Search Global Sanctions Lists

10K+ items found

Mikhail Viktorovich TURKANOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Mikhail Viktorovich TURKANOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Chol Song JO
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-03-31
Chol Song JO
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-03-31
Iriamni MALPICA FLORES
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Iriamni MALPICA FLORES
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Ahmad KARIMI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Ahmad KARIMI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Alexander Konstantinovich AKIMOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Konstantinovich AKIMOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Oleksandr Yuriyovych KOBETS
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Oleksandr Yuriyovych KOBETS
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Bassam AL HASSAN
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Bassam AL HASSAN
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
David GUBERMAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
David GUBERMAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Issene Abdoulaye
Target State: Central African Republic
Authority: EU
Date of listing: 2020-08-10
Issene Abdoulaye
Target State: Central African Republic
Authority: EU
Date of listing: 2020-08-10
Kirill Vasilyev
Target State: Chemical Weapons
Authority: UK
Date of listing: 2021-08-20
Kirill Vasilyev
Target State: Chemical Weapons
Authority: UK
Date of listing: 2021-08-20
Anatoli Gennadievich AKSAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Anatoli Gennadievich AKSAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Agus Dwikarna
Target State: Terrorism
Authority: EU
Date of listing: 2014-05-29
Agus Dwikarna
Target State: Terrorism
Authority: EU
Date of listing: 2014-05-29
Nelli Akopovna ZADIRAKA
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Nelli Akopovna ZADIRAKA
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Pavel Evgenyevich PRIGOZHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Pavel Evgenyevich PRIGOZHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nader Talebzadeh ORDOUBADI
Target State: Terrorism
Authority: US
Date of listing: 2019-02-13
Nader Talebzadeh ORDOUBADI
Target State: Terrorism
Authority: US
Date of listing: 2019-02-13
Ekaterina Vasilyevna TERESHCHENKO
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Ekaterina Vasilyevna TERESHCHENKO
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Muhammadyusuf Alisher Ogli MIRZOEV
Target State: Terrorism
Authority: US
Date of listing: 2024-06-14
Muhammadyusuf Alisher Ogli MIRZOEV
Target State: Terrorism
Authority: US
Date of listing: 2024-06-14
Boris Yurievich KOVALCHUK
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Boris Yurievich KOVALCHUK
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Lyudmila Sergeyevna BLANK
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Lyudmila Sergeyevna BLANK
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Mevlut KAR
Target State: Terrorism
Authority: US
Date of listing: 2012-01-26
Mevlut KAR
Target State: Terrorism
Authority: US
Date of listing: 2012-01-26

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Mikhail Viktorovich TURKANOV

Mikhail Viktorovich TURKANOV

Chol Song JO

Chol Song JO

Iriamni MALPICA FLORES

Iriamni MALPICA FLORES

Ahmad KARIMI

Ahmad KARIMI

Alexander Konstantinovich AKIMOV

Alexander Konstantinovich AKIMOV

Oleksandr Yuriyovych KOBETS

Oleksandr Yuriyovych KOBETS

Bassam AL HASSAN

Bassam AL HASSAN

David GUBERMAN

David GUBERMAN

Issene Abdoulaye

Issene Abdoulaye

Kirill Vasilyev

Kirill Vasilyev

Anatoli Gennadievich AKSAKOV

Anatoli Gennadievich AKSAKOV

Agus Dwikarna

Agus Dwikarna

Nelli Akopovna ZADIRAKA

Nelli Akopovna ZADIRAKA

Pavel Evgenyevich PRIGOZHIN

Pavel Evgenyevich PRIGOZHIN

Nader Talebzadeh ORDOUBADI

Nader Talebzadeh ORDOUBADI

Ekaterina Vasilyevna TERESHCHENKO

Ekaterina Vasilyevna TERESHCHENKO

Muhammadyusuf Alisher Ogli MIRZOEV

Muhammadyusuf Alisher Ogli MIRZOEV

Boris Yurievich KOVALCHUK

Boris Yurievich KOVALCHUK

Lyudmila Sergeyevna BLANK

Lyudmila Sergeyevna BLANK

Mevlut KAR

Mevlut KAR

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Mikhail Viktorovich TURKANOV

Mikhail Viktorovich TURKANOV

Chol Song JO

Chol Song JO

Iriamni MALPICA FLORES

Iriamni MALPICA FLORES

Ahmad KARIMI

Ahmad KARIMI

Alexander Konstantinovich AKIMOV

Alexander Konstantinovich AKIMOV

Oleksandr Yuriyovych KOBETS

Oleksandr Yuriyovych KOBETS

Bassam AL HASSAN

Bassam AL HASSAN

David GUBERMAN

David GUBERMAN

Issene Abdoulaye

Issene Abdoulaye

Kirill Vasilyev

Kirill Vasilyev

Anatoli Gennadievich AKSAKOV

Anatoli Gennadievich AKSAKOV

Agus Dwikarna

Agus Dwikarna

Nelli Akopovna ZADIRAKA

Nelli Akopovna ZADIRAKA

Pavel Evgenyevich PRIGOZHIN

Pavel Evgenyevich PRIGOZHIN

Nader Talebzadeh ORDOUBADI

Nader Talebzadeh ORDOUBADI

Ekaterina Vasilyevna TERESHCHENKO

Ekaterina Vasilyevna TERESHCHENKO

Muhammadyusuf Alisher Ogli MIRZOEV

Muhammadyusuf Alisher Ogli MIRZOEV

Boris Yurievich KOVALCHUK

Boris Yurievich KOVALCHUK