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10K+ items found

Asadollah Jafari
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Asadollah Jafari
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Juan Francisco VALENZUELA VALENZUELA
Target State: Drugs
Authority: US
Date of listing: 2022-10-19
Juan Francisco VALENZUELA VALENZUELA
Target State: Drugs
Authority: US
Date of listing: 2022-10-19
Kamo Stepanovich GUKASYAN
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Kamo Stepanovich GUKASYAN
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Ella Aleksandrovna PAMFILOVA
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Ella Aleksandrovna PAMFILOVA
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Ahmad HASAN YUSUF
Target State: Terrorism
Authority: US
Date of listing: 2017-03-17
Ahmad HASAN YUSUF
Target State: Terrorism
Authority: US
Date of listing: 2017-03-17
AN Se-Ho
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-05-31
AN Se-Ho
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-05-31
Razan OTHMAN
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Razan OTHMAN
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Hushang ALLAHDAD
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Hushang ALLAHDAD
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Andrey Andreevich GURYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrey Andreevich GURYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Chol-Ju Son
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Chol-Ju Son
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Elvira Rinatovna AITKULOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Elvira Rinatovna AITKULOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Vladimirovich YATSKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Andrey Vladimirovich YATSKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Valery Stepanovich SKRUG
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Valery Stepanovich SKRUG
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Roman Yuryevich ROMANENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Roman Yuryevich ROMANENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Oleg Grigorievich KOZYURA
Target State: Russia
Authority: US
Date of listing: 2015-03-11
Oleg Grigorievich KOZYURA
Target State: Russia
Authority: US
Date of listing: 2015-03-11
Firas al-Akhras
Target State: Syria
Authority: EU
Date of listing: 2024-01-22
Firas al-Akhras
Target State: Syria
Authority: EU
Date of listing: 2024-01-22
Luckson Elan
Target State: Haiti
Authority: UK
Date of listing: 2024-09-30
Luckson Elan
Target State: Haiti
Authority: UK
Date of listing: 2024-09-30
Boris Viktorovich OBNOSOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Boris Viktorovich OBNOSOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ibrahim Fadel GHADDAR
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Ibrahim Fadel GHADDAR
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Robert Rishatovich GALIMOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Robert Rishatovich GALIMOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23

Sanctions Search and Screening Platform

Search results

Asadollah Jafari

Asadollah Jafari

Juan Francisco VALENZUELA VALENZUELA

Juan Francisco VALENZUELA VALENZUELA

Kamo Stepanovich GUKASYAN

Kamo Stepanovich GUKASYAN

Ella Aleksandrovna PAMFILOVA

Ella Aleksandrovna PAMFILOVA

Ahmad HASAN YUSUF

Ahmad HASAN YUSUF

AN Se-Ho

AN Se-Ho

Razan OTHMAN

Razan OTHMAN

Hushang ALLAHDAD

Hushang ALLAHDAD

Andrey Andreevich GURYEV

Andrey Andreevich GURYEV

Chol-Ju Son

Chol-Ju Son

Elvira Rinatovna AITKULOVA

Elvira Rinatovna AITKULOVA

Andrey Vladimirovich YATSKIN

Andrey Vladimirovich YATSKIN

Valery Stepanovich SKRUG

Valery Stepanovich SKRUG

Roman Yuryevich ROMANENKO

Roman Yuryevich ROMANENKO

Oleg Grigorievich KOZYURA

Oleg Grigorievich KOZYURA

Firas al-Akhras

Firas al-Akhras

Luckson Elan

Luckson Elan

Boris Viktorovich OBNOSOV

Boris Viktorovich OBNOSOV

Ibrahim Fadel GHADDAR

Ibrahim Fadel GHADDAR

Robert Rishatovich GALIMOV

Robert Rishatovich GALIMOV

Search results

Asadollah Jafari

Asadollah Jafari

Juan Francisco VALENZUELA VALENZUELA

Juan Francisco VALENZUELA VALENZUELA

Kamo Stepanovich GUKASYAN

Kamo Stepanovich GUKASYAN

Ella Aleksandrovna PAMFILOVA

Ella Aleksandrovna PAMFILOVA

Ahmad HASAN YUSUF

Ahmad HASAN YUSUF

AN Se-Ho

AN Se-Ho

Razan OTHMAN

Razan OTHMAN

Hushang ALLAHDAD

Hushang ALLAHDAD

Andrey Andreevich GURYEV

Andrey Andreevich GURYEV

Chol-Ju Son

Chol-Ju Son

Elvira Rinatovna AITKULOVA

Elvira Rinatovna AITKULOVA

Andrey Vladimirovich YATSKIN

Andrey Vladimirovich YATSKIN

Valery Stepanovich SKRUG

Valery Stepanovich SKRUG

Roman Yuryevich ROMANENKO

Roman Yuryevich ROMANENKO

Oleg Grigorievich KOZYURA

Oleg Grigorievich KOZYURA

Firas al-Akhras

Firas al-Akhras

Luckson Elan

Luckson Elan

Boris Viktorovich OBNOSOV

Boris Viktorovich OBNOSOV

Ibrahim Fadel GHADDAR