Search Global Sanctions Lists

10K+ items found

Dmitry Yuryevich GRIGORENKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Dmitry Yuryevich GRIGORENKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Hannover Esteban GUERRERO MIJARES
Target State: Venezuela
Authority: US
Date of listing: 2019-07-19
Hannover Esteban GUERRERO MIJARES
Target State: Venezuela
Authority: US
Date of listing: 2019-07-19
Alexey Vasilievich CHEPA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Alexey Vasilievich CHEPA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Akhmat Anzorovich SALPAGAROV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Akhmat Anzorovich SALPAGAROV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Aleksandr Yakovlevich SHKOLNIK
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Aleksandr Yakovlevich SHKOLNIK
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Abdelbasit Elhassan Mohamed Khair HAMZA
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-19
Abdelbasit Elhassan Mohamed Khair HAMZA
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-19
Ibrahim AQIL
Target State: Terrorism
Authority: US
Date of listing: 2015-07-21
Ibrahim AQIL
Target State: Terrorism
Authority: US
Date of listing: 2015-07-21
Khalid QADDUR
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Khalid QADDUR
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Aleksandr Vladimirovich Golyakov
Target State: Human Rights
Authority: UK
Date of listing: 2024-02-21
Aleksandr Vladimirovich Golyakov
Target State: Human Rights
Authority: UK
Date of listing: 2024-02-21
Kwang Hyok KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2015-11-13
Kwang Hyok KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2015-11-13
Mohamed Mazen Ali YOUSEF
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Mohamed Mazen Ali YOUSEF
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Sergey Pavlovich POLOZOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-15
Sergey Pavlovich POLOZOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-15
Aleksei Yurievich KRIVORUCHKO
Target State: Chemical Weapons
Authority: EU
Date of listing: 2020-10-15
Aleksei Yurievich KRIVORUCHKO
Target State: Chemical Weapons
Authority: EU
Date of listing: 2020-10-15
Vladimir Ivanovich KASHIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vladimir Ivanovich KASHIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Denis Borisovich KRAVCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Denis Borisovich KRAVCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Yuriy Nikolaevich SIROVATKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Yuriy Nikolaevich SIROVATKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Boris Viktorovich IVANYUZHENKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Boris Viktorovich IVANYUZHENKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Dmitry Aleksandrovich SVISHCHEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Dmitry Aleksandrovich SVISHCHEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Igor Olegovich BABKIN
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Igor Olegovich BABKIN
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Yong Sik PAK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-03-02
Yong Sik PAK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-03-02

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Dmitry Yuryevich GRIGORENKO

Dmitry Yuryevich GRIGORENKO

Hannover Esteban GUERRERO MIJARES

Hannover Esteban GUERRERO MIJARES

Alexey Vasilievich CHEPA

Alexey Vasilievich CHEPA

Akhmat Anzorovich SALPAGAROV

Akhmat Anzorovich SALPAGAROV

Aleksandr Yakovlevich SHKOLNIK

Aleksandr Yakovlevich SHKOLNIK

Abdelbasit Elhassan Mohamed Khair HAMZA

Abdelbasit Elhassan Mohamed Khair HAMZA

Ibrahim AQIL

Ibrahim AQIL

Khalid QADDUR

Khalid QADDUR

Aleksandr Vladimirovich Golyakov

Aleksandr Vladimirovich Golyakov

Kwang Hyok KIM

Kwang Hyok KIM

Mohamed Mazen Ali YOUSEF

Mohamed Mazen Ali YOUSEF

Sergey Pavlovich POLOZOV

Sergey Pavlovich POLOZOV

Aleksei Yurievich KRIVORUCHKO

Aleksei Yurievich KRIVORUCHKO

Vladimir Ivanovich KASHIN

Vladimir Ivanovich KASHIN

Denis Borisovich KRAVCHENKO

Denis Borisovich KRAVCHENKO

Yuriy Nikolaevich SIROVATKO

Yuriy Nikolaevich SIROVATKO

Boris Viktorovich IVANYUZHENKOV

Boris Viktorovich IVANYUZHENKOV

Dmitry Aleksandrovich SVISHCHEV

Dmitry Aleksandrovich SVISHCHEV

Igor Olegovich BABKIN

Igor Olegovich BABKIN

Yong Sik PAK

Yong Sik PAK

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Dmitry Yuryevich GRIGORENKO

Dmitry Yuryevich GRIGORENKO

Hannover Esteban GUERRERO MIJARES

Hannover Esteban GUERRERO MIJARES

Alexey Vasilievich CHEPA

Alexey Vasilievich CHEPA

Akhmat Anzorovich SALPAGAROV

Akhmat Anzorovich SALPAGAROV

Aleksandr Yakovlevich SHKOLNIK

Aleksandr Yakovlevich SHKOLNIK

Abdelbasit Elhassan Mohamed Khair HAMZA

Abdelbasit Elhassan Mohamed Khair HAMZA

Ibrahim AQIL

Ibrahim AQIL

Khalid QADDUR

Khalid QADDUR

Aleksandr Vladimirovich Golyakov

Aleksandr Vladimirovich Golyakov

Kwang Hyok KIM

Kwang Hyok KIM

Mohamed Mazen Ali YOUSEF

Mohamed Mazen Ali YOUSEF

Sergey Pavlovich POLOZOV

Sergey Pavlovich POLOZOV

Aleksei Yurievich KRIVORUCHKO

Aleksei Yurievich KRIVORUCHKO

Vladimir Ivanovich KASHIN

Vladimir Ivanovich KASHIN

Denis Borisovich KRAVCHENKO

Denis Borisovich KRAVCHENKO

Yuriy Nikolaevich SIROVATKO

Yuriy Nikolaevich SIROVATKO

Boris Viktorovich IVANYUZHENKOV

Boris Viktorovich IVANYUZHENKOV

Dmitry Aleksandrovich SVISHCHEV

Dmitry Aleksandrovich SVISHCHEV