Search Global Sanctions Lists

10K+ items found

Djamel LOUNICI
Target State: Terrorism
Authority: US
Date of listing: 2003-10-24
Djamel LOUNICI
Target State: Terrorism
Authority: US
Date of listing: 2003-10-24
Andrei Andreevich ANISIMOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Andrei Andreevich ANISIMOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Jiaxin DU
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Jiaxin DU
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Mohammad Sadegh ABUTALEBI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Mohammad Sadegh ABUTALEBI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Yuriy Gennadievych ZHEREBTSOV
Target State: Russia
Authority: US
Date of listing: 2014-04-11
Yuriy Gennadievych ZHEREBTSOV
Target State: Russia
Authority: US
Date of listing: 2014-04-11
Abdul Manan Agha
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Abdul Manan Agha
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Abdulkhakim Kutbudinovich GADZHIYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Abdulkhakim Kutbudinovich GADZHIYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Aleksandr Nikolaevich KOKOTOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Aleksandr Nikolaevich KOKOTOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Deepak Balwant PARADKAR
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Deepak Balwant PARADKAR
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Gafur ADILI
Target State: Western Balkans
Authority: US
Date of listing: 2002-07-03
Gafur ADILI
Target State: Western Balkans
Authority: US
Date of listing: 2002-07-03
Alexander Nikolaevich USTINOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Alexander Nikolaevich USTINOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Alexander Valerievich OBRAZTSOV
Target State: Human Rights
Authority: EU
Date of listing: 2025-02-19
Alexander Valerievich OBRAZTSOV
Target State: Human Rights
Authority: EU
Date of listing: 2025-02-19
Jimmy CHERIZIER
Target State: Human Rights
Authority: US
Date of listing: 2020-12-10
Jimmy CHERIZIER
Target State: Human Rights
Authority: US
Date of listing: 2020-12-10
Sergei Vladimirovich ZHELEZNYAK
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Sergei Vladimirovich ZHELEZNYAK
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Myong Su Ri
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Myong Su Ri
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Abdul Aziz Jemus Junkung Jammeh Yahya
Target State: Human Rights
Authority: UK
Date of listing: 2020-12-10
Abdul Aziz Jemus Junkung Jammeh Yahya
Target State: Human Rights
Authority: UK
Date of listing: 2020-12-10
Waad QADO
Target State: Human Rights
Authority: US
Date of listing: 2019-07-18
Waad QADO
Target State: Human Rights
Authority: US
Date of listing: 2019-07-18
Majid KHADEMI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Majid KHADEMI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Nasser Al-Ali
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Nasser Al-Ali
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ilia UZUN
Target State: Moldova
Authority: EU
Date of listing: 2024-10-14
Ilia UZUN
Target State: Moldova
Authority: EU
Date of listing: 2024-10-14

Sanctions Search and Screening Platform

Search results

Djamel LOUNICI

Djamel LOUNICI

Andrei Andreevich ANISIMOV

Andrei Andreevich ANISIMOV

Jiaxin DU

Jiaxin DU

Mohammad Sadegh ABUTALEBI

Mohammad Sadegh ABUTALEBI

Yuriy Gennadievych ZHEREBTSOV

Yuriy Gennadievych ZHEREBTSOV

Abdul Manan Agha

Abdul Manan Agha

Abdulkhakim Kutbudinovich GADZHIYEV

Abdulkhakim Kutbudinovich GADZHIYEV

Aleksandr Nikolaevich KOKOTOV

Aleksandr Nikolaevich KOKOTOV

Deepak Balwant PARADKAR

Deepak Balwant PARADKAR

Gafur ADILI

Gafur ADILI

Alexander Nikolaevich USTINOV

Alexander Nikolaevich USTINOV

Alexander Valerievich OBRAZTSOV

Alexander Valerievich OBRAZTSOV

Jimmy CHERIZIER

Jimmy CHERIZIER

Sergei Vladimirovich ZHELEZNYAK

Sergei Vladimirovich ZHELEZNYAK

Myong Su Ri

Myong Su Ri

Abdul Aziz Jemus Junkung Jammeh Yahya

Abdul Aziz Jemus Junkung Jammeh Yahya

Waad QADO

Waad QADO

Majid KHADEMI

Majid KHADEMI

Nasser Al-Ali

Nasser Al-Ali

Ilia UZUN

Ilia UZUN

Search results

Djamel LOUNICI

Djamel LOUNICI

Andrei Andreevich ANISIMOV

Andrei Andreevich ANISIMOV

Jiaxin DU

Jiaxin DU

Mohammad Sadegh ABUTALEBI

Mohammad Sadegh ABUTALEBI

Yuriy Gennadievych ZHEREBTSOV

Yuriy Gennadievych ZHEREBTSOV

Abdul Manan Agha

Abdul Manan Agha

Abdulkhakim Kutbudinovich GADZHIYEV

Abdulkhakim Kutbudinovich GADZHIYEV

Aleksandr Nikolaevich KOKOTOV

Aleksandr Nikolaevich KOKOTOV

Deepak Balwant PARADKAR

Deepak Balwant PARADKAR

Gafur ADILI

Gafur ADILI

Alexander Nikolaevich USTINOV

Alexander Nikolaevich USTINOV

Alexander Valerievich OBRAZTSOV

Alexander Valerievich OBRAZTSOV

Jimmy CHERIZIER

Jimmy CHERIZIER

Sergei Vladimirovich ZHELEZNYAK

Sergei Vladimirovich ZHELEZNYAK

Myong Su Ri

Myong Su Ri

Abdul Aziz Jemus Junkung Jammeh Yahya

Abdul Aziz Jemus Junkung Jammeh Yahya

Waad QADO

Waad QADO

Majid KHADEMI

Majid KHADEMI

Nasser Al-Ali