Search Global Sanctions Lists

10K+ items found

Yunlu HU
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Yunlu HU
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Juan Luis GUZMAN ENRIQUEZ
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Juan Luis GUZMAN ENRIQUEZ
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Olga Viktorovna TIMOFEEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Olga Viktorovna TIMOFEEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vladimir Alexandrovich KOLOKOLTSEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Alexandrovich KOLOKOLTSEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yury Ivanovich VASILEVICH
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Yury Ivanovich VASILEVICH
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Jose Antonio YEPEZ ORTIZ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-17
Jose Antonio YEPEZ ORTIZ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-17
Abdirahim Mohamed Warsame
Target State: Somalia
Authority: EU
Date of listing: 2021-04-06
Abdirahim Mohamed Warsame
Target State: Somalia
Authority: EU
Date of listing: 2021-04-06
Andrei Mikhailovich ILNITSKY
Target State: Russia
Authority: CA
Date of listing: 2023-11-09
Andrei Mikhailovich ILNITSKY
Target State: Russia
Authority: CA
Date of listing: 2023-11-09
Mohamed Amin MOSTAFA
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Mohamed Amin MOSTAFA
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Yurii Meruzhanovich BOZOYAN
Target State: Russia
Authority: US
Date of listing: 2025-07-01
Yurii Meruzhanovich BOZOYAN
Target State: Russia
Authority: US
Date of listing: 2025-07-01
Arkady Viktorovich MAMONTOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Arkady Viktorovich MAMONTOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Igor Borisovich AKSENOV
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Igor Borisovich AKSENOV
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Hussam JAMOUS
Target State: Terrorism
Authority: US
Date of listing: 2016-09-15
Hussam JAMOUS
Target State: Terrorism
Authority: US
Date of listing: 2016-09-15
Mansur RAVANKAR
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Mansur RAVANKAR
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Shiek Aadan Abuukar MALAYLE
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Shiek Aadan Abuukar MALAYLE
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Sergei Valentinovich PETROV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Sergei Valentinovich PETROV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Alexey Yurevich AVDEEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexey Yurevich AVDEEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Talat SAFAROV
Target State: Russia
Authority: UK
Date of listing: 2025-05-09
Talat SAFAROV
Target State: Russia
Authority: UK
Date of listing: 2025-05-09
Antonio Filipe Fortio MIRA
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Antonio Filipe Fortio MIRA
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Lyudmila Leonidovna GLADKAYA
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Lyudmila Leonidovna GLADKAYA
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03

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Yunlu HU

Yunlu HU

Juan Luis GUZMAN ENRIQUEZ

Juan Luis GUZMAN ENRIQUEZ

Olga Viktorovna TIMOFEEVA

Olga Viktorovna TIMOFEEVA

Vladimir Alexandrovich KOLOKOLTSEV

Vladimir Alexandrovich KOLOKOLTSEV

Yury Ivanovich VASILEVICH

Yury Ivanovich VASILEVICH

Jose Antonio YEPEZ ORTIZ

Jose Antonio YEPEZ ORTIZ

Abdirahim Mohamed Warsame

Abdirahim Mohamed Warsame

Andrei Mikhailovich ILNITSKY

Andrei Mikhailovich ILNITSKY

Mohamed Amin MOSTAFA

Mohamed Amin MOSTAFA

Yurii Meruzhanovich BOZOYAN

Yurii Meruzhanovich BOZOYAN

Arkady Viktorovich MAMONTOV

Arkady Viktorovich MAMONTOV

Igor Borisovich AKSENOV

Igor Borisovich AKSENOV

Hussam JAMOUS

Hussam JAMOUS

Mansur RAVANKAR

Mansur RAVANKAR

Shiek Aadan Abuukar MALAYLE

Shiek Aadan Abuukar MALAYLE

Sergei Valentinovich PETROV

Sergei Valentinovich PETROV

Alexey Yurevich AVDEEV

Alexey Yurevich AVDEEV

Talat SAFAROV

Talat SAFAROV

Antonio Filipe Fortio MIRA

Antonio Filipe Fortio MIRA

Lyudmila Leonidovna GLADKAYA

Lyudmila Leonidovna GLADKAYA

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Yunlu HU

Yunlu HU

Juan Luis GUZMAN ENRIQUEZ

Juan Luis GUZMAN ENRIQUEZ

Olga Viktorovna TIMOFEEVA

Olga Viktorovna TIMOFEEVA

Vladimir Alexandrovich KOLOKOLTSEV

Vladimir Alexandrovich KOLOKOLTSEV

Yury Ivanovich VASILEVICH

Yury Ivanovich VASILEVICH

Jose Antonio YEPEZ ORTIZ

Jose Antonio YEPEZ ORTIZ

Abdirahim Mohamed Warsame

Abdirahim Mohamed Warsame

Andrei Mikhailovich ILNITSKY

Andrei Mikhailovich ILNITSKY

Mohamed Amin MOSTAFA

Mohamed Amin MOSTAFA

Yurii Meruzhanovich BOZOYAN

Yurii Meruzhanovich BOZOYAN

Arkady Viktorovich MAMONTOV

Arkady Viktorovich MAMONTOV

Igor Borisovich AKSENOV

Igor Borisovich AKSENOV

Hussam JAMOUS

Hussam JAMOUS

Mansur RAVANKAR

Mansur RAVANKAR

Shiek Aadan Abuukar MALAYLE

Shiek Aadan Abuukar MALAYLE

Sergei Valentinovich PETROV

Sergei Valentinovich PETROV

Alexey Yurevich AVDEEV

Alexey Yurevich AVDEEV

Talat SAFAROV

Talat SAFAROV