Search Global Sanctions Lists

10K+ items found

Mushtaq Talib Zughayr AL-RAWI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-15
Mushtaq Talib Zughayr AL-RAWI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-15
Tahir GARAYEV
Target State: Russia
Authority: UK
Date of listing: 2025-05-09
Tahir GARAYEV
Target State: Russia
Authority: UK
Date of listing: 2025-05-09
Alexander Vladimirovich ILTYAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Vladimirovich ILTYAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Vladimirovich ILTYAKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Vladimirovich ILTYAKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Blanca Margarita CAZARES SALAZAR
Target State: Drugs
Authority: US
Date of listing: 2007-12-12
Blanca Margarita CAZARES SALAZAR
Target State: Drugs
Authority: US
Date of listing: 2007-12-12
Kim Mun-ch’o’l
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Kim Mun-ch’o’l
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Alexey Alekseyevich STRELCHENKO
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Alexey Alekseyevich STRELCHENKO
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Daniel Pak
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Daniel Pak
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Alexei Yuryevich KRIVORUCHKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Alexei Yuryevich KRIVORUCHKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Artur Olegovich PARFENCHIKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Artur Olegovich PARFENCHIKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Yahya HAQQANI
Target State: Terrorism
Authority: US
Date of listing: 2014-02-05
Yahya HAQQANI
Target State: Terrorism
Authority: US
Date of listing: 2014-02-05
Vasiliy Sergeevich OSMAKOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Vasiliy Sergeevich OSMAKOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Ali KOCAK
Target State: Human Rights
Authority: EU
Date of listing: 2025-07-15
Ali KOCAK
Target State: Human Rights
Authority: EU
Date of listing: 2025-07-15
Vadim Alekseevich PAVLOV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Vadim Alekseevich PAVLOV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Hamid ARABNEJAD
Target State: Terrorism
Authority: US
Date of listing: 2013-05-31
Hamid ARABNEJAD
Target State: Terrorism
Authority: US
Date of listing: 2013-05-31
Vadym Oleksandrovich Tregub
Target State: Russia
Authority: UK
Date of listing: 2023-11-08
Vadym Oleksandrovich Tregub
Target State: Russia
Authority: UK
Date of listing: 2023-11-08
Vasily Yuryevich BROVKO
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Vasily Yuryevich BROVKO
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Ibrahim Mohamed KHALIL
Target State: Terrorism
Authority: US
Date of listing: 2005-12-05
Ibrahim Mohamed KHALIL
Target State: Terrorism
Authority: US
Date of listing: 2005-12-05
Anatoly Anatolyevich SERYSHEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Anatoly Anatolyevich SERYSHEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Denis Vladimirovich PASLER
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Denis Vladimirovich PASLER
Target State: Russia
Authority: US
Date of listing: 2022-12-15

Sanctions Search and Screening Platform

Search results

Mushtaq Talib Zughayr AL-RAWI

Mushtaq Talib Zughayr AL-RAWI

Tahir GARAYEV

Tahir GARAYEV

Alexander Vladimirovich ILTYAKOV

Alexander Vladimirovich ILTYAKOV

Alexander Vladimirovich ILTYAKOV

Alexander Vladimirovich ILTYAKOV

Blanca Margarita CAZARES SALAZAR

Blanca Margarita CAZARES SALAZAR

Kim Mun-ch’o’l

Kim Mun-ch’o’l

Alexey Alekseyevich STRELCHENKO

Alexey Alekseyevich STRELCHENKO

Daniel Pak

Daniel Pak

Alexei Yuryevich KRIVORUCHKO

Alexei Yuryevich KRIVORUCHKO

Artur Olegovich PARFENCHIKOV

Artur Olegovich PARFENCHIKOV

Yahya HAQQANI

Yahya HAQQANI

Vasiliy Sergeevich OSMAKOV

Vasiliy Sergeevich OSMAKOV

Ali KOCAK

Ali KOCAK

Vadim Alekseevich PAVLOV

Vadim Alekseevich PAVLOV

Hamid ARABNEJAD

Hamid ARABNEJAD

Vadym Oleksandrovich Tregub

Vadym Oleksandrovich Tregub

Vasily Yuryevich BROVKO

Vasily Yuryevich BROVKO

Ibrahim Mohamed KHALIL

Ibrahim Mohamed KHALIL

Anatoly Anatolyevich SERYSHEV

Anatoly Anatolyevich SERYSHEV

Denis Vladimirovich PASLER

Denis Vladimirovich PASLER

Search results

Mushtaq Talib Zughayr AL-RAWI

Mushtaq Talib Zughayr AL-RAWI

Tahir GARAYEV

Tahir GARAYEV

Alexander Vladimirovich ILTYAKOV

Alexander Vladimirovich ILTYAKOV

Alexander Vladimirovich ILTYAKOV

Alexander Vladimirovich ILTYAKOV

Blanca Margarita CAZARES SALAZAR

Blanca Margarita CAZARES SALAZAR

Kim Mun-ch’o’l

Kim Mun-ch’o’l

Alexey Alekseyevich STRELCHENKO

Alexey Alekseyevich STRELCHENKO

Daniel Pak

Daniel Pak

Alexei Yuryevich KRIVORUCHKO

Alexei Yuryevich KRIVORUCHKO

Artur Olegovich PARFENCHIKOV

Artur Olegovich PARFENCHIKOV

Yahya HAQQANI

Yahya HAQQANI

Vasiliy Sergeevich OSMAKOV

Vasiliy Sergeevich OSMAKOV

Ali KOCAK

Ali KOCAK

Vadim Alekseevich PAVLOV

Vadim Alekseevich PAVLOV

Hamid ARABNEJAD

Hamid ARABNEJAD

Vadym Oleksandrovich Tregub

Vadym Oleksandrovich Tregub

Vasily Yuryevich BROVKO

Vasily Yuryevich BROVKO

Ibrahim Mohamed KHALIL

Ibrahim Mohamed KHALIL

Anatoly Anatolyevich SERYSHEV