Search Global Sanctions Lists

10K+ items found

Ulan Vladimirovich ILISHKIN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Ulan Vladimirovich ILISHKIN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Vitaly Vasilievich KUSHNAREV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vitaly Vasilievich KUSHNAREV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Fortune Zefanaya Charumbira
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Fortune Zefanaya Charumbira
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Mohamed KOSHLAF
Target State: Libya
Authority: US
Date of listing: 2018-06-11
Mohamed KOSHLAF
Target State: Libya
Authority: US
Date of listing: 2018-06-11
Gholamreza SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2020-01-10
Gholamreza SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2020-01-10
Abud Stephen THIONGKOL
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Abud Stephen THIONGKOL
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Yankuba Badjie
Target State: Human Rights
Authority: UK
Date of listing: 2020-12-10
Yankuba Badjie
Target State: Human Rights
Authority: UK
Date of listing: 2020-12-10
Larisa Nikolaevna BURANOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Larisa Nikolaevna BURANOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Kamaluddin Gulam NABIZADA
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Kamaluddin Gulam NABIZADA
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Abbas AZARPENDAR
Target State: Iran
Authority: EU
Date of listing: 2023-01-23
Abbas AZARPENDAR
Target State: Iran
Authority: EU
Date of listing: 2023-01-23
Alexey Valeryevich MININ
Target State: Cyber-attacks
Authority: EU
Date of listing: 2025-05-12
Alexey Valeryevich MININ
Target State: Cyber-attacks
Authority: EU
Date of listing: 2025-05-12
Oleg KRJUTJKOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Oleg KRJUTJKOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Ahmad JABRIL
Target State: Terrorism
Authority: US
Date of listing: 1995-01-23
Ahmad JABRIL
Target State: Terrorism
Authority: US
Date of listing: 1995-01-23
Yuriy Nikolaevich ANDRESOV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Yuriy Nikolaevich ANDRESOV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Mohammad Agha JA'FARI
Target State: Iran
Authority: US
Date of listing: 2018-05-22
Mohammad Agha JA'FARI
Target State: Iran
Authority: US
Date of listing: 2018-05-22
Talal HAMIYAH
Target State: Terrorism
Authority: US
Date of listing: 2012-09-13
Talal HAMIYAH
Target State: Terrorism
Authority: US
Date of listing: 2012-09-13
Oleg Aleksandrovich LEBEDEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Oleg Aleksandrovich LEBEDEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Sergeevich DROZDOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Sergeevich DROZDOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mohammad AGHA AHMADI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Mohammad AGHA AHMADI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Roman Viktorovich Lyagin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Roman Viktorovich Lyagin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31

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Ulan Vladimirovich ILISHKIN

Ulan Vladimirovich ILISHKIN

Vitaly Vasilievich KUSHNAREV

Vitaly Vasilievich KUSHNAREV

Fortune Zefanaya Charumbira

Fortune Zefanaya Charumbira

Mohamed KOSHLAF

Mohamed KOSHLAF

Gholamreza SOLEIMANI

Gholamreza SOLEIMANI

Abud Stephen THIONGKOL

Abud Stephen THIONGKOL

Yankuba Badjie

Yankuba Badjie

Larisa Nikolaevna BURANOVA

Larisa Nikolaevna BURANOVA

Kamaluddin Gulam NABIZADA

Kamaluddin Gulam NABIZADA

Abbas AZARPENDAR

Abbas AZARPENDAR

Alexey Valeryevich MININ

Alexey Valeryevich MININ

Oleg KRJUTJKOV

Oleg KRJUTJKOV

Ahmad JABRIL

Ahmad JABRIL

Yuriy Nikolaevich ANDRESOV

Yuriy Nikolaevich ANDRESOV

Mohammad Agha JA'FARI

Mohammad Agha JA'FARI

Talal HAMIYAH

Talal HAMIYAH

Oleg Aleksandrovich LEBEDEV

Oleg Aleksandrovich LEBEDEV

Alexander Sergeevich DROZDOV

Alexander Sergeevich DROZDOV

Mohammad AGHA AHMADI

Mohammad AGHA AHMADI

Roman Viktorovich Lyagin

Roman Viktorovich Lyagin

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Ulan Vladimirovich ILISHKIN

Ulan Vladimirovich ILISHKIN

Vitaly Vasilievich KUSHNAREV

Vitaly Vasilievich KUSHNAREV

Fortune Zefanaya Charumbira

Fortune Zefanaya Charumbira

Mohamed KOSHLAF

Mohamed KOSHLAF

Gholamreza SOLEIMANI

Gholamreza SOLEIMANI

Abud Stephen THIONGKOL

Abud Stephen THIONGKOL

Yankuba Badjie

Yankuba Badjie

Larisa Nikolaevna BURANOVA

Larisa Nikolaevna BURANOVA

Kamaluddin Gulam NABIZADA

Kamaluddin Gulam NABIZADA

Abbas AZARPENDAR

Abbas AZARPENDAR

Alexey Valeryevich MININ

Alexey Valeryevich MININ

Oleg KRJUTJKOV

Oleg KRJUTJKOV

Ahmad JABRIL

Ahmad JABRIL

Yuriy Nikolaevich ANDRESOV

Yuriy Nikolaevich ANDRESOV

Mohammad Agha JA'FARI

Mohammad Agha JA'FARI

Talal HAMIYAH

Talal HAMIYAH

Oleg Aleksandrovich LEBEDEV

Oleg Aleksandrovich LEBEDEV

Alexander Sergeevich DROZDOV

Alexander Sergeevich DROZDOV