Search Global Sanctions Lists

10K+ items found

THARWAT SALAH SHIHATA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-06
THARWAT SALAH SHIHATA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-06
Alexander Yevgenyevich KONKOV KONKOV
Target State: Russia
Authority: CA
Date of listing: 2023-11-09
Alexander Yevgenyevich KONKOV KONKOV
Target State: Russia
Authority: CA
Date of listing: 2023-11-09
Anna Ivanovna OTKE
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Anna Ivanovna OTKE
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Asdrubal Rafael ESCOBAR CABRERA
Target State: Terrorism
Authority: US
Date of listing: 2025-12-03
Asdrubal Rafael ESCOBAR CABRERA
Target State: Terrorism
Authority: US
Date of listing: 2025-12-03
Mojtaba MOSTAF
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Mojtaba MOSTAF
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Alexander Sergeyevich DROZDOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Sergeyevich DROZDOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Igorevich MELNICHENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Andrey Igorevich MELNICHENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Abdullah Yahya Al Hakim
Target State: Yemen
Authority: EU
Date of listing: 2017-04-04
Abdullah Yahya Al Hakim
Target State: Yemen
Authority: EU
Date of listing: 2017-04-04
Khodr Orfali
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Khodr Orfali
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ilya Alekseevich MORDASHOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ilya Alekseevich MORDASHOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Andrey Vladimirovich AVERYANOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Andrey Vladimirovich AVERYANOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Aleksandr Vladimirovich OSADCHUK
Target State: Cyber
Authority: UK
Date of listing: 2025-07-18
Aleksandr Vladimirovich OSADCHUK
Target State: Cyber
Authority: UK
Date of listing: 2025-07-18
Mohammad Reza NAQDI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Mohammad Reza NAQDI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Sergey Konstantinovich SITNIKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Sergey Konstantinovich SITNIKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Sergey Yevgenyevich NARYSHKIN
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Sergey Yevgenyevich NARYSHKIN
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Saif al-Islam QADHAFI
Target State: Libya
Authority: US
Date of listing: 2011-02-25
Saif al-Islam QADHAFI
Target State: Libya
Authority: US
Date of listing: 2011-02-25
Sergei Ivanovich NEVEROV
Target State: Russia
Authority: CA
Date of listing: 2014-05-12
Sergei Ivanovich NEVEROV
Target State: Russia
Authority: CA
Date of listing: 2014-05-12
Raghad Saddam Hussein Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Raghad Saddam Hussein Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Ali JA'FARABADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-09-10
Ali JA'FARABADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-09-10
Hassan HASSANZADEH
Target State: Iran
Authority: US
Date of listing: 2022-12-21
Hassan HASSANZADEH
Target State: Iran
Authority: US
Date of listing: 2022-12-21

Sanctions Search and Screening Platform

Search results

THARWAT SALAH SHIHATA

THARWAT SALAH SHIHATA

Alexander Yevgenyevich KONKOV KONKOV

Alexander Yevgenyevich KONKOV KONKOV

Anna Ivanovna OTKE

Anna Ivanovna OTKE

Asdrubal Rafael ESCOBAR CABRERA

Asdrubal Rafael ESCOBAR CABRERA

Mojtaba MOSTAF

Mojtaba MOSTAF

Alexander Sergeyevich DROZDOV

Alexander Sergeyevich DROZDOV

Andrey Igorevich MELNICHENKO

Andrey Igorevich MELNICHENKO

Abdullah Yahya Al Hakim

Abdullah Yahya Al Hakim

Khodr Orfali

Khodr Orfali

Ilya Alekseevich MORDASHOV

Ilya Alekseevich MORDASHOV

Andrey Vladimirovich AVERYANOV

Andrey Vladimirovich AVERYANOV

Aleksandr Vladimirovich OSADCHUK

Aleksandr Vladimirovich OSADCHUK

Mohammad Reza NAQDI

Mohammad Reza NAQDI

Sergey Konstantinovich SITNIKOV

Sergey Konstantinovich SITNIKOV

Sergey Yevgenyevich NARYSHKIN

Sergey Yevgenyevich NARYSHKIN

Saif al-Islam QADHAFI

Saif al-Islam QADHAFI

Sergei Ivanovich NEVEROV

Sergei Ivanovich NEVEROV

Raghad Saddam Hussein Al-Tikriti

Raghad Saddam Hussein Al-Tikriti

Ali JA'FARABADI

Ali JA'FARABADI

Hassan HASSANZADEH

Hassan HASSANZADEH

Search results

THARWAT SALAH SHIHATA

THARWAT SALAH SHIHATA

Alexander Yevgenyevich KONKOV KONKOV

Alexander Yevgenyevich KONKOV KONKOV

Anna Ivanovna OTKE

Anna Ivanovna OTKE

Asdrubal Rafael ESCOBAR CABRERA

Asdrubal Rafael ESCOBAR CABRERA

Mojtaba MOSTAF

Mojtaba MOSTAF

Alexander Sergeyevich DROZDOV

Alexander Sergeyevich DROZDOV

Andrey Igorevich MELNICHENKO

Andrey Igorevich MELNICHENKO

Abdullah Yahya Al Hakim

Abdullah Yahya Al Hakim

Khodr Orfali

Khodr Orfali

Ilya Alekseevich MORDASHOV

Ilya Alekseevich MORDASHOV

Andrey Vladimirovich AVERYANOV

Andrey Vladimirovich AVERYANOV

Aleksandr Vladimirovich OSADCHUK

Aleksandr Vladimirovich OSADCHUK

Mohammad Reza NAQDI

Mohammad Reza NAQDI

Sergey Konstantinovich SITNIKOV

Sergey Konstantinovich SITNIKOV

Sergey Yevgenyevich NARYSHKIN

Sergey Yevgenyevich NARYSHKIN

Saif al-Islam QADHAFI

Saif al-Islam QADHAFI

Sergei Ivanovich NEVEROV

Sergei Ivanovich NEVEROV

Raghad Saddam Hussein Al-Tikriti

Raghad Saddam Hussein Al-Tikriti

Ali JA'FARABADI