Search Global Sanctions Lists

10K+ items found

Eissa Jan HAJI ABDUL QAYOUM
Target State: Drugs
Authority: US
Date of listing: 2011-02-18
Eissa Jan HAJI ABDUL QAYOUM
Target State: Drugs
Authority: US
Date of listing: 2011-02-18
Adeeb Namer SALAMEH
Target State: Syria
Authority: US
Date of listing: 2021-12-07
Adeeb Namer SALAMEH
Target State: Syria
Authority: US
Date of listing: 2021-12-07
Irina Anatolievna FILATOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Irina Anatolievna FILATOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Wei ZHAO
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Wei ZHAO
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Vladislav Valeryevich SHAPSHA
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Vladislav Valeryevich SHAPSHA
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Ilya Nikolaevich KURILOV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Ilya Nikolaevich KURILOV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Maksim Vladimirovich VYBORNYKH
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Maksim Vladimirovich VYBORNYKH
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Margarita Nikolayevna PAVLOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Margarita Nikolayevna PAVLOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Alexandrovich KOLOKOLTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Vladimir Alexandrovich KOLOKOLTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Ania Guillermina LASTRES MORERA
Target State: Cuba
Authority: US
Date of listing: 2026-05-07
Ania Guillermina LASTRES MORERA
Target State: Cuba
Authority: US
Date of listing: 2026-05-07
Jinhua QIN
Target State: Iran
Authority: US
Date of listing: 2025-05-14
Jinhua QIN
Target State: Iran
Authority: US
Date of listing: 2025-05-14
Abdullah Abdullah
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Abdullah Abdullah
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Konstantin Borisovich KUDRYAVTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Konstantin Borisovich KUDRYAVTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Svetlana Andreyevna BOYKO
Target State: Russia
Authority: US
Date of listing: 2023-06-05
Svetlana Andreyevna BOYKO
Target State: Russia
Authority: US
Date of listing: 2023-06-05
Maksim Yurievich SOKOLOV
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Maksim Yurievich SOKOLOV
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Anatoly Ivanovich LISITSYN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anatoly Ivanovich LISITSYN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
SHIN Geum Cheol
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
SHIN Geum Cheol
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Il-U CHO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Il-U CHO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Natalya Vladimirovna PETROVA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Natalya Vladimirovna PETROVA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Mohamed Lakhal
Target State: Terrorism
Authority: EU
Date of listing: 2015-01-16
Mohamed Lakhal
Target State: Terrorism
Authority: EU
Date of listing: 2015-01-16

Sanctions Search and Screening Platform

Search results

Eissa Jan HAJI ABDUL QAYOUM

Eissa Jan HAJI ABDUL QAYOUM

Adeeb Namer SALAMEH

Adeeb Namer SALAMEH

Irina Anatolievna FILATOVA

Irina Anatolievna FILATOVA

Wei ZHAO

Wei ZHAO

Vladislav Valeryevich SHAPSHA

Vladislav Valeryevich SHAPSHA

Ilya Nikolaevich KURILOV

Ilya Nikolaevich KURILOV

Maksim Vladimirovich VYBORNYKH

Maksim Vladimirovich VYBORNYKH

Margarita Nikolayevna PAVLOVA

Margarita Nikolayevna PAVLOVA

Vladimir Alexandrovich KOLOKOLTSEV

Vladimir Alexandrovich KOLOKOLTSEV

Ania Guillermina LASTRES MORERA

Ania Guillermina LASTRES MORERA

Jinhua QIN

Jinhua QIN

Abdullah Abdullah

Abdullah Abdullah

Konstantin Borisovich KUDRYAVTSEV

Konstantin Borisovich KUDRYAVTSEV

Svetlana Andreyevna BOYKO

Svetlana Andreyevna BOYKO

Maksim Yurievich SOKOLOV

Maksim Yurievich SOKOLOV

Anatoly Ivanovich LISITSYN

Anatoly Ivanovich LISITSYN

SHIN Geum Cheol

SHIN Geum Cheol

Il-U CHO

Il-U CHO

Natalya Vladimirovna PETROVA

Natalya Vladimirovna PETROVA

Mohamed Lakhal

Mohamed Lakhal

Filters

Search results

Eissa Jan HAJI ABDUL QAYOUM

Eissa Jan HAJI ABDUL QAYOUM

Adeeb Namer SALAMEH

Adeeb Namer SALAMEH

Irina Anatolievna FILATOVA

Irina Anatolievna FILATOVA

Wei ZHAO

Wei ZHAO

Vladislav Valeryevich SHAPSHA

Vladislav Valeryevich SHAPSHA

Ilya Nikolaevich KURILOV

Ilya Nikolaevich KURILOV

Maksim Vladimirovich VYBORNYKH

Maksim Vladimirovich VYBORNYKH

Margarita Nikolayevna PAVLOVA

Margarita Nikolayevna PAVLOVA

Vladimir Alexandrovich KOLOKOLTSEV

Vladimir Alexandrovich KOLOKOLTSEV

Ania Guillermina LASTRES MORERA

Ania Guillermina LASTRES MORERA

Jinhua QIN

Jinhua QIN

Abdullah Abdullah

Abdullah Abdullah

Konstantin Borisovich KUDRYAVTSEV

Konstantin Borisovich KUDRYAVTSEV

Svetlana Andreyevna BOYKO

Svetlana Andreyevna BOYKO

Maksim Yurievich SOKOLOV

Maksim Yurievich SOKOLOV

Anatoly Ivanovich LISITSYN

Anatoly Ivanovich LISITSYN

SHIN Geum Cheol

SHIN Geum Cheol

Il-U CHO

Il-U CHO