Search Global Sanctions Lists

10K+ items found

Myong Guk JON
Target State: Non-Proliferation
Authority: US
Date of listing: 2015-12-08
Myong Guk JON
Target State: Non-Proliferation
Authority: US
Date of listing: 2015-12-08
Majid GHOLIZADEH
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Majid GHOLIZADEH
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Oleg Anatolievich MATVEICHEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Oleg Anatolievich MATVEICHEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Sergei Kuzhugetovich SHOIGU
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Sergei Kuzhugetovich SHOIGU
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Alexis Enrique ESCALONA MARRERO
Target State: Venezuela
Authority: EU
Date of listing: 2022-11-11
Alexis Enrique ESCALONA MARRERO
Target State: Venezuela
Authority: EU
Date of listing: 2022-11-11
Mohammad Yusuf SHAH
Target State: Terrorism
Authority: US
Date of listing: 2017-06-26
Mohammad Yusuf SHAH
Target State: Terrorism
Authority: US
Date of listing: 2017-06-26
Milan SUBOTIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Milan SUBOTIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Timur Borisovich KANOKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Timur Borisovich KANOKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Vladimirovich DOKUCHAEV
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Sergey Vladimirovich DOKUCHAEV
Target State: Russia
Authority: US
Date of listing: 2023-12-12
AMINULLAH AMIN QUDDUS
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
AMINULLAH AMIN QUDDUS
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Nurbagand Magomedovich NURBAGANDOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nurbagand Magomedovich NURBAGANDOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Reza KHAKI
Target State: Iran
Authority: US
Date of listing: 2023-01-06
Reza KHAKI
Target State: Iran
Authority: US
Date of listing: 2023-01-06
James NANDO
Target State: South Sudan
Authority: US
Date of listing: 2023-06-20
James NANDO
Target State: South Sudan
Authority: US
Date of listing: 2023-06-20
Wiji Joko SANTOSO
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Wiji Joko SANTOSO
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Hayat Ullah Ghulam MUHAMMAD
Target State: Terrorism
Authority: US
Date of listing: 2017-05-11
Hayat Ullah Ghulam MUHAMMAD
Target State: Terrorism
Authority: US
Date of listing: 2017-05-11
Yuliya Vitalyevna POGREBNAYA
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Yuliya Vitalyevna POGREBNAYA
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Arsen Bashirovich KANOKOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Arsen Bashirovich KANOKOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Abdulhafid ZLITNI
Target State: Libya
Authority: US
Date of listing: 2011-04-08
Abdulhafid ZLITNI
Target State: Libya
Authority: US
Date of listing: 2011-04-08
Mikhail Vladimirovich BIYUN
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Mikhail Vladimirovich BIYUN
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Leodomir MUGARAGU
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2010-12-02
Leodomir MUGARAGU
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2010-12-02

Sanctions Search and Screening Platform

Search results

Myong Guk JON

Myong Guk JON

Majid GHOLIZADEH

Majid GHOLIZADEH

Oleg Anatolievich MATVEICHEV

Oleg Anatolievich MATVEICHEV

Sergei Kuzhugetovich SHOIGU

Sergei Kuzhugetovich SHOIGU

Alexis Enrique ESCALONA MARRERO

Alexis Enrique ESCALONA MARRERO

Mohammad Yusuf SHAH

Mohammad Yusuf SHAH

Milan SUBOTIC

Milan SUBOTIC

Timur Borisovich KANOKOV

Timur Borisovich KANOKOV

Sergey Vladimirovich DOKUCHAEV

Sergey Vladimirovich DOKUCHAEV

AMINULLAH AMIN QUDDUS

AMINULLAH AMIN QUDDUS

Nurbagand Magomedovich NURBAGANDOV

Nurbagand Magomedovich NURBAGANDOV

Reza KHAKI

Reza KHAKI

James NANDO

James NANDO

Wiji Joko SANTOSO

Wiji Joko SANTOSO

Hayat Ullah Ghulam MUHAMMAD

Hayat Ullah Ghulam MUHAMMAD

Yuliya Vitalyevna POGREBNAYA

Yuliya Vitalyevna POGREBNAYA

Arsen Bashirovich KANOKOV

Arsen Bashirovich KANOKOV

Abdulhafid ZLITNI

Abdulhafid ZLITNI

Mikhail Vladimirovich BIYUN

Mikhail Vladimirovich BIYUN

Leodomir MUGARAGU

Leodomir MUGARAGU

Filters

Search results

Myong Guk JON

Myong Guk JON

Majid GHOLIZADEH

Majid GHOLIZADEH

Oleg Anatolievich MATVEICHEV

Oleg Anatolievich MATVEICHEV

Sergei Kuzhugetovich SHOIGU

Sergei Kuzhugetovich SHOIGU

Alexis Enrique ESCALONA MARRERO

Alexis Enrique ESCALONA MARRERO

Mohammad Yusuf SHAH

Mohammad Yusuf SHAH

Milan SUBOTIC

Milan SUBOTIC

Timur Borisovich KANOKOV

Timur Borisovich KANOKOV

Sergey Vladimirovich DOKUCHAEV

Sergey Vladimirovich DOKUCHAEV

AMINULLAH AMIN QUDDUS

AMINULLAH AMIN QUDDUS

Nurbagand Magomedovich NURBAGANDOV

Nurbagand Magomedovich NURBAGANDOV

Reza KHAKI

Reza KHAKI

James NANDO

James NANDO

Wiji Joko SANTOSO

Wiji Joko SANTOSO

Hayat Ullah Ghulam MUHAMMAD

Hayat Ullah Ghulam MUHAMMAD

Yuliya Vitalyevna POGREBNAYA

Yuliya Vitalyevna POGREBNAYA

Arsen Bashirovich KANOKOV

Arsen Bashirovich KANOKOV

Abdulhafid ZLITNI

Abdulhafid ZLITNI