Search Global Sanctions Lists

10K+ items found

Mohammad ABDOLLAHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-30
Mohammad ABDOLLAHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-30
Mayzar Abdu Sawan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mayzar Abdu Sawan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Marwan Ibrahim Hussayn Tah AL-AZAWI
Target State: Terrorism
Authority: US
Date of listing: 2017-06-12
Marwan Ibrahim Hussayn Tah AL-AZAWI
Target State: Terrorism
Authority: US
Date of listing: 2017-06-12
Anastasia Vladimirovna RAKOVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Anastasia Vladimirovna RAKOVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Olga Mikhailovna KAZAKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Olga Mikhailovna KAZAKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Abbas Abdi
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Abbas Abdi
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Dumitru Chitoroagă
Target State: Moldova
Authority: CA
Date of listing: 2025-08-26
Dumitru Chitoroagă
Target State: Moldova
Authority: CA
Date of listing: 2025-08-26
Petr Revoldovich AMMOSOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Petr Revoldovich AMMOSOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Evgenievich BOCHAROV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Oleg Evgenievich BOCHAROV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Mohammad AL-AHMAD
Target State: Syria
Authority: EU
Date of listing: 2020-10-16
Mohammad AL-AHMAD
Target State: Syria
Authority: EU
Date of listing: 2020-10-16
Svetlana Georgiyevna ZAMLELOVA
Target State: Elections
Authority: US
Date of listing: 2022-03-03
Svetlana Georgiyevna ZAMLELOVA
Target State: Elections
Authority: US
Date of listing: 2022-03-03
Tin Aung Myint Oo
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Tin Aung Myint Oo
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Ivan Kirov GENOV
Target State: Human Rights
Authority: US
Date of listing: 2023-02-10
Ivan Kirov GENOV
Target State: Human Rights
Authority: US
Date of listing: 2023-02-10
Sergei Ivanovich KISLYAK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Sergei Ivanovich KISLYAK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Vladislav Matusovich REZNIK
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Vladislav Matusovich REZNIK
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Sergey Alekseevich VEREMEENKO
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Alekseevich VEREMEENKO
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Valery Mikhaylovich SLEPOV
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Valery Mikhaylovich SLEPOV
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Yusuf AL-HATUM
Target State: Syria
Authority: US
Date of listing: 2017-04-24
Yusuf AL-HATUM
Target State: Syria
Authority: US
Date of listing: 2017-04-24
Vyacheslav Vladimirovich GLADKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vyacheslav Vladimirovich GLADKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Ali GHANEM
Target State: Syria
Authority: EU
Date of listing: 2020-10-16
Ali GHANEM
Target State: Syria
Authority: EU
Date of listing: 2020-10-16

Sanctions Search and Screening Platform

Search results

Mohammad ABDOLLAHI

Mohammad ABDOLLAHI

Mayzar Abdu Sawan

Mayzar Abdu Sawan

Marwan Ibrahim Hussayn Tah AL-AZAWI

Marwan Ibrahim Hussayn Tah AL-AZAWI

Anastasia Vladimirovna RAKOVA

Anastasia Vladimirovna RAKOVA

Olga Mikhailovna KAZAKOVA

Olga Mikhailovna KAZAKOVA

Abbas Abdi

Abbas Abdi

Dumitru Chitoroagă

Dumitru Chitoroagă

Petr Revoldovich AMMOSOV

Petr Revoldovich AMMOSOV

Oleg Evgenievich BOCHAROV

Oleg Evgenievich BOCHAROV

Mohammad AL-AHMAD

Mohammad AL-AHMAD

Svetlana Georgiyevna ZAMLELOVA

Svetlana Georgiyevna ZAMLELOVA

Tin Aung Myint Oo

Tin Aung Myint Oo

Ivan Kirov GENOV

Ivan Kirov GENOV

Sergei Ivanovich KISLYAK

Sergei Ivanovich KISLYAK

Vladislav Matusovich REZNIK

Vladislav Matusovich REZNIK

Sergey Alekseevich VEREMEENKO

Sergey Alekseevich VEREMEENKO

Valery Mikhaylovich SLEPOV

Valery Mikhaylovich SLEPOV

Yusuf AL-HATUM

Yusuf AL-HATUM

Vyacheslav Vladimirovich GLADKOV

Vyacheslav Vladimirovich GLADKOV

Ali GHANEM

Ali GHANEM

Filters

Search results

Mohammad ABDOLLAHI

Mohammad ABDOLLAHI

Mayzar Abdu Sawan

Mayzar Abdu Sawan

Marwan Ibrahim Hussayn Tah AL-AZAWI

Marwan Ibrahim Hussayn Tah AL-AZAWI

Anastasia Vladimirovna RAKOVA

Anastasia Vladimirovna RAKOVA

Olga Mikhailovna KAZAKOVA

Olga Mikhailovna KAZAKOVA

Abbas Abdi

Abbas Abdi

Dumitru Chitoroagă

Dumitru Chitoroagă

Petr Revoldovich AMMOSOV

Petr Revoldovich AMMOSOV

Oleg Evgenievich BOCHAROV

Oleg Evgenievich BOCHAROV

Mohammad AL-AHMAD

Mohammad AL-AHMAD

Svetlana Georgiyevna ZAMLELOVA

Svetlana Georgiyevna ZAMLELOVA

Tin Aung Myint Oo

Tin Aung Myint Oo

Ivan Kirov GENOV

Ivan Kirov GENOV

Sergei Ivanovich KISLYAK

Sergei Ivanovich KISLYAK

Vladislav Matusovich REZNIK

Vladislav Matusovich REZNIK

Sergey Alekseevich VEREMEENKO

Sergey Alekseevich VEREMEENKO

Valery Mikhaylovich SLEPOV

Valery Mikhaylovich SLEPOV

Yusuf AL-HATUM

Yusuf AL-HATUM