Search Global Sanctions Lists

10K+ items found

John Edward MEADOWS
Target State: Terrorism
Authority: US
Date of listing: 2016-03-24
John Edward MEADOWS
Target State: Terrorism
Authority: US
Date of listing: 2016-03-24
Mehmet OZSUREN
Target State: Iran
Authority: US
Date of listing: 2026-02-06
Mehmet OZSUREN
Target State: Iran
Authority: US
Date of listing: 2026-02-06
Al-Goney Hamdan DAGALO
Target State: Sudan
Authority: UK
Date of listing: 2026-04-28
Al-Goney Hamdan DAGALO
Target State: Sudan
Authority: UK
Date of listing: 2026-04-28
Hector Manuel AVENDANO OJEDA
Target State: Drugs
Authority: US
Date of listing: 2011-10-27
Hector Manuel AVENDANO OJEDA
Target State: Drugs
Authority: US
Date of listing: 2011-10-27
Aleksandr Yurievich KOBETS
Target State: Russia
Authority: CA
Date of listing: 2022-06-27
Aleksandr Yurievich KOBETS
Target State: Russia
Authority: CA
Date of listing: 2022-06-27
Ildar Irekovich GILMUTDINOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ildar Irekovich GILMUTDINOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Pavel Mikhaylovich FEDYAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Pavel Mikhaylovich FEDYAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Eduard Anatolievich KUZNETSOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Eduard Anatolievich KUZNETSOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Yekaterina Borisovna ALTABAEVA
Target State: Russia
Authority: CA
Date of listing: 2020-01-29
Yekaterina Borisovna ALTABAEVA
Target State: Russia
Authority: CA
Date of listing: 2020-01-29
Elena Sergeevna IVANOVA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Elena Sergeevna IVANOVA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Pezhman RAHIMIAN
Target State: Iran
Authority: US
Date of listing: 2020-09-21
Pezhman RAHIMIAN
Target State: Iran
Authority: US
Date of listing: 2020-09-21
Mario German BELTRAN ARAUJO
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Mario German BELTRAN ARAUJO
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Muhammad Yousef Hasouri
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Muhammad Yousef Hasouri
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ebrahim Mahmudzadeh
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ebrahim Mahmudzadeh
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mehrdada Akhlaghi KETABACHI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Mehrdada Akhlaghi KETABACHI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Mohammad Reza FALLAHZADEH
Target State: Iran
Authority: UK
Date of listing: 2024-02-27
Mohammad Reza FALLAHZADEH
Target State: Iran
Authority: UK
Date of listing: 2024-02-27
Aleh Mikalajevitj BELJAKOU
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Aleh Mikalajevitj BELJAKOU
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Sayyed Payam AKHTARIAN
Target State: Terrorism
Authority: US
Date of listing: 2026-05-29
Sayyed Payam AKHTARIAN
Target State: Terrorism
Authority: US
Date of listing: 2026-05-29
Raji FALHOUT
Target State: Syria
Authority: US
Date of listing: 2024-10-16
Raji FALHOUT
Target State: Syria
Authority: US
Date of listing: 2024-10-16
Maysar Ali Musa Abdallah AL-JUBURI
Target State: Terrorism
Authority: US
Date of listing: 2012-12-11
Maysar Ali Musa Abdallah AL-JUBURI
Target State: Terrorism
Authority: US
Date of listing: 2012-12-11

Sanctions Search and Screening Platform

Search results

John Edward MEADOWS

John Edward MEADOWS

Mehmet OZSUREN

Mehmet OZSUREN

Al-Goney Hamdan DAGALO

Al-Goney Hamdan DAGALO

Hector Manuel AVENDANO OJEDA

Hector Manuel AVENDANO OJEDA

Aleksandr Yurievich KOBETS

Aleksandr Yurievich KOBETS

Ildar Irekovich GILMUTDINOV

Ildar Irekovich GILMUTDINOV

Pavel Mikhaylovich FEDYAEV

Pavel Mikhaylovich FEDYAEV

Eduard Anatolievich KUZNETSOV

Eduard Anatolievich KUZNETSOV

Yekaterina Borisovna ALTABAEVA

Yekaterina Borisovna ALTABAEVA

Elena Sergeevna IVANOVA

Elena Sergeevna IVANOVA

Pezhman RAHIMIAN

Pezhman RAHIMIAN

Mario German BELTRAN ARAUJO

Mario German BELTRAN ARAUJO

Muhammad Yousef Hasouri

Muhammad Yousef Hasouri

Ebrahim Mahmudzadeh

Ebrahim Mahmudzadeh

Mehrdada Akhlaghi KETABACHI

Mehrdada Akhlaghi KETABACHI

Mohammad Reza FALLAHZADEH

Mohammad Reza FALLAHZADEH

Aleh Mikalajevitj BELJAKOU

Aleh Mikalajevitj BELJAKOU

Sayyed Payam AKHTARIAN

Sayyed Payam AKHTARIAN

Raji FALHOUT

Raji FALHOUT

Maysar Ali Musa Abdallah AL-JUBURI

Maysar Ali Musa Abdallah AL-JUBURI

Search results

John Edward MEADOWS

John Edward MEADOWS

Mehmet OZSUREN

Mehmet OZSUREN

Al-Goney Hamdan DAGALO

Al-Goney Hamdan DAGALO

Hector Manuel AVENDANO OJEDA

Hector Manuel AVENDANO OJEDA

Aleksandr Yurievich KOBETS

Aleksandr Yurievich KOBETS

Ildar Irekovich GILMUTDINOV

Ildar Irekovich GILMUTDINOV

Pavel Mikhaylovich FEDYAEV

Pavel Mikhaylovich FEDYAEV

Eduard Anatolievich KUZNETSOV

Eduard Anatolievich KUZNETSOV

Yekaterina Borisovna ALTABAEVA

Yekaterina Borisovna ALTABAEVA

Elena Sergeevna IVANOVA

Elena Sergeevna IVANOVA

Pezhman RAHIMIAN

Pezhman RAHIMIAN

Mario German BELTRAN ARAUJO

Mario German BELTRAN ARAUJO

Muhammad Yousef Hasouri

Muhammad Yousef Hasouri

Ebrahim Mahmudzadeh

Ebrahim Mahmudzadeh

Mehrdada Akhlaghi KETABACHI

Mehrdada Akhlaghi KETABACHI

Mohammad Reza FALLAHZADEH

Mohammad Reza FALLAHZADEH

Aleh Mikalajevitj BELJAKOU

Aleh Mikalajevitj BELJAKOU

Sayyed Payam AKHTARIAN

Sayyed Payam AKHTARIAN

Raji FALHOUT