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10K+ items found

Attallah Salman 'Abd Kafi AL-JABURI
Target State: Terrorism
Authority: US
Date of listing: 2017-06-12
Attallah Salman 'Abd Kafi AL-JABURI
Target State: Terrorism
Authority: US
Date of listing: 2017-06-12
Hildemaro José RODRÍGUEZ MÚCURA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Hildemaro José RODRÍGUEZ MÚCURA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Roman Saakovich SAAKYAN
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Roman Saakovich SAAKYAN
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Alexander Enrique GRANKO ARTEAGA
Target State: Venezuela
Authority: CA
Date of listing: 2025-01-09
Alexander Enrique GRANKO ARTEAGA
Target State: Venezuela
Authority: CA
Date of listing: 2025-01-09
Oumar YOUNOUS
Target State: Central African Republic
Authority: US
Date of listing: 2015-08-21
Oumar YOUNOUS
Target State: Central African Republic
Authority: US
Date of listing: 2015-08-21
Sergey Aleksandrovich OBOZOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Sergey Aleksandrovich OBOZOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Wildin Tulio JUI ESCOBAR
Target State: Drugs
Authority: US
Date of listing: 2019-12-19
Wildin Tulio JUI ESCOBAR
Target State: Drugs
Authority: US
Date of listing: 2019-12-19
Vahid Mohammad Naser Majid
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Vahid Mohammad Naser Majid
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Sung Nam Jang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Sung Nam Jang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Abd-al-Rahim AL-KANI
Target State: Human Rights
Authority: EU
Date of listing: 2022-12-06
Abd-al-Rahim AL-KANI
Target State: Human Rights
Authority: EU
Date of listing: 2022-12-06
Mileri LAGAZAURI
Target State: Human Rights
Authority: US
Date of listing: 2024-09-16
Mileri LAGAZAURI
Target State: Human Rights
Authority: US
Date of listing: 2024-09-16
Jose Eduardo PALACIOS RODRIGUEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-02-19
Jose Eduardo PALACIOS RODRIGUEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-02-19
Mikhail Sergeevich KISELEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mikhail Sergeevich KISELEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Giovanni Vicente MOSQUERA SERRANO
Target State: Terrorism
Authority: US
Date of listing: 2025-06-24
Giovanni Vicente MOSQUERA SERRANO
Target State: Terrorism
Authority: US
Date of listing: 2025-06-24
Rawa Majid
Target State: Iran
Authority: UK
Date of listing: 2025-04-14
Rawa Majid
Target State: Iran
Authority: UK
Date of listing: 2025-04-14
Giulio SFOGLIETTI
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Giulio SFOGLIETTI
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Oleksandr Yurievich FEDORKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Oleksandr Yurievich FEDORKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vladimir Nikolaevich POLYAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Vladimir Nikolaevich POLYAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Xhezair SHAQIRI
Target State: Western Balkans
Authority: US
Date of listing: 2004-02-09
Xhezair SHAQIRI
Target State: Western Balkans
Authority: US
Date of listing: 2004-02-09
Viktor Mikhailovich KARANKEVICH
Target State: Belarus
Authority: CA
Date of listing: 2022-06-25
Viktor Mikhailovich KARANKEVICH
Target State: Belarus
Authority: CA
Date of listing: 2022-06-25

Sanctions Search and Screening Platform

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Attallah Salman 'Abd Kafi AL-JABURI

Attallah Salman 'Abd Kafi AL-JABURI

Hildemaro José RODRÍGUEZ MÚCURA

Hildemaro José RODRÍGUEZ MÚCURA

Roman Saakovich SAAKYAN

Roman Saakovich SAAKYAN

Alexander Enrique GRANKO ARTEAGA

Alexander Enrique GRANKO ARTEAGA

Oumar YOUNOUS

Oumar YOUNOUS

Sergey Aleksandrovich OBOZOV

Sergey Aleksandrovich OBOZOV

Wildin Tulio JUI ESCOBAR

Wildin Tulio JUI ESCOBAR

Vahid Mohammad Naser Majid

Vahid Mohammad Naser Majid

Sung Nam Jang

Sung Nam Jang

Abd-al-Rahim AL-KANI

Abd-al-Rahim AL-KANI

Mileri LAGAZAURI

Mileri LAGAZAURI

Jose Eduardo PALACIOS RODRIGUEZ

Jose Eduardo PALACIOS RODRIGUEZ

Mikhail Sergeevich KISELEV

Mikhail Sergeevich KISELEV

Giovanni Vicente MOSQUERA SERRANO

Giovanni Vicente MOSQUERA SERRANO

Rawa Majid

Rawa Majid

Giulio SFOGLIETTI

Giulio SFOGLIETTI

Oleksandr Yurievich FEDORKO

Oleksandr Yurievich FEDORKO

Vladimir Nikolaevich POLYAKOV

Vladimir Nikolaevich POLYAKOV

Xhezair SHAQIRI

Xhezair SHAQIRI

Viktor Mikhailovich KARANKEVICH

Viktor Mikhailovich KARANKEVICH

Search results

Attallah Salman 'Abd Kafi AL-JABURI

Attallah Salman 'Abd Kafi AL-JABURI

Hildemaro José RODRÍGUEZ MÚCURA

Hildemaro José RODRÍGUEZ MÚCURA

Roman Saakovich SAAKYAN

Roman Saakovich SAAKYAN

Alexander Enrique GRANKO ARTEAGA

Alexander Enrique GRANKO ARTEAGA

Oumar YOUNOUS

Oumar YOUNOUS

Sergey Aleksandrovich OBOZOV

Sergey Aleksandrovich OBOZOV

Wildin Tulio JUI ESCOBAR

Wildin Tulio JUI ESCOBAR

Vahid Mohammad Naser Majid

Vahid Mohammad Naser Majid

Sung Nam Jang

Sung Nam Jang

Abd-al-Rahim AL-KANI

Abd-al-Rahim AL-KANI

Mileri LAGAZAURI

Mileri LAGAZAURI

Jose Eduardo PALACIOS RODRIGUEZ

Jose Eduardo PALACIOS RODRIGUEZ

Mikhail Sergeevich KISELEV

Mikhail Sergeevich KISELEV

Giovanni Vicente MOSQUERA SERRANO

Giovanni Vicente MOSQUERA SERRANO

Rawa Majid

Rawa Majid

Giulio SFOGLIETTI

Giulio SFOGLIETTI

Oleksandr Yurievich FEDORKO

Oleksandr Yurievich FEDORKO

Vladimir Nikolaevich POLYAKOV

Vladimir Nikolaevich POLYAKOV

Xhezair SHAQIRI