Search Global Sanctions Lists

10K+ items found

Rubi Yiceth AYALA BARRERA
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Rubi Yiceth AYALA BARRERA
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Cumar GUHAAD
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Cumar GUHAAD
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Pak Il-Gyu
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Pak Il-Gyu
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Omid Moosazadeh Hamzeh KANDI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Omid Moosazadeh Hamzeh KANDI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Marvin Geovanny MONTERROSA-LARIOS
Target State: Criminal organizations
Authority: US
Date of listing: 2013-06-05
Marvin Geovanny MONTERROSA-LARIOS
Target State: Criminal organizations
Authority: US
Date of listing: 2013-06-05
Issa Osman ISSA
Target State: Terrorism
Authority: US
Date of listing: 2008-11-20
Issa Osman ISSA
Target State: Terrorism
Authority: US
Date of listing: 2008-11-20
Roza Basirovna CHEMERIS
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Roza Basirovna CHEMERIS
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Aleksey Aleksandrovich KOSTRUBITSKY
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Aleksey Aleksandrovich KOSTRUBITSKY
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
YASSIN SYAWAL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-09-09
YASSIN SYAWAL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-09-09
Vinko PANDUREVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Vinko PANDUREVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Farajollah SEDAQAT
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Farajollah SEDAQAT
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Vladimir Grigoryevich TABAK
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Vladimir Grigoryevich TABAK
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Farhoud Masoumian
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Farhoud Masoumian
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Valery Ivanovich YANUSHKEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Valery Ivanovich YANUSHKEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksandr Nikolaevich POPOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Aleksandr Nikolaevich POPOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Than OO
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Than OO
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Sa'id Yusif Ali Abu AZIZAH
Target State: Terrorism
Authority: US
Date of listing: 2007-06-15
Sa'id Yusif Ali Abu AZIZAH
Target State: Terrorism
Authority: US
Date of listing: 2007-06-15
Nikolay Vladimirovich NOVICHKOV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Nikolay Vladimirovich NOVICHKOV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Galina Petrovna KHOVANSKAYA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Galina Petrovna KHOVANSKAYA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Frank Kakolele Bwambale
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Frank Kakolele Bwambale
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08

Sanctions Search and Screening Platform

Search results

Rubi Yiceth AYALA BARRERA

Rubi Yiceth AYALA BARRERA

Cumar GUHAAD

Cumar GUHAAD

Pak Il-Gyu

Pak Il-Gyu

Omid Moosazadeh Hamzeh KANDI

Omid Moosazadeh Hamzeh KANDI

Marvin Geovanny MONTERROSA-LARIOS

Marvin Geovanny MONTERROSA-LARIOS

Issa Osman ISSA

Issa Osman ISSA

Roza Basirovna CHEMERIS

Roza Basirovna CHEMERIS

Aleksey Aleksandrovich KOSTRUBITSKY

Aleksey Aleksandrovich KOSTRUBITSKY

YASSIN SYAWAL

YASSIN SYAWAL

Vinko PANDUREVIC

Vinko PANDUREVIC

Farajollah SEDAQAT

Farajollah SEDAQAT

Vladimir Grigoryevich TABAK

Vladimir Grigoryevich TABAK

Farhoud Masoumian

Farhoud Masoumian

Valery Ivanovich YANUSHKEVICH

Valery Ivanovich YANUSHKEVICH

Aleksandr Nikolaevich POPOV

Aleksandr Nikolaevich POPOV

Than OO

Than OO

Sa'id Yusif Ali Abu AZIZAH

Sa'id Yusif Ali Abu AZIZAH

Nikolay Vladimirovich NOVICHKOV

Nikolay Vladimirovich NOVICHKOV

Galina Petrovna KHOVANSKAYA

Galina Petrovna KHOVANSKAYA

Frank Kakolele Bwambale

Frank Kakolele Bwambale

Search results

Rubi Yiceth AYALA BARRERA

Rubi Yiceth AYALA BARRERA

Cumar GUHAAD

Cumar GUHAAD

Pak Il-Gyu

Pak Il-Gyu

Omid Moosazadeh Hamzeh KANDI

Omid Moosazadeh Hamzeh KANDI

Marvin Geovanny MONTERROSA-LARIOS

Marvin Geovanny MONTERROSA-LARIOS

Issa Osman ISSA

Issa Osman ISSA

Roza Basirovna CHEMERIS

Roza Basirovna CHEMERIS

Aleksey Aleksandrovich KOSTRUBITSKY

Aleksey Aleksandrovich KOSTRUBITSKY

YASSIN SYAWAL

YASSIN SYAWAL

Vinko PANDUREVIC

Vinko PANDUREVIC

Farajollah SEDAQAT

Farajollah SEDAQAT

Vladimir Grigoryevich TABAK

Vladimir Grigoryevich TABAK

Farhoud Masoumian

Farhoud Masoumian

Valery Ivanovich YANUSHKEVICH

Valery Ivanovich YANUSHKEVICH

Aleksandr Nikolaevich POPOV

Aleksandr Nikolaevich POPOV

Than OO

Than OO

Sa'id Yusif Ali Abu AZIZAH

Sa'id Yusif Ali Abu AZIZAH

Nikolay Vladimirovich NOVICHKOV

Nikolay Vladimirovich NOVICHKOV

Galina Petrovna KHOVANSKAYA