Search Global Sanctions Lists

10K+ items found

Zaini ZAKARIA
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Zaini ZAKARIA
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Washington ANTUNEZ MUSSO
Target State: Drugs
Authority: US
Date of listing: 2021-09-16
Washington ANTUNEZ MUSSO
Target State: Drugs
Authority: US
Date of listing: 2021-09-16
Irina Nikolaevna MELNIK
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Irina Nikolaevna MELNIK
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Eduard Vladimirovich ISAKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Eduard Vladimirovich ISAKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
SAMUEL STANISLAV NOVAKHOV
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
SAMUEL STANISLAV NOVAKHOV
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Sergey Viktorovich KARAKAEV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Sergey Viktorovich KARAKAEV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Maksim Aleksandrovich SVIDCHENKO
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Maksim Aleksandrovich SVIDCHENKO
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Jamil Hassan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Jamil Hassan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Seyed Abotaleb NAJAFI
Target State: Terrorism
Authority: US
Date of listing: 2024-02-14
Seyed Abotaleb NAJAFI
Target State: Terrorism
Authority: US
Date of listing: 2024-02-14
Eduardo Ramon ARELLANO FELIX
Target State: Drugs
Authority: US
Date of listing: 2004-06-01
Eduardo Ramon ARELLANO FELIX
Target State: Drugs
Authority: US
Date of listing: 2004-06-01
Volodymyr Volodymyrovych BANDURA
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Volodymyr Volodymyrovych BANDURA
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Rubiel MEDINA CARDONA
Target State: Drugs
Authority: US
Date of listing: 2014-09-16
Rubiel MEDINA CARDONA
Target State: Drugs
Authority: US
Date of listing: 2014-09-16
Mohammed Shaheed Ruknooddin BHORE
Target State: Iran
Authority: US
Date of listing: 2022-06-16
Mohammed Shaheed Ruknooddin BHORE
Target State: Iran
Authority: US
Date of listing: 2022-06-16
Alla Leonidovna SALAEVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alla Leonidovna SALAEVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vitalyi Ivanovich STASIUKEVICH
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Vitalyi Ivanovich STASIUKEVICH
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Mutlu COBANOGLU
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Mutlu COBANOGLU
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Stanislav Igorevich MOLOTOV
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Stanislav Igorevich MOLOTOV
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Ruslan GEREMEYEV
Target State: Human Rights
Authority: US
Date of listing: 2019-05-16
Ruslan GEREMEYEV
Target State: Human Rights
Authority: US
Date of listing: 2019-05-16
Andrei Removich BOKAREV
Target State: Russia
Authority: CA
Date of listing: 2024-02-21
Andrei Removich BOKAREV
Target State: Russia
Authority: CA
Date of listing: 2024-02-21
Ali Riza ALTUN
Target State: Drugs
Authority: US
Date of listing: 2009-10-14
Ali Riza ALTUN
Target State: Drugs
Authority: US
Date of listing: 2009-10-14

Sanctions Search and Screening Platform

Search results

Zaini ZAKARIA

Zaini ZAKARIA

Washington ANTUNEZ MUSSO

Washington ANTUNEZ MUSSO

Irina Nikolaevna MELNIK

Irina Nikolaevna MELNIK

Eduard Vladimirovich ISAKOV

Eduard Vladimirovich ISAKOV

SAMUEL STANISLAV NOVAKHOV

SAMUEL STANISLAV NOVAKHOV

Sergey Viktorovich KARAKAEV

Sergey Viktorovich KARAKAEV

Maksim Aleksandrovich SVIDCHENKO

Maksim Aleksandrovich SVIDCHENKO

Jamil Hassan

Jamil Hassan

Seyed Abotaleb NAJAFI

Seyed Abotaleb NAJAFI

Eduardo Ramon ARELLANO FELIX

Eduardo Ramon ARELLANO FELIX

Volodymyr Volodymyrovych BANDURA

Volodymyr Volodymyrovych BANDURA

Rubiel MEDINA CARDONA

Rubiel MEDINA CARDONA

Mohammed Shaheed Ruknooddin BHORE

Mohammed Shaheed Ruknooddin BHORE

Alla Leonidovna SALAEVA

Alla Leonidovna SALAEVA

Vitalyi Ivanovich STASIUKEVICH

Vitalyi Ivanovich STASIUKEVICH

Mutlu COBANOGLU

Mutlu COBANOGLU

Stanislav Igorevich MOLOTOV

Stanislav Igorevich MOLOTOV

Ruslan GEREMEYEV

Ruslan GEREMEYEV

Andrei Removich BOKAREV

Andrei Removich BOKAREV

Ali Riza ALTUN

Ali Riza ALTUN

Search results

Zaini ZAKARIA

Zaini ZAKARIA

Washington ANTUNEZ MUSSO

Washington ANTUNEZ MUSSO

Irina Nikolaevna MELNIK

Irina Nikolaevna MELNIK

Eduard Vladimirovich ISAKOV

Eduard Vladimirovich ISAKOV

SAMUEL STANISLAV NOVAKHOV

SAMUEL STANISLAV NOVAKHOV

Sergey Viktorovich KARAKAEV

Sergey Viktorovich KARAKAEV

Maksim Aleksandrovich SVIDCHENKO

Maksim Aleksandrovich SVIDCHENKO

Jamil Hassan

Jamil Hassan

Seyed Abotaleb NAJAFI

Seyed Abotaleb NAJAFI

Eduardo Ramon ARELLANO FELIX

Eduardo Ramon ARELLANO FELIX

Volodymyr Volodymyrovych BANDURA

Volodymyr Volodymyrovych BANDURA

Rubiel MEDINA CARDONA

Rubiel MEDINA CARDONA

Mohammed Shaheed Ruknooddin BHORE

Mohammed Shaheed Ruknooddin BHORE

Alla Leonidovna SALAEVA

Alla Leonidovna SALAEVA

Vitalyi Ivanovich STASIUKEVICH

Vitalyi Ivanovich STASIUKEVICH

Mutlu COBANOGLU

Mutlu COBANOGLU

Stanislav Igorevich MOLOTOV

Stanislav Igorevich MOLOTOV

Ruslan GEREMEYEV

Ruslan GEREMEYEV

Andrei Removich BOKAREV