Search Global Sanctions Lists

10K+ items found

Stepan Kirillovich KOVALCHUK
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Stepan Kirillovich KOVALCHUK
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Velikiy Slavyan
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Velikiy Slavyan
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Konstantin Iosifovich KOSACHEV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Konstantin Iosifovich KOSACHEV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Yury Viktorovich FEDOROV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Yury Viktorovich FEDOROV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Ali BARAKAT
Target State: Syria
Authority: EU
Date of listing: 2021-05-28
Ali BARAKAT
Target State: Syria
Authority: EU
Date of listing: 2021-05-28
Maria Teresa QUINTANA NAVARRO
Target State: Drugs
Authority: US
Date of listing: 2016-10-27
Maria Teresa QUINTANA NAVARRO
Target State: Drugs
Authority: US
Date of listing: 2016-10-27
Huseyin SAHIN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-10-04
Huseyin SAHIN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-10-04
Vadzim Ivanavich MAZOL
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Vadzim Ivanavich MAZOL
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Sardana Vladimirovna AVKSENTIEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sardana Vladimirovna AVKSENTIEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ivan Vladimirovich OSIPOV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Ivan Vladimirovich OSIPOV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Abelardo JIMENEZ GONZALEZ
Target State: Human Rights
Authority: US
Date of listing: 2021-08-19
Abelardo JIMENEZ GONZALEZ
Target State: Human Rights
Authority: US
Date of listing: 2021-08-19
Jacek Romuald SWINIARSKI
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Jacek Romuald SWINIARSKI
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Milad JAFARI
Target State: Non-Proliferation
Authority: US
Date of listing: 2011-02-01
Milad JAFARI
Target State: Non-Proliferation
Authority: US
Date of listing: 2011-02-01
KIM Tong-un
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
KIM Tong-un
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Yun Xia YUAN
Target State: Iran
Authority: US
Date of listing: 2023-03-09
Yun Xia YUAN
Target State: Iran
Authority: US
Date of listing: 2023-03-09
Sergey Borisovich MUCHKAYEV
Target State: Russia
Authority: CA
Date of listing: 2023-08-22
Sergey Borisovich MUCHKAYEV
Target State: Russia
Authority: CA
Date of listing: 2023-08-22
Anar MADATLI
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Anar MADATLI
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Tun Naing
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Tun Naing
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Mohammed Turki HABIB
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Mohammed Turki HABIB
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Sai Kyaw HLA
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-11-12
Sai Kyaw HLA
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-11-12

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Stepan Kirillovich KOVALCHUK

Stepan Kirillovich KOVALCHUK

Velikiy Slavyan

Velikiy Slavyan

Konstantin Iosifovich KOSACHEV

Konstantin Iosifovich KOSACHEV

Yury Viktorovich FEDOROV

Yury Viktorovich FEDOROV

Ali BARAKAT

Ali BARAKAT

Maria Teresa QUINTANA NAVARRO

Maria Teresa QUINTANA NAVARRO

Huseyin SAHIN

Huseyin SAHIN

Vadzim Ivanavich MAZOL

Vadzim Ivanavich MAZOL

Sardana Vladimirovna AVKSENTIEVA

Sardana Vladimirovna AVKSENTIEVA

Ivan Vladimirovich OSIPOV

Ivan Vladimirovich OSIPOV

Abelardo JIMENEZ GONZALEZ

Abelardo JIMENEZ GONZALEZ

Jacek Romuald SWINIARSKI

Jacek Romuald SWINIARSKI

Milad JAFARI

Milad JAFARI

KIM Tong-un

KIM Tong-un

Yun Xia YUAN

Yun Xia YUAN

Sergey Borisovich MUCHKAYEV

Sergey Borisovich MUCHKAYEV

Anar MADATLI

Anar MADATLI

Tun Naing

Tun Naing

Mohammed Turki HABIB

Mohammed Turki HABIB

Sai Kyaw HLA

Sai Kyaw HLA

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Stepan Kirillovich KOVALCHUK

Stepan Kirillovich KOVALCHUK

Velikiy Slavyan

Velikiy Slavyan

Konstantin Iosifovich KOSACHEV

Konstantin Iosifovich KOSACHEV

Yury Viktorovich FEDOROV

Yury Viktorovich FEDOROV

Ali BARAKAT

Ali BARAKAT

Maria Teresa QUINTANA NAVARRO

Maria Teresa QUINTANA NAVARRO

Huseyin SAHIN

Huseyin SAHIN

Vadzim Ivanavich MAZOL

Vadzim Ivanavich MAZOL

Sardana Vladimirovna AVKSENTIEVA

Sardana Vladimirovna AVKSENTIEVA

Ivan Vladimirovich OSIPOV

Ivan Vladimirovich OSIPOV

Abelardo JIMENEZ GONZALEZ

Abelardo JIMENEZ GONZALEZ

Jacek Romuald SWINIARSKI

Jacek Romuald SWINIARSKI

Milad JAFARI

Milad JAFARI

KIM Tong-un

KIM Tong-un

Yun Xia YUAN

Yun Xia YUAN

Sergey Borisovich MUCHKAYEV

Sergey Borisovich MUCHKAYEV

Anar MADATLI

Anar MADATLI

Tun Naing

Tun Naing