Search Global Sanctions Lists

10K+ items found

Reza Khaki
Target State: Iran
Authority: CA
Date of listing: 2023-08-04
Reza Khaki
Target State: Iran
Authority: CA
Date of listing: 2023-08-04
Sebastiano PANARO
Target State: Criminal organizations
Authority: US
Date of listing: 2014-07-02
Sebastiano PANARO
Target State: Criminal organizations
Authority: US
Date of listing: 2014-07-02
IBRAIMA CAMARA
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-05-18
IBRAIMA CAMARA
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-05-18
Ezatullah Haqqani KHAN SAYYID
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Ezatullah Haqqani KHAN SAYYID
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Alexander Vasilyevich RAKITIN
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Alexander Vasilyevich RAKITIN
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Khasan Kureyshevich TATRIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Khasan Kureyshevich TATRIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Hussein Makhlouf
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Hussein Makhlouf
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Oleg Stanislavovich SHANDAROVICH
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Oleg Stanislavovich SHANDAROVICH
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Ramiro Baltazar FELIX HERAS
Target State: Terrorism
Authority: US
Date of listing: 2026-04-23
Ramiro Baltazar FELIX HERAS
Target State: Terrorism
Authority: US
Date of listing: 2026-04-23
Andrey Pavlovich SHIBAKOV
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Andrey Pavlovich SHIBAKOV
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Nicola SCHIAVONE
Target State: Criminal organizations
Authority: US
Date of listing: 2014-07-02
Nicola SCHIAVONE
Target State: Criminal organizations
Authority: US
Date of listing: 2014-07-02
Angelica Egorovna GLAZKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Angelica Egorovna GLAZKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ghalib al Zaydi
Target State: Terrorism
Authority: EU
Date of listing: 2017-02-25
Ghalib al Zaydi
Target State: Terrorism
Authority: EU
Date of listing: 2017-02-25
Valeriy Ivanovich POGREBENKOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Valeriy Ivanovich POGREBENKOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2002-09-03
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2002-09-03
Sergey Vyacheslavovich BEZDENEZHNYKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sergey Vyacheslavovich BEZDENEZHNYKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Rafael Anatolyevich GAZARYAN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-05-16
Rafael Anatolyevich GAZARYAN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-05-16
Mohammad BAKHSHI
Target State: Human rights
Authority: CA
Date of listing: 2023-12-07
Mohammad BAKHSHI
Target State: Human rights
Authority: CA
Date of listing: 2023-12-07
Ana Julia GUIDO De Romero
Target State: Nicaragua
Authority: CA
Date of listing: 2021-07-14
Ana Julia GUIDO De Romero
Target State: Nicaragua
Authority: CA
Date of listing: 2021-07-14
Rani Hassan MOUKALLED
Target State: Terrorism
Authority: US
Date of listing: 2023-01-24
Rani Hassan MOUKALLED
Target State: Terrorism
Authority: US
Date of listing: 2023-01-24

Sanctions Search and Screening Platform

Search results

Reza Khaki

Reza Khaki

Sebastiano PANARO

Sebastiano PANARO

IBRAIMA CAMARA

IBRAIMA CAMARA

Ezatullah Haqqani KHAN SAYYID

Ezatullah Haqqani KHAN SAYYID

Alexander Vasilyevich RAKITIN

Alexander Vasilyevich RAKITIN

Khasan Kureyshevich TATRIEV

Khasan Kureyshevich TATRIEV

Hussein Makhlouf

Hussein Makhlouf

Oleg Stanislavovich SHANDAROVICH

Oleg Stanislavovich SHANDAROVICH

Ramiro Baltazar FELIX HERAS

Ramiro Baltazar FELIX HERAS

Andrey Pavlovich SHIBAKOV

Andrey Pavlovich SHIBAKOV

Nicola SCHIAVONE

Nicola SCHIAVONE

Angelica Egorovna GLAZKOVA

Angelica Egorovna GLAZKOVA

Ghalib al Zaydi

Ghalib al Zaydi

Valeriy Ivanovich POGREBENKOV

Valeriy Ivanovich POGREBENKOV

MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN

MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN

Sergey Vyacheslavovich BEZDENEZHNYKH

Sergey Vyacheslavovich BEZDENEZHNYKH

Rafael Anatolyevich GAZARYAN

Rafael Anatolyevich GAZARYAN

Mohammad BAKHSHI

Mohammad BAKHSHI

Ana Julia GUIDO De Romero

Ana Julia GUIDO De Romero

Rani Hassan MOUKALLED

Rani Hassan MOUKALLED

Filters

Search results

Reza Khaki

Reza Khaki

Sebastiano PANARO

Sebastiano PANARO

IBRAIMA CAMARA

IBRAIMA CAMARA

Ezatullah Haqqani KHAN SAYYID

Ezatullah Haqqani KHAN SAYYID

Alexander Vasilyevich RAKITIN

Alexander Vasilyevich RAKITIN

Khasan Kureyshevich TATRIEV

Khasan Kureyshevich TATRIEV

Hussein Makhlouf

Hussein Makhlouf

Oleg Stanislavovich SHANDAROVICH

Oleg Stanislavovich SHANDAROVICH

Ramiro Baltazar FELIX HERAS

Ramiro Baltazar FELIX HERAS

Andrey Pavlovich SHIBAKOV

Andrey Pavlovich SHIBAKOV

Nicola SCHIAVONE

Nicola SCHIAVONE

Angelica Egorovna GLAZKOVA

Angelica Egorovna GLAZKOVA

Ghalib al Zaydi

Ghalib al Zaydi

Valeriy Ivanovich POGREBENKOV

Valeriy Ivanovich POGREBENKOV

MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN

MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN

Sergey Vyacheslavovich BEZDENEZHNYKH

Sergey Vyacheslavovich BEZDENEZHNYKH

Rafael Anatolyevich GAZARYAN

Rafael Anatolyevich GAZARYAN

Mohammad BAKHSHI

Mohammad BAKHSHI