Search Global Sanctions Lists

10K+ items found

Mahmoud ZAHAR
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
Mahmoud ZAHAR
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
M. Javad Karimi Sabet
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
M. Javad Karimi Sabet
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Maria Del Rosario GARCIA DURAN
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Maria Del Rosario GARCIA DURAN
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Anton Vladimirovich RYCHAR
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Anton Vladimirovich RYCHAR
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Sergei Vladimirovich BOGDANOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Sergei Vladimirovich BOGDANOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Jamshid HOSSEINZADEH
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Jamshid HOSSEINZADEH
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Yevgeniy Rodionovich KIM
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Yevgeniy Rodionovich KIM
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Leonid Ivanovich BABASHOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Leonid Ivanovich BABASHOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Leonid Vladimirovich PRISENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Leonid Vladimirovich PRISENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Boris Romanovich PAYKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Boris Romanovich PAYKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergei Vyacheslavovich BEZDENEZHNYKH
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Sergei Vyacheslavovich BEZDENEZHNYKH
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Ronald Eric COSMAN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Ronald Eric COSMAN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Maryna Jurjewna RAKHMANAVA
Target State: Belarus
Authority: US
Date of listing: 2021-06-21
Maryna Jurjewna RAKHMANAVA
Target State: Belarus
Authority: US
Date of listing: 2021-06-21
Mansur RAVANKAR
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24
Mansur RAVANKAR
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24
Sergey Vladimirovich KABYSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Vladimirovich KABYSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Sergeevich ZORIN
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Sergey Sergeevich ZORIN
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Yulia Vladimirovna SARANOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Yulia Vladimirovna SARANOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vladislav Nikolayevich PAVLENKO
Target State: Belarus
Authority: CA
Date of listing: 2025-01-24
Vladislav Nikolayevich PAVLENKO
Target State: Belarus
Authority: CA
Date of listing: 2025-01-24
Sergey Nikolayevich PERMINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sergey Nikolayevich PERMINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrei KOZITSYN
Target State: Russia
Authority: CA
Date of listing: 2022-05-27
Andrei KOZITSYN
Target State: Russia
Authority: CA
Date of listing: 2022-05-27

Sanctions Search and Screening Platform

Search results

Mahmoud ZAHAR

Mahmoud ZAHAR

M. Javad Karimi Sabet

M. Javad Karimi Sabet

Maria Del Rosario GARCIA DURAN

Maria Del Rosario GARCIA DURAN

Anton Vladimirovich RYCHAR

Anton Vladimirovich RYCHAR

Sergei Vladimirovich BOGDANOV

Sergei Vladimirovich BOGDANOV

Jamshid HOSSEINZADEH

Jamshid HOSSEINZADEH

Yevgeniy Rodionovich KIM

Yevgeniy Rodionovich KIM

Leonid Ivanovich BABASHOV

Leonid Ivanovich BABASHOV

Leonid Vladimirovich PRISENKO

Leonid Vladimirovich PRISENKO

Boris Romanovich PAYKIN

Boris Romanovich PAYKIN

Sergei Vyacheslavovich BEZDENEZHNYKH

Sergei Vyacheslavovich BEZDENEZHNYKH

Ronald Eric COSMAN

Ronald Eric COSMAN

Maryna Jurjewna RAKHMANAVA

Maryna Jurjewna RAKHMANAVA

Mansur RAVANKAR

Mansur RAVANKAR

Sergey Vladimirovich KABYSHEV

Sergey Vladimirovich KABYSHEV

Sergey Sergeevich ZORIN

Sergey Sergeevich ZORIN

Yulia Vladimirovna SARANOVA

Yulia Vladimirovna SARANOVA

Vladislav Nikolayevich PAVLENKO

Vladislav Nikolayevich PAVLENKO

Sergey Nikolayevich PERMINOV

Sergey Nikolayevich PERMINOV

Andrei KOZITSYN

Andrei KOZITSYN

Filters

Search results

Mahmoud ZAHAR

Mahmoud ZAHAR

M. Javad Karimi Sabet

M. Javad Karimi Sabet

Maria Del Rosario GARCIA DURAN

Maria Del Rosario GARCIA DURAN

Anton Vladimirovich RYCHAR

Anton Vladimirovich RYCHAR

Sergei Vladimirovich BOGDANOV

Sergei Vladimirovich BOGDANOV

Jamshid HOSSEINZADEH

Jamshid HOSSEINZADEH

Yevgeniy Rodionovich KIM

Yevgeniy Rodionovich KIM

Leonid Ivanovich BABASHOV

Leonid Ivanovich BABASHOV

Leonid Vladimirovich PRISENKO

Leonid Vladimirovich PRISENKO

Boris Romanovich PAYKIN

Boris Romanovich PAYKIN

Sergei Vyacheslavovich BEZDENEZHNYKH

Sergei Vyacheslavovich BEZDENEZHNYKH

Ronald Eric COSMAN

Ronald Eric COSMAN

Maryna Jurjewna RAKHMANAVA

Maryna Jurjewna RAKHMANAVA

Mansur RAVANKAR

Mansur RAVANKAR

Sergey Vladimirovich KABYSHEV

Sergey Vladimirovich KABYSHEV

Sergey Sergeevich ZORIN

Sergey Sergeevich ZORIN

Yulia Vladimirovna SARANOVA

Yulia Vladimirovna SARANOVA

Vladislav Nikolayevich PAVLENKO

Vladislav Nikolayevich PAVLENKO