Search Global Sanctions Lists

10K+ items found

Maher AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2011-04-29
Maher AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2011-04-29
Firas Al-Hamed
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Firas Al-Hamed
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Sergey Pavlovich OBUKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Pavlovich OBUKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Roman Mikhailovich LYABIKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Roman Mikhailovich LYABIKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mohammad Pakpur
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mohammad Pakpur
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mario Alberto HERRERA SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2025-09-18
Mario Alberto HERRERA SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2025-09-18
Anton Viktorovich KOLTSOV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Anton Viktorovich KOLTSOV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Sjarhei Avakau
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Sjarhei Avakau
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Ping Yun CHANG
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Ping Yun CHANG
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Mohammad Darar Khaludi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammad Darar Khaludi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mikhail Pavlovich MATVEEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-05-16
Mikhail Pavlovich MATVEEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-05-16
Maria Vladimirovna PIROGOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Maria Vladimirovna PIROGOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Oleksii Oleksiyovych NAYDENKO
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Oleksii Oleksiyovych NAYDENKO
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Mikhail Evgenievich MIZINTSEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Mikhail Evgenievich MIZINTSEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Dmitriy Valeryevich UTKIN
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Dmitriy Valeryevich UTKIN
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Ali-Akbar Yasaghi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali-Akbar Yasaghi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Shavendra SILVA
Target State: Human Rights
Authority: UK
Date of listing: 2025-03-24
Shavendra SILVA
Target State: Human Rights
Authority: UK
Date of listing: 2025-03-24
Elena Leonidovna ZHURAVLEVA
Target State: Russia
Authority: EU
Date of listing: 2025-07-15
Elena Leonidovna ZHURAVLEVA
Target State: Russia
Authority: EU
Date of listing: 2025-07-15
Chol-Hae Hyon
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Chol-Hae Hyon
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Mikhail Efimovich FRADKOV
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Mikhail Efimovich FRADKOV
Target State: Russia
Authority: EU
Date of listing: 2020-03-13

Sanctions Search and Screening Platform

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Maher AL-ASSAD

Maher AL-ASSAD

Firas Al-Hamed

Firas Al-Hamed

Sergey Pavlovich OBUKHOV

Sergey Pavlovich OBUKHOV

Roman Mikhailovich LYABIKHOV

Roman Mikhailovich LYABIKHOV

Mohammad Pakpur

Mohammad Pakpur

Mario Alberto HERRERA SANCHEZ

Mario Alberto HERRERA SANCHEZ

Anton Viktorovich KOLTSOV

Anton Viktorovich KOLTSOV

Sjarhei Avakau

Sjarhei Avakau

Ping Yun CHANG

Ping Yun CHANG

Mohammad Darar Khaludi

Mohammad Darar Khaludi

Mikhail Pavlovich MATVEEV

Mikhail Pavlovich MATVEEV

Maria Vladimirovna PIROGOVA

Maria Vladimirovna PIROGOVA

Oleksii Oleksiyovych NAYDENKO

Oleksii Oleksiyovych NAYDENKO

Mikhail Evgenievich MIZINTSEV

Mikhail Evgenievich MIZINTSEV

Dmitriy Valeryevich UTKIN

Dmitriy Valeryevich UTKIN

Ali-Akbar Yasaghi

Ali-Akbar Yasaghi

Shavendra SILVA

Shavendra SILVA

Elena Leonidovna ZHURAVLEVA

Elena Leonidovna ZHURAVLEVA

Chol-Hae Hyon

Chol-Hae Hyon

Mikhail Efimovich FRADKOV

Mikhail Efimovich FRADKOV

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Search results

Maher AL-ASSAD

Maher AL-ASSAD

Firas Al-Hamed

Firas Al-Hamed

Sergey Pavlovich OBUKHOV

Sergey Pavlovich OBUKHOV

Roman Mikhailovich LYABIKHOV

Roman Mikhailovich LYABIKHOV

Mohammad Pakpur

Mohammad Pakpur

Mario Alberto HERRERA SANCHEZ

Mario Alberto HERRERA SANCHEZ

Anton Viktorovich KOLTSOV

Anton Viktorovich KOLTSOV

Sjarhei Avakau

Sjarhei Avakau

Ping Yun CHANG

Ping Yun CHANG

Mohammad Darar Khaludi

Mohammad Darar Khaludi

Mikhail Pavlovich MATVEEV

Mikhail Pavlovich MATVEEV

Maria Vladimirovna PIROGOVA

Maria Vladimirovna PIROGOVA

Oleksii Oleksiyovych NAYDENKO

Oleksii Oleksiyovych NAYDENKO

Mikhail Evgenievich MIZINTSEV

Mikhail Evgenievich MIZINTSEV

Dmitriy Valeryevich UTKIN

Dmitriy Valeryevich UTKIN

Ali-Akbar Yasaghi

Ali-Akbar Yasaghi

Shavendra SILVA

Shavendra SILVA

Elena Leonidovna ZHURAVLEVA

Elena Leonidovna ZHURAVLEVA