Search Global Sanctions Lists

10K+ items found

Ernesto MACHADO TORRES
Target State: Drugs
Authority: US
Date of listing: 2023-02-22
Ernesto MACHADO TORRES
Target State: Drugs
Authority: US
Date of listing: 2023-02-22
Mikhail Nikolaevich BELOUSOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Mikhail Nikolaevich BELOUSOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Vladimir Stepanovich NIKITIN
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Vladimir Stepanovich NIKITIN
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Farshad HAKEMZADEH
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-07-18
Farshad HAKEMZADEH
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-07-18
Khin Win Shwe
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Khin Win Shwe
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Sohayl TALEBI
Target State: Iran
Authority: US
Date of listing: 2019-07-18
Sohayl TALEBI
Target State: Iran
Authority: US
Date of listing: 2019-07-18
Vladimir Vitalyevich BOBKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vladimir Vitalyevich BOBKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Jong-chon PAK
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Jong-chon PAK
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Dmitry Viktorovich GUBERNIEV
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Dmitry Viktorovich GUBERNIEV
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Alexander Dmitrievich ZHUKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexander Dmitrievich ZHUKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Carmen Teresa MELENDEZ RIVAS
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Carmen Teresa MELENDEZ RIVAS
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
José Bernabé GUTIÉRREZ PARRA
Target State: Venezuela
Authority: EU
Date of listing: 2021-02-22
José Bernabé GUTIÉRREZ PARRA
Target State: Venezuela
Authority: EU
Date of listing: 2021-02-22
Song Nam KANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Song Nam KANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Lyudmila Vasilyevna RUKAVISHIKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Lyudmila Vasilyevna RUKAVISHIKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Alexander Yuryevich PRONYUSHKIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Alexander Yuryevich PRONYUSHKIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Oleg Vyacheslavovich URZHUMTSEV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Oleg Vyacheslavovich URZHUMTSEV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Alexei Vladimirovich SINITSYN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexei Vladimirovich SINITSYN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
RYU JIN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
RYU JIN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
Sin Huat Alan YEO
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Sin Huat Alan YEO
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Jose Leonardo NORONO TORRES
Target State: Venezuela
Authority: US
Date of listing: 2019-03-01
Jose Leonardo NORONO TORRES
Target State: Venezuela
Authority: US
Date of listing: 2019-03-01

Sanctions Search and Screening Platform

Search results

Ernesto MACHADO TORRES

Ernesto MACHADO TORRES

Mikhail Nikolaevich BELOUSOV

Mikhail Nikolaevich BELOUSOV

Vladimir Stepanovich NIKITIN

Vladimir Stepanovich NIKITIN

Farshad HAKEMZADEH

Farshad HAKEMZADEH

Khin Win Shwe

Khin Win Shwe

Sohayl TALEBI

Sohayl TALEBI

Vladimir Vitalyevich BOBKOV

Vladimir Vitalyevich BOBKOV

Jong-chon PAK

Jong-chon PAK

Dmitry Viktorovich GUBERNIEV

Dmitry Viktorovich GUBERNIEV

Alexander Dmitrievich ZHUKOV

Alexander Dmitrievich ZHUKOV

Carmen Teresa MELENDEZ RIVAS

Carmen Teresa MELENDEZ RIVAS

José Bernabé GUTIÉRREZ PARRA

José Bernabé GUTIÉRREZ PARRA

Song Nam KANG

Song Nam KANG

Lyudmila Vasilyevna RUKAVISHIKOVA

Lyudmila Vasilyevna RUKAVISHIKOVA

Alexander Yuryevich PRONYUSHKIN

Alexander Yuryevich PRONYUSHKIN

Oleg Vyacheslavovich URZHUMTSEV

Oleg Vyacheslavovich URZHUMTSEV

Alexei Vladimirovich SINITSYN

Alexei Vladimirovich SINITSYN

RYU JIN

RYU JIN

Sin Huat Alan YEO

Sin Huat Alan YEO

Jose Leonardo NORONO TORRES

Jose Leonardo NORONO TORRES

Search results

Ernesto MACHADO TORRES

Ernesto MACHADO TORRES

Mikhail Nikolaevich BELOUSOV

Mikhail Nikolaevich BELOUSOV

Vladimir Stepanovich NIKITIN

Vladimir Stepanovich NIKITIN

Farshad HAKEMZADEH

Farshad HAKEMZADEH

Khin Win Shwe

Khin Win Shwe

Sohayl TALEBI

Sohayl TALEBI

Vladimir Vitalyevich BOBKOV

Vladimir Vitalyevich BOBKOV

Jong-chon PAK

Jong-chon PAK

Dmitry Viktorovich GUBERNIEV

Dmitry Viktorovich GUBERNIEV

Alexander Dmitrievich ZHUKOV

Alexander Dmitrievich ZHUKOV

Carmen Teresa MELENDEZ RIVAS

Carmen Teresa MELENDEZ RIVAS

José Bernabé GUTIÉRREZ PARRA

José Bernabé GUTIÉRREZ PARRA

Song Nam KANG

Song Nam KANG

Lyudmila Vasilyevna RUKAVISHIKOVA

Lyudmila Vasilyevna RUKAVISHIKOVA

Alexander Yuryevich PRONYUSHKIN

Alexander Yuryevich PRONYUSHKIN

Oleg Vyacheslavovich URZHUMTSEV

Oleg Vyacheslavovich URZHUMTSEV

Alexei Vladimirovich SINITSYN

Alexei Vladimirovich SINITSYN

RYU JIN

RYU JIN

Sin Huat Alan YEO