Search Global Sanctions Lists

10K+ items found

Audias FLORES SILVA
Target State: Drugs
Authority: US
Date of listing: 2021-04-13
Audias FLORES SILVA
Target State: Drugs
Authority: US
Date of listing: 2021-04-13
Ryan James WEDDING
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Ryan James WEDDING
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Anton Igorevich NEMKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Anton Igorevich NEMKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Franco SILVA AVILA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Franco SILVA AVILA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Alexander Vladimirovich SMIRNOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Alexander Vladimirovich SMIRNOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Zhanna Viktorovna MARFINA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Zhanna Viktorovna MARFINA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Liliya Arkadyevna ROTENBERG
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Liliya Arkadyevna ROTENBERG
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dara Ing
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-14
Dara Ing
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-14
YU CHOL U
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
YU CHOL U
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
Morteza KIASATI
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Morteza KIASATI
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Carlos Alberto CALDERON CHIRINOS
Target State: Venezuela
Authority: US
Date of listing: 2019-11-05
Carlos Alberto CALDERON CHIRINOS
Target State: Venezuela
Authority: US
Date of listing: 2019-11-05
Carlos Andres RIVERA VARELA
Target State: Drugs
Authority: US
Date of listing: 2021-04-06
Carlos Andres RIVERA VARELA
Target State: Drugs
Authority: US
Date of listing: 2021-04-06
Murat Ruslanovich KHASANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Murat Ruslanovich KHASANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Carlos Alberto LEON SANTIESTEBAN
Target State: Drugs
Authority: US
Date of listing: 2012-12-12
Carlos Alberto LEON SANTIESTEBAN
Target State: Drugs
Authority: US
Date of listing: 2012-12-12
Sergey Sergeyevich ALEKSEYEV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Sergey Sergeyevich ALEKSEYEV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
José David CABELLO RONDÓN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
José David CABELLO RONDÓN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
SON JONG HYOK
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
SON JONG HYOK
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
Gholamreza SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2020-01-10
Gholamreza SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2020-01-10
Andrey SERBIN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-08-22
Andrey SERBIN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-08-22
Murtaza Ali LAKHANI
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Murtaza Ali LAKHANI
Target State: Russia
Authority: EU
Date of listing: 2025-12-15

Sanctions Search and Screening Platform

Search results

Audias FLORES SILVA

Audias FLORES SILVA

Ryan James WEDDING

Ryan James WEDDING

Anton Igorevich NEMKIN

Anton Igorevich NEMKIN

Franco SILVA AVILA

Franco SILVA AVILA

Alexander Vladimirovich SMIRNOV

Alexander Vladimirovich SMIRNOV

Zhanna Viktorovna MARFINA

Zhanna Viktorovna MARFINA

Liliya Arkadyevna ROTENBERG

Liliya Arkadyevna ROTENBERG

Dara Ing

Dara Ing

YU CHOL U

YU CHOL U

Morteza KIASATI

Morteza KIASATI

Carlos Alberto CALDERON CHIRINOS

Carlos Alberto CALDERON CHIRINOS

Carlos Andres RIVERA VARELA

Carlos Andres RIVERA VARELA

Murat Ruslanovich KHASANOV

Murat Ruslanovich KHASANOV

Carlos Alberto LEON SANTIESTEBAN

Carlos Alberto LEON SANTIESTEBAN

Sergey Sergeyevich ALEKSEYEV

Sergey Sergeyevich ALEKSEYEV

José David CABELLO RONDÓN

José David CABELLO RONDÓN

SON JONG HYOK

SON JONG HYOK

Gholamreza SOLEIMANI

Gholamreza SOLEIMANI

Andrey SERBIN

Andrey SERBIN

Murtaza Ali LAKHANI

Murtaza Ali LAKHANI

Search results

Audias FLORES SILVA

Audias FLORES SILVA

Ryan James WEDDING

Ryan James WEDDING

Anton Igorevich NEMKIN

Anton Igorevich NEMKIN

Franco SILVA AVILA

Franco SILVA AVILA

Alexander Vladimirovich SMIRNOV

Alexander Vladimirovich SMIRNOV

Zhanna Viktorovna MARFINA

Zhanna Viktorovna MARFINA

Liliya Arkadyevna ROTENBERG

Liliya Arkadyevna ROTENBERG

Dara Ing

Dara Ing

YU CHOL U

YU CHOL U

Morteza KIASATI

Morteza KIASATI

Carlos Alberto CALDERON CHIRINOS

Carlos Alberto CALDERON CHIRINOS

Carlos Andres RIVERA VARELA

Carlos Andres RIVERA VARELA

Murat Ruslanovich KHASANOV

Murat Ruslanovich KHASANOV

Carlos Alberto LEON SANTIESTEBAN

Carlos Alberto LEON SANTIESTEBAN

Sergey Sergeyevich ALEKSEYEV

Sergey Sergeyevich ALEKSEYEV

José David CABELLO RONDÓN

José David CABELLO RONDÓN

SON JONG HYOK

SON JONG HYOK

Gholamreza SOLEIMANI

Gholamreza SOLEIMANI

Andrey SERBIN