Search Global Sanctions Lists

10K+ items found

Bekkhan Vakhaevich AGAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Bekkhan Vakhaevich AGAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Jocelerme Privert
Target State: Haiti
Authority: CA
Date of listing: 2023-02-15
Jocelerme Privert
Target State: Haiti
Authority: CA
Date of listing: 2023-02-15
Aung Lin Dwe
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Aung Lin Dwe
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Sylvestre Mudacumura
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-02-07
Sylvestre Mudacumura
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-02-07
Sergei Sergeivich IVANOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergei Sergeivich IVANOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alexander Pavlovich DYAGOVETS
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Alexander Pavlovich DYAGOVETS
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Mahmoud ZAHAR
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
Mahmoud ZAHAR
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
M. Javad Karimi Sabet
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
M. Javad Karimi Sabet
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Maria Del Rosario GARCIA DURAN
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Maria Del Rosario GARCIA DURAN
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Anton Vladimirovich RYCHAR
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Anton Vladimirovich RYCHAR
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Sergei Vladimirovich BOGDANOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Sergei Vladimirovich BOGDANOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Jamshid HOSSEINZADEH
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Jamshid HOSSEINZADEH
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Yevgeniy Rodionovich KIM
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Yevgeniy Rodionovich KIM
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Leonid Ivanovich BABASHOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Leonid Ivanovich BABASHOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Leonid Vladimirovich PRISENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Leonid Vladimirovich PRISENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Boris Romanovich PAYKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Boris Romanovich PAYKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergei Vyacheslavovich BEZDENEZHNYKH
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Sergei Vyacheslavovich BEZDENEZHNYKH
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Ronald Eric COSMAN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Ronald Eric COSMAN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Maryna Jurjewna RAKHMANAVA
Target State: Belarus
Authority: US
Date of listing: 2021-06-21
Maryna Jurjewna RAKHMANAVA
Target State: Belarus
Authority: US
Date of listing: 2021-06-21
Mansur RAVANKAR
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24
Mansur RAVANKAR
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24

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Bekkhan Vakhaevich AGAYEV

Bekkhan Vakhaevich AGAYEV

Jocelerme Privert

Jocelerme Privert

Aung Lin Dwe

Aung Lin Dwe

Sylvestre Mudacumura

Sylvestre Mudacumura

Sergei Sergeivich IVANOV

Sergei Sergeivich IVANOV

Alexander Pavlovich DYAGOVETS

Alexander Pavlovich DYAGOVETS

Mahmoud ZAHAR

Mahmoud ZAHAR

M. Javad Karimi Sabet

M. Javad Karimi Sabet

Maria Del Rosario GARCIA DURAN

Maria Del Rosario GARCIA DURAN

Anton Vladimirovich RYCHAR

Anton Vladimirovich RYCHAR

Sergei Vladimirovich BOGDANOV

Sergei Vladimirovich BOGDANOV

Jamshid HOSSEINZADEH

Jamshid HOSSEINZADEH

Yevgeniy Rodionovich KIM

Yevgeniy Rodionovich KIM

Leonid Ivanovich BABASHOV

Leonid Ivanovich BABASHOV

Leonid Vladimirovich PRISENKO

Leonid Vladimirovich PRISENKO

Boris Romanovich PAYKIN

Boris Romanovich PAYKIN

Sergei Vyacheslavovich BEZDENEZHNYKH

Sergei Vyacheslavovich BEZDENEZHNYKH

Ronald Eric COSMAN

Ronald Eric COSMAN

Maryna Jurjewna RAKHMANAVA

Maryna Jurjewna RAKHMANAVA

Mansur RAVANKAR

Mansur RAVANKAR

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Bekkhan Vakhaevich AGAYEV

Bekkhan Vakhaevich AGAYEV

Jocelerme Privert

Jocelerme Privert

Aung Lin Dwe

Aung Lin Dwe

Sylvestre Mudacumura

Sylvestre Mudacumura

Sergei Sergeivich IVANOV

Sergei Sergeivich IVANOV

Alexander Pavlovich DYAGOVETS

Alexander Pavlovich DYAGOVETS

Mahmoud ZAHAR

Mahmoud ZAHAR

M. Javad Karimi Sabet

M. Javad Karimi Sabet

Maria Del Rosario GARCIA DURAN

Maria Del Rosario GARCIA DURAN

Anton Vladimirovich RYCHAR

Anton Vladimirovich RYCHAR

Sergei Vladimirovich BOGDANOV

Sergei Vladimirovich BOGDANOV

Jamshid HOSSEINZADEH

Jamshid HOSSEINZADEH

Yevgeniy Rodionovich KIM

Yevgeniy Rodionovich KIM

Leonid Ivanovich BABASHOV

Leonid Ivanovich BABASHOV

Leonid Vladimirovich PRISENKO

Leonid Vladimirovich PRISENKO

Boris Romanovich PAYKIN

Boris Romanovich PAYKIN

Sergei Vyacheslavovich BEZDENEZHNYKH

Sergei Vyacheslavovich BEZDENEZHNYKH

Ronald Eric COSMAN

Ronald Eric COSMAN