Search Global Sanctions Lists

10K+ items found

GUL AGHA ISHAKZAI
Target State: Afghanistan
Authority: UK
Date of listing: 2010-07-20
GUL AGHA ISHAKZAI
Target State: Afghanistan
Authority: UK
Date of listing: 2010-07-20
Alexei Vladimirovich SINITSYN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Alexei Vladimirovich SINITSYN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
TAYEB NAIL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2010-04-22
TAYEB NAIL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2010-04-22
Mohsen Karimi
Target State: Iran
Authority: CA
Date of listing: 2025-12-12
Mohsen Karimi
Target State: Iran
Authority: CA
Date of listing: 2025-12-12
Vladimir Vladimirovich KOLYCHEV
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Vladimir Vladimirovich KOLYCHEV
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Yuri Alexandrovich NABOKOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Yuri Alexandrovich NABOKOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Amir Hatami
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Amir Hatami
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Viktor Alekseyevich KOMANOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Viktor Alekseyevich KOMANOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Hossein TAEB
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Hossein TAEB
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Aleksandr Igorevich Kofman
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Aleksandr Igorevich Kofman
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Boris Vyacheslavovich GRYZLOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Boris Vyacheslavovich GRYZLOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Aelita Leonidovna MAMAKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-07-04
Aelita Leonidovna MAMAKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-07-04
Maulana FAZLULLAH
Target State: Terrorism
Authority: US
Date of listing: 2015-01-13
Maulana FAZLULLAH
Target State: Terrorism
Authority: US
Date of listing: 2015-01-13
Ebrahim Mahmoudzadeh
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Ebrahim Mahmoudzadeh
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Vyacheslav Evgenyevich KOZHEVNIKOV
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Vyacheslav Evgenyevich KOZHEVNIKOV
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Maksim Anatolyevich UVAROV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Maksim Anatolyevich UVAROV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Dmitry Alekseyevich MIHAILOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Dmitry Alekseyevich MIHAILOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Vladimir Mikhailovich MEDVEDEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vladimir Mikhailovich MEDVEDEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vitalii Yuriyovych Zakharchenko
Target State: Russia
Authority: EU
Date of listing: 2019-03-05
Vitalii Yuriyovych Zakharchenko
Target State: Russia
Authority: EU
Date of listing: 2019-03-05
Ozia Mazio
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Ozia Mazio
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08

Sanctions Search and Screening Platform

Search results

GUL AGHA ISHAKZAI

GUL AGHA ISHAKZAI

Alexei Vladimirovich SINITSYN

Alexei Vladimirovich SINITSYN

TAYEB NAIL

TAYEB NAIL

Mohsen Karimi

Mohsen Karimi

Vladimir Vladimirovich KOLYCHEV

Vladimir Vladimirovich KOLYCHEV

Yuri Alexandrovich NABOKOV

Yuri Alexandrovich NABOKOV

Amir Hatami

Amir Hatami

Viktor Alekseyevich KOMANOV

Viktor Alekseyevich KOMANOV

Hossein TAEB

Hossein TAEB

Aleksandr Igorevich Kofman

Aleksandr Igorevich Kofman

Boris Vyacheslavovich GRYZLOV

Boris Vyacheslavovich GRYZLOV

Aelita Leonidovna MAMAKOVA

Aelita Leonidovna MAMAKOVA

Maulana FAZLULLAH

Maulana FAZLULLAH

Ebrahim Mahmoudzadeh

Ebrahim Mahmoudzadeh

Vyacheslav Evgenyevich KOZHEVNIKOV

Vyacheslav Evgenyevich KOZHEVNIKOV

Maksim Anatolyevich UVAROV

Maksim Anatolyevich UVAROV

Dmitry Alekseyevich MIHAILOV

Dmitry Alekseyevich MIHAILOV

Vladimir Mikhailovich MEDVEDEV

Vladimir Mikhailovich MEDVEDEV

Vitalii Yuriyovych Zakharchenko

Vitalii Yuriyovych Zakharchenko

Ozia Mazio

Ozia Mazio

Filters

Search results

GUL AGHA ISHAKZAI

GUL AGHA ISHAKZAI

Alexei Vladimirovich SINITSYN

Alexei Vladimirovich SINITSYN

TAYEB NAIL

TAYEB NAIL

Mohsen Karimi

Mohsen Karimi

Vladimir Vladimirovich KOLYCHEV

Vladimir Vladimirovich KOLYCHEV

Yuri Alexandrovich NABOKOV

Yuri Alexandrovich NABOKOV

Amir Hatami

Amir Hatami

Viktor Alekseyevich KOMANOV

Viktor Alekseyevich KOMANOV

Hossein TAEB

Hossein TAEB

Aleksandr Igorevich Kofman

Aleksandr Igorevich Kofman

Boris Vyacheslavovich GRYZLOV

Boris Vyacheslavovich GRYZLOV

Aelita Leonidovna MAMAKOVA

Aelita Leonidovna MAMAKOVA

Maulana FAZLULLAH

Maulana FAZLULLAH

Ebrahim Mahmoudzadeh

Ebrahim Mahmoudzadeh

Vyacheslav Evgenyevich KOZHEVNIKOV

Vyacheslav Evgenyevich KOZHEVNIKOV

Maksim Anatolyevich UVAROV

Maksim Anatolyevich UVAROV

Dmitry Alekseyevich MIHAILOV

Dmitry Alekseyevich MIHAILOV

Vladimir Mikhailovich MEDVEDEV

Vladimir Mikhailovich MEDVEDEV