Search Global Sanctions Lists

10K+ items found

Svetlana Yurievna ALEXANDROVA
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Svetlana Yurievna ALEXANDROVA
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Ali SAADE
Target State: Terrorism
Authority: US
Date of listing: 2022-03-04
Ali SAADE
Target State: Terrorism
Authority: US
Date of listing: 2022-03-04
Aleksandr Yuryevich PETUKHOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Aleksandr Yuryevich PETUKHOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Ali Gholam Shakuri
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Ali Gholam Shakuri
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Leonid Viktorovich MIKHELSON
Target State: Russia
Authority: CA
Date of listing: 2022-04-05
Leonid Viktorovich MIKHELSON
Target State: Russia
Authority: CA
Date of listing: 2022-04-05
Suleiman Abusaidovich KERIMOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Suleiman Abusaidovich KERIMOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Ivan Ivanovitsch OKHLOBYSTIN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Ivan Ivanovitsch OKHLOBYSTIN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Irina Viktorovna KAVERZINA
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-15
Irina Viktorovna KAVERZINA
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-15
Asef AL-DEKER
Target State: Syria
Authority: US
Date of listing: 2021-07-28
Asef AL-DEKER
Target State: Syria
Authority: US
Date of listing: 2021-07-28
Alla Arkadyevna PODTYNNAYA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alla Arkadyevna PODTYNNAYA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Vladislav Yevgenyevich BOROVKOV
Target State: Cyber
Authority: UK
Date of listing: 2025-07-18
Vladislav Yevgenyevich BOROVKOV
Target State: Cyber
Authority: UK
Date of listing: 2025-07-18
Jhonny Rafael SALAZAR BELLO
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Jhonny Rafael SALAZAR BELLO
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Abdul Samad SANI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-25
Abdul Samad SANI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-25
Yury Viktorovich FYODOROV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yury Viktorovich FYODOROV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Zahra ABDI ASJERD
Target State: Iran
Authority: US
Date of listing: 2024-04-25
Zahra ABDI ASJERD
Target State: Iran
Authority: US
Date of listing: 2024-04-25
Mohammed Omar
Target State: Terrorism
Authority: EU
Date of listing: 2007-10-24
Mohammed Omar
Target State: Terrorism
Authority: EU
Date of listing: 2007-10-24
Javier ABAUNZA MARTINEZ
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Javier ABAUNZA MARTINEZ
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Torek AGHA
Target State: Terrorism
Authority: US
Date of listing: 2015-10-20
Torek AGHA
Target State: Terrorism
Authority: US
Date of listing: 2015-10-20
Ali Asghar ABUTALEBI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-04-18
Ali Asghar ABUTALEBI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-04-18
Bayan BITAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-01-12
Bayan BITAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-01-12

Sanctions Search and Screening Platform

Search results

Svetlana Yurievna ALEXANDROVA

Svetlana Yurievna ALEXANDROVA

Ali SAADE

Ali SAADE

Aleksandr Yuryevich PETUKHOV

Aleksandr Yuryevich PETUKHOV

Ali Gholam Shakuri

Ali Gholam Shakuri

Leonid Viktorovich MIKHELSON

Leonid Viktorovich MIKHELSON

Suleiman Abusaidovich KERIMOV

Suleiman Abusaidovich KERIMOV

Ivan Ivanovitsch OKHLOBYSTIN

Ivan Ivanovitsch OKHLOBYSTIN

Irina Viktorovna KAVERZINA

Irina Viktorovna KAVERZINA

Asef AL-DEKER

Asef AL-DEKER

Alla Arkadyevna PODTYNNAYA

Alla Arkadyevna PODTYNNAYA

Vladislav Yevgenyevich BOROVKOV

Vladislav Yevgenyevich BOROVKOV

Jhonny Rafael SALAZAR BELLO

Jhonny Rafael SALAZAR BELLO

Abdul Samad SANI

Abdul Samad SANI

Yury Viktorovich FYODOROV

Yury Viktorovich FYODOROV

Zahra ABDI ASJERD

Zahra ABDI ASJERD

Mohammed Omar

Mohammed Omar

Javier ABAUNZA MARTINEZ

Javier ABAUNZA MARTINEZ

Torek AGHA

Torek AGHA

Ali Asghar ABUTALEBI

Ali Asghar ABUTALEBI

Bayan BITAR

Bayan BITAR

Filters

Search results

Svetlana Yurievna ALEXANDROVA

Svetlana Yurievna ALEXANDROVA

Ali SAADE

Ali SAADE

Aleksandr Yuryevich PETUKHOV

Aleksandr Yuryevich PETUKHOV

Ali Gholam Shakuri

Ali Gholam Shakuri

Leonid Viktorovich MIKHELSON

Leonid Viktorovich MIKHELSON

Suleiman Abusaidovich KERIMOV

Suleiman Abusaidovich KERIMOV

Ivan Ivanovitsch OKHLOBYSTIN

Ivan Ivanovitsch OKHLOBYSTIN

Irina Viktorovna KAVERZINA

Irina Viktorovna KAVERZINA

Asef AL-DEKER

Asef AL-DEKER

Alla Arkadyevna PODTYNNAYA

Alla Arkadyevna PODTYNNAYA

Vladislav Yevgenyevich BOROVKOV

Vladislav Yevgenyevich BOROVKOV

Jhonny Rafael SALAZAR BELLO

Jhonny Rafael SALAZAR BELLO

Abdul Samad SANI

Abdul Samad SANI

Yury Viktorovich FYODOROV

Yury Viktorovich FYODOROV

Zahra ABDI ASJERD

Zahra ABDI ASJERD

Mohammed Omar

Mohammed Omar

Javier ABAUNZA MARTINEZ

Javier ABAUNZA MARTINEZ

Torek AGHA

Torek AGHA