Search Global Sanctions Lists

10K+ items found

Vyacheslav Anatolievich PETROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vyacheslav Anatolievich PETROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Yuriy KONOVEEV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Yuriy KONOVEEV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Abubakar MOHAMMED SHEKAU
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2014-06-26
Abubakar MOHAMMED SHEKAU
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2014-06-26
Elio Ramon Estrada Paredes
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Elio Ramon Estrada Paredes
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Sergey Borisovich PROKOPENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Sergey Borisovich PROKOPENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
CHOE Kyong-song
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
CHOE Kyong-song
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Hong Gil HAN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-11-04
Hong Gil HAN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-11-04
Vadim Nikolaevich SHUVALOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vadim Nikolaevich SHUVALOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Victor Anatolyevich POLYAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Victor Anatolyevich POLYAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Igor Ivanovich KOBZEV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Igor Ivanovich KOBZEV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Denis Valentinovich MANTUROV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Denis Valentinovich MANTUROV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Rohambakhsh HABIBI
Target State: Iran
Authority: EU
Date of listing: 2023-09-15
Rohambakhsh HABIBI
Target State: Iran
Authority: EU
Date of listing: 2023-09-15
Je-Son RI
Target State: Non-Proliferation
Authority: US
Date of listing: 2010-08-30
Je-Son RI
Target State: Non-Proliferation
Authority: US
Date of listing: 2010-08-30
Hazwan Al Wez
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Hazwan Al Wez
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mikhail Anatolyevich SINELIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-03-03
Mikhail Anatolyevich SINELIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-03-03
Yuriy Sergeyevich FEDIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Yuriy Sergeyevich FEDIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Amin Muhammad Ul Haq Saam Khan
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Amin Muhammad Ul Haq Saam Khan
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Miguel RODRIGUEZ OLIVERA
Target State: Drugs
Authority: US
Date of listing: 2011-02-01
Miguel RODRIGUEZ OLIVERA
Target State: Drugs
Authority: US
Date of listing: 2011-02-01
Ali ABDI
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Ali ABDI
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Anatoly Andreyevich ANTONOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Anatoly Andreyevich ANTONOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15

Sanctions Search and Screening Platform

Search results

Vyacheslav Anatolievich PETROV

Vyacheslav Anatolievich PETROV

Yuriy KONOVEEV

Yuriy KONOVEEV

Abubakar MOHAMMED SHEKAU

Abubakar MOHAMMED SHEKAU

Elio Ramon Estrada Paredes

Elio Ramon Estrada Paredes

Sergey Borisovich PROKOPENKO

Sergey Borisovich PROKOPENKO

CHOE Kyong-song

CHOE Kyong-song

Hong Gil HAN

Hong Gil HAN

Vadim Nikolaevich SHUVALOV

Vadim Nikolaevich SHUVALOV

Victor Anatolyevich POLYAKOV

Victor Anatolyevich POLYAKOV

Igor Ivanovich KOBZEV

Igor Ivanovich KOBZEV

Denis Valentinovich MANTUROV

Denis Valentinovich MANTUROV

Rohambakhsh HABIBI

Rohambakhsh HABIBI

Je-Son RI

Je-Son RI

Hazwan Al Wez

Hazwan Al Wez

Mikhail Anatolyevich SINELIN

Mikhail Anatolyevich SINELIN

Yuriy Sergeyevich FEDIN

Yuriy Sergeyevich FEDIN

Amin Muhammad Ul Haq Saam Khan

Amin Muhammad Ul Haq Saam Khan

Miguel RODRIGUEZ OLIVERA

Miguel RODRIGUEZ OLIVERA

Ali ABDI

Ali ABDI

Anatoly Andreyevich ANTONOV

Anatoly Andreyevich ANTONOV

Filters

Search results

Vyacheslav Anatolievich PETROV

Vyacheslav Anatolievich PETROV

Yuriy KONOVEEV

Yuriy KONOVEEV

Abubakar MOHAMMED SHEKAU

Abubakar MOHAMMED SHEKAU

Elio Ramon Estrada Paredes

Elio Ramon Estrada Paredes

Sergey Borisovich PROKOPENKO

Sergey Borisovich PROKOPENKO

CHOE Kyong-song

CHOE Kyong-song

Hong Gil HAN

Hong Gil HAN

Vadim Nikolaevich SHUVALOV

Vadim Nikolaevich SHUVALOV

Victor Anatolyevich POLYAKOV

Victor Anatolyevich POLYAKOV

Igor Ivanovich KOBZEV

Igor Ivanovich KOBZEV

Denis Valentinovich MANTUROV

Denis Valentinovich MANTUROV

Rohambakhsh HABIBI

Rohambakhsh HABIBI

Je-Son RI

Je-Son RI

Hazwan Al Wez

Hazwan Al Wez

Mikhail Anatolyevich SINELIN

Mikhail Anatolyevich SINELIN

Yuriy Sergeyevich FEDIN

Yuriy Sergeyevich FEDIN

Amin Muhammad Ul Haq Saam Khan

Amin Muhammad Ul Haq Saam Khan

Miguel RODRIGUEZ OLIVERA

Miguel RODRIGUEZ OLIVERA