Search Global Sanctions Lists

10K+ items found

Mingguo Chen
Target State: China
Authority: CA
Date of listing: 2021-03-21
Mingguo Chen
Target State: China
Authority: CA
Date of listing: 2021-03-21
Miguel Alcides VIVAS LANDINO
Target State: Venezuela
Authority: US
Date of listing: 2015-03-09
Miguel Alcides VIVAS LANDINO
Target State: Venezuela
Authority: US
Date of listing: 2015-03-09
Tahir GARAYEV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Tahir GARAYEV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Timofey BAZHENOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Timofey BAZHENOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
HOSEIN SALIMI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
HOSEIN SALIMI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
Soe HTUT
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Soe HTUT
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Alexander Vyacheslavovich MOZHAEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-09-07
Alexander Vyacheslavovich MOZHAEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-09-07
Alexander Georgievich YAROSHUK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Alexander Georgievich YAROSHUK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Mikhail Viktorovich TURKANOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Mikhail Viktorovich TURKANOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Chol Song JO
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-03-31
Chol Song JO
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-03-31
Iriamni MALPICA FLORES
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Iriamni MALPICA FLORES
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Ahmad KARIMI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Ahmad KARIMI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Alexander Konstantinovich AKIMOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Konstantinovich AKIMOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Oleksandr Yuriyovych KOBETS
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Oleksandr Yuriyovych KOBETS
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Bassam AL HASSAN
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Bassam AL HASSAN
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Abdollahi Ali
Target State: Iran
Authority: CA
Date of listing: 2026-08-13
Abdollahi Ali
Target State: Iran
Authority: CA
Date of listing: 2026-08-13
David GUBERMAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
David GUBERMAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Issene Abdoulaye
Target State: Central African Republic
Authority: EU
Date of listing: 2020-08-10
Issene Abdoulaye
Target State: Central African Republic
Authority: EU
Date of listing: 2020-08-10
Kirill Vasilyev
Target State: Chemical Weapons
Authority: UK
Date of listing: 2021-08-20
Kirill Vasilyev
Target State: Chemical Weapons
Authority: UK
Date of listing: 2021-08-20
Anatoli Gennadievich AKSAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Anatoli Gennadievich AKSAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

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Mingguo Chen

Mingguo Chen

Miguel Alcides VIVAS LANDINO

Miguel Alcides VIVAS LANDINO

Tahir GARAYEV

Tahir GARAYEV

Timofey BAZHENOV

Timofey BAZHENOV

HOSEIN SALIMI

HOSEIN SALIMI

Soe HTUT

Soe HTUT

Alexander Vyacheslavovich MOZHAEV

Alexander Vyacheslavovich MOZHAEV

Alexander Georgievich YAROSHUK

Alexander Georgievich YAROSHUK

Mikhail Viktorovich TURKANOV

Mikhail Viktorovich TURKANOV

Chol Song JO

Chol Song JO

Iriamni MALPICA FLORES

Iriamni MALPICA FLORES

Ahmad KARIMI

Ahmad KARIMI

Alexander Konstantinovich AKIMOV

Alexander Konstantinovich AKIMOV

Oleksandr Yuriyovych KOBETS

Oleksandr Yuriyovych KOBETS

Bassam AL HASSAN

Bassam AL HASSAN

Abdollahi Ali

Abdollahi Ali

David GUBERMAN

David GUBERMAN

Issene Abdoulaye

Issene Abdoulaye

Kirill Vasilyev

Kirill Vasilyev

Anatoli Gennadievich AKSAKOV

Anatoli Gennadievich AKSAKOV

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Mingguo Chen

Mingguo Chen

Miguel Alcides VIVAS LANDINO

Miguel Alcides VIVAS LANDINO

Tahir GARAYEV

Tahir GARAYEV

Timofey BAZHENOV

Timofey BAZHENOV

HOSEIN SALIMI

HOSEIN SALIMI

Soe HTUT

Soe HTUT

Alexander Vyacheslavovich MOZHAEV

Alexander Vyacheslavovich MOZHAEV

Alexander Georgievich YAROSHUK

Alexander Georgievich YAROSHUK

Mikhail Viktorovich TURKANOV

Mikhail Viktorovich TURKANOV

Chol Song JO

Chol Song JO

Iriamni MALPICA FLORES

Iriamni MALPICA FLORES

Ahmad KARIMI

Ahmad KARIMI

Alexander Konstantinovich AKIMOV

Alexander Konstantinovich AKIMOV

Oleksandr Yuriyovych KOBETS

Oleksandr Yuriyovych KOBETS

Bassam AL HASSAN

Bassam AL HASSAN

Abdollahi Ali

Abdollahi Ali

David GUBERMAN

David GUBERMAN

Issene Abdoulaye

Issene Abdoulaye