Search Global Sanctions Lists

10K+ items found

Maria Nikolaevna PRUSAKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Maria Nikolaevna PRUSAKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Igorevich LUKYANENKO
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Oleg Igorevich LUKYANENKO
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Irina Aleksandrovna CHERKASOVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Irina Aleksandrovna CHERKASOVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Mark CROMWELL
Target State: Drugs
Authority: US
Date of listing: 2025-06-05
Mark CROMWELL
Target State: Drugs
Authority: US
Date of listing: 2025-06-05
Dmitry Sergeyevich PERMINOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Dmitry Sergeyevich PERMINOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Domingo MEDINA DIAZ
Target State: Drugs
Authority: US
Date of listing: 2024-09-10
Domingo MEDINA DIAZ
Target State: Drugs
Authority: US
Date of listing: 2024-09-10
Yiu Wa YUNG
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-10-18
Yiu Wa YUNG
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-10-18
Mohammad AGHA AHMADI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Mohammad AGHA AHMADI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Aleksey Aleksandrovich Volkov
Target State: Belarus
Authority: CA
Date of listing: 2020-11-05
Aleksey Aleksandrovich Volkov
Target State: Belarus
Authority: CA
Date of listing: 2020-11-05
Maksim Borisovich KRASOVSKIY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Maksim Borisovich KRASOVSKIY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Stella Stefanie NUNES HENRIQUE DE OLIVEIRA
Target State: Drugs
Authority: US
Date of listing: 2026-07-01
Stella Stefanie NUNES HENRIQUE DE OLIVEIRA
Target State: Drugs
Authority: US
Date of listing: 2026-07-01
Oleg Polikarpovich TKACH
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Oleg Polikarpovich TKACH
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Andrei Anatolievich ALEKSYENKO
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Andrei Anatolievich ALEKSYENKO
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Aleksejs HALAVINS
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Aleksejs HALAVINS
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Natalya Vasilevna NAZAROVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Natalya Vasilevna NAZAROVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Abbas GHOLAMSHAHI
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24
Abbas GHOLAMSHAHI
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24
Lesya Mikhaylovna Lapteva
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Lesya Mikhaylovna Lapteva
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Swetang SINHA
Target State: Human Rights
Authority: US
Date of listing: 2024-12-09
Swetang SINHA
Target State: Human Rights
Authority: US
Date of listing: 2024-12-09
Cumar GUHAAD
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Cumar GUHAAD
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Pak Il-Gyu
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Pak Il-Gyu
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31

Sanctions Search and Screening Platform

Search results

Maria Nikolaevna PRUSAKOVA

Maria Nikolaevna PRUSAKOVA

Oleg Igorevich LUKYANENKO

Oleg Igorevich LUKYANENKO

Irina Aleksandrovna CHERKASOVA

Irina Aleksandrovna CHERKASOVA

Mark CROMWELL

Mark CROMWELL

Dmitry Sergeyevich PERMINOV

Dmitry Sergeyevich PERMINOV

Domingo MEDINA DIAZ

Domingo MEDINA DIAZ

Yiu Wa YUNG

Yiu Wa YUNG

Mohammad AGHA AHMADI

Mohammad AGHA AHMADI

Aleksey Aleksandrovich Volkov

Aleksey Aleksandrovich Volkov

Maksim Borisovich KRASOVSKIY

Maksim Borisovich KRASOVSKIY

Stella Stefanie NUNES HENRIQUE DE OLIVEIRA

Stella Stefanie NUNES HENRIQUE DE OLIVEIRA

Oleg Polikarpovich TKACH

Oleg Polikarpovich TKACH

Andrei Anatolievich ALEKSYENKO

Andrei Anatolievich ALEKSYENKO

Aleksejs HALAVINS

Aleksejs HALAVINS

Natalya Vasilevna NAZAROVA

Natalya Vasilevna NAZAROVA

Abbas GHOLAMSHAHI

Abbas GHOLAMSHAHI

Lesya Mikhaylovna Lapteva

Lesya Mikhaylovna Lapteva

Swetang SINHA

Swetang SINHA

Cumar GUHAAD

Cumar GUHAAD

Pak Il-Gyu

Pak Il-Gyu

Filters

Search results

Maria Nikolaevna PRUSAKOVA

Maria Nikolaevna PRUSAKOVA

Oleg Igorevich LUKYANENKO

Oleg Igorevich LUKYANENKO

Irina Aleksandrovna CHERKASOVA

Irina Aleksandrovna CHERKASOVA

Mark CROMWELL

Mark CROMWELL

Dmitry Sergeyevich PERMINOV

Dmitry Sergeyevich PERMINOV

Domingo MEDINA DIAZ

Domingo MEDINA DIAZ

Yiu Wa YUNG

Yiu Wa YUNG

Mohammad AGHA AHMADI

Mohammad AGHA AHMADI

Aleksey Aleksandrovich Volkov

Aleksey Aleksandrovich Volkov

Maksim Borisovich KRASOVSKIY

Maksim Borisovich KRASOVSKIY

Stella Stefanie NUNES HENRIQUE DE OLIVEIRA

Stella Stefanie NUNES HENRIQUE DE OLIVEIRA

Oleg Polikarpovich TKACH

Oleg Polikarpovich TKACH

Andrei Anatolievich ALEKSYENKO

Andrei Anatolievich ALEKSYENKO

Aleksejs HALAVINS

Aleksejs HALAVINS

Natalya Vasilevna NAZAROVA

Natalya Vasilevna NAZAROVA

Abbas GHOLAMSHAHI

Abbas GHOLAMSHAHI

Lesya Mikhaylovna Lapteva

Lesya Mikhaylovna Lapteva

Swetang SINHA

Swetang SINHA