Search Global Sanctions Lists

10K+ items found

HANI AL-SAYYID AL-SEBAI YUSIF
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2005-09-29
HANI AL-SAYYID AL-SEBAI YUSIF
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2005-09-29
Mirghani Idris SULEIMAN
Target State: Sudan
Authority: US
Date of listing: 2024-10-24
Mirghani Idris SULEIMAN
Target State: Sudan
Authority: US
Date of listing: 2024-10-24
Artur Borisovich TAYMAZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Artur Borisovich TAYMAZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Dzhamaladin Nabievich GASANOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dzhamaladin Nabievich GASANOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Gazy WAKED HATUM
Target State: Drugs
Authority: US
Date of listing: 2016-05-05
Gazy WAKED HATUM
Target State: Drugs
Authority: US
Date of listing: 2016-05-05
Mikhail Anatolyevich SINELIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Mikhail Anatolyevich SINELIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Aleksandr Vasilevich BASOV
Target State: Russia
Authority: US
Date of listing: 2018-11-08
Aleksandr Vasilevich BASOV
Target State: Russia
Authority: US
Date of listing: 2018-11-08
Mohammad Yahiya Moalla
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammad Yahiya Moalla
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
William Yakutumba
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2023-06-19
William Yakutumba
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2023-06-19
Alexander SAMOFAL
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Alexander SAMOFAL
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Jami' 'Ali MUHAMMAD
Target State: Terrorism
Authority: US
Date of listing: 2021-06-10
Jami' 'Ali MUHAMMAD
Target State: Terrorism
Authority: US
Date of listing: 2021-06-10
Guadalupe Armando ARREOLA GOMEZ
Target State: Drugs
Authority: US
Date of listing: 2005-08-18
Guadalupe Armando ARREOLA GOMEZ
Target State: Drugs
Authority: US
Date of listing: 2005-08-18
ALI KONY
Target State: Central African Republic
Authority: UK
Date of listing: 2016-08-23
ALI KONY
Target State: Central African Republic
Authority: UK
Date of listing: 2016-08-23
Vahid DERAKHSHAN
Target State: Iran
Authority: US
Date of listing: 2025-09-16
Vahid DERAKHSHAN
Target State: Iran
Authority: US
Date of listing: 2025-09-16
Alexandra Viktorovna GAUSS
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Alexandra Viktorovna GAUSS
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Mikhail Nikolaevich MATVEYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mikhail Nikolaevich MATVEYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Margarita Simonovna SIMONYAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Margarita Simonovna SIMONYAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Francisco Abraham FLORES ORTIZ
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Francisco Abraham FLORES ORTIZ
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Vitaly Pavlovich KHOTSENKO
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Vitaly Pavlovich KHOTSENKO
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Aleksandr Petrovich CHUPRIYAN
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Aleksandr Petrovich CHUPRIYAN
Target State: Russia
Authority: UK
Date of listing: 2022-04-21

Sanctions Search and Screening Platform

Search results

HANI AL-SAYYID AL-SEBAI YUSIF

HANI AL-SAYYID AL-SEBAI YUSIF

Mirghani Idris SULEIMAN

Mirghani Idris SULEIMAN

Artur Borisovich TAYMAZOV

Artur Borisovich TAYMAZOV

Dzhamaladin Nabievich GASANOV

Dzhamaladin Nabievich GASANOV

Gazy WAKED HATUM

Gazy WAKED HATUM

Mikhail Anatolyevich SINELIN

Mikhail Anatolyevich SINELIN

Aleksandr Vasilevich BASOV

Aleksandr Vasilevich BASOV

Mohammad Yahiya Moalla

Mohammad Yahiya Moalla

William Yakutumba

William Yakutumba

Alexander SAMOFAL

Alexander SAMOFAL

Jami' 'Ali MUHAMMAD

Jami' 'Ali MUHAMMAD

Guadalupe Armando ARREOLA GOMEZ

Guadalupe Armando ARREOLA GOMEZ

ALI KONY

ALI KONY

Vahid DERAKHSHAN

Vahid DERAKHSHAN

Alexandra Viktorovna GAUSS

Alexandra Viktorovna GAUSS

Mikhail Nikolaevich MATVEYEV

Mikhail Nikolaevich MATVEYEV

Margarita Simonovna SIMONYAN

Margarita Simonovna SIMONYAN

Francisco Abraham FLORES ORTIZ

Francisco Abraham FLORES ORTIZ

Vitaly Pavlovich KHOTSENKO

Vitaly Pavlovich KHOTSENKO

Aleksandr Petrovich CHUPRIYAN

Aleksandr Petrovich CHUPRIYAN

Search results

HANI AL-SAYYID AL-SEBAI YUSIF

HANI AL-SAYYID AL-SEBAI YUSIF

Mirghani Idris SULEIMAN

Mirghani Idris SULEIMAN

Artur Borisovich TAYMAZOV

Artur Borisovich TAYMAZOV

Dzhamaladin Nabievich GASANOV

Dzhamaladin Nabievich GASANOV

Gazy WAKED HATUM

Gazy WAKED HATUM

Mikhail Anatolyevich SINELIN

Mikhail Anatolyevich SINELIN

Aleksandr Vasilevich BASOV

Aleksandr Vasilevich BASOV

Mohammad Yahiya Moalla

Mohammad Yahiya Moalla

William Yakutumba

William Yakutumba

Alexander SAMOFAL

Alexander SAMOFAL

Jami' 'Ali MUHAMMAD

Jami' 'Ali MUHAMMAD

Guadalupe Armando ARREOLA GOMEZ

Guadalupe Armando ARREOLA GOMEZ

ALI KONY

ALI KONY

Vahid DERAKHSHAN

Vahid DERAKHSHAN

Alexandra Viktorovna GAUSS

Alexandra Viktorovna GAUSS

Mikhail Nikolaevich MATVEYEV

Mikhail Nikolaevich MATVEYEV

Margarita Simonovna SIMONYAN

Margarita Simonovna SIMONYAN

Francisco Abraham FLORES ORTIZ

Francisco Abraham FLORES ORTIZ

Vitaly Pavlovich KHOTSENKO