Search Global Sanctions Lists

10K+ items found

Dragan LALOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Dragan LALOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Diego PEREZ HENAO
Target State: Drugs
Authority: US
Date of listing: 2013-01-30
Diego PEREZ HENAO
Target State: Drugs
Authority: US
Date of listing: 2013-01-30
Akhmed Shamkhanovich DOGAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Akhmed Shamkhanovich DOGAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Igor Vladimirovich Golub
Target State: Belarus
Authority: UK
Date of listing: 2021-06-21
Igor Vladimirovich Golub
Target State: Belarus
Authority: UK
Date of listing: 2021-06-21
Katsjaryna Fedasenka
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Katsjaryna Fedasenka
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Igor Valentinovich PASHKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Igor Valentinovich PASHKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Oleg Mikhailovich SVIRIDENKO
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Oleg Mikhailovich SVIRIDENKO
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Ibrahim Al-Hassan
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Ibrahim Al-Hassan
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Calixto Antonio Ortega Rios
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Calixto Antonio Ortega Rios
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Bezalel Yoel Smotrich
Target State: Terrorism
Authority: CA
Date of listing: 2025-06-10
Bezalel Yoel Smotrich
Target State: Terrorism
Authority: CA
Date of listing: 2025-06-10
Muhammad Nafi Bilal
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Muhammad Nafi Bilal
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Jose Ramon FIGUERA VALDEZ
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Jose Ramon FIGUERA VALDEZ
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Viktor Alekseevich NOVIKOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Viktor Alekseevich NOVIKOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Said Ahmad SUNGKAR
Target State: Terrorism
Authority: US
Date of listing: 2013-09-18
Said Ahmad SUNGKAR
Target State: Terrorism
Authority: US
Date of listing: 2013-09-18
Daniela Alejandra ACUNA MACIAS
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Daniela Alejandra ACUNA MACIAS
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Komeil Baradaran SALMANI
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Komeil Baradaran SALMANI
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Mohammad Sadegh KARIMIAN
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Mohammad Sadegh KARIMIAN
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Farit Mubarakshevich MUKHAMETSHIN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Farit Mubarakshevich MUKHAMETSHIN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Kunal Kanayalal KASAT
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Kunal Kanayalal KASAT
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Nikolai Petrovich BURLYAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolai Petrovich BURLYAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

Sanctions Search and Screening Platform

Search results

Dragan LALOVIC

Dragan LALOVIC

Diego PEREZ HENAO

Diego PEREZ HENAO

Akhmed Shamkhanovich DOGAYEV

Akhmed Shamkhanovich DOGAYEV

Igor Vladimirovich Golub

Igor Vladimirovich Golub

Katsjaryna Fedasenka

Katsjaryna Fedasenka

Igor Valentinovich PASHKOV

Igor Valentinovich PASHKOV

Oleg Mikhailovich SVIRIDENKO

Oleg Mikhailovich SVIRIDENKO

Ibrahim Al-Hassan

Ibrahim Al-Hassan

Calixto Antonio Ortega Rios

Calixto Antonio Ortega Rios

Bezalel Yoel Smotrich

Bezalel Yoel Smotrich

Muhammad Nafi Bilal

Muhammad Nafi Bilal

Jose Ramon FIGUERA VALDEZ

Jose Ramon FIGUERA VALDEZ

Viktor Alekseevich NOVIKOV

Viktor Alekseevich NOVIKOV

Said Ahmad SUNGKAR

Said Ahmad SUNGKAR

Daniela Alejandra ACUNA MACIAS

Daniela Alejandra ACUNA MACIAS

Komeil Baradaran SALMANI

Komeil Baradaran SALMANI

Mohammad Sadegh KARIMIAN

Mohammad Sadegh KARIMIAN

Farit Mubarakshevich MUKHAMETSHIN

Farit Mubarakshevich MUKHAMETSHIN

Kunal Kanayalal KASAT

Kunal Kanayalal KASAT

Nikolai Petrovich BURLYAYEV

Nikolai Petrovich BURLYAYEV

Search results

Dragan LALOVIC

Dragan LALOVIC

Diego PEREZ HENAO

Diego PEREZ HENAO

Akhmed Shamkhanovich DOGAYEV

Akhmed Shamkhanovich DOGAYEV

Igor Vladimirovich Golub

Igor Vladimirovich Golub

Katsjaryna Fedasenka

Katsjaryna Fedasenka

Igor Valentinovich PASHKOV

Igor Valentinovich PASHKOV

Oleg Mikhailovich SVIRIDENKO

Oleg Mikhailovich SVIRIDENKO

Ibrahim Al-Hassan

Ibrahim Al-Hassan

Calixto Antonio Ortega Rios

Calixto Antonio Ortega Rios

Bezalel Yoel Smotrich

Bezalel Yoel Smotrich

Muhammad Nafi Bilal

Muhammad Nafi Bilal

Jose Ramon FIGUERA VALDEZ

Jose Ramon FIGUERA VALDEZ

Viktor Alekseevich NOVIKOV

Viktor Alekseevich NOVIKOV

Said Ahmad SUNGKAR

Said Ahmad SUNGKAR

Daniela Alejandra ACUNA MACIAS

Daniela Alejandra ACUNA MACIAS

Komeil Baradaran SALMANI

Komeil Baradaran SALMANI

Mohammad Sadegh KARIMIAN

Mohammad Sadegh KARIMIAN

Farit Mubarakshevich MUKHAMETSHIN

Farit Mubarakshevich MUKHAMETSHIN

Kunal Kanayalal KASAT