Search Global Sanctions Lists

10K+ items found

Igor Gutnik
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Igor Gutnik
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Taha Osman Ahmed AL-HUSSEIN
Target State: Sudan
Authority: US
Date of listing: 2023-12-04
Taha Osman Ahmed AL-HUSSEIN
Target State: Sudan
Authority: US
Date of listing: 2023-12-04
Anton Viktorovich KOLSTOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Anton Viktorovich KOLSTOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Ali CHEHARMAHALI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Ali CHEHARMAHALI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Kursad Zafer CIRE
Target State: Non-Proliferation
Authority: US
Date of listing: 2009-01-12
Kursad Zafer CIRE
Target State: Non-Proliferation
Authority: US
Date of listing: 2009-01-12
Nikita Sergeyevich MIKHALKOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Nikita Sergeyevich MIKHALKOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Asadollah SEIFI
Target State: Iran
Authority: US
Date of listing: 2019-03-26
Asadollah SEIFI
Target State: Iran
Authority: US
Date of listing: 2019-03-26
Fu'ad Tawil
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Fu'ad Tawil
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Agha, Abdul Rahman
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Agha, Abdul Rahman
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Vladimir Plahotniuc
Target State: Anti-Corruption
Authority: UK
Date of listing: 2022-12-08
Vladimir Plahotniuc
Target State: Anti-Corruption
Authority: UK
Date of listing: 2022-12-08
Denis Valentinovich KAMYSHEV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Denis Valentinovich KAMYSHEV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Yo Jong KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-01-11
Yo Jong KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-01-11
Haytham Sabih SA'ID
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Haytham Sabih SA'ID
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Nyi Nyi Swe
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Nyi Nyi Swe
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
בן ציון גופשטיין
Target State: Human Rights
Authority: EU
Date of listing: 2024-07-15
בן ציון גופשטיין
Target State: Human Rights
Authority: EU
Date of listing: 2024-07-15
Aleksandr Viktorovich Galkin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Aleksandr Viktorovich Galkin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Mu'min al-Mawji Mahmud SALIM
Target State: Terrorism
Authority: US
Date of listing: 2024-01-30
Mu'min al-Mawji Mahmud SALIM
Target State: Terrorism
Authority: US
Date of listing: 2024-01-30
Alena Anatolieuna BALDOUSKAYA
Target State: Belarus
Authority: US
Date of listing: 2023-03-24
Alena Anatolieuna BALDOUSKAYA
Target State: Belarus
Authority: US
Date of listing: 2023-03-24
Yuriy Vyacheslavovich AFONIN
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Yuriy Vyacheslavovich AFONIN
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Mohammed BOUYERI
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Mohammed BOUYERI
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31

Sanctions Search and Screening Platform

Search results

Igor Gutnik

Igor Gutnik

Taha Osman Ahmed AL-HUSSEIN

Taha Osman Ahmed AL-HUSSEIN

Anton Viktorovich KOLSTOV

Anton Viktorovich KOLSTOV

Ali CHEHARMAHALI

Ali CHEHARMAHALI

Kursad Zafer CIRE

Kursad Zafer CIRE

Nikita Sergeyevich MIKHALKOV

Nikita Sergeyevich MIKHALKOV

Asadollah SEIFI

Asadollah SEIFI

Fu'ad Tawil

Fu'ad Tawil

Agha, Abdul Rahman

Agha, Abdul Rahman

Vladimir Plahotniuc

Vladimir Plahotniuc

Denis Valentinovich KAMYSHEV

Denis Valentinovich KAMYSHEV

Yo Jong KIM

Yo Jong KIM

Haytham Sabih SA'ID

Haytham Sabih SA'ID

Nyi Nyi Swe

Nyi Nyi Swe

בן ציון גופשטיין

בן ציון גופשטיין

Aleksandr Viktorovich Galkin

Aleksandr Viktorovich Galkin

Mu'min al-Mawji Mahmud SALIM

Mu'min al-Mawji Mahmud SALIM

Alena Anatolieuna BALDOUSKAYA

Alena Anatolieuna BALDOUSKAYA

Yuriy Vyacheslavovich AFONIN

Yuriy Vyacheslavovich AFONIN

Mohammed BOUYERI

Mohammed BOUYERI

Filters

Search results

Igor Gutnik

Igor Gutnik

Taha Osman Ahmed AL-HUSSEIN

Taha Osman Ahmed AL-HUSSEIN

Anton Viktorovich KOLSTOV

Anton Viktorovich KOLSTOV

Ali CHEHARMAHALI

Ali CHEHARMAHALI

Kursad Zafer CIRE

Kursad Zafer CIRE

Nikita Sergeyevich MIKHALKOV

Nikita Sergeyevich MIKHALKOV

Asadollah SEIFI

Asadollah SEIFI

Fu'ad Tawil

Fu'ad Tawil

Agha, Abdul Rahman

Agha, Abdul Rahman

Vladimir Plahotniuc

Vladimir Plahotniuc

Denis Valentinovich KAMYSHEV

Denis Valentinovich KAMYSHEV

Yo Jong KIM

Yo Jong KIM

Haytham Sabih SA'ID

Haytham Sabih SA'ID

Nyi Nyi Swe

Nyi Nyi Swe

בן ציון גופשטיין

בן ציון גופשטיין

Aleksandr Viktorovich Galkin

Aleksandr Viktorovich Galkin

Mu'min al-Mawji Mahmud SALIM

Mu'min al-Mawji Mahmud SALIM

Alena Anatolieuna BALDOUSKAYA

Alena Anatolieuna BALDOUSKAYA