Search Global Sanctions Lists

10K+ items found

Aleksey Nikolayevich KONDRATENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksey Nikolayevich KONDRATENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Lyubov Mikhailovna KABAEVA
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Lyubov Mikhailovna KABAEVA
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Omer BOZTEPE
Target State: Drugs
Authority: US
Date of listing: 2012-02-01
Omer BOZTEPE
Target State: Drugs
Authority: US
Date of listing: 2012-02-01
Mohammad Hamdi Mohammad SADIQ AL-AHDAL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-17
Mohammad Hamdi Mohammad SADIQ AL-AHDAL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-17
Ina Leanidauna PAULOUSKAYA
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Ina Leanidauna PAULOUSKAYA
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Sergio Jose RIVERO MARCANO
Target State: Venezuela
Authority: US
Date of listing: 2017-07-26
Sergio Jose RIVERO MARCANO
Target State: Venezuela
Authority: US
Date of listing: 2017-07-26
Khalil Zghraybih
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Khalil Zghraybih
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Aleksandr Dmitrievich KHARICHEV
Target State: Russia
Authority: US
Date of listing: 2023-01-26
Aleksandr Dmitrievich KHARICHEV
Target State: Russia
Authority: US
Date of listing: 2023-01-26
Vladimir Plahotniuc
Target State: Moldova
Authority: CA
Date of listing: 2023-05-30
Vladimir Plahotniuc
Target State: Moldova
Authority: CA
Date of listing: 2023-05-30
Daniil Vyacheslavovich EGOROV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Daniil Vyacheslavovich EGOROV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Nikolai KOZITSYN
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Nikolai KOZITSYN
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Thomas Ho Ming TONG
Target State: Iran
Authority: US
Date of listing: 2024-07-30
Thomas Ho Ming TONG
Target State: Iran
Authority: US
Date of listing: 2024-07-30
Gennadiy Olegovich PANIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Gennadiy Olegovich PANIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Tatiana Aleksandrovna NAVKA
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Tatiana Aleksandrovna NAVKA
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Faqir MUHAMMAD
Target State: Terrorism
Authority: US
Date of listing: 2018-01-25
Faqir MUHAMMAD
Target State: Terrorism
Authority: US
Date of listing: 2018-01-25
Artem KUZNETSOV
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Artem KUZNETSOV
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Shohrat ZAKIR
Target State: Human Rights
Authority: US
Date of listing: 2021-12-10
Shohrat ZAKIR
Target State: Human Rights
Authority: US
Date of listing: 2021-12-10
Zelimkhan Alikoevich MUTSOEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Zelimkhan Alikoevich MUTSOEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Yuri Ivanovich POKINTELITSA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Yuri Ivanovich POKINTELITSA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Viktor Feodosyevich NOVOZHILOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Viktor Feodosyevich NOVOZHILOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15

Sanctions Search and Screening Platform

Search results

Aleksey Nikolayevich KONDRATENKO

Aleksey Nikolayevich KONDRATENKO

Lyubov Mikhailovna KABAEVA

Lyubov Mikhailovna KABAEVA

Omer BOZTEPE

Omer BOZTEPE

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

Ina Leanidauna PAULOUSKAYA

Ina Leanidauna PAULOUSKAYA

Sergio Jose RIVERO MARCANO

Sergio Jose RIVERO MARCANO

Khalil Zghraybih

Khalil Zghraybih

Aleksandr Dmitrievich KHARICHEV

Aleksandr Dmitrievich KHARICHEV

Vladimir Plahotniuc

Vladimir Plahotniuc

Daniil Vyacheslavovich EGOROV

Daniil Vyacheslavovich EGOROV

Nikolai KOZITSYN

Nikolai KOZITSYN

Thomas Ho Ming TONG

Thomas Ho Ming TONG

Gennadiy Olegovich PANIN

Gennadiy Olegovich PANIN

Tatiana Aleksandrovna NAVKA

Tatiana Aleksandrovna NAVKA

Faqir MUHAMMAD

Faqir MUHAMMAD

Artem KUZNETSOV

Artem KUZNETSOV

Shohrat ZAKIR

Shohrat ZAKIR

Zelimkhan Alikoevich MUTSOEV

Zelimkhan Alikoevich MUTSOEV

Yuri Ivanovich POKINTELITSA

Yuri Ivanovich POKINTELITSA

Viktor Feodosyevich NOVOZHILOV

Viktor Feodosyevich NOVOZHILOV

Search results

Aleksey Nikolayevich KONDRATENKO

Aleksey Nikolayevich KONDRATENKO

Lyubov Mikhailovna KABAEVA

Lyubov Mikhailovna KABAEVA

Omer BOZTEPE

Omer BOZTEPE

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

Ina Leanidauna PAULOUSKAYA

Ina Leanidauna PAULOUSKAYA

Sergio Jose RIVERO MARCANO

Sergio Jose RIVERO MARCANO

Khalil Zghraybih

Khalil Zghraybih

Aleksandr Dmitrievich KHARICHEV

Aleksandr Dmitrievich KHARICHEV

Vladimir Plahotniuc

Vladimir Plahotniuc

Daniil Vyacheslavovich EGOROV

Daniil Vyacheslavovich EGOROV

Nikolai KOZITSYN

Nikolai KOZITSYN

Thomas Ho Ming TONG

Thomas Ho Ming TONG

Gennadiy Olegovich PANIN

Gennadiy Olegovich PANIN

Tatiana Aleksandrovna NAVKA

Tatiana Aleksandrovna NAVKA

Faqir MUHAMMAD

Faqir MUHAMMAD

Artem KUZNETSOV

Artem KUZNETSOV

Shohrat ZAKIR

Shohrat ZAKIR

Zelimkhan Alikoevich MUTSOEV

Zelimkhan Alikoevich MUTSOEV

Yuri Ivanovich POKINTELITSA