Search Global Sanctions Lists

10K+ items found

Reza Kazemifar RAHMAN
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Reza Kazemifar RAHMAN
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Serhat GENCOGLU
Target State: Russia
Authority: US
Date of listing: 2020-12-14
Serhat GENCOGLU
Target State: Russia
Authority: US
Date of listing: 2020-12-14
Gabriel Amisi Kumba
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2020-12-31
Gabriel Amisi Kumba
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2020-12-31
Mohammed Hamdan Daglo MOUSA
Target State: Sudan
Authority: US
Date of listing: 2025-01-07
Mohammed Hamdan Daglo MOUSA
Target State: Sudan
Authority: US
Date of listing: 2025-01-07
Alexander Sergeevich KASHLEV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Alexander Sergeevich KASHLEV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Jamil Yusuf Ahmad 'ALIYAN
Target State: Terrorism
Authority: US
Date of listing: 2023-11-14
Jamil Yusuf Ahmad 'ALIYAN
Target State: Terrorism
Authority: US
Date of listing: 2023-11-14
Sergei Sergeevich IVANOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-06
Sergei Sergeevich IVANOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-06
Alla Arkadyevna PODTYNNAYA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Alla Arkadyevna PODTYNNAYA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Darya Aleksandrovna DUGINA
Target State: Russia
Authority: UK
Date of listing: 2022-07-04
Darya Aleksandrovna DUGINA
Target State: Russia
Authority: UK
Date of listing: 2022-07-04
Ramzan Akhmadovitch Kadyrov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Ramzan Akhmadovitch Kadyrov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Liam Eoin FRAHER
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Liam Eoin FRAHER
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Olga Aleksandrovna BEGLOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Olga Aleksandrovna BEGLOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mohammad MAHMOUDI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Mohammad MAHMOUDI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Alexander Vlademirovich DVOINYKH
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Vlademirovich DVOINYKH
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vadim Vladimirovich PODKOPAEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-15
Vadim Vladimirovich PODKOPAEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-15
Nikolay Petrovich NIKOLAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nikolay Petrovich NIKOLAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Juan Carlos COBO LEDESMA
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Juan Carlos COBO LEDESMA
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Artem Viktorovich Yakubets
Target State: Cyber
Authority: UK
Date of listing: 2024-10-01
Artem Viktorovich Yakubets
Target State: Cyber
Authority: UK
Date of listing: 2024-10-01
Sergey Yurievich GLAZYEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Sergey Yurievich GLAZYEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Marwan Issa
Target State: Terrorism
Authority: UK
Date of listing: 2023-11-14
Marwan Issa
Target State: Terrorism
Authority: UK
Date of listing: 2023-11-14

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Reza Kazemifar RAHMAN

Reza Kazemifar RAHMAN

Serhat GENCOGLU

Serhat GENCOGLU

Gabriel Amisi Kumba

Gabriel Amisi Kumba

Mohammed Hamdan Daglo MOUSA

Mohammed Hamdan Daglo MOUSA

Alexander Sergeevich KASHLEV

Alexander Sergeevich KASHLEV

Jamil Yusuf Ahmad 'ALIYAN

Jamil Yusuf Ahmad 'ALIYAN

Sergei Sergeevich IVANOV

Sergei Sergeevich IVANOV

Alla Arkadyevna PODTYNNAYA

Alla Arkadyevna PODTYNNAYA

Darya Aleksandrovna DUGINA

Darya Aleksandrovna DUGINA

Ramzan Akhmadovitch Kadyrov

Ramzan Akhmadovitch Kadyrov

Liam Eoin FRAHER

Liam Eoin FRAHER

Olga Aleksandrovna BEGLOVA

Olga Aleksandrovna BEGLOVA

Mohammad MAHMOUDI

Mohammad MAHMOUDI

Alexander Vlademirovich DVOINYKH

Alexander Vlademirovich DVOINYKH

Vadim Vladimirovich PODKOPAEV

Vadim Vladimirovich PODKOPAEV

Nikolay Petrovich NIKOLAEV

Nikolay Petrovich NIKOLAEV

Juan Carlos COBO LEDESMA

Juan Carlos COBO LEDESMA

Artem Viktorovich Yakubets

Artem Viktorovich Yakubets

Sergey Yurievich GLAZYEV

Sergey Yurievich GLAZYEV

Marwan Issa

Marwan Issa

Search results

Reza Kazemifar RAHMAN

Reza Kazemifar RAHMAN

Serhat GENCOGLU

Serhat GENCOGLU

Gabriel Amisi Kumba

Gabriel Amisi Kumba

Mohammed Hamdan Daglo MOUSA

Mohammed Hamdan Daglo MOUSA

Alexander Sergeevich KASHLEV

Alexander Sergeevich KASHLEV

Jamil Yusuf Ahmad 'ALIYAN

Jamil Yusuf Ahmad 'ALIYAN

Sergei Sergeevich IVANOV

Sergei Sergeevich IVANOV

Alla Arkadyevna PODTYNNAYA

Alla Arkadyevna PODTYNNAYA

Darya Aleksandrovna DUGINA

Darya Aleksandrovna DUGINA

Ramzan Akhmadovitch Kadyrov

Ramzan Akhmadovitch Kadyrov

Liam Eoin FRAHER

Liam Eoin FRAHER

Olga Aleksandrovna BEGLOVA

Olga Aleksandrovna BEGLOVA

Mohammad MAHMOUDI

Mohammad MAHMOUDI

Alexander Vlademirovich DVOINYKH

Alexander Vlademirovich DVOINYKH

Vadim Vladimirovich PODKOPAEV

Vadim Vladimirovich PODKOPAEV

Nikolay Petrovich NIKOLAEV

Nikolay Petrovich NIKOLAEV

Juan Carlos COBO LEDESMA

Juan Carlos COBO LEDESMA

Artem Viktorovich Yakubets

Artem Viktorovich Yakubets

Sergey Yurievich GLAZYEV