Search Global Sanctions Lists

10K+ items found

Cristian Julian MENESES OSPINA
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Cristian Julian MENESES OSPINA
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Andrei Viktorovich LITSOEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Andrei Viktorovich LITSOEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Nayef RJOUB
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Nayef RJOUB
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Anton Vladimirovich SOLOVIEV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Anton Vladimirovich SOLOVIEV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Sandra LUCERO DE MARTINEZ
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Sandra LUCERO DE MARTINEZ
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Josue Angel SANTANA PENA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-07-17
Josue Angel SANTANA PENA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-07-17
Oleg Nikolaevich POPOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Oleg Nikolaevich POPOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Ilya Vladislavovich ZAKIROV
Target State: Russia
Authority: US
Date of listing: 2025-11-19
Ilya Vladislavovich ZAKIROV
Target State: Russia
Authority: US
Date of listing: 2025-11-19
Un Jong CHOE
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2023-06-15
Un Jong CHOE
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2023-06-15
Denis Nikolaevitch Miroshnitchenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Denis Nikolaevitch Miroshnitchenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
GUIDON SHIMIRAY MWISSA
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2018-02-01
GUIDON SHIMIRAY MWISSA
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2018-02-01
Ivan Nikolaevich BABICH
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ivan Nikolaevich BABICH
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
YAR MOHAMMAD RAHIMI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
YAR MOHAMMAD RAHIMI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Evgeny Alekseevich FEDOROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Evgeny Alekseevich FEDOROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Natan Adadievich VINER
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Natan Adadievich VINER
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Gholam SHAKURI
Target State: Iran
Authority: US
Date of listing: 2011-10-11
Gholam SHAKURI
Target State: Iran
Authority: US
Date of listing: 2011-10-11
Maksut SHADAYEV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Maksut SHADAYEV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
U Shwe Kyein
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
U Shwe Kyein
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Ramiro Martin ROMERO WIRICHAGA
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Ramiro Martin ROMERO WIRICHAGA
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Mario CERKEZ
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Mario CERKEZ
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29

Sanctions Search and Screening Platform

Search results

Cristian Julian MENESES OSPINA

Cristian Julian MENESES OSPINA

Andrei Viktorovich LITSOEV

Andrei Viktorovich LITSOEV

Nayef RJOUB

Nayef RJOUB

Anton Vladimirovich SOLOVIEV

Anton Vladimirovich SOLOVIEV

Sandra LUCERO DE MARTINEZ

Sandra LUCERO DE MARTINEZ

Josue Angel SANTANA PENA

Josue Angel SANTANA PENA

Oleg Nikolaevich POPOV

Oleg Nikolaevich POPOV

Ilya Vladislavovich ZAKIROV

Ilya Vladislavovich ZAKIROV

Un Jong CHOE

Un Jong CHOE

Denis Nikolaevitch Miroshnitchenko

Denis Nikolaevitch Miroshnitchenko

GUIDON SHIMIRAY MWISSA

GUIDON SHIMIRAY MWISSA

Ivan Nikolaevich BABICH

Ivan Nikolaevich BABICH

YAR MOHAMMAD RAHIMI

YAR MOHAMMAD RAHIMI

Evgeny Alekseevich FEDOROV

Evgeny Alekseevich FEDOROV

Natan Adadievich VINER

Natan Adadievich VINER

Gholam SHAKURI

Gholam SHAKURI

Maksut SHADAYEV

Maksut SHADAYEV

U Shwe Kyein

U Shwe Kyein

Ramiro Martin ROMERO WIRICHAGA

Ramiro Martin ROMERO WIRICHAGA

Mario CERKEZ

Mario CERKEZ

Search results

Cristian Julian MENESES OSPINA

Cristian Julian MENESES OSPINA

Andrei Viktorovich LITSOEV

Andrei Viktorovich LITSOEV

Nayef RJOUB

Nayef RJOUB

Anton Vladimirovich SOLOVIEV

Anton Vladimirovich SOLOVIEV

Sandra LUCERO DE MARTINEZ

Sandra LUCERO DE MARTINEZ

Josue Angel SANTANA PENA

Josue Angel SANTANA PENA

Oleg Nikolaevich POPOV

Oleg Nikolaevich POPOV

Ilya Vladislavovich ZAKIROV

Ilya Vladislavovich ZAKIROV

Un Jong CHOE

Un Jong CHOE

Denis Nikolaevitch Miroshnitchenko

Denis Nikolaevitch Miroshnitchenko

GUIDON SHIMIRAY MWISSA

GUIDON SHIMIRAY MWISSA

Ivan Nikolaevich BABICH

Ivan Nikolaevich BABICH

YAR MOHAMMAD RAHIMI

YAR MOHAMMAD RAHIMI

Evgeny Alekseevich FEDOROV

Evgeny Alekseevich FEDOROV

Natan Adadievich VINER

Natan Adadievich VINER

Gholam SHAKURI

Gholam SHAKURI

Maksut SHADAYEV

Maksut SHADAYEV

U Shwe Kyein

U Shwe Kyein

Ramiro Martin ROMERO WIRICHAGA