Search Global Sanctions Lists

10K+ items found

Hector Librado RIVERA SANDOVAL
Target State: Drugs
Authority: US
Date of listing: 2017-05-24
Hector Librado RIVERA SANDOVAL
Target State: Drugs
Authority: US
Date of listing: 2017-05-24
Ali Baraka
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
Ali Baraka
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
Emmerson Dambudzo MNANGAGWA
Target State: Human Rights
Authority: US
Date of listing: 2003-03-10
Emmerson Dambudzo MNANGAGWA
Target State: Human Rights
Authority: US
Date of listing: 2003-03-10
James Koang CHUOL
Target State: South Sudan
Authority: US
Date of listing: 2014-09-18
James Koang CHUOL
Target State: South Sudan
Authority: US
Date of listing: 2014-09-18
Alexey Fedorovich LAVRINENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Fedorovich LAVRINENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ghazi HAMAD
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Ghazi HAMAD
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Mohammad Hossein MAHDIAN
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Mohammad Hossein MAHDIAN
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Artem Vladimirovich ZHOGA
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Artem Vladimirovich ZHOGA
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Arkady Alexandrovich GOSTEV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Arkady Alexandrovich GOSTEV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
RI CHUN SONG
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
RI CHUN SONG
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
Sergei Vladimirovich FILICHEV
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Sergei Vladimirovich FILICHEV
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Milan LUKIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Milan LUKIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Valentina Evgen’yevna LEVASHOVA
Target State: Human Rights
Authority: EU
Date of listing: 2024-01-29
Valentina Evgen’yevna LEVASHOVA
Target State: Human Rights
Authority: EU
Date of listing: 2024-01-29
Mikhail Albertovich MURASHKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-06
Mikhail Albertovich MURASHKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-06
Natalia Vladimirovna Poklonskaya
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Natalia Vladimirovna Poklonskaya
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Andrei Alexandrovich STRIZHOV
Target State: Human Rights
Authority: US
Date of listing: 2014-12-29
Andrei Alexandrovich STRIZHOV
Target State: Human Rights
Authority: US
Date of listing: 2014-12-29
Dmitriy Viktorovich LAMEYKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitriy Viktorovich LAMEYKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Mikhailovich RADKOV
Target State: Belarus
Authority: US
Date of listing: 2007-02-27
Aleksandr Mikhailovich RADKOV
Target State: Belarus
Authority: US
Date of listing: 2007-02-27
Evgeny Petrovich GRABCHAK
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Evgeny Petrovich GRABCHAK
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Ghorbanali Dorri-Najafabadi
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Ghorbanali Dorri-Najafabadi
Target State: Iran
Authority: CA
Date of listing: 2022-12-07

Sanctions Search and Screening Platform

Search results

Hector Librado RIVERA SANDOVAL

Hector Librado RIVERA SANDOVAL

Ali Baraka

Ali Baraka

Emmerson Dambudzo MNANGAGWA

Emmerson Dambudzo MNANGAGWA

James Koang CHUOL

James Koang CHUOL

Alexey Fedorovich LAVRINENKO

Alexey Fedorovich LAVRINENKO

Ghazi HAMAD

Ghazi HAMAD

Mohammad Hossein MAHDIAN

Mohammad Hossein MAHDIAN

Artem Vladimirovich ZHOGA

Artem Vladimirovich ZHOGA

Arkady Alexandrovich GOSTEV

Arkady Alexandrovich GOSTEV

RI CHUN SONG

RI CHUN SONG

Sergei Vladimirovich FILICHEV

Sergei Vladimirovich FILICHEV

Milan LUKIC

Milan LUKIC

Valentina Evgen’yevna LEVASHOVA

Valentina Evgen’yevna LEVASHOVA

Mikhail Albertovich MURASHKO

Mikhail Albertovich MURASHKO

Natalia Vladimirovna Poklonskaya

Natalia Vladimirovna Poklonskaya

Andrei Alexandrovich STRIZHOV

Andrei Alexandrovich STRIZHOV

Dmitriy Viktorovich LAMEYKIN

Dmitriy Viktorovich LAMEYKIN

Aleksandr Mikhailovich RADKOV

Aleksandr Mikhailovich RADKOV

Evgeny Petrovich GRABCHAK

Evgeny Petrovich GRABCHAK

Ghorbanali Dorri-Najafabadi

Ghorbanali Dorri-Najafabadi

Search results

Hector Librado RIVERA SANDOVAL

Hector Librado RIVERA SANDOVAL

Ali Baraka

Ali Baraka

Emmerson Dambudzo MNANGAGWA

Emmerson Dambudzo MNANGAGWA

James Koang CHUOL

James Koang CHUOL

Alexey Fedorovich LAVRINENKO

Alexey Fedorovich LAVRINENKO

Ghazi HAMAD

Ghazi HAMAD

Mohammad Hossein MAHDIAN

Mohammad Hossein MAHDIAN

Artem Vladimirovich ZHOGA

Artem Vladimirovich ZHOGA

Arkady Alexandrovich GOSTEV

Arkady Alexandrovich GOSTEV

RI CHUN SONG

RI CHUN SONG

Sergei Vladimirovich FILICHEV

Sergei Vladimirovich FILICHEV

Milan LUKIC

Milan LUKIC

Valentina Evgen’yevna LEVASHOVA

Valentina Evgen’yevna LEVASHOVA

Mikhail Albertovich MURASHKO

Mikhail Albertovich MURASHKO

Natalia Vladimirovna Poklonskaya

Natalia Vladimirovna Poklonskaya

Andrei Alexandrovich STRIZHOV

Andrei Alexandrovich STRIZHOV

Dmitriy Viktorovich LAMEYKIN

Dmitriy Viktorovich LAMEYKIN

Aleksandr Mikhailovich RADKOV

Aleksandr Mikhailovich RADKOV

Evgeny Petrovich GRABCHAK