Search Global Sanctions Lists

10K+ items found

Dimitri Herard
Target State: Haiti
Authority: UK
Date of listing: 2025-10-17
Dimitri Herard
Target State: Haiti
Authority: UK
Date of listing: 2025-10-17
Ghodrat ZARGARI
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Ghodrat ZARGARI
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Denis Valeryevich VULF
Target State: Russia
Authority: UK
Date of listing: 2026-07-13
Denis Valeryevich VULF
Target State: Russia
Authority: UK
Date of listing: 2026-07-13
Sergei Orestovoch Beseda
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sergei Orestovoch Beseda
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Valery Ivanovich FLYUSTIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Valery Ivanovich FLYUSTIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Vadim Ivanovich DENISENKO
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Vadim Ivanovich DENISENKO
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Fatemeh SADEGHI
Target State: Elections
Authority: US
Date of listing: 2024-09-27
Fatemeh SADEGHI
Target State: Elections
Authority: US
Date of listing: 2024-09-27
Ruslan Aleksandrovich PERETYATKO
Target State: Cyber-attacks
Authority: EU
Date of listing: 2024-06-24
Ruslan Aleksandrovich PERETYATKO
Target State: Cyber-attacks
Authority: EU
Date of listing: 2024-06-24
Matthias WARNIG
Target State: Russia
Authority: US
Date of listing: 2022-02-23
Matthias WARNIG
Target State: Russia
Authority: US
Date of listing: 2022-02-23
Adalbi Lyulevich SHKHAGOSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Adalbi Lyulevich SHKHAGOSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Haji Bashir NOORZAI
Target State: Drugs
Authority: US
Date of listing: 2004-06-01
Haji Bashir NOORZAI
Target State: Drugs
Authority: US
Date of listing: 2004-06-01
Maxim Gennadyevich RESHETNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Maxim Gennadyevich RESHETNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Oleg Alexeyevich MIKHAILOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Oleg Alexeyevich MIKHAILOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mohammad Hossein KHOSRAVI
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Mohammad Hossein KHOSRAVI
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Sergei Viktorovich BUDNIKOV
Target State: Russia
Authority: CA
Date of listing: 2025-11-06
Sergei Viktorovich BUDNIKOV
Target State: Russia
Authority: CA
Date of listing: 2025-11-06
Saji Jamil DARWISH
Target State: Syria
Authority: US
Date of listing: 2017-01-12
Saji Jamil DARWISH
Target State: Syria
Authority: US
Date of listing: 2017-01-12
Mohammad KHALILZADEH
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Mohammad KHALILZADEH
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Maksim Vladimirovich MAKAROV
Target State: Russia
Authority: US
Date of listing: 2025-11-19
Maksim Vladimirovich MAKAROV
Target State: Russia
Authority: US
Date of listing: 2025-11-19
Zohar SABAH
Target State: Human Rights
Authority: UK
Date of listing: 2025-05-20
Zohar SABAH
Target State: Human Rights
Authority: UK
Date of listing: 2025-05-20
Haytham 'Ali TABATABA'I
Target State: Terrorism
Authority: US
Date of listing: 2016-10-20
Haytham 'Ali TABATABA'I
Target State: Terrorism
Authority: US
Date of listing: 2016-10-20

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Search results

Dimitri Herard

Dimitri Herard

Ghodrat ZARGARI

Ghodrat ZARGARI

Denis Valeryevich VULF

Denis Valeryevich VULF

Sergei Orestovoch Beseda

Sergei Orestovoch Beseda

Valery Ivanovich FLYUSTIKOV

Valery Ivanovich FLYUSTIKOV

Vadim Ivanovich DENISENKO

Vadim Ivanovich DENISENKO

Fatemeh SADEGHI

Fatemeh SADEGHI

Ruslan Aleksandrovich PERETYATKO

Ruslan Aleksandrovich PERETYATKO

Matthias WARNIG

Matthias WARNIG

Adalbi Lyulevich SHKHAGOSHEV

Adalbi Lyulevich SHKHAGOSHEV

Haji Bashir NOORZAI

Haji Bashir NOORZAI

Maxim Gennadyevich RESHETNIKOV

Maxim Gennadyevich RESHETNIKOV

Oleg Alexeyevich MIKHAILOV

Oleg Alexeyevich MIKHAILOV

Mohammad Hossein KHOSRAVI

Mohammad Hossein KHOSRAVI

Sergei Viktorovich BUDNIKOV

Sergei Viktorovich BUDNIKOV

Saji Jamil DARWISH

Saji Jamil DARWISH

Mohammad KHALILZADEH

Mohammad KHALILZADEH

Maksim Vladimirovich MAKAROV

Maksim Vladimirovich MAKAROV

Zohar SABAH

Zohar SABAH

Haytham 'Ali TABATABA'I

Haytham 'Ali TABATABA'I

Search results

Dimitri Herard

Dimitri Herard

Ghodrat ZARGARI

Ghodrat ZARGARI

Denis Valeryevich VULF

Denis Valeryevich VULF

Sergei Orestovoch Beseda

Sergei Orestovoch Beseda

Valery Ivanovich FLYUSTIKOV

Valery Ivanovich FLYUSTIKOV

Vadim Ivanovich DENISENKO

Vadim Ivanovich DENISENKO

Fatemeh SADEGHI

Fatemeh SADEGHI

Ruslan Aleksandrovich PERETYATKO

Ruslan Aleksandrovich PERETYATKO

Matthias WARNIG

Matthias WARNIG

Adalbi Lyulevich SHKHAGOSHEV

Adalbi Lyulevich SHKHAGOSHEV

Haji Bashir NOORZAI

Haji Bashir NOORZAI

Maxim Gennadyevich RESHETNIKOV

Maxim Gennadyevich RESHETNIKOV

Oleg Alexeyevich MIKHAILOV

Oleg Alexeyevich MIKHAILOV

Mohammad Hossein KHOSRAVI

Mohammad Hossein KHOSRAVI

Sergei Viktorovich BUDNIKOV

Sergei Viktorovich BUDNIKOV

Saji Jamil DARWISH

Saji Jamil DARWISH

Mohammad KHALILZADEH

Mohammad KHALILZADEH

Maksim Vladimirovich MAKAROV

Maksim Vladimirovich MAKAROV

Zohar SABAH