Search Global Sanctions Lists

10K+ items found

Vyacheslav Georgievich GOLOVANOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Vyacheslav Georgievich GOLOVANOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Vasily Maksimovich VLASOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vasily Maksimovich VLASOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
QUDRATULLAH JAMAL
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
QUDRATULLAH JAMAL
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Julio Modesto RODRIGUEZ BALLADARES
Target State: Nicaragua
Authority: US
Date of listing: 2021-06-09
Julio Modesto RODRIGUEZ BALLADARES
Target State: Nicaragua
Authority: US
Date of listing: 2021-06-09
Morteza REZAIE
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Morteza REZAIE
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Peter Mikhaylovich FRADKOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Peter Mikhaylovich FRADKOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Jhonny Francisco VERA LAZ
Target State: Drugs
Authority: US
Date of listing: 2026-08-20
Jhonny Francisco VERA LAZ
Target State: Drugs
Authority: US
Date of listing: 2026-08-20
Vyacheslav Aleksandrovich LENKEVICH
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Vyacheslav Aleksandrovich LENKEVICH
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Karam AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-07-29
Karam AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-07-29
Maxim Viktorovich BUTRANETS
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Maxim Viktorovich BUTRANETS
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Igor Aleksandrovich ANANSKIKH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Igor Aleksandrovich ANANSKIKH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Husayn Al-Salihin Salih AL-SHA'IRI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Husayn Al-Salihin Salih AL-SHA'IRI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Danila Yurievich MIKHEEV
Target State: Human Rights
Authority: EU
Date of listing: 2023-06-05
Danila Yurievich MIKHEEV
Target State: Human Rights
Authority: EU
Date of listing: 2023-06-05
Vladimir Leonidovich BOGDANOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Vladimir Leonidovich BOGDANOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Sergei Patrovich MIKHAILOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergei Patrovich MIKHAILOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Bonomade Machude OMAR
Target State: Terrorism
Authority: US
Date of listing: 2021-08-06
Bonomade Machude OMAR
Target State: Terrorism
Authority: US
Date of listing: 2021-08-06
Andrei Sergeyevich IVANAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrei Sergeyevich IVANAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexey Stepanovich BEZZUBIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Alexey Stepanovich BEZZUBIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Parviz ABSALAN
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Parviz ABSALAN
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Igor Nikoolaevich Turchenyuk
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Igor Nikoolaevich Turchenyuk
Target State: Russia
Authority: UK
Date of listing: 2020-12-31

Sanctions Search and Screening Platform

Search results

Vyacheslav Georgievich GOLOVANOV

Vyacheslav Georgievich GOLOVANOV

Vasily Maksimovich VLASOV

Vasily Maksimovich VLASOV

QUDRATULLAH JAMAL

QUDRATULLAH JAMAL

Julio Modesto RODRIGUEZ BALLADARES

Julio Modesto RODRIGUEZ BALLADARES

Morteza REZAIE

Morteza REZAIE

Peter Mikhaylovich FRADKOV

Peter Mikhaylovich FRADKOV

Jhonny Francisco VERA LAZ

Jhonny Francisco VERA LAZ

Vyacheslav Aleksandrovich LENKEVICH

Vyacheslav Aleksandrovich LENKEVICH

Karam AL-ASSAD

Karam AL-ASSAD

Maxim Viktorovich BUTRANETS

Maxim Viktorovich BUTRANETS

Igor Aleksandrovich ANANSKIKH

Igor Aleksandrovich ANANSKIKH

Husayn Al-Salihin Salih AL-SHA'IRI

Husayn Al-Salihin Salih AL-SHA'IRI

Danila Yurievich MIKHEEV

Danila Yurievich MIKHEEV

Vladimir Leonidovich BOGDANOV

Vladimir Leonidovich BOGDANOV

Sergei Patrovich MIKHAILOV

Sergei Patrovich MIKHAILOV

Bonomade Machude OMAR

Bonomade Machude OMAR

Andrei Sergeyevich IVANAYEV

Andrei Sergeyevich IVANAYEV

Alexey Stepanovich BEZZUBIKOV

Alexey Stepanovich BEZZUBIKOV

Parviz ABSALAN

Parviz ABSALAN

Igor Nikoolaevich Turchenyuk

Igor Nikoolaevich Turchenyuk

Filters

Search results

Vyacheslav Georgievich GOLOVANOV

Vyacheslav Georgievich GOLOVANOV

Vasily Maksimovich VLASOV

Vasily Maksimovich VLASOV

QUDRATULLAH JAMAL

QUDRATULLAH JAMAL

Julio Modesto RODRIGUEZ BALLADARES

Julio Modesto RODRIGUEZ BALLADARES

Morteza REZAIE

Morteza REZAIE

Peter Mikhaylovich FRADKOV

Peter Mikhaylovich FRADKOV

Jhonny Francisco VERA LAZ

Jhonny Francisco VERA LAZ

Vyacheslav Aleksandrovich LENKEVICH

Vyacheslav Aleksandrovich LENKEVICH

Karam AL-ASSAD

Karam AL-ASSAD

Maxim Viktorovich BUTRANETS

Maxim Viktorovich BUTRANETS

Igor Aleksandrovich ANANSKIKH

Igor Aleksandrovich ANANSKIKH

Husayn Al-Salihin Salih AL-SHA'IRI

Husayn Al-Salihin Salih AL-SHA'IRI

Danila Yurievich MIKHEEV

Danila Yurievich MIKHEEV

Vladimir Leonidovich BOGDANOV

Vladimir Leonidovich BOGDANOV

Sergei Patrovich MIKHAILOV

Sergei Patrovich MIKHAILOV

Bonomade Machude OMAR

Bonomade Machude OMAR

Andrei Sergeyevich IVANAYEV

Andrei Sergeyevich IVANAYEV

Alexey Stepanovich BEZZUBIKOV

Alexey Stepanovich BEZZUBIKOV