Search Global Sanctions Lists

10K+ items found

Muhammad Sa'id IZADI
Target State: Iran
Authority: US
Date of listing: 2019-09-10
Muhammad Sa'id IZADI
Target State: Iran
Authority: US
Date of listing: 2019-09-10
Pyong Chol RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-12-26
Pyong Chol RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-12-26
Morteza SHEIKHI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Morteza SHEIKHI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Zin Min Htet
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Zin Min Htet
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Maxim Vladimirovich CHERNYSHEV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Maxim Vladimirovich CHERNYSHEV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Alireza Babaei FARSANI
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Alireza Babaei FARSANI
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Vadim Evgenievich BULAVINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vadim Evgenievich BULAVINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
ROODI SLEWA
Target State: Iraq
Authority: UK
Date of listing: 2004-06-02
ROODI SLEWA
Target State: Iraq
Authority: UK
Date of listing: 2004-06-02
Naser MALEKI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Naser MALEKI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Said Mortazavi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Said Mortazavi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Noah LICUL
Target State: Terrorism
Authority: US
Date of listing: 2025-01-13
Noah LICUL
Target State: Terrorism
Authority: US
Date of listing: 2025-01-13
Dimitri Herard
Target State: UNLI UN Listing
Authority: EU
Date of listing: 2025-10-17
Dimitri Herard
Target State: UNLI UN Listing
Authority: EU
Date of listing: 2025-10-17
Seyyed Masoud Mirkazemi
Target State: Iran
Authority: CA
Date of listing: 2024-09-17
Seyyed Masoud Mirkazemi
Target State: Iran
Authority: CA
Date of listing: 2024-09-17
Sergey Yurievich Glazyev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sergey Yurievich Glazyev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Ivan Dmitryevich Tuchkov
Target State: Cyber
Authority: UK
Date of listing: 2024-10-01
Ivan Dmitryevich Tuchkov
Target State: Cyber
Authority: UK
Date of listing: 2024-10-01
Abdul Rehman AL-DAKHIL
Target State: Terrorism
Authority: US
Date of listing: 2018-07-31
Abdul Rehman AL-DAKHIL
Target State: Terrorism
Authority: US
Date of listing: 2018-07-31
Peter Nikolayevich TULTAEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Peter Nikolayevich TULTAEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Tareck Zaidan EL AISSAMI MADDAH
Target State: Drugs
Authority: US
Date of listing: 2017-02-13
Tareck Zaidan EL AISSAMI MADDAH
Target State: Drugs
Authority: US
Date of listing: 2017-02-13
Aleksey Leonidovich KUDRIN
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Aleksey Leonidovich KUDRIN
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Konstantin Evgenevich SKRYPNYK
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Konstantin Evgenevich SKRYPNYK
Target State: Russia
Authority: EU
Date of listing: 2023-03-14

Sanctions Search and Screening Platform

Search results

Muhammad Sa'id IZADI

Muhammad Sa'id IZADI

Pyong Chol RI

Pyong Chol RI

Morteza SHEIKHI

Morteza SHEIKHI

Zin Min Htet

Zin Min Htet

Maxim Vladimirovich CHERNYSHEV

Maxim Vladimirovich CHERNYSHEV

Alireza Babaei FARSANI

Alireza Babaei FARSANI

Vadim Evgenievich BULAVINOV

Vadim Evgenievich BULAVINOV

ROODI SLEWA

ROODI SLEWA

Naser MALEKI

Naser MALEKI

Said Mortazavi

Said Mortazavi

Noah LICUL

Noah LICUL

Dimitri Herard

Dimitri Herard

Seyyed Masoud Mirkazemi

Seyyed Masoud Mirkazemi

Sergey Yurievich Glazyev

Sergey Yurievich Glazyev

Ivan Dmitryevich Tuchkov

Ivan Dmitryevich Tuchkov

Abdul Rehman AL-DAKHIL

Abdul Rehman AL-DAKHIL

Peter Nikolayevich TULTAEV

Peter Nikolayevich TULTAEV

Tareck Zaidan EL AISSAMI MADDAH

Tareck Zaidan EL AISSAMI MADDAH

Aleksey Leonidovich KUDRIN

Aleksey Leonidovich KUDRIN

Konstantin Evgenevich SKRYPNYK

Konstantin Evgenevich SKRYPNYK

Filters

Search results

Muhammad Sa'id IZADI

Muhammad Sa'id IZADI

Pyong Chol RI

Pyong Chol RI

Morteza SHEIKHI

Morteza SHEIKHI

Zin Min Htet

Zin Min Htet

Maxim Vladimirovich CHERNYSHEV

Maxim Vladimirovich CHERNYSHEV

Alireza Babaei FARSANI

Alireza Babaei FARSANI

Vadim Evgenievich BULAVINOV

Vadim Evgenievich BULAVINOV

ROODI SLEWA

ROODI SLEWA

Naser MALEKI

Naser MALEKI

Said Mortazavi

Said Mortazavi

Noah LICUL

Noah LICUL

Dimitri Herard

Dimitri Herard

Seyyed Masoud Mirkazemi

Seyyed Masoud Mirkazemi

Sergey Yurievich Glazyev

Sergey Yurievich Glazyev

Ivan Dmitryevich Tuchkov

Ivan Dmitryevich Tuchkov

Abdul Rehman AL-DAKHIL

Abdul Rehman AL-DAKHIL

Peter Nikolayevich TULTAEV

Peter Nikolayevich TULTAEV

Tareck Zaidan EL AISSAMI MADDAH

Tareck Zaidan EL AISSAMI MADDAH