Search Global Sanctions Lists

10K+ items found

Mohammad SHALISH
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Mohammad SHALISH
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Abdulaziz Mohammed ALHAWSAWI
Target State: Human rights
Authority: CA
Date of listing: 2018-11-29
Abdulaziz Mohammed ALHAWSAWI
Target State: Human rights
Authority: CA
Date of listing: 2018-11-29
Miryam Andrea CASTILLO MORENO
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Miryam Andrea CASTILLO MORENO
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Pyong Chol Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Pyong Chol Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Mahmud Dhiyab AL-AHMAD
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Mahmud Dhiyab AL-AHMAD
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Bashir Khalif MUSSE
Target State: Somalia
Authority: US
Date of listing: 2023-05-24
Bashir Khalif MUSSE
Target State: Somalia
Authority: US
Date of listing: 2023-05-24
Sergei IVANOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-21
Sergei IVANOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-21
Ibrahim BUISIR
Target State: Terrorism
Authority: US
Date of listing: 2004-10-13
Ibrahim BUISIR
Target State: Terrorism
Authority: US
Date of listing: 2004-10-13
Rodolfo Francisco LÓPEZ Guitiérrez
Target State: Nicaragua
Authority: CA
Date of listing: 2021-11-14
Rodolfo Francisco LÓPEZ Guitiérrez
Target State: Nicaragua
Authority: CA
Date of listing: 2021-11-14
Igor Nikolaevich IGOSHIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Igor Nikolaevich IGOSHIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
SALLY-ANNE FRANCES JONES
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-28
SALLY-ANNE FRANCES JONES
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-28
Ilgam KUCHUKOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Ilgam KUCHUKOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Dmitry Fedorovich VYATKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Dmitry Fedorovich VYATKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Svetlana Anatolievna KUMANOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Svetlana Anatolievna KUMANOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Alexey Gennadievich NECHAEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexey Gennadievich NECHAEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Masoud KARBASIAN
Target State: Iran
Authority: US
Date of listing: 2020-10-26
Masoud KARBASIAN
Target State: Iran
Authority: US
Date of listing: 2020-10-26
ALI AKBAR AHMADIAN
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
ALI AKBAR AHMADIAN
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
Raúl Amílcar FALLA OVALLE
Target State: Guatemala
Authority: EU
Date of listing: 2026-01-09
Raúl Amílcar FALLA OVALLE
Target State: Guatemala
Authority: EU
Date of listing: 2026-01-09
Maung Maung Naing
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Maung Maung Naing
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Andrey Olegovich SHIPITSYN
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Andrey Olegovich SHIPITSYN
Target State: Russia
Authority: CA
Date of listing: 2019-03-15

Sanctions Search and Screening Platform

Search results

Mohammad SHALISH

Mohammad SHALISH

Abdulaziz Mohammed ALHAWSAWI

Abdulaziz Mohammed ALHAWSAWI

Miryam Andrea CASTILLO MORENO

Miryam Andrea CASTILLO MORENO

Pyong Chol Kim

Pyong Chol Kim

Mahmud Dhiyab AL-AHMAD

Mahmud Dhiyab AL-AHMAD

Bashir Khalif MUSSE

Bashir Khalif MUSSE

Sergei IVANOV

Sergei IVANOV

Ibrahim BUISIR

Ibrahim BUISIR

Rodolfo Francisco LÓPEZ Guitiérrez

Rodolfo Francisco LÓPEZ Guitiérrez

Igor Nikolaevich IGOSHIN

Igor Nikolaevich IGOSHIN

SALLY-ANNE FRANCES JONES

SALLY-ANNE FRANCES JONES

Ilgam KUCHUKOV

Ilgam KUCHUKOV

Dmitry Fedorovich VYATKIN

Dmitry Fedorovich VYATKIN

Svetlana Anatolievna KUMANOVA

Svetlana Anatolievna KUMANOVA

Alexey Gennadievich NECHAEV

Alexey Gennadievich NECHAEV

Masoud KARBASIAN

Masoud KARBASIAN

ALI AKBAR AHMADIAN

ALI AKBAR AHMADIAN

Raúl Amílcar FALLA OVALLE

Raúl Amílcar FALLA OVALLE

Maung Maung Naing

Maung Maung Naing

Andrey Olegovich SHIPITSYN

Andrey Olegovich SHIPITSYN

Filters

Search results

Mohammad SHALISH

Mohammad SHALISH

Abdulaziz Mohammed ALHAWSAWI

Abdulaziz Mohammed ALHAWSAWI

Miryam Andrea CASTILLO MORENO

Miryam Andrea CASTILLO MORENO

Pyong Chol Kim

Pyong Chol Kim

Mahmud Dhiyab AL-AHMAD

Mahmud Dhiyab AL-AHMAD

Bashir Khalif MUSSE

Bashir Khalif MUSSE

Sergei IVANOV

Sergei IVANOV

Ibrahim BUISIR

Ibrahim BUISIR

Rodolfo Francisco LÓPEZ Guitiérrez

Rodolfo Francisco LÓPEZ Guitiérrez

Igor Nikolaevich IGOSHIN

Igor Nikolaevich IGOSHIN

SALLY-ANNE FRANCES JONES

SALLY-ANNE FRANCES JONES

Ilgam KUCHUKOV

Ilgam KUCHUKOV

Dmitry Fedorovich VYATKIN

Dmitry Fedorovich VYATKIN

Svetlana Anatolievna KUMANOVA

Svetlana Anatolievna KUMANOVA

Alexey Gennadievich NECHAEV

Alexey Gennadievich NECHAEV

Masoud KARBASIAN

Masoud KARBASIAN

ALI AKBAR AHMADIAN

ALI AKBAR AHMADIAN

Raúl Amílcar FALLA OVALLE

Raúl Amílcar FALLA OVALLE