Search Global Sanctions Lists

10K+ items found

Diana Igorevna MISHCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Diana Igorevna MISHCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Alexander Anatolievich SERYOZHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Alexander Anatolievich SERYOZHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Heriberto SANCHEZ ALLEYNE
Target State: Cuba
Authority: US
Date of listing: 2026-08-06
Heriberto SANCHEZ ALLEYNE
Target State: Cuba
Authority: US
Date of listing: 2026-08-06
Yu-ro Han
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Yu-ro Han
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Vladimir Vladimirovich POLETAYEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vladimir Vladimirovich POLETAYEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Yevgeniya Alekseyevna BELOUSOVA
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Yevgeniya Alekseyevna BELOUSOVA
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Ali Reza TANGSIRI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-06-24
Ali Reza TANGSIRI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-06-24
Anatoly Nikolayevich GRESHNEVIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Anatoly Nikolayevich GRESHNEVIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Teresa De Jesus ALVARADO RUBIO
Target State: Drugs
Authority: US
Date of listing: 2023-11-30
Teresa De Jesus ALVARADO RUBIO
Target State: Drugs
Authority: US
Date of listing: 2023-11-30
Nizar Wahbeh YAZAJI
Target State: Syria
Authority: EU
Date of listing: 2020-10-16
Nizar Wahbeh YAZAJI
Target State: Syria
Authority: EU
Date of listing: 2020-10-16
Evgeniy KRAYUSHKIN
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Evgeniy KRAYUSHKIN
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Artur Aleksandrovich ZHIROV
Target State: Chemical Weapons
Authority: EU
Date of listing: 2022-11-14
Artur Aleksandrovich ZHIROV
Target State: Chemical Weapons
Authority: EU
Date of listing: 2022-11-14
Maria Vladimirovna ZAKHAROVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Maria Vladimirovna ZAKHAROVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Muhammad Abd Al-Karim AL-GHAMARI
Target State: Yemen
Authority: US
Date of listing: 2021-05-20
Muhammad Abd Al-Karim AL-GHAMARI
Target State: Yemen
Authority: US
Date of listing: 2021-05-20
Alexander Alexandrovich REMEZKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexander Alexandrovich REMEZKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Igor Kondrashov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Igor Kondrashov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
SHAHABUDDIN DELAWAR
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
SHAHABUDDIN DELAWAR
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Ibrahim Hassan Tali Al-Asiri
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Ibrahim Hassan Tali Al-Asiri
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Nadezhda Nikolaevna BOLTENKO
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Nadezhda Nikolaevna BOLTENKO
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Nikolai Yuryevich BREEV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Nikolai Yuryevich BREEV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18

Sanctions Search and Screening Platform

Search results

Diana Igorevna MISHCHENKO

Diana Igorevna MISHCHENKO

Alexander Anatolievich SERYOZHENKO

Alexander Anatolievich SERYOZHENKO

Heriberto SANCHEZ ALLEYNE

Heriberto SANCHEZ ALLEYNE

Yu-ro Han

Yu-ro Han

Vladimir Vladimirovich POLETAYEV

Vladimir Vladimirovich POLETAYEV

Yevgeniya Alekseyevna BELOUSOVA

Yevgeniya Alekseyevna BELOUSOVA

Ali Reza TANGSIRI

Ali Reza TANGSIRI

Anatoly Nikolayevich GRESHNEVIKOV

Anatoly Nikolayevich GRESHNEVIKOV

Teresa De Jesus ALVARADO RUBIO

Teresa De Jesus ALVARADO RUBIO

Nizar Wahbeh YAZAJI

Nizar Wahbeh YAZAJI

Evgeniy KRAYUSHKIN

Evgeniy KRAYUSHKIN

Artur Aleksandrovich ZHIROV

Artur Aleksandrovich ZHIROV

Maria Vladimirovna ZAKHAROVA

Maria Vladimirovna ZAKHAROVA

Muhammad Abd Al-Karim AL-GHAMARI

Muhammad Abd Al-Karim AL-GHAMARI

Alexander Alexandrovich REMEZKOV

Alexander Alexandrovich REMEZKOV

Igor Kondrashov

Igor Kondrashov

SHAHABUDDIN DELAWAR

SHAHABUDDIN DELAWAR

Ibrahim Hassan Tali Al-Asiri

Ibrahim Hassan Tali Al-Asiri

Nadezhda Nikolaevna BOLTENKO

Nadezhda Nikolaevna BOLTENKO

Nikolai Yuryevich BREEV

Nikolai Yuryevich BREEV

Filters

Search results

Diana Igorevna MISHCHENKO

Diana Igorevna MISHCHENKO

Alexander Anatolievich SERYOZHENKO

Alexander Anatolievich SERYOZHENKO

Heriberto SANCHEZ ALLEYNE

Heriberto SANCHEZ ALLEYNE

Yu-ro Han

Yu-ro Han

Vladimir Vladimirovich POLETAYEV

Vladimir Vladimirovich POLETAYEV

Yevgeniya Alekseyevna BELOUSOVA

Yevgeniya Alekseyevna BELOUSOVA

Ali Reza TANGSIRI

Ali Reza TANGSIRI

Anatoly Nikolayevich GRESHNEVIKOV

Anatoly Nikolayevich GRESHNEVIKOV

Teresa De Jesus ALVARADO RUBIO

Teresa De Jesus ALVARADO RUBIO

Nizar Wahbeh YAZAJI

Nizar Wahbeh YAZAJI

Evgeniy KRAYUSHKIN

Evgeniy KRAYUSHKIN

Artur Aleksandrovich ZHIROV

Artur Aleksandrovich ZHIROV

Maria Vladimirovna ZAKHAROVA

Maria Vladimirovna ZAKHAROVA

Muhammad Abd Al-Karim AL-GHAMARI

Muhammad Abd Al-Karim AL-GHAMARI

Alexander Alexandrovich REMEZKOV

Alexander Alexandrovich REMEZKOV

Igor Kondrashov

Igor Kondrashov

SHAHABUDDIN DELAWAR

SHAHABUDDIN DELAWAR

Ibrahim Hassan Tali Al-Asiri

Ibrahim Hassan Tali Al-Asiri