Search Global Sanctions Lists

10K+ items found

Dmitri Vitalyevich TRENIN
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Dmitri Vitalyevich TRENIN
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Muhammed Abd al-Razek Kanafani
Target State: Iran
Authority: UK
Date of listing: 2024-01-29
Muhammed Abd al-Razek Kanafani
Target State: Iran
Authority: UK
Date of listing: 2024-01-29
Yelena Vladimirovna AFANASEVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Yelena Vladimirovna AFANASEVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Leonid Vladimirovich SHUMAKOV
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Leonid Vladimirovich SHUMAKOV
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Mahmoud ALAVI
Target State: Iran
Authority: US
Date of listing: 2020-11-18
Mahmoud ALAVI
Target State: Iran
Authority: US
Date of listing: 2020-11-18
Jose Alfredo HURTADO OLASCOAGA
Target State: Drugs
Authority: US
Date of listing: 2022-11-17
Jose Alfredo HURTADO OLASCOAGA
Target State: Drugs
Authority: US
Date of listing: 2022-11-17
Vyacheslav Vasilievich FOMICHEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vyacheslav Vasilievich FOMICHEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ян Валентинович НОВИКОВ
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Ян Валентинович НОВИКОВ
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Thomsen Jangara
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Thomsen Jangara
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Dmitry Georgievich NOVIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Dmitry Georgievich NOVIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Victoria Sergeyevna RODINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Victoria Sergeyevna RODINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Vladimirovich KONYUK
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Alexander Vladimirovich KONYUK
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Azad KHOSHNAW
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
Azad KHOSHNAW
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
Massimo FALCHINI
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Massimo FALCHINI
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Maung Bo
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Maung Bo
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Fatmir LIMAJ
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Fatmir LIMAJ
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Igor Albertovich KESAEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Igor Albertovich KESAEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Mohammad Ahmadi
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Mohammad Ahmadi
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Rostam QASEMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2010-02-10
Rostam QASEMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2010-02-10
Andrey Vyacheslavovich YUDIN
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Andrey Vyacheslavovich YUDIN
Target State: Russia
Authority: CA
Date of listing: 2019-03-15

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Dmitri Vitalyevich TRENIN

Dmitri Vitalyevich TRENIN

Muhammed Abd al-Razek Kanafani

Muhammed Abd al-Razek Kanafani

Yelena Vladimirovna AFANASEVA

Yelena Vladimirovna AFANASEVA

Leonid Vladimirovich SHUMAKOV

Leonid Vladimirovich SHUMAKOV

Mahmoud ALAVI

Mahmoud ALAVI

Jose Alfredo HURTADO OLASCOAGA

Jose Alfredo HURTADO OLASCOAGA

Vyacheslav Vasilievich FOMICHEV

Vyacheslav Vasilievich FOMICHEV

Ян Валентинович НОВИКОВ

Ян Валентинович НОВИКОВ

Thomsen Jangara

Thomsen Jangara

Dmitry Georgievich NOVIKOV

Dmitry Georgievich NOVIKOV

Victoria Sergeyevna RODINA

Victoria Sergeyevna RODINA

Alexander Vladimirovich KONYUK

Alexander Vladimirovich KONYUK

Azad KHOSHNAW

Azad KHOSHNAW

Massimo FALCHINI

Massimo FALCHINI

Maung Bo

Maung Bo

Fatmir LIMAJ

Fatmir LIMAJ

Igor Albertovich KESAEV

Igor Albertovich KESAEV

Mohammad Ahmadi

Mohammad Ahmadi

Rostam QASEMI

Rostam QASEMI

Andrey Vyacheslavovich YUDIN

Andrey Vyacheslavovich YUDIN

Search results

Dmitri Vitalyevich TRENIN

Dmitri Vitalyevich TRENIN

Muhammed Abd al-Razek Kanafani

Muhammed Abd al-Razek Kanafani

Yelena Vladimirovna AFANASEVA

Yelena Vladimirovna AFANASEVA

Leonid Vladimirovich SHUMAKOV

Leonid Vladimirovich SHUMAKOV

Mahmoud ALAVI

Mahmoud ALAVI

Jose Alfredo HURTADO OLASCOAGA

Jose Alfredo HURTADO OLASCOAGA

Vyacheslav Vasilievich FOMICHEV

Vyacheslav Vasilievich FOMICHEV

Ян Валентинович НОВИКОВ

Ян Валентинович НОВИКОВ

Thomsen Jangara

Thomsen Jangara

Dmitry Georgievich NOVIKOV

Dmitry Georgievich NOVIKOV

Victoria Sergeyevna RODINA

Victoria Sergeyevna RODINA

Alexander Vladimirovich KONYUK

Alexander Vladimirovich KONYUK

Azad KHOSHNAW

Azad KHOSHNAW

Massimo FALCHINI

Massimo FALCHINI

Maung Bo

Maung Bo

Fatmir LIMAJ

Fatmir LIMAJ

Igor Albertovich KESAEV

Igor Albertovich KESAEV

Mohammad Ahmadi

Mohammad Ahmadi

Rostam QASEMI