Search Global Sanctions Lists

10K+ items found

Yelena Vladimirovna AFANASEVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Yelena Vladimirovna AFANASEVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Murad Stanislavovich GADZHIYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Murad Stanislavovich GADZHIYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sergei Borisovich IVANOV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Sergei Borisovich IVANOV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Anton Alekseevich KRASNOSHTANOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Anton Alekseevich KRASNOSHTANOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Anatolevich MOROZ
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Sergey Anatolevich MOROZ
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Houmam Jazai'iri
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Houmam Jazai'iri
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Sha’afiq Masa
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Sha’afiq Masa
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Jean-Bosco NZABONIMPA MUPENZI
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2025-12-09
Jean-Bosco NZABONIMPA MUPENZI
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2025-12-09
Viktor Anatolyevich MOZHELIANSKIY
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Viktor Anatolyevich MOZHELIANSKIY
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Saber Shahbazi BALUJEH
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-08-24
Saber Shahbazi BALUJEH
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-08-24
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-06-25
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-06-25
Ihor KOSTENOK
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Ihor KOSTENOK
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
ABDUL AZIZ ABBASIN
Target State: Afghanistan
Authority: UK
Date of listing: 2011-10-04
ABDUL AZIZ ABBASIN
Target State: Afghanistan
Authority: UK
Date of listing: 2011-10-04
Alexander Evseevich KHINSHTEIN
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Alexander Evseevich KHINSHTEIN
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Ruben Pestano, Jr. LAVILLA
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Ruben Pestano, Jr. LAVILLA
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Rosario GUARINO
Target State: Criminal organizations
Authority: US
Date of listing: 2013-07-24
Rosario GUARINO
Target State: Criminal organizations
Authority: US
Date of listing: 2013-07-24
Khalid Al-Taweel
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Khalid Al-Taweel
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Andrey Leonidovich KOSTIN
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Andrey Leonidovich KOSTIN
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Dmitry Yurievich GORITSKY
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Dmitry Yurievich GORITSKY
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Xhavit MORINA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Xhavit MORINA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29

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Yelena Vladimirovna AFANASEVA

Yelena Vladimirovna AFANASEVA

Murad Stanislavovich GADZHIYEV

Murad Stanislavovich GADZHIYEV

Sergei Borisovich IVANOV

Sergei Borisovich IVANOV

Anton Alekseevich KRASNOSHTANOV

Anton Alekseevich KRASNOSHTANOV

Sergey Anatolevich MOROZ

Sergey Anatolevich MOROZ

Houmam Jazai'iri

Houmam Jazai'iri

Sha’afiq Masa

Sha’afiq Masa

Jean-Bosco NZABONIMPA MUPENZI

Jean-Bosco NZABONIMPA MUPENZI

Viktor Anatolyevich MOZHELIANSKIY

Viktor Anatolyevich MOZHELIANSKIY

Saber Shahbazi BALUJEH

Saber Shahbazi BALUJEH

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

Ihor KOSTENOK

Ihor KOSTENOK

ABDUL AZIZ ABBASIN

ABDUL AZIZ ABBASIN

Alexander Evseevich KHINSHTEIN

Alexander Evseevich KHINSHTEIN

Ruben Pestano, Jr. LAVILLA

Ruben Pestano, Jr. LAVILLA

Rosario GUARINO

Rosario GUARINO

Khalid Al-Taweel

Khalid Al-Taweel

Andrey Leonidovich KOSTIN

Andrey Leonidovich KOSTIN

Dmitry Yurievich GORITSKY

Dmitry Yurievich GORITSKY

Xhavit MORINA

Xhavit MORINA

Search results

Yelena Vladimirovna AFANASEVA

Yelena Vladimirovna AFANASEVA

Murad Stanislavovich GADZHIYEV

Murad Stanislavovich GADZHIYEV

Sergei Borisovich IVANOV

Sergei Borisovich IVANOV

Anton Alekseevich KRASNOSHTANOV

Anton Alekseevich KRASNOSHTANOV

Sergey Anatolevich MOROZ

Sergey Anatolevich MOROZ

Houmam Jazai'iri

Houmam Jazai'iri

Sha’afiq Masa

Sha’afiq Masa

Jean-Bosco NZABONIMPA MUPENZI

Jean-Bosco NZABONIMPA MUPENZI

Viktor Anatolyevich MOZHELIANSKIY

Viktor Anatolyevich MOZHELIANSKIY

Saber Shahbazi BALUJEH

Saber Shahbazi BALUJEH

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

Ihor KOSTENOK

Ihor KOSTENOK

ABDUL AZIZ ABBASIN

ABDUL AZIZ ABBASIN

Alexander Evseevich KHINSHTEIN

Alexander Evseevich KHINSHTEIN

Ruben Pestano, Jr. LAVILLA

Ruben Pestano, Jr. LAVILLA

Rosario GUARINO

Rosario GUARINO

Khalid Al-Taweel

Khalid Al-Taweel

Andrey Leonidovich KOSTIN

Andrey Leonidovich KOSTIN

Dmitry Yurievich GORITSKY