Search Global Sanctions Lists

10K+ items found

Yury Arkadievich STANKEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Yury Arkadievich STANKEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Vyacheslavovich Karpushin
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Oleg Vyacheslavovich Karpushin
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Ahmad Ballul
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Ahmad Ballul
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Viktor Arkadievich SHEVTSOV
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Viktor Arkadievich SHEVTSOV
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Leila Airatovna SHAIMIEVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Leila Airatovna SHAIMIEVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Yury Nikolaevich SHVYTKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Yury Nikolaevich SHVYTKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sanjay Keshavji VAYA
Target State: Human Rights
Authority: US
Date of listing: 2024-12-09
Sanjay Keshavji VAYA
Target State: Human Rights
Authority: US
Date of listing: 2024-12-09
Sami Jasim Muhammad AL-JABURI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Sami Jasim Muhammad AL-JABURI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Alexey Sergeevich ZINCHENKO
Target State: Russia
Authority: EU
Date of listing: 2026-05-11
Alexey Sergeevich ZINCHENKO
Target State: Russia
Authority: EU
Date of listing: 2026-05-11
Estefania MC DONALD RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2026-01-22
Estefania MC DONALD RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2026-01-22
Kubwayo Gustave
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2026-07-17
Kubwayo Gustave
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2026-07-17
Rostam QASEMI
Target State: Iran
Authority: US
Date of listing: 2010-02-10
Rostam QASEMI
Target State: Iran
Authority: US
Date of listing: 2010-02-10
Vladimir Nikolaevich TERENTIEV
Target State: Russia
Authority: US
Date of listing: 2021-04-15
Vladimir Nikolaevich TERENTIEV
Target State: Russia
Authority: US
Date of listing: 2021-04-15
Elena Nikoayevna ANANICH
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Elena Nikoayevna ANANICH
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Najmiddin Kamolitdinovich JALOLOV
Target State: Terrorism
Authority: US
Date of listing: 2008-06-18
Najmiddin Kamolitdinovich JALOLOV
Target State: Terrorism
Authority: US
Date of listing: 2008-06-18
Kyo'ng-t'aek CHO'NG
Target State: Human Rights
Authority: EU
Date of listing: 2022-12-06
Kyo'ng-t'aek CHO'NG
Target State: Human Rights
Authority: EU
Date of listing: 2022-12-06
Williams Jose BENAVIDES RONDON
Target State: Venezuela
Authority: US
Date of listing: 2020-09-22
Williams Jose BENAVIDES RONDON
Target State: Venezuela
Authority: US
Date of listing: 2020-09-22
Kiyumars Heidari
Target State: Iran
Authority: UK
Date of listing: 2023-01-23
Kiyumars Heidari
Target State: Iran
Authority: UK
Date of listing: 2023-01-23
Hasan MORTEZAVI
Target State: Terrorism
Authority: US
Date of listing: 2010-08-03
Hasan MORTEZAVI
Target State: Terrorism
Authority: US
Date of listing: 2010-08-03
Ivan Ivanovich MELNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Ivan Ivanovich MELNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-11

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Yury Arkadievich STANKEVICH

Yury Arkadievich STANKEVICH

Oleg Vyacheslavovich Karpushin

Oleg Vyacheslavovich Karpushin

Ahmad Ballul

Ahmad Ballul

Viktor Arkadievich SHEVTSOV

Viktor Arkadievich SHEVTSOV

Leila Airatovna SHAIMIEVA

Leila Airatovna SHAIMIEVA

Yury Nikolaevich SHVYTKIN

Yury Nikolaevich SHVYTKIN

Sanjay Keshavji VAYA

Sanjay Keshavji VAYA

Sami Jasim Muhammad AL-JABURI

Sami Jasim Muhammad AL-JABURI

Alexey Sergeevich ZINCHENKO

Alexey Sergeevich ZINCHENKO

Estefania MC DONALD RODRIGUEZ

Estefania MC DONALD RODRIGUEZ

Kubwayo Gustave

Kubwayo Gustave

Rostam QASEMI

Rostam QASEMI

Vladimir Nikolaevich TERENTIEV

Vladimir Nikolaevich TERENTIEV

Elena Nikoayevna ANANICH

Elena Nikoayevna ANANICH

Najmiddin Kamolitdinovich JALOLOV

Najmiddin Kamolitdinovich JALOLOV

Kyo'ng-t'aek CHO'NG

Kyo'ng-t'aek CHO'NG

Williams Jose BENAVIDES RONDON

Williams Jose BENAVIDES RONDON

Kiyumars Heidari

Kiyumars Heidari

Hasan MORTEZAVI

Hasan MORTEZAVI

Ivan Ivanovich MELNIKOV

Ivan Ivanovich MELNIKOV

Search results

Yury Arkadievich STANKEVICH

Yury Arkadievich STANKEVICH

Oleg Vyacheslavovich Karpushin

Oleg Vyacheslavovich Karpushin

Ahmad Ballul

Ahmad Ballul

Viktor Arkadievich SHEVTSOV

Viktor Arkadievich SHEVTSOV

Leila Airatovna SHAIMIEVA

Leila Airatovna SHAIMIEVA

Yury Nikolaevich SHVYTKIN

Yury Nikolaevich SHVYTKIN

Sanjay Keshavji VAYA

Sanjay Keshavji VAYA

Sami Jasim Muhammad AL-JABURI

Sami Jasim Muhammad AL-JABURI

Alexey Sergeevich ZINCHENKO

Alexey Sergeevich ZINCHENKO

Estefania MC DONALD RODRIGUEZ

Estefania MC DONALD RODRIGUEZ

Kubwayo Gustave

Kubwayo Gustave

Rostam QASEMI

Rostam QASEMI

Vladimir Nikolaevich TERENTIEV

Vladimir Nikolaevich TERENTIEV

Elena Nikoayevna ANANICH

Elena Nikoayevna ANANICH

Najmiddin Kamolitdinovich JALOLOV

Najmiddin Kamolitdinovich JALOLOV

Kyo'ng-t'aek CHO'NG

Kyo'ng-t'aek CHO'NG

Williams Jose BENAVIDES RONDON

Williams Jose BENAVIDES RONDON

Kiyumars Heidari

Kiyumars Heidari

Hasan MORTEZAVI