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10K+ items found

Anatoly Ivanovich VASILIEV
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Anatoly Ivanovich VASILIEV
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Alexander Mikhailovich SHOLOKHOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Mikhailovich SHOLOKHOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Valery Vladimirovich Kulikov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Valery Vladimirovich Kulikov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Santiago VIDEMATO
Target State: Drugs
Authority: US
Date of listing: 2019-05-23
Santiago VIDEMATO
Target State: Drugs
Authority: US
Date of listing: 2019-05-23
Igor Viktorovich MATRUS
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Igor Viktorovich MATRUS
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Hojjat GHOLIZADEH
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Hojjat GHOLIZADEH
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Kinda Al-Shammat
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Kinda Al-Shammat
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Abdolhassan FIROUZABADI
Target State: Iran
Authority: US
Date of listing: 2018-05-30
Abdolhassan FIROUZABADI
Target State: Iran
Authority: US
Date of listing: 2018-05-30
Pavel Vladimirovich SIMIGIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Pavel Vladimirovich SIMIGIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anton Oleksandrovych SIMONENKO
Target State: Elections
Authority: US
Date of listing: 2021-01-11
Anton Oleksandrovych SIMONENKO
Target State: Elections
Authority: US
Date of listing: 2021-01-11
Yury Leonidovich VOROBYOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Yury Leonidovich VOROBYOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Hilarion Del Rosario Santos
Target State: Terrorism
Authority: EU
Date of listing: 2017-09-29
Hilarion Del Rosario Santos
Target State: Terrorism
Authority: EU
Date of listing: 2017-09-29
Thura San Lwin
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Thura San Lwin
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Viktor Aleksandrovich MARKELOV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Viktor Aleksandrovich MARKELOV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Junzheng WANG
Target State: Human Rights
Authority: US
Date of listing: 2021-03-22
Junzheng WANG
Target State: Human Rights
Authority: US
Date of listing: 2021-03-22
Ebrahim KOUCHAKZAEI
Target State: Iran
Authority: US
Date of listing: 2022-12-09
Ebrahim KOUCHAKZAEI
Target State: Iran
Authority: US
Date of listing: 2022-12-09
Anatoliy Vladimirovich Chepiga
Target State: Chemical Weapons
Authority: UK
Date of listing: 2020-12-31
Anatoliy Vladimirovich Chepiga
Target State: Chemical Weapons
Authority: UK
Date of listing: 2020-12-31
Margarita Simonovna SIMONYAN
Target State: Russia
Authority: US
Date of listing: 2024-09-04
Margarita Simonovna SIMONYAN
Target State: Russia
Authority: US
Date of listing: 2024-09-04
Mohammad Mehdi Nejad NOURI
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Mohammad Mehdi Nejad NOURI
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Gerardo BOTELLO ROZALEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Gerardo BOTELLO ROZALEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23

Sanctions Search and Screening Platform

Search results

Anatoly Ivanovich VASILIEV

Anatoly Ivanovich VASILIEV

Alexander Mikhailovich SHOLOKHOV

Alexander Mikhailovich SHOLOKHOV

Valery Vladimirovich Kulikov

Valery Vladimirovich Kulikov

Santiago VIDEMATO

Santiago VIDEMATO

Igor Viktorovich MATRUS

Igor Viktorovich MATRUS

Hojjat GHOLIZADEH

Hojjat GHOLIZADEH

Kinda Al-Shammat

Kinda Al-Shammat

Abdolhassan FIROUZABADI

Abdolhassan FIROUZABADI

Pavel Vladimirovich SIMIGIN

Pavel Vladimirovich SIMIGIN

Anton Oleksandrovych SIMONENKO

Anton Oleksandrovych SIMONENKO

Yury Leonidovich VOROBYOV

Yury Leonidovich VOROBYOV

Hilarion Del Rosario Santos

Hilarion Del Rosario Santos

Thura San Lwin

Thura San Lwin

Viktor Aleksandrovich MARKELOV

Viktor Aleksandrovich MARKELOV

Junzheng WANG

Junzheng WANG

Ebrahim KOUCHAKZAEI

Ebrahim KOUCHAKZAEI

Anatoliy Vladimirovich Chepiga

Anatoliy Vladimirovich Chepiga

Margarita Simonovna SIMONYAN

Margarita Simonovna SIMONYAN

Mohammad Mehdi Nejad NOURI

Mohammad Mehdi Nejad NOURI

Gerardo BOTELLO ROZALEZ

Gerardo BOTELLO ROZALEZ

Search results

Anatoly Ivanovich VASILIEV

Anatoly Ivanovich VASILIEV

Alexander Mikhailovich SHOLOKHOV

Alexander Mikhailovich SHOLOKHOV

Valery Vladimirovich Kulikov

Valery Vladimirovich Kulikov

Santiago VIDEMATO

Santiago VIDEMATO

Igor Viktorovich MATRUS

Igor Viktorovich MATRUS

Hojjat GHOLIZADEH

Hojjat GHOLIZADEH

Kinda Al-Shammat

Kinda Al-Shammat

Abdolhassan FIROUZABADI

Abdolhassan FIROUZABADI

Pavel Vladimirovich SIMIGIN

Pavel Vladimirovich SIMIGIN

Anton Oleksandrovych SIMONENKO

Anton Oleksandrovych SIMONENKO

Yury Leonidovich VOROBYOV

Yury Leonidovich VOROBYOV

Hilarion Del Rosario Santos

Hilarion Del Rosario Santos

Thura San Lwin

Thura San Lwin

Viktor Aleksandrovich MARKELOV

Viktor Aleksandrovich MARKELOV

Junzheng WANG

Junzheng WANG

Ebrahim KOUCHAKZAEI

Ebrahim KOUCHAKZAEI

Anatoliy Vladimirovich Chepiga

Anatoliy Vladimirovich Chepiga

Margarita Simonovna SIMONYAN

Margarita Simonovna SIMONYAN

Mohammad Mehdi Nejad NOURI