Alexandrovich TRAVNIKOV

Anton Viktorovich KOLTSOV

Anton Viktorovich KOLTSOV

Lavdrim MUHAXHERI

Lavdrim MUHAXHERI

Mikhail Sergeyevich POTEPKIN

Mikhail Sergeyevich POTEPKIN

Vladimir Vladimirovich Ananev

Vladimir Vladimirovich Ananev

Fausto Isidro MEZA ANGULO

Fausto Isidro MEZA ANGULO

Sergey Evgenievich TEREBOV

Sergey Evgenievich TEREBOV

Moon Chi WONG

Moon Chi WONG

Nikita Gennadievich RUMYANTSEV

Nikita Gennadievich RUMYANTSEV

Jafar DICKO

Jafar DICKO

Alisher USMONOV

Alisher USMONOV

Kassem CHAMS

Kassem CHAMS

Aleksei Mikhailovich ZHIGULIN

Aleksei Mikhailovich ZHIGULIN

Sviatlana Piatrowna KATSUBA

Sviatlana Piatrowna KATSUBA

Aleksandr Ivanovich YAROVIKOV

Aleksandr Ivanovich YAROVIKOV

Maksim Sergeevich MIKHAILOV

Maksim Sergeevich MIKHAILOV

Abd Al-Rahman Muhammad Mustafa Al-Qaduli

Abd Al-Rahman Muhammad Mustafa Al-Qaduli

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Anna Mikhailovna OSIPENKO

Anna Mikhailovna OSIPENKO

Nasser Al Sheikh ALI

Nasser Al Sheikh ALI

Mamadu Ture

Mamadu Ture

Andrei Alexandrovich TRAVNIKOV

Andrei Alexandrovich TRAVNIKOV

Anton Viktorovich KOLTSOV

Anton Viktorovich KOLTSOV

Lavdrim MUHAXHERI

Lavdrim MUHAXHERI

Mikhail Sergeyevich POTEPKIN

Mikhail Sergeyevich POTEPKIN

Vladimir Vladimirovich Ananev

Vladimir Vladimirovich Ananev

Fausto Isidro MEZA ANGULO

Fausto Isidro MEZA ANGULO

Sergey Evgenievich TEREBOV

Sergey Evgenievich TEREBOV

Moon Chi WONG

Moon Chi WONG

Nikita Gennadievich RUMYANTSEV

Nikita Gennadievich RUMYANTSEV

Jafar DICKO

Jafar DICKO

Alisher USMONOV

Alisher USMONOV

Kassem CHAMS

Kassem CHAMS

Aleksei Mikhailovich ZHIGULIN

Aleksei Mikhailovich ZHIGULIN

Sviatlana Piatrowna KATSUBA

Sviatlana Piatrowna KATSUBA

Aleksandr Ivanovich YAROVIKOV

Aleksandr Ivanovich YAROVIKOV