Search Global Sanctions Lists

10K+ items found

Jinhua QIN
Target State: Iran
Authority: US
Date of listing: 2025-05-14
Jinhua QIN
Target State: Iran
Authority: US
Date of listing: 2025-05-14
Abdullah Abdullah
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Abdullah Abdullah
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Konstantin Borisovich KUDRYAVTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Konstantin Borisovich KUDRYAVTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Svetlana Andreyevna BOYKO
Target State: Russia
Authority: US
Date of listing: 2023-06-05
Svetlana Andreyevna BOYKO
Target State: Russia
Authority: US
Date of listing: 2023-06-05
Maksim Yurievich SOKOLOV
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Maksim Yurievich SOKOLOV
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Anatoly Ivanovich LISITSYN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anatoly Ivanovich LISITSYN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
SHIN Geum Cheol
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
SHIN Geum Cheol
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Il-U CHO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Il-U CHO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Natalya Vladimirovna PETROVA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Natalya Vladimirovna PETROVA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Mohamed Lakhal
Target State: Terrorism
Authority: EU
Date of listing: 2015-01-16
Mohamed Lakhal
Target State: Terrorism
Authority: EU
Date of listing: 2015-01-16
Oleg Mikhailovich DENISENKO
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Oleg Mikhailovich DENISENKO
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Igor Arkadyevich ROTENBERG
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Igor Arkadyevich ROTENBERG
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Kirill Borisovich KOMAROV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Kirill Borisovich KOMAROV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
John Britto ARULDHAS
Target State: Terrorism
Authority: US
Date of listing: 2024-06-10
John Britto ARULDHAS
Target State: Terrorism
Authority: US
Date of listing: 2024-06-10
Ahmad Abdullah AL-JUBOURI
Target State: Human Rights
Authority: US
Date of listing: 2019-07-18
Ahmad Abdullah AL-JUBOURI
Target State: Human Rights
Authority: US
Date of listing: 2019-07-18
Natalya Vasilievna NAZAROVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Natalya Vasilievna NAZAROVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Franklyn Leonardo DUARTE
Target State: Venezuela
Authority: EU
Date of listing: 2021-11-12
Franklyn Leonardo DUARTE
Target State: Venezuela
Authority: EU
Date of listing: 2021-11-12
Lenara Khakimovna IVANOVA
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Lenara Khakimovna IVANOVA
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Serhiy Vitaliyovich KURCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-21
Serhiy Vitaliyovich KURCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-21
Aleksandr Khoseluisovich MIRA SERDA
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-08-14
Aleksandr Khoseluisovich MIRA SERDA
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-08-14

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Jinhua QIN

Jinhua QIN

Abdullah Abdullah

Abdullah Abdullah

Konstantin Borisovich KUDRYAVTSEV

Konstantin Borisovich KUDRYAVTSEV

Svetlana Andreyevna BOYKO

Svetlana Andreyevna BOYKO

Maksim Yurievich SOKOLOV

Maksim Yurievich SOKOLOV

Anatoly Ivanovich LISITSYN

Anatoly Ivanovich LISITSYN

SHIN Geum Cheol

SHIN Geum Cheol

Il-U CHO

Il-U CHO

Natalya Vladimirovna PETROVA

Natalya Vladimirovna PETROVA

Mohamed Lakhal

Mohamed Lakhal

Oleg Mikhailovich DENISENKO

Oleg Mikhailovich DENISENKO

Igor Arkadyevich ROTENBERG

Igor Arkadyevich ROTENBERG

Kirill Borisovich KOMAROV

Kirill Borisovich KOMAROV

John Britto ARULDHAS

John Britto ARULDHAS

Ahmad Abdullah AL-JUBOURI

Ahmad Abdullah AL-JUBOURI

Natalya Vasilievna NAZAROVA

Natalya Vasilievna NAZAROVA

Franklyn Leonardo DUARTE

Franklyn Leonardo DUARTE

Lenara Khakimovna IVANOVA

Lenara Khakimovna IVANOVA

Serhiy Vitaliyovich KURCHENKO

Serhiy Vitaliyovich KURCHENKO

Aleksandr Khoseluisovich MIRA SERDA

Aleksandr Khoseluisovich MIRA SERDA

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Jinhua QIN

Jinhua QIN

Abdullah Abdullah

Abdullah Abdullah

Konstantin Borisovich KUDRYAVTSEV

Konstantin Borisovich KUDRYAVTSEV

Svetlana Andreyevna BOYKO

Svetlana Andreyevna BOYKO

Maksim Yurievich SOKOLOV

Maksim Yurievich SOKOLOV

Anatoly Ivanovich LISITSYN

Anatoly Ivanovich LISITSYN

SHIN Geum Cheol

SHIN Geum Cheol

Il-U CHO

Il-U CHO

Natalya Vladimirovna PETROVA

Natalya Vladimirovna PETROVA

Mohamed Lakhal

Mohamed Lakhal

Oleg Mikhailovich DENISENKO

Oleg Mikhailovich DENISENKO

Igor Arkadyevich ROTENBERG

Igor Arkadyevich ROTENBERG

Kirill Borisovich KOMAROV

Kirill Borisovich KOMAROV

John Britto ARULDHAS

John Britto ARULDHAS

Ahmad Abdullah AL-JUBOURI

Ahmad Abdullah AL-JUBOURI

Natalya Vasilievna NAZAROVA

Natalya Vasilievna NAZAROVA

Franklyn Leonardo DUARTE

Franklyn Leonardo DUARTE

Lenara Khakimovna IVANOVA

Lenara Khakimovna IVANOVA