Search Global Sanctions Lists

10K+ items found

Ebrahim RAISI
Target State: Iran
Authority: US
Date of listing: 2019-11-04
Ebrahim RAISI
Target State: Iran
Authority: US
Date of listing: 2019-11-04
Remigio CEBALLOS ICHASO
Target State: Human Rights
Authority: UK
Date of listing: 2020-12-10
Remigio CEBALLOS ICHASO
Target State: Human Rights
Authority: UK
Date of listing: 2020-12-10
Ali FARHADI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Ali FARHADI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Pedro SANCHEZ MEDRANO
Target State: Drugs
Authority: US
Date of listing: 2018-03-06
Pedro SANCHEZ MEDRANO
Target State: Drugs
Authority: US
Date of listing: 2018-03-06
Joseph Mantiel WAJANG
Target State: South Sudan
Authority: US
Date of listing: 2023-12-08
Joseph Mantiel WAJANG
Target State: South Sudan
Authority: US
Date of listing: 2023-12-08
Amigo KIBIRIGE
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Amigo KIBIRIGE
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Seyyed Mahdi FARAHI
Target State: Iran
Authority: EU
Date of listing: 2024-07-29
Seyyed Mahdi FARAHI
Target State: Iran
Authority: EU
Date of listing: 2024-07-29
Taher AL-KAYALI
Target State: Syria
Authority: US
Date of listing: 2024-03-26
Taher AL-KAYALI
Target State: Syria
Authority: US
Date of listing: 2024-03-26
Mikhail Rudolfovich KONTSEREV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Mikhail Rudolfovich KONTSEREV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Sai Lone Hsaing
Target State: Myanmar
Authority: CA
Date of listing: 2021-05-14
Sai Lone Hsaing
Target State: Myanmar
Authority: CA
Date of listing: 2021-05-14
Cengiz BEKGOZ
Target State: Iran
Authority: US
Date of listing: 2026-08-24
Cengiz BEKGOZ
Target State: Iran
Authority: US
Date of listing: 2026-08-24
Denis Grigorievich CHEMODANOV
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Denis Grigorievich CHEMODANOV
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Rosalba GIL PACHECO
Target State: Venezuela
Authority: US
Date of listing: 2024-09-12
Rosalba GIL PACHECO
Target State: Venezuela
Authority: US
Date of listing: 2024-09-12
Mahmoud ZIRACCHIAN ZADEH
Target State: Iran
Authority: US
Date of listing: 2013-09-06
Mahmoud ZIRACCHIAN ZADEH
Target State: Iran
Authority: US
Date of listing: 2013-09-06
Rak Kyom Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Rak Kyom Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Abdul Manan Mohammad Ishak
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abdul Manan Mohammad Ishak
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Pejman Mahmood KOSARAYANIFARD
Target State: Terrorism
Authority: US
Date of listing: 2014-02-06
Pejman Mahmood KOSARAYANIFARD
Target State: Terrorism
Authority: US
Date of listing: 2014-02-06
Aleksandr Ivanovich ALYOKSA
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Aleksandr Ivanovich ALYOKSA
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Ismail HANIYEH
Target State: Terrorism
Authority: US
Date of listing: 2026-07-27
Ismail HANIYEH
Target State: Terrorism
Authority: US
Date of listing: 2026-07-27
Issam Anbouba
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Issam Anbouba
Target State: Syria
Authority: CA
Date of listing: 2011-10-03

Sanctions Search and Screening Platform

Search results

Ebrahim RAISI

Ebrahim RAISI

Remigio CEBALLOS ICHASO

Remigio CEBALLOS ICHASO

Ali FARHADI

Ali FARHADI

Pedro SANCHEZ MEDRANO

Pedro SANCHEZ MEDRANO

Joseph Mantiel WAJANG

Joseph Mantiel WAJANG

Amigo KIBIRIGE

Amigo KIBIRIGE

Seyyed Mahdi FARAHI

Seyyed Mahdi FARAHI

Taher AL-KAYALI

Taher AL-KAYALI

Mikhail Rudolfovich KONTSEREV

Mikhail Rudolfovich KONTSEREV

Sai Lone Hsaing

Sai Lone Hsaing

Cengiz BEKGOZ

Cengiz BEKGOZ

Denis Grigorievich CHEMODANOV

Denis Grigorievich CHEMODANOV

Rosalba GIL PACHECO

Rosalba GIL PACHECO

Mahmoud ZIRACCHIAN ZADEH

Mahmoud ZIRACCHIAN ZADEH

Rak Kyom Kim

Rak Kyom Kim

Abdul Manan Mohammad Ishak

Abdul Manan Mohammad Ishak

Pejman Mahmood KOSARAYANIFARD

Pejman Mahmood KOSARAYANIFARD

Aleksandr Ivanovich ALYOKSA

Aleksandr Ivanovich ALYOKSA

Ismail HANIYEH

Ismail HANIYEH

Issam Anbouba

Issam Anbouba

Search results

Ebrahim RAISI

Ebrahim RAISI

Remigio CEBALLOS ICHASO

Remigio CEBALLOS ICHASO

Ali FARHADI

Ali FARHADI

Pedro SANCHEZ MEDRANO

Pedro SANCHEZ MEDRANO

Joseph Mantiel WAJANG

Joseph Mantiel WAJANG

Amigo KIBIRIGE

Amigo KIBIRIGE

Seyyed Mahdi FARAHI

Seyyed Mahdi FARAHI

Taher AL-KAYALI

Taher AL-KAYALI

Mikhail Rudolfovich KONTSEREV

Mikhail Rudolfovich KONTSEREV

Sai Lone Hsaing

Sai Lone Hsaing

Cengiz BEKGOZ

Cengiz BEKGOZ

Denis Grigorievich CHEMODANOV

Denis Grigorievich CHEMODANOV

Rosalba GIL PACHECO

Rosalba GIL PACHECO

Mahmoud ZIRACCHIAN ZADEH

Mahmoud ZIRACCHIAN ZADEH

Rak Kyom Kim

Rak Kyom Kim

Abdul Manan Mohammad Ishak

Abdul Manan Mohammad Ishak

Pejman Mahmood KOSARAYANIFARD

Pejman Mahmood KOSARAYANIFARD

Aleksandr Ivanovich ALYOKSA

Aleksandr Ivanovich ALYOKSA

Ismail HANIYEH