Search Global Sanctions Lists

10K+ items found

Ruslan Stanislavovich OSTASHKO
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Ruslan Stanislavovich OSTASHKO
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Mohammad HEJAZI
Target State: Terrorism
Authority: US
Date of listing: 2007-10-25
Mohammad HEJAZI
Target State: Terrorism
Authority: US
Date of listing: 2007-10-25
Valentina Vasilyevna LAVRIK
Target State: Russia
Authority: UK
Date of listing: 2024-11-19
Valentina Vasilyevna LAVRIK
Target State: Russia
Authority: UK
Date of listing: 2024-11-19
Mohammad Hasan KHODA'I
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Mohammad Hasan KHODA'I
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Myong SO
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-11-30
Myong SO
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-11-30
Nikolai Nikolaevich IVANOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Nikolai Nikolaevich IVANOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mahmud AFKHAMI RASHIDI
Target State: Terrorism
Authority: US
Date of listing: 2014-02-06
Mahmud AFKHAMI RASHIDI
Target State: Terrorism
Authority: US
Date of listing: 2014-02-06
Sergei Ivanovich SAENKO
Target State: Elections
Authority: US
Date of listing: 2022-03-03
Sergei Ivanovich SAENKO
Target State: Elections
Authority: US
Date of listing: 2022-03-03
Sergey Vadimovich ABISOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Vadimovich ABISOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Zuhayr HAYDAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-01-12
Zuhayr HAYDAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-01-12
Gulnihal YEGANE
Target State: Terrorism
Authority: US
Date of listing: 2018-05-24
Gulnihal YEGANE
Target State: Terrorism
Authority: US
Date of listing: 2018-05-24
Sheik Ahmed Ismail YASSIN
Target State: Terrorism
Authority: US
Date of listing: 1995-01-24
Sheik Ahmed Ismail YASSIN
Target State: Terrorism
Authority: US
Date of listing: 1995-01-24
Andriy Petrovych KLYUYEV
Target State: Russia
Authority: US
Date of listing: 2015-07-30
Andriy Petrovych KLYUYEV
Target State: Russia
Authority: US
Date of listing: 2015-07-30
Carmen Auxiliadora ZULETA DE MERCHÁN
Target State: Venezuela
Authority: EU
Date of listing: 2022-11-11
Carmen Auxiliadora ZULETA DE MERCHÁN
Target State: Venezuela
Authority: EU
Date of listing: 2022-11-11
Sergey Nikolaevich KASHCHENKO
Target State: Russia
Authority: UK
Date of listing: 2026-05-05
Sergey Nikolaevich KASHCHENKO
Target State: Russia
Authority: UK
Date of listing: 2026-05-05
Dinar Zagitovich GILMUTDINOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Dinar Zagitovich GILMUTDINOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anton Vadimovich GORELKIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anton Vadimovich GORELKIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Jamal Shaaban SHAHEEN
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Jamal Shaaban SHAHEEN
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Javad KARIMI SABET
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-09-21
Javad KARIMI SABET
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-09-21
Luckson ELAN
Target State: Human Rights
Authority: US
Date of listing: 2024-09-25
Luckson ELAN
Target State: Human Rights
Authority: US
Date of listing: 2024-09-25

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Ruslan Stanislavovich OSTASHKO

Ruslan Stanislavovich OSTASHKO

Mohammad HEJAZI

Mohammad HEJAZI

Valentina Vasilyevna LAVRIK

Valentina Vasilyevna LAVRIK

Mohammad Hasan KHODA'I

Mohammad Hasan KHODA'I

Myong SO

Myong SO

Nikolai Nikolaevich IVANOV

Nikolai Nikolaevich IVANOV

Mahmud AFKHAMI RASHIDI

Mahmud AFKHAMI RASHIDI

Sergei Ivanovich SAENKO

Sergei Ivanovich SAENKO

Sergey Vadimovich ABISOV

Sergey Vadimovich ABISOV

Zuhayr HAYDAR

Zuhayr HAYDAR

Gulnihal YEGANE

Gulnihal YEGANE

Sheik Ahmed Ismail YASSIN

Sheik Ahmed Ismail YASSIN

Andriy Petrovych KLYUYEV

Andriy Petrovych KLYUYEV

Carmen Auxiliadora ZULETA DE MERCHÁN

Carmen Auxiliadora ZULETA DE MERCHÁN

Sergey Nikolaevich KASHCHENKO

Sergey Nikolaevich KASHCHENKO

Dinar Zagitovich GILMUTDINOV

Dinar Zagitovich GILMUTDINOV

Anton Vadimovich GORELKIN

Anton Vadimovich GORELKIN

Jamal Shaaban SHAHEEN

Jamal Shaaban SHAHEEN

Javad KARIMI SABET

Javad KARIMI SABET

Luckson ELAN

Luckson ELAN

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Ruslan Stanislavovich OSTASHKO

Ruslan Stanislavovich OSTASHKO

Mohammad HEJAZI

Mohammad HEJAZI

Valentina Vasilyevna LAVRIK

Valentina Vasilyevna LAVRIK

Mohammad Hasan KHODA'I

Mohammad Hasan KHODA'I

Myong SO

Myong SO

Nikolai Nikolaevich IVANOV

Nikolai Nikolaevich IVANOV

Mahmud AFKHAMI RASHIDI

Mahmud AFKHAMI RASHIDI

Sergei Ivanovich SAENKO

Sergei Ivanovich SAENKO

Sergey Vadimovich ABISOV

Sergey Vadimovich ABISOV

Zuhayr HAYDAR

Zuhayr HAYDAR

Gulnihal YEGANE

Gulnihal YEGANE

Sheik Ahmed Ismail YASSIN

Sheik Ahmed Ismail YASSIN

Andriy Petrovych KLYUYEV

Andriy Petrovych KLYUYEV

Carmen Auxiliadora ZULETA DE MERCHÁN

Carmen Auxiliadora ZULETA DE MERCHÁN

Sergey Nikolaevich KASHCHENKO

Sergey Nikolaevich KASHCHENKO

Dinar Zagitovich GILMUTDINOV

Dinar Zagitovich GILMUTDINOV

Anton Vadimovich GORELKIN

Anton Vadimovich GORELKIN

Jamal Shaaban SHAHEEN

Jamal Shaaban SHAHEEN