Search Global Sanctions Lists

10K+ items found

Bassam Hanna
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bassam Hanna
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Issa KAMARA
Target State: Criminal organizations
Authority: US
Date of listing: 2024-07-18
Issa KAMARA
Target State: Criminal organizations
Authority: US
Date of listing: 2024-07-18
Ali Nayef ZGHEIB
Target State: Terrorism
Authority: US
Date of listing: 2024-09-11
Ali Nayef ZGHEIB
Target State: Terrorism
Authority: US
Date of listing: 2024-09-11
Sergey Ivanovich ASTAFUROV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Sergey Ivanovich ASTAFUROV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Ely Federman
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-26
Ely Federman
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-26
Dmitry Nikolaevich KOBYLKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Dmitry Nikolaevich KOBYLKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
ALI SAYYID MUHAMED MUSTAFA BAKRI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2005-09-29
ALI SAYYID MUHAMED MUSTAFA BAKRI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2005-09-29
Arkadiy Yurevich ROMANOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Arkadiy Yurevich ROMANOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Evgeny Vasilievich REVENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Evgeny Vasilievich REVENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Myo Myint Aung
Target State: Myanmar
Authority: EU
Date of listing: 2023-02-20
Myo Myint Aung
Target State: Myanmar
Authority: EU
Date of listing: 2023-02-20
Naser MALEKI
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Naser MALEKI
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Aivars LEMBERGS
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Aivars LEMBERGS
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
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
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

Sanctions Search and Screening Platform

Search results

Bassam Hanna

Bassam Hanna

Issa KAMARA

Issa KAMARA

Ali Nayef ZGHEIB

Ali Nayef ZGHEIB

Sergey Ivanovich ASTAFUROV

Sergey Ivanovich ASTAFUROV

Ely Federman

Ely Federman

Dmitry Nikolaevich KOBYLKIN

Dmitry Nikolaevich KOBYLKIN

ALI SAYYID MUHAMED MUSTAFA BAKRI

ALI SAYYID MUHAMED MUSTAFA BAKRI

Arkadiy Yurevich ROMANOV

Arkadiy Yurevich ROMANOV

Evgeny Vasilievich REVENKO

Evgeny Vasilievich REVENKO

Myo Myint Aung

Myo Myint Aung

Naser MALEKI

Naser MALEKI

Aivars LEMBERGS

Aivars LEMBERGS

Diana Igorevna MISHCHENKO

Diana Igorevna MISHCHENKO

Alexander Anatolievich SERYOZHENKO

Alexander Anatolievich SERYOZHENKO

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

Search results

Bassam Hanna

Bassam Hanna

Issa KAMARA

Issa KAMARA

Ali Nayef ZGHEIB

Ali Nayef ZGHEIB

Sergey Ivanovich ASTAFUROV

Sergey Ivanovich ASTAFUROV

Ely Federman

Ely Federman

Dmitry Nikolaevich KOBYLKIN

Dmitry Nikolaevich KOBYLKIN

ALI SAYYID MUHAMED MUSTAFA BAKRI

ALI SAYYID MUHAMED MUSTAFA BAKRI

Arkadiy Yurevich ROMANOV

Arkadiy Yurevich ROMANOV

Evgeny Vasilievich REVENKO

Evgeny Vasilievich REVENKO

Myo Myint Aung

Myo Myint Aung

Naser MALEKI

Naser MALEKI

Aivars LEMBERGS

Aivars LEMBERGS

Diana Igorevna MISHCHENKO

Diana Igorevna MISHCHENKO

Alexander Anatolievich SERYOZHENKO

Alexander Anatolievich SERYOZHENKO

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