Search Global Sanctions Lists

10K+ items found

Moe Aung
Target State: Myanmar
Authority: CA
Date of listing: 2025-03-06
Moe Aung
Target State: Myanmar
Authority: CA
Date of listing: 2025-03-06
Suhail AL-HASSAN
Target State: Human Rights
Authority: EU
Date of listing: 2025-06-23
Suhail AL-HASSAN
Target State: Human Rights
Authority: EU
Date of listing: 2025-06-23
Aleksandr Aleksandrovich VOLK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Aleksandr Aleksandrovich VOLK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Victor Vladimirovich GULEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-01
Victor Vladimirovich GULEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-01
Hashem GHIYASI
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Hashem GHIYASI
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Aleksandr Viktorovich NAUMENKO
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Aleksandr Viktorovich NAUMENKO
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Abdiaziz Dubow Ali
Target State: Somalia
Authority: EU
Date of listing: 2021-04-06
Abdiaziz Dubow Ali
Target State: Somalia
Authority: EU
Date of listing: 2021-04-06
Nikolai Anatolyevich YEVMENOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Nikolai Anatolyevich YEVMENOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Alexei Petrovich MAYOROV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexei Petrovich MAYOROV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Pavel Alexandrovich SHEPOTKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Pavel Alexandrovich SHEPOTKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Khawa Panga MANDRO
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2006-10-30
Khawa Panga MANDRO
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2006-10-30
Yegor Afanasyevich BORISOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Yegor Afanasyevich BORISOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ismael LOPEZ GUERRERO
Target State: Drugs
Authority: US
Date of listing: 2013-07-23
Ismael LOPEZ GUERRERO
Target State: Drugs
Authority: US
Date of listing: 2013-07-23
Elvira Rinatovna AITKULOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Elvira Rinatovna AITKULOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Dmitry PESKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Dmitry PESKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Carlos Eduardo AIGSTER VILLAMIZAR
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Carlos Eduardo AIGSTER VILLAMIZAR
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Galina Evgenyevna PUMPYANSKAYA
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Galina Evgenyevna PUMPYANSKAYA
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Onecimo Antonio AMAYA ALEMAN
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Onecimo Antonio AMAYA ALEMAN
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Sergey Adolfovich DYACHKOV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Sergey Adolfovich DYACHKOV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Guangzong ZHAO
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-03-25
Guangzong ZHAO
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-03-25

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Moe Aung

Moe Aung

Suhail AL-HASSAN

Suhail AL-HASSAN

Aleksandr Aleksandrovich VOLK

Aleksandr Aleksandrovich VOLK

Victor Vladimirovich GULEVICH

Victor Vladimirovich GULEVICH

Hashem GHIYASI

Hashem GHIYASI

Aleksandr Viktorovich NAUMENKO

Aleksandr Viktorovich NAUMENKO

Abdiaziz Dubow Ali

Abdiaziz Dubow Ali

Nikolai Anatolyevich YEVMENOV

Nikolai Anatolyevich YEVMENOV

Alexei Petrovich MAYOROV

Alexei Petrovich MAYOROV

Pavel Alexandrovich SHEPOTKO

Pavel Alexandrovich SHEPOTKO

Khawa Panga MANDRO

Khawa Panga MANDRO

Yegor Afanasyevich BORISOV

Yegor Afanasyevich BORISOV

Ismael LOPEZ GUERRERO

Ismael LOPEZ GUERRERO

Elvira Rinatovna AITKULOVA

Elvira Rinatovna AITKULOVA

Dmitry PESKOV

Dmitry PESKOV

Carlos Eduardo AIGSTER VILLAMIZAR

Carlos Eduardo AIGSTER VILLAMIZAR

Galina Evgenyevna PUMPYANSKAYA

Galina Evgenyevna PUMPYANSKAYA

Onecimo Antonio AMAYA ALEMAN

Onecimo Antonio AMAYA ALEMAN

Sergey Adolfovich DYACHKOV

Sergey Adolfovich DYACHKOV

Guangzong ZHAO

Guangzong ZHAO

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Moe Aung

Moe Aung

Suhail AL-HASSAN

Suhail AL-HASSAN

Aleksandr Aleksandrovich VOLK

Aleksandr Aleksandrovich VOLK

Victor Vladimirovich GULEVICH

Victor Vladimirovich GULEVICH

Hashem GHIYASI

Hashem GHIYASI

Aleksandr Viktorovich NAUMENKO

Aleksandr Viktorovich NAUMENKO

Abdiaziz Dubow Ali

Abdiaziz Dubow Ali

Nikolai Anatolyevich YEVMENOV

Nikolai Anatolyevich YEVMENOV

Alexei Petrovich MAYOROV

Alexei Petrovich MAYOROV

Pavel Alexandrovich SHEPOTKO

Pavel Alexandrovich SHEPOTKO

Khawa Panga MANDRO

Khawa Panga MANDRO

Yegor Afanasyevich BORISOV

Yegor Afanasyevich BORISOV

Ismael LOPEZ GUERRERO

Ismael LOPEZ GUERRERO

Elvira Rinatovna AITKULOVA

Elvira Rinatovna AITKULOVA

Dmitry PESKOV

Dmitry PESKOV

Carlos Eduardo AIGSTER VILLAMIZAR

Carlos Eduardo AIGSTER VILLAMIZAR

Galina Evgenyevna PUMPYANSKAYA

Galina Evgenyevna PUMPYANSKAYA

Onecimo Antonio AMAYA ALEMAN

Onecimo Antonio AMAYA ALEMAN