Search Global Sanctions Lists

10K+ items found

Oleksandr Fedorovych SAULENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Oleksandr Fedorovych SAULENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Artyom Grigoryevich SHEYNIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Artyom Grigoryevich SHEYNIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nizar Mohammad Awadallah
Target State: Terrorism
Authority: CA
Date of listing: 2024-02-02
Nizar Mohammad Awadallah
Target State: Terrorism
Authority: CA
Date of listing: 2024-02-02
Yanming YANG
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Yanming YANG
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Arcadio de Jesus DELGADO ROSALES
Target State: Venezuela
Authority: US
Date of listing: 2017-05-18
Arcadio de Jesus DELGADO ROSALES
Target State: Venezuela
Authority: US
Date of listing: 2017-05-18
Alen Basil
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
Alen Basil
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
Yekaterina Eduardovna Pyrkova
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Yekaterina Eduardovna Pyrkova
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Nyi Nyi Swe
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Nyi Nyi Swe
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Olga Victorovna TIMOFEYEVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Olga Victorovna TIMOFEYEVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Nikolai Mikhailovich KHARITONOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolai Mikhailovich KHARITONOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Fidel de Jesus Dominguez Alvarez
Target State: Nicaragua
Authority: UK
Date of listing: 2021-11-15
Fidel de Jesus Dominguez Alvarez
Target State: Nicaragua
Authority: UK
Date of listing: 2021-11-15
Ana Julia GUIDO DE ROMERO
Target State: Nicaragua
Authority: US
Date of listing: 2020-10-09
Ana Julia GUIDO DE ROMERO
Target State: Nicaragua
Authority: US
Date of listing: 2020-10-09
Noah ZAITAR
Target State: Terrorism
Authority: US
Date of listing: 2023-03-28
Noah ZAITAR
Target State: Terrorism
Authority: US
Date of listing: 2023-03-28
Arslan Nyamynovich MUSHAYEV
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Arslan Nyamynovich MUSHAYEV
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Mae Toussaint THOMAS
Target State: Human Rights
Authority: US
Date of listing: 2024-06-11
Mae Toussaint THOMAS
Target State: Human Rights
Authority: US
Date of listing: 2024-06-11
Vahid Yaminpour
Target State: Iran
Authority: CA
Date of listing: 2023-01-06
Vahid Yaminpour
Target State: Iran
Authority: CA
Date of listing: 2023-01-06
Sohrab GHAIRAT
Target State: Terrorism
Authority: US
Date of listing: 2025-04-02
Sohrab GHAIRAT
Target State: Terrorism
Authority: US
Date of listing: 2025-04-02
Joseph Pierre Richard DUPLAN
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Joseph Pierre Richard DUPLAN
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Naila Vagif Kyzy ASKER-ZADE
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Naila Vagif Kyzy ASKER-ZADE
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
God Semenovich NISANOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
God Semenovich NISANOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23

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Oleksandr Fedorovych SAULENKO

Oleksandr Fedorovych SAULENKO

Artyom Grigoryevich SHEYNIN

Artyom Grigoryevich SHEYNIN

Nizar Mohammad Awadallah

Nizar Mohammad Awadallah

Yanming YANG

Yanming YANG

Arcadio de Jesus DELGADO ROSALES

Arcadio de Jesus DELGADO ROSALES

Alen Basil

Alen Basil

Yekaterina Eduardovna Pyrkova

Yekaterina Eduardovna Pyrkova

Nyi Nyi Swe

Nyi Nyi Swe

Olga Victorovna TIMOFEYEVA

Olga Victorovna TIMOFEYEVA

Nikolai Mikhailovich KHARITONOV

Nikolai Mikhailovich KHARITONOV

Fidel de Jesus Dominguez Alvarez

Fidel de Jesus Dominguez Alvarez

Ana Julia GUIDO DE ROMERO

Ana Julia GUIDO DE ROMERO

Noah ZAITAR

Noah ZAITAR

Arslan Nyamynovich MUSHAYEV

Arslan Nyamynovich MUSHAYEV

Mae Toussaint THOMAS

Mae Toussaint THOMAS

Vahid Yaminpour

Vahid Yaminpour

Sohrab GHAIRAT

Sohrab GHAIRAT

Joseph Pierre Richard DUPLAN

Joseph Pierre Richard DUPLAN

Naila Vagif Kyzy ASKER-ZADE

Naila Vagif Kyzy ASKER-ZADE

God Semenovich NISANOV

God Semenovich NISANOV

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Oleksandr Fedorovych SAULENKO

Oleksandr Fedorovych SAULENKO

Artyom Grigoryevich SHEYNIN

Artyom Grigoryevich SHEYNIN

Nizar Mohammad Awadallah

Nizar Mohammad Awadallah

Yanming YANG

Yanming YANG

Arcadio de Jesus DELGADO ROSALES

Arcadio de Jesus DELGADO ROSALES

Alen Basil

Alen Basil

Yekaterina Eduardovna Pyrkova

Yekaterina Eduardovna Pyrkova

Nyi Nyi Swe

Nyi Nyi Swe

Olga Victorovna TIMOFEYEVA

Olga Victorovna TIMOFEYEVA

Nikolai Mikhailovich KHARITONOV

Nikolai Mikhailovich KHARITONOV

Fidel de Jesus Dominguez Alvarez

Fidel de Jesus Dominguez Alvarez

Ana Julia GUIDO DE ROMERO

Ana Julia GUIDO DE ROMERO

Noah ZAITAR

Noah ZAITAR

Arslan Nyamynovich MUSHAYEV

Arslan Nyamynovich MUSHAYEV

Mae Toussaint THOMAS

Mae Toussaint THOMAS

Vahid Yaminpour

Vahid Yaminpour

Sohrab GHAIRAT

Sohrab GHAIRAT

Joseph Pierre Richard DUPLAN

Joseph Pierre Richard DUPLAN