Search Global Sanctions Lists

10K+ items found

Alexey Borisovich VELLER
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Borisovich VELLER
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Nikolaevich LASHCHINOVSKI
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Oleg Nikolaevich LASHCHINOVSKI
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Vladimir Nikolaevich BLOTSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vladimir Nikolaevich BLOTSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Rifat Gabdulkhakovich SHAIKHUTDINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Rifat Gabdulkhakovich SHAIKHUTDINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Than Tun
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Than Tun
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Angel Daniel BALESTRINI JARAMILLO
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Angel Daniel BALESTRINI JARAMILLO
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Wilmer Jose PEREZ CASTILLO
Target State: Terrorism
Authority: US
Date of listing: 2025-07-17
Wilmer Jose PEREZ CASTILLO
Target State: Terrorism
Authority: US
Date of listing: 2025-07-17
Aleksandr Viktorovich GUSEV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Aleksandr Viktorovich GUSEV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Aleksandr Yuryevich GROMAKOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Aleksandr Yuryevich GROMAKOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Farkhad AKHMEDOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Farkhad AKHMEDOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Sadiq Abbas Habib SAYYED
Target State: Drugs
Authority: US
Date of listing: 2025-09-24
Sadiq Abbas Habib SAYYED
Target State: Drugs
Authority: US
Date of listing: 2025-09-24
Andrey Fyodorovich TRIFONOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrey Fyodorovich TRIFONOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Rustam Galiullovich KALIMULLIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Rustam Galiullovich KALIMULLIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Victor QUISPE PALOMINO
Target State: Drugs
Authority: US
Date of listing: 2015-06-01
Victor QUISPE PALOMINO
Target State: Drugs
Authority: US
Date of listing: 2015-06-01
Jijin GEORGE
Target State: Iran
Authority: US
Date of listing: 2026-07-14
Jijin GEORGE
Target State: Iran
Authority: US
Date of listing: 2026-07-14
Leopoldino FRAGOSO DO NASCIMENTO
Target State: Human Rights
Authority: US
Date of listing: 2021-12-09
Leopoldino FRAGOSO DO NASCIMENTO
Target State: Human Rights
Authority: US
Date of listing: 2021-12-09
Georgy Petrovich KAMNEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Georgy Petrovich KAMNEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Anatolievich SOLOVYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Anatolievich SOLOVYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Konstantin Aleksandrovich STRAFILOV
Target State: Russia
Authority: UK
Date of listing: 2026-06-16
Konstantin Aleksandrovich STRAFILOV
Target State: Russia
Authority: UK
Date of listing: 2026-06-16
Aleksandr TIMOFEEV
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Aleksandr TIMOFEEV
Target State: Russia
Authority: CA
Date of listing: 2015-02-17

Sanctions Search and Screening Platform

Search results

Alexey Borisovich VELLER

Alexey Borisovich VELLER

Oleg Nikolaevich LASHCHINOVSKI

Oleg Nikolaevich LASHCHINOVSKI

Vladimir Nikolaevich BLOTSKY

Vladimir Nikolaevich BLOTSKY

Rifat Gabdulkhakovich SHAIKHUTDINOV

Rifat Gabdulkhakovich SHAIKHUTDINOV

Than Tun

Than Tun

Angel Daniel BALESTRINI JARAMILLO

Angel Daniel BALESTRINI JARAMILLO

Wilmer Jose PEREZ CASTILLO

Wilmer Jose PEREZ CASTILLO

Aleksandr Viktorovich GUSEV

Aleksandr Viktorovich GUSEV

Aleksandr Yuryevich GROMAKOV

Aleksandr Yuryevich GROMAKOV

Farkhad AKHMEDOV

Farkhad AKHMEDOV

Sadiq Abbas Habib SAYYED

Sadiq Abbas Habib SAYYED

Andrey Fyodorovich TRIFONOV

Andrey Fyodorovich TRIFONOV

Rustam Galiullovich KALIMULLIN

Rustam Galiullovich KALIMULLIN

Victor QUISPE PALOMINO

Victor QUISPE PALOMINO

Jijin GEORGE

Jijin GEORGE

Leopoldino FRAGOSO DO NASCIMENTO

Leopoldino FRAGOSO DO NASCIMENTO

Georgy Petrovich KAMNEV

Georgy Petrovich KAMNEV

Sergey Anatolievich SOLOVYOV

Sergey Anatolievich SOLOVYOV

Konstantin Aleksandrovich STRAFILOV

Konstantin Aleksandrovich STRAFILOV

Aleksandr TIMOFEEV

Aleksandr TIMOFEEV

Filters

Search results

Alexey Borisovich VELLER

Alexey Borisovich VELLER

Oleg Nikolaevich LASHCHINOVSKI

Oleg Nikolaevich LASHCHINOVSKI

Vladimir Nikolaevich BLOTSKY

Vladimir Nikolaevich BLOTSKY

Rifat Gabdulkhakovich SHAIKHUTDINOV

Rifat Gabdulkhakovich SHAIKHUTDINOV

Than Tun

Than Tun

Angel Daniel BALESTRINI JARAMILLO

Angel Daniel BALESTRINI JARAMILLO

Wilmer Jose PEREZ CASTILLO

Wilmer Jose PEREZ CASTILLO

Aleksandr Viktorovich GUSEV

Aleksandr Viktorovich GUSEV

Aleksandr Yuryevich GROMAKOV

Aleksandr Yuryevich GROMAKOV

Farkhad AKHMEDOV

Farkhad AKHMEDOV

Sadiq Abbas Habib SAYYED

Sadiq Abbas Habib SAYYED

Andrey Fyodorovich TRIFONOV

Andrey Fyodorovich TRIFONOV

Rustam Galiullovich KALIMULLIN

Rustam Galiullovich KALIMULLIN

Victor QUISPE PALOMINO

Victor QUISPE PALOMINO

Jijin GEORGE

Jijin GEORGE

Leopoldino FRAGOSO DO NASCIMENTO

Leopoldino FRAGOSO DO NASCIMENTO

Georgy Petrovich KAMNEV

Georgy Petrovich KAMNEV

Sergey Anatolievich SOLOVYOV

Sergey Anatolievich SOLOVYOV