Search Global Sanctions Lists

10K+ items found

Wael Nader Al-Halqi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Wael Nader Al-Halqi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Alexander Yuryevich BRYKSIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Alexander Yuryevich BRYKSIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Andrey Vechislavovich Plotnitskiy
Target State: Cyber
Authority: UK
Date of listing: 2024-10-01
Andrey Vechislavovich Plotnitskiy
Target State: Cyber
Authority: UK
Date of listing: 2024-10-01
Nadezhda Vitalyevna LASHKARYOVA
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Nadezhda Vitalyevna LASHKARYOVA
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Abdel-Salam Abdel-Rahman ALAWI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Abdel-Salam Abdel-Rahman ALAWI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Vladimir Yakovlevich STRESHINSKIY
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Vladimir Yakovlevich STRESHINSKIY
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Yury Petrovich SINELSHCHIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yury Petrovich SINELSHCHIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Viktor Borisovich KHRISTENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Viktor Borisovich KHRISTENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Hamid Hajji EBRAHIMI FORUSHANI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Hamid Hajji EBRAHIMI FORUSHANI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Sergej Borisovitj KOROLEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Sergej Borisovitj KOROLEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Ruslan Ismailovich BALBEK
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Ruslan Ismailovich BALBEK
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Abba al-Saharawi
Target State: Terrorism
Authority: EU
Date of listing: 2024-03-25
Abba al-Saharawi
Target State: Terrorism
Authority: EU
Date of listing: 2024-03-25
Sein Win
Target State: Myanmar
Authority: CA
Date of listing: 2021-02-18
Sein Win
Target State: Myanmar
Authority: CA
Date of listing: 2021-02-18
Hyon Sop SIM
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-04-24
Hyon Sop SIM
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-04-24
Sergey Nikolayevich PERMINOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Sergey Nikolayevich PERMINOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Boris Safarovich EBZEEV
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Boris Safarovich EBZEEV
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Maria Aleksandrovna OSETROVA
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Maria Aleksandrovna OSETROVA
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Hamid Hamad Hamid AL-'ALI
Target State: Terrorism
Authority: US
Date of listing: 2014-08-22
Hamid Hamad Hamid AL-'ALI
Target State: Terrorism
Authority: US
Date of listing: 2014-08-22
Anatoly Alexandrovich WASSERMAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Anatoly Alexandrovich WASSERMAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Hamed GHASHGHAVI
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Hamed GHASHGHAVI
Target State: Iran
Authority: US
Date of listing: 2019-02-13

Sanctions Search and Screening Platform

Search results

Wael Nader Al-Halqi

Wael Nader Al-Halqi

Alexander Yuryevich BRYKSIN

Alexander Yuryevich BRYKSIN

Andrey Vechislavovich Plotnitskiy

Andrey Vechislavovich Plotnitskiy

Nadezhda Vitalyevna LASHKARYOVA

Nadezhda Vitalyevna LASHKARYOVA

Abdel-Salam Abdel-Rahman ALAWI

Abdel-Salam Abdel-Rahman ALAWI

Vladimir Yakovlevich STRESHINSKIY

Vladimir Yakovlevich STRESHINSKIY

Yury Petrovich SINELSHCHIKOV

Yury Petrovich SINELSHCHIKOV

Viktor Borisovich KHRISTENKO

Viktor Borisovich KHRISTENKO

Hamid Hajji EBRAHIMI FORUSHANI

Hamid Hajji EBRAHIMI FORUSHANI

Sergej Borisovitj KOROLEV

Sergej Borisovitj KOROLEV

Ruslan Ismailovich BALBEK

Ruslan Ismailovich BALBEK

Abba al-Saharawi

Abba al-Saharawi

Sein Win

Sein Win

Hyon Sop SIM

Hyon Sop SIM

Sergey Nikolayevich PERMINOV

Sergey Nikolayevich PERMINOV

Boris Safarovich EBZEEV

Boris Safarovich EBZEEV

Maria Aleksandrovna OSETROVA

Maria Aleksandrovna OSETROVA

Hamid Hamad Hamid AL-'ALI

Hamid Hamad Hamid AL-'ALI

Anatoly Alexandrovich WASSERMAN

Anatoly Alexandrovich WASSERMAN

Hamed GHASHGHAVI

Hamed GHASHGHAVI

Search results

Wael Nader Al-Halqi

Wael Nader Al-Halqi

Alexander Yuryevich BRYKSIN

Alexander Yuryevich BRYKSIN

Andrey Vechislavovich Plotnitskiy

Andrey Vechislavovich Plotnitskiy

Nadezhda Vitalyevna LASHKARYOVA

Nadezhda Vitalyevna LASHKARYOVA

Abdel-Salam Abdel-Rahman ALAWI

Abdel-Salam Abdel-Rahman ALAWI

Vladimir Yakovlevich STRESHINSKIY

Vladimir Yakovlevich STRESHINSKIY

Yury Petrovich SINELSHCHIKOV

Yury Petrovich SINELSHCHIKOV

Viktor Borisovich KHRISTENKO

Viktor Borisovich KHRISTENKO

Hamid Hajji EBRAHIMI FORUSHANI

Hamid Hajji EBRAHIMI FORUSHANI

Sergej Borisovitj KOROLEV

Sergej Borisovitj KOROLEV

Ruslan Ismailovich BALBEK

Ruslan Ismailovich BALBEK

Abba al-Saharawi

Abba al-Saharawi

Sein Win

Sein Win

Hyon Sop SIM

Hyon Sop SIM

Sergey Nikolayevich PERMINOV

Sergey Nikolayevich PERMINOV

Boris Safarovich EBZEEV

Boris Safarovich EBZEEV

Maria Aleksandrovna OSETROVA

Maria Aleksandrovna OSETROVA

Hamid Hamad Hamid AL-'ALI

Hamid Hamad Hamid AL-'ALI

Anatoly Alexandrovich WASSERMAN