Search Global Sanctions Lists

10K+ items found

Igor Yuryevich CHAYKA
Target State: Russia
Authority: US
Date of listing: 2022-10-26
Igor Yuryevich CHAYKA
Target State: Russia
Authority: US
Date of listing: 2022-10-26
Pavel Sergeyevich GRACHEV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Pavel Sergeyevich GRACHEV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Vladimir Dmitriyevich VENKOV
Target State: Elections
Authority: US
Date of listing: 2018-03-15
Vladimir Dmitriyevich VENKOV
Target State: Elections
Authority: US
Date of listing: 2018-03-15
Husayn AL-SHAMI
Target State: Terrorism
Authority: US
Date of listing: 2006-09-07
Husayn AL-SHAMI
Target State: Terrorism
Authority: US
Date of listing: 2006-09-07
Amir RADFAR
Target State: Iran
Authority: US
Date of listing: 2023-10-18
Amir RADFAR
Target State: Iran
Authority: US
Date of listing: 2023-10-18
Andrei Mykolayvych TROSHEV
Target State: Syria
Authority: EU
Date of listing: 2021-12-13
Andrei Mykolayvych TROSHEV
Target State: Syria
Authority: EU
Date of listing: 2021-12-13
Igor Sergeievich SHEVCHENKO
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Igor Sergeievich SHEVCHENKO
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Alexander Alexandrovich MALKEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Alexander Alexandrovich MALKEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Pankaj Nagjibhai PATEL
Target State: Iran
Authority: US
Date of listing: 2025-07-30
Pankaj Nagjibhai PATEL
Target State: Iran
Authority: US
Date of listing: 2025-07-30
Vladimir BESPALOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Vladimir BESPALOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Maksim Iosifovich KRANS
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Maksim Iosifovich KRANS
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Valeryevich ROGOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Vladimir Valeryevich ROGOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Valery Alexandrovich GABRIEL
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Valery Alexandrovich GABRIEL
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Caryslia Beatriz Rodriguez Rodriguez
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Caryslia Beatriz Rodriguez Rodriguez
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Sergey Sergeyevich KRAVTSOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Sergey Sergeyevich KRAVTSOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
MAXAMED CABDULLAAH CIISE
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-11-12
MAXAMED CABDULLAAH CIISE
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-11-12
Oleg Evgenyevich BELAVENCEV
Target State: Russia
Authority: US
Date of listing: 2014-04-28
Oleg Evgenyevich BELAVENCEV
Target State: Russia
Authority: US
Date of listing: 2014-04-28
Andrey Pavlovich MARKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrey Pavlovich MARKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Konstantin DENISOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Konstantin DENISOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Dalokay Sanli
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Dalokay Sanli
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31

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Igor Yuryevich CHAYKA

Igor Yuryevich CHAYKA

Pavel Sergeyevich GRACHEV

Pavel Sergeyevich GRACHEV

Vladimir Dmitriyevich VENKOV

Vladimir Dmitriyevich VENKOV

Husayn AL-SHAMI

Husayn AL-SHAMI

Amir RADFAR

Amir RADFAR

Andrei Mykolayvych TROSHEV

Andrei Mykolayvych TROSHEV

Igor Sergeievich SHEVCHENKO

Igor Sergeievich SHEVCHENKO

Alexander Alexandrovich MALKEVICH

Alexander Alexandrovich MALKEVICH

Pankaj Nagjibhai PATEL

Pankaj Nagjibhai PATEL

Vladimir BESPALOV

Vladimir BESPALOV

Maksim Iosifovich KRANS

Maksim Iosifovich KRANS

Vladimir Valeryevich ROGOV

Vladimir Valeryevich ROGOV

Valery Alexandrovich GABRIEL

Valery Alexandrovich GABRIEL

Caryslia Beatriz Rodriguez Rodriguez

Caryslia Beatriz Rodriguez Rodriguez

Sergey Sergeyevich KRAVTSOV

Sergey Sergeyevich KRAVTSOV

MAXAMED CABDULLAAH CIISE

MAXAMED CABDULLAAH CIISE

Oleg Evgenyevich BELAVENCEV

Oleg Evgenyevich BELAVENCEV

Andrey Pavlovich MARKOV

Andrey Pavlovich MARKOV

Konstantin DENISOV

Konstantin DENISOV

Dalokay Sanli

Dalokay Sanli

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Igor Yuryevich CHAYKA

Igor Yuryevich CHAYKA

Pavel Sergeyevich GRACHEV

Pavel Sergeyevich GRACHEV

Vladimir Dmitriyevich VENKOV

Vladimir Dmitriyevich VENKOV

Husayn AL-SHAMI

Husayn AL-SHAMI

Amir RADFAR

Amir RADFAR

Andrei Mykolayvych TROSHEV

Andrei Mykolayvych TROSHEV

Igor Sergeievich SHEVCHENKO

Igor Sergeievich SHEVCHENKO

Alexander Alexandrovich MALKEVICH

Alexander Alexandrovich MALKEVICH

Pankaj Nagjibhai PATEL

Pankaj Nagjibhai PATEL

Vladimir BESPALOV

Vladimir BESPALOV

Maksim Iosifovich KRANS

Maksim Iosifovich KRANS

Vladimir Valeryevich ROGOV

Vladimir Valeryevich ROGOV

Valery Alexandrovich GABRIEL

Valery Alexandrovich GABRIEL

Caryslia Beatriz Rodriguez Rodriguez

Caryslia Beatriz Rodriguez Rodriguez

Sergey Sergeyevich KRAVTSOV

Sergey Sergeyevich KRAVTSOV

MAXAMED CABDULLAAH CIISE

MAXAMED CABDULLAAH CIISE

Oleg Evgenyevich BELAVENCEV

Oleg Evgenyevich BELAVENCEV

Andrey Pavlovich MARKOV

Andrey Pavlovich MARKOV