Search Global Sanctions Lists

10K+ items found

Yong Nam JONG
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-05-27
Yong Nam JONG
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-05-27
Mohammad Nazar AZIMI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Mohammad Nazar AZIMI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Reza HAMIDIRAVARI
Target State: Iran
Authority: UK
Date of listing: 2026-05-11
Reza HAMIDIRAVARI
Target State: Iran
Authority: UK
Date of listing: 2026-05-11
Mya Tun Oo
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Mya Tun Oo
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Nikolay Dmitrievich PESKOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Nikolay Dmitrievich PESKOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Igor Arkadyevich ROTENBERG
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Igor Arkadyevich ROTENBERG
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Saja Barzan Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Saja Barzan Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Nikolay Yuryevich KOZACHEK
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Nikolay Yuryevich KOZACHEK
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Nyo Saw
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Nyo Saw
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Luqian SHEN
Target State: Iran
Authority: US
Date of listing: 2019-09-25
Luqian SHEN
Target State: Iran
Authority: US
Date of listing: 2019-09-25
Alexander Arnoldovich BRAVERMAN
Target State: Russia
Authority: CA
Date of listing: 2022-05-27
Alexander Arnoldovich BRAVERMAN
Target State: Russia
Authority: CA
Date of listing: 2022-05-27
Ali Farhan ASADI
Target State: Terrorism
Authority: US
Date of listing: 2020-03-26
Ali Farhan ASADI
Target State: Terrorism
Authority: US
Date of listing: 2020-03-26
Natalya Vasilievna NAZAROVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Natalya Vasilievna NAZAROVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ricardo GONZALEZ SAUCEDA
Target State: Terrorism
Authority: US
Date of listing: 2025-05-21
Ricardo GONZALEZ SAUCEDA
Target State: Terrorism
Authority: US
Date of listing: 2025-05-21
Viktoria Alexandrovna SERDYUKOVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Viktoria Alexandrovna SERDYUKOVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Heydar MOSLEHI
Target State: Iran
Authority: US
Date of listing: 2010-09-29
Heydar MOSLEHI
Target State: Iran
Authority: US
Date of listing: 2010-09-29
Petr Olegovich AVEN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Petr Olegovich AVEN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Danila Yurievich MIKHEEV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Danila Yurievich MIKHEEV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Lutwin SCHOMMER
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Lutwin SCHOMMER
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Rimma Amirovna UTYASHEVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Rimma Amirovna UTYASHEVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

Sanctions Search and Screening Platform

Search results

Yong Nam JONG

Yong Nam JONG

Mohammad Nazar AZIMI

Mohammad Nazar AZIMI

Reza HAMIDIRAVARI

Reza HAMIDIRAVARI

Mya Tun Oo

Mya Tun Oo

Nikolay Dmitrievich PESKOV

Nikolay Dmitrievich PESKOV

Igor Arkadyevich ROTENBERG

Igor Arkadyevich ROTENBERG

Saja Barzan Ibrahim Hasan Al-Tikriti

Saja Barzan Ibrahim Hasan Al-Tikriti

Nikolay Yuryevich KOZACHEK

Nikolay Yuryevich KOZACHEK

Nyo Saw

Nyo Saw

Luqian SHEN

Luqian SHEN

Alexander Arnoldovich BRAVERMAN

Alexander Arnoldovich BRAVERMAN

Ali Farhan ASADI

Ali Farhan ASADI

Natalya Vasilievna NAZAROVA

Natalya Vasilievna NAZAROVA

Ricardo GONZALEZ SAUCEDA

Ricardo GONZALEZ SAUCEDA

Viktoria Alexandrovna SERDYUKOVA

Viktoria Alexandrovna SERDYUKOVA

Heydar MOSLEHI

Heydar MOSLEHI

Petr Olegovich AVEN

Petr Olegovich AVEN

Danila Yurievich MIKHEEV

Danila Yurievich MIKHEEV

Lutwin SCHOMMER

Lutwin SCHOMMER

Rimma Amirovna UTYASHEVA

Rimma Amirovna UTYASHEVA

Search results

Yong Nam JONG

Yong Nam JONG

Mohammad Nazar AZIMI

Mohammad Nazar AZIMI

Reza HAMIDIRAVARI

Reza HAMIDIRAVARI

Mya Tun Oo

Mya Tun Oo

Nikolay Dmitrievich PESKOV

Nikolay Dmitrievich PESKOV

Igor Arkadyevich ROTENBERG

Igor Arkadyevich ROTENBERG

Saja Barzan Ibrahim Hasan Al-Tikriti

Saja Barzan Ibrahim Hasan Al-Tikriti

Nikolay Yuryevich KOZACHEK

Nikolay Yuryevich KOZACHEK

Nyo Saw

Nyo Saw

Luqian SHEN

Luqian SHEN

Alexander Arnoldovich BRAVERMAN

Alexander Arnoldovich BRAVERMAN

Ali Farhan ASADI

Ali Farhan ASADI

Natalya Vasilievna NAZAROVA

Natalya Vasilievna NAZAROVA

Ricardo GONZALEZ SAUCEDA

Ricardo GONZALEZ SAUCEDA

Viktoria Alexandrovna SERDYUKOVA

Viktoria Alexandrovna SERDYUKOVA

Heydar MOSLEHI

Heydar MOSLEHI

Petr Olegovich AVEN

Petr Olegovich AVEN

Danila Yurievich MIKHEEV

Danila Yurievich MIKHEEV

Lutwin SCHOMMER