Search Global Sanctions Lists

10K+ items found

Mohsen PARSAJAM
Target State: Iran
Authority: US
Date of listing: 2017-07-18
Mohsen PARSAJAM
Target State: Iran
Authority: US
Date of listing: 2017-07-18
Mariana Andrea STAUDINGER LEMOINE
Target State: Venezuela
Authority: US
Date of listing: 2019-07-25
Mariana Andrea STAUDINGER LEMOINE
Target State: Venezuela
Authority: US
Date of listing: 2019-07-25
Igor Yuryevich BABUSHKIN
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Igor Yuryevich BABUSHKIN
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Thida Oo
Target State: Myanmar
Authority: UK
Date of listing: 2022-01-31
Thida Oo
Target State: Myanmar
Authority: UK
Date of listing: 2022-01-31
Natalya Markovna VOLKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Natalya Markovna VOLKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Sergey Konstantinovich SVERCHKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Sergey Konstantinovich SVERCHKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Ilya Kiva
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Ilya Kiva
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Fidel Antonio MORENO Briones
Target State: Nicaragua
Authority: CA
Date of listing: 2019-06-21
Fidel Antonio MORENO Briones
Target State: Nicaragua
Authority: CA
Date of listing: 2019-06-21
Ebrahim BAHRAMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-09-10
Ebrahim BAHRAMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-09-10
Gilberto MIJARES TRANCOSO
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Gilberto MIJARES TRANCOSO
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Volodymir Vasilyovich SALDO
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Volodymir Vasilyovich SALDO
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
ADIB SHABAN AL-ANI
Target State: Iraq
Authority: UK
Date of listing: 2004-06-02
ADIB SHABAN AL-ANI
Target State: Iraq
Authority: UK
Date of listing: 2004-06-02
Gheorghe Petru CAVCALIUC
Target State: Moldova
Authority: EU
Date of listing: 2024-04-29
Gheorghe Petru CAVCALIUC
Target State: Moldova
Authority: EU
Date of listing: 2024-04-29
Hamid Raja Shalah AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Hamid Raja Shalah AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Oleg Nikolayevich Shulyakovskiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Oleg Nikolayevich Shulyakovskiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Denis Igorevich GUSEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Denis Igorevich GUSEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Petr Mikhailovich FRADKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Petr Mikhailovich FRADKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vladislav Yevgenyevich LOBAEV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Vladislav Yevgenyevich LOBAEV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Emad Hamsho
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Emad Hamsho
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Rafael Dario ATENCIA PITALUA
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Rafael Dario ATENCIA PITALUA
Target State: Drugs
Authority: US
Date of listing: 2004-02-18

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Mohsen PARSAJAM

Mohsen PARSAJAM

Mariana Andrea STAUDINGER LEMOINE

Mariana Andrea STAUDINGER LEMOINE

Igor Yuryevich BABUSHKIN

Igor Yuryevich BABUSHKIN

Thida Oo

Thida Oo

Natalya Markovna VOLKOVA

Natalya Markovna VOLKOVA

Sergey Konstantinovich SVERCHKOV

Sergey Konstantinovich SVERCHKOV

Ilya Kiva

Ilya Kiva

Fidel Antonio MORENO Briones

Fidel Antonio MORENO Briones

Ebrahim BAHRAMI

Ebrahim BAHRAMI

Gilberto MIJARES TRANCOSO

Gilberto MIJARES TRANCOSO

Volodymir Vasilyovich SALDO

Volodymir Vasilyovich SALDO

ADIB SHABAN AL-ANI

ADIB SHABAN AL-ANI

Gheorghe Petru CAVCALIUC

Gheorghe Petru CAVCALIUC

Hamid Raja Shalah AL-TIKRITI

Hamid Raja Shalah AL-TIKRITI

Oleg Nikolayevich Shulyakovskiy

Oleg Nikolayevich Shulyakovskiy

Denis Igorevich GUSEV

Denis Igorevich GUSEV

Petr Mikhailovich FRADKOV

Petr Mikhailovich FRADKOV

Vladislav Yevgenyevich LOBAEV

Vladislav Yevgenyevich LOBAEV

Emad Hamsho

Emad Hamsho

Rafael Dario ATENCIA PITALUA

Rafael Dario ATENCIA PITALUA

Search results

Mohsen PARSAJAM

Mohsen PARSAJAM

Mariana Andrea STAUDINGER LEMOINE

Mariana Andrea STAUDINGER LEMOINE

Igor Yuryevich BABUSHKIN

Igor Yuryevich BABUSHKIN

Thida Oo

Thida Oo

Natalya Markovna VOLKOVA

Natalya Markovna VOLKOVA

Sergey Konstantinovich SVERCHKOV

Sergey Konstantinovich SVERCHKOV

Ilya Kiva

Ilya Kiva

Fidel Antonio MORENO Briones

Fidel Antonio MORENO Briones

Ebrahim BAHRAMI

Ebrahim BAHRAMI

Gilberto MIJARES TRANCOSO

Gilberto MIJARES TRANCOSO

Volodymir Vasilyovich SALDO

Volodymir Vasilyovich SALDO

ADIB SHABAN AL-ANI

ADIB SHABAN AL-ANI

Gheorghe Petru CAVCALIUC

Gheorghe Petru CAVCALIUC

Hamid Raja Shalah AL-TIKRITI

Hamid Raja Shalah AL-TIKRITI

Oleg Nikolayevich Shulyakovskiy

Oleg Nikolayevich Shulyakovskiy

Denis Igorevich GUSEV

Denis Igorevich GUSEV

Petr Mikhailovich FRADKOV

Petr Mikhailovich FRADKOV

Vladislav Yevgenyevich LOBAEV

Vladislav Yevgenyevich LOBAEV

Emad Hamsho