Search Global Sanctions Lists

10K+ items found

Vitaly Borisovich EFIMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vitaly Borisovich EFIMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Eugene Markovich SHVIDLER
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Eugene Markovich SHVIDLER
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Anatoly Alexandrovich BRAVERMAN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anatoly Alexandrovich BRAVERMAN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Fatima Shaykhievna KHAZUEVA
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Fatima Shaykhievna KHAZUEVA
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Irina Nikolayevna MILYUTINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Irina Nikolayevna MILYUTINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Rafael Ramon BLANCO MARRERO
Target State: Venezuela
Authority: US
Date of listing: 2019-07-19
Rafael Ramon BLANCO MARRERO
Target State: Venezuela
Authority: US
Date of listing: 2019-07-19
Vladimir Mikhaylovich BOGDANOV
Target State: Non-Proliferation
Authority: US
Date of listing: 2021-08-20
Vladimir Mikhaylovich BOGDANOV
Target State: Non-Proliferation
Authority: US
Date of listing: 2021-08-20
Abdoulaye HISSENE
Target State: Central African Republic
Authority: US
Date of listing: 2017-04-12
Abdoulaye HISSENE
Target State: Central African Republic
Authority: US
Date of listing: 2017-04-12
Sa'd Sabawi Ibrahim Hasan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2005-07-21
Sa'd Sabawi Ibrahim Hasan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2005-07-21
Carlos Fernando SERRALDE PLAZA
Target State: Drugs
Authority: US
Date of listing: 2010-12-14
Carlos Fernando SERRALDE PLAZA
Target State: Drugs
Authority: US
Date of listing: 2010-12-14
Amir Hossein RAD
Target State: Iran
Authority: US
Date of listing: 2026-06-02
Amir Hossein RAD
Target State: Iran
Authority: US
Date of listing: 2026-06-02
Khalid Aedh G. ALOTAIBI
Target State: Human Rights
Authority: US
Date of listing: 2018-11-15
Khalid Aedh G. ALOTAIBI
Target State: Human Rights
Authority: US
Date of listing: 2018-11-15
Sergei Ivanovich KISLYAK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sergei Ivanovich KISLYAK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Zuhair Khazim
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Zuhair Khazim
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mingguo CHEN
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Mingguo CHEN
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Kirill Andreevich ZATOLOKIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-11-19
Kirill Andreevich ZATOLOKIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-11-19
Dimitri Igorevich POPOV
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2006-10-30
Dimitri Igorevich POPOV
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2006-10-30
Maksim Vladimirovich MAKAROV
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-11-19
Maksim Vladimirovich MAKAROV
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-11-19
Alireza DERAKHSHAN
Target State: Iran
Authority: US
Date of listing: 2025-09-16
Alireza DERAKHSHAN
Target State: Iran
Authority: US
Date of listing: 2025-09-16
Leodomir Mugaragu
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Leodomir Mugaragu
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08

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Vitaly Borisovich EFIMOV

Vitaly Borisovich EFIMOV

Eugene Markovich SHVIDLER

Eugene Markovich SHVIDLER

Anatoly Alexandrovich BRAVERMAN

Anatoly Alexandrovich BRAVERMAN

Fatima Shaykhievna KHAZUEVA

Fatima Shaykhievna KHAZUEVA

Irina Nikolayevna MILYUTINA

Irina Nikolayevna MILYUTINA

Rafael Ramon BLANCO MARRERO

Rafael Ramon BLANCO MARRERO

Vladimir Mikhaylovich BOGDANOV

Vladimir Mikhaylovich BOGDANOV

Abdoulaye HISSENE

Abdoulaye HISSENE

Sa'd Sabawi Ibrahim Hasan AL-TIKRITI

Sa'd Sabawi Ibrahim Hasan AL-TIKRITI

Carlos Fernando SERRALDE PLAZA

Carlos Fernando SERRALDE PLAZA

Amir Hossein RAD

Amir Hossein RAD

Khalid Aedh G. ALOTAIBI

Khalid Aedh G. ALOTAIBI

Sergei Ivanovich KISLYAK

Sergei Ivanovich KISLYAK

Zuhair Khazim

Zuhair Khazim

Mingguo CHEN

Mingguo CHEN

Kirill Andreevich ZATOLOKIN

Kirill Andreevich ZATOLOKIN

Dimitri Igorevich POPOV

Dimitri Igorevich POPOV

Maksim Vladimirovich MAKAROV

Maksim Vladimirovich MAKAROV

Alireza DERAKHSHAN

Alireza DERAKHSHAN

Leodomir Mugaragu

Leodomir Mugaragu

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Vitaly Borisovich EFIMOV

Vitaly Borisovich EFIMOV

Eugene Markovich SHVIDLER

Eugene Markovich SHVIDLER

Anatoly Alexandrovich BRAVERMAN

Anatoly Alexandrovich BRAVERMAN

Fatima Shaykhievna KHAZUEVA

Fatima Shaykhievna KHAZUEVA

Irina Nikolayevna MILYUTINA

Irina Nikolayevna MILYUTINA

Rafael Ramon BLANCO MARRERO

Rafael Ramon BLANCO MARRERO

Vladimir Mikhaylovich BOGDANOV

Vladimir Mikhaylovich BOGDANOV

Abdoulaye HISSENE

Abdoulaye HISSENE

Sa'd Sabawi Ibrahim Hasan AL-TIKRITI

Sa'd Sabawi Ibrahim Hasan AL-TIKRITI

Carlos Fernando SERRALDE PLAZA

Carlos Fernando SERRALDE PLAZA

Amir Hossein RAD

Amir Hossein RAD

Khalid Aedh G. ALOTAIBI

Khalid Aedh G. ALOTAIBI

Sergei Ivanovich KISLYAK

Sergei Ivanovich KISLYAK

Zuhair Khazim

Zuhair Khazim

Mingguo CHEN

Mingguo CHEN

Kirill Andreevich ZATOLOKIN

Kirill Andreevich ZATOLOKIN

Dimitri Igorevich POPOV

Dimitri Igorevich POPOV

Maksim Vladimirovich MAKAROV

Maksim Vladimirovich MAKAROV