Search Global Sanctions Lists

10K+ items found

Morteza REZAIE
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Morteza REZAIE
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Peter Mikhaylovich FRADKOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Peter Mikhaylovich FRADKOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Vyacheslav Aleksandrovich LENKEVICH
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Vyacheslav Aleksandrovich LENKEVICH
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Sergey ABISOV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Sergey ABISOV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Karam AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-07-29
Karam AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-07-29
Maxim Viktorovich BUTRANETS
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Maxim Viktorovich BUTRANETS
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Mikhail Sergeyevich POTEPKIN
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Mikhail Sergeyevich POTEPKIN
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Igor Aleksandrovich ANANSKIKH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Igor Aleksandrovich ANANSKIKH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Husayn Al-Salihin Salih AL-SHA'IRI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Husayn Al-Salihin Salih AL-SHA'IRI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Danila Yurievich MIKHEEV
Target State: Human Rights
Authority: EU
Date of listing: 2023-06-05
Danila Yurievich MIKHEEV
Target State: Human Rights
Authority: EU
Date of listing: 2023-06-05
Vladimir Leonidovich BOGDANOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Vladimir Leonidovich BOGDANOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Sergei Patrovich MIKHAILOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergei Patrovich MIKHAILOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Bonomade Machude OMAR
Target State: Terrorism
Authority: US
Date of listing: 2021-08-06
Bonomade Machude OMAR
Target State: Terrorism
Authority: US
Date of listing: 2021-08-06
Andrei Sergeyevich IVANAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrei Sergeyevich IVANAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexey Stepanovich BEZZUBIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Alexey Stepanovich BEZZUBIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Parviz ABSALAN
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Parviz ABSALAN
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Igor Nikoolaevich Turchenyuk
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Igor Nikoolaevich Turchenyuk
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Andrey Nikolayevich MORDVICHEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Andrey Nikolayevich MORDVICHEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Ignace Murwanashyaka
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2020-03-20
Ignace Murwanashyaka
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2020-03-20
Andrey Valeryevich ROZHDESTVIN
Target State: Russia
Authority: UK
Date of listing: 2026-02-24
Andrey Valeryevich ROZHDESTVIN
Target State: Russia
Authority: UK
Date of listing: 2026-02-24

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Morteza REZAIE

Morteza REZAIE

Peter Mikhaylovich FRADKOV

Peter Mikhaylovich FRADKOV

Vyacheslav Aleksandrovich LENKEVICH

Vyacheslav Aleksandrovich LENKEVICH

Sergey ABISOV

Sergey ABISOV

Karam AL-ASSAD

Karam AL-ASSAD

Maxim Viktorovich BUTRANETS

Maxim Viktorovich BUTRANETS

Mikhail Sergeyevich POTEPKIN

Mikhail Sergeyevich POTEPKIN

Igor Aleksandrovich ANANSKIKH

Igor Aleksandrovich ANANSKIKH

Husayn Al-Salihin Salih AL-SHA'IRI

Husayn Al-Salihin Salih AL-SHA'IRI

Danila Yurievich MIKHEEV

Danila Yurievich MIKHEEV

Vladimir Leonidovich BOGDANOV

Vladimir Leonidovich BOGDANOV

Sergei Patrovich MIKHAILOV

Sergei Patrovich MIKHAILOV

Bonomade Machude OMAR

Bonomade Machude OMAR

Andrei Sergeyevich IVANAYEV

Andrei Sergeyevich IVANAYEV

Alexey Stepanovich BEZZUBIKOV

Alexey Stepanovich BEZZUBIKOV

Parviz ABSALAN

Parviz ABSALAN

Igor Nikoolaevich Turchenyuk

Igor Nikoolaevich Turchenyuk

Andrey Nikolayevich MORDVICHEV

Andrey Nikolayevich MORDVICHEV

Ignace Murwanashyaka

Ignace Murwanashyaka

Andrey Valeryevich ROZHDESTVIN

Andrey Valeryevich ROZHDESTVIN

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Morteza REZAIE

Morteza REZAIE

Peter Mikhaylovich FRADKOV

Peter Mikhaylovich FRADKOV

Vyacheslav Aleksandrovich LENKEVICH

Vyacheslav Aleksandrovich LENKEVICH

Sergey ABISOV

Sergey ABISOV

Karam AL-ASSAD

Karam AL-ASSAD

Maxim Viktorovich BUTRANETS

Maxim Viktorovich BUTRANETS

Mikhail Sergeyevich POTEPKIN

Mikhail Sergeyevich POTEPKIN

Igor Aleksandrovich ANANSKIKH

Igor Aleksandrovich ANANSKIKH

Husayn Al-Salihin Salih AL-SHA'IRI

Husayn Al-Salihin Salih AL-SHA'IRI

Danila Yurievich MIKHEEV

Danila Yurievich MIKHEEV

Vladimir Leonidovich BOGDANOV

Vladimir Leonidovich BOGDANOV

Sergei Patrovich MIKHAILOV

Sergei Patrovich MIKHAILOV

Bonomade Machude OMAR

Bonomade Machude OMAR

Andrei Sergeyevich IVANAYEV

Andrei Sergeyevich IVANAYEV

Alexey Stepanovich BEZZUBIKOV

Alexey Stepanovich BEZZUBIKOV

Parviz ABSALAN

Parviz ABSALAN

Igor Nikoolaevich Turchenyuk

Igor Nikoolaevich Turchenyuk

Andrey Nikolayevich MORDVICHEV

Andrey Nikolayevich MORDVICHEV