Search Global Sanctions Lists

10K+ items found

Khodarahm SARANI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Khodarahm SARANI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Mohammad Hasan SADEGHI MOGHADAM
Target State: Iran
Authority: US
Date of listing: 2020-02-20
Mohammad Hasan SADEGHI MOGHADAM
Target State: Iran
Authority: US
Date of listing: 2020-02-20
Evgeniy Borisovich KOCHMAN
Target State: Russia
Authority: US
Date of listing: 2022-06-02
Evgeniy Borisovich KOCHMAN
Target State: Russia
Authority: US
Date of listing: 2022-06-02
Viktor Olegovich ZHIDKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Viktor Olegovich ZHIDKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Vivek Kumar MISHRA
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Vivek Kumar MISHRA
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Valery Sergeevich SELEZNEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Valery Sergeevich SELEZNEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Fares CHEHABI
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Fares CHEHABI
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Nikola GRUEVSKI
Target State: Western Balkans
Authority: US
Date of listing: 2022-04-11
Nikola GRUEVSKI
Target State: Western Balkans
Authority: US
Date of listing: 2022-04-11
Lu'ai Al-Ali
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Lu'ai Al-Ali
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Alexandr Vasilievich SHUBIN
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Alexandr Vasilievich SHUBIN
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Yelena KHIMINA
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Yelena KHIMINA
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Adan Coromoto CHAVEZ FRIAS
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Adan Coromoto CHAVEZ FRIAS
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Konstantin Evgenevich SKRYPNYK
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Konstantin Evgenevich SKRYPNYK
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Abbas Jafari-Dolatabadi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Abbas Jafari-Dolatabadi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Andrey Ivanovich DENISOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Andrey Ivanovich DENISOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Rafiq Shahadah
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Rafiq Shahadah
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Roman Aleksandrovich PUNTUS
Target State: Cyber
Authority: UK
Date of listing: 2026-07-13
Roman Aleksandrovich PUNTUS
Target State: Cyber
Authority: UK
Date of listing: 2026-07-13
Valeriy Ivanovich POGREBENKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Valeriy Ivanovich POGREBENKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Irina Geroldovna KIM
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Irina Geroldovna KIM
Target State: Russia
Authority: EU
Date of listing: 2024-05-27

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Khodarahm SARANI

Khodarahm SARANI

Mohammad Hasan SADEGHI MOGHADAM

Mohammad Hasan SADEGHI MOGHADAM

Evgeniy Borisovich KOCHMAN

Evgeniy Borisovich KOCHMAN

Viktor Olegovich ZHIDKOV

Viktor Olegovich ZHIDKOV

Vivek Kumar MISHRA

Vivek Kumar MISHRA

Valery Sergeevich SELEZNEV

Valery Sergeevich SELEZNEV

Fares CHEHABI

Fares CHEHABI

Nikola GRUEVSKI

Nikola GRUEVSKI

Lu'ai Al-Ali

Lu'ai Al-Ali

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Alexandr Vasilievich SHUBIN

Alexandr Vasilievich SHUBIN

Yelena KHIMINA

Yelena KHIMINA

Adan Coromoto CHAVEZ FRIAS

Adan Coromoto CHAVEZ FRIAS

Konstantin Evgenevich SKRYPNYK

Konstantin Evgenevich SKRYPNYK

Abbas Jafari-Dolatabadi

Abbas Jafari-Dolatabadi

Andrey Ivanovich DENISOV

Andrey Ivanovich DENISOV

Rafiq Shahadah

Rafiq Shahadah

Roman Aleksandrovich PUNTUS

Roman Aleksandrovich PUNTUS

Valeriy Ivanovich POGREBENKOV

Valeriy Ivanovich POGREBENKOV

Irina Geroldovna KIM

Irina Geroldovna KIM

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Khodarahm SARANI

Khodarahm SARANI

Mohammad Hasan SADEGHI MOGHADAM

Mohammad Hasan SADEGHI MOGHADAM

Evgeniy Borisovich KOCHMAN

Evgeniy Borisovich KOCHMAN

Viktor Olegovich ZHIDKOV

Viktor Olegovich ZHIDKOV

Vivek Kumar MISHRA

Vivek Kumar MISHRA

Valery Sergeevich SELEZNEV

Valery Sergeevich SELEZNEV

Fares CHEHABI

Fares CHEHABI

Nikola GRUEVSKI

Nikola GRUEVSKI

Lu'ai Al-Ali

Lu'ai Al-Ali

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Alexandr Vasilievich SHUBIN

Alexandr Vasilievich SHUBIN

Yelena KHIMINA

Yelena KHIMINA

Adan Coromoto CHAVEZ FRIAS

Adan Coromoto CHAVEZ FRIAS

Konstantin Evgenevich SKRYPNYK

Konstantin Evgenevich SKRYPNYK

Abbas Jafari-Dolatabadi

Abbas Jafari-Dolatabadi

Andrey Ivanovich DENISOV

Andrey Ivanovich DENISOV

Rafiq Shahadah

Rafiq Shahadah

Roman Aleksandrovich PUNTUS

Roman Aleksandrovich PUNTUS