Search Global Sanctions Lists

10K+ items found

Zinaida Vasilieuna BALABALAVA
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Zinaida Vasilieuna BALABALAVA
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Hafez Makhlouf
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Hafez Makhlouf
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Igor Yuryevich MARTYNOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Igor Yuryevich MARTYNOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
ABDUL RAHMAN YASIN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-17
ABDUL RAHMAN YASIN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-17
Mostafa SADEGHI
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-23
Mostafa SADEGHI
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-23
Shucheng WANG
Target State: Drugs
Authority: US
Date of listing: 2023-10-03
Shucheng WANG
Target State: Drugs
Authority: US
Date of listing: 2023-10-03
Yulia BARANOVSKAYA
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Yulia BARANOVSKAYA
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Vladimir Vladimirovich PLYAKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vladimir Vladimirovich PLYAKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Oleg Vladimirovich Matkin
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Oleg Vladimirovich Matkin
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Vladimir Kasimirovich KRAVCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Kasimirovich KRAVCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sylvestre MUDACUMURA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2009-03-04
Sylvestre MUDACUMURA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2009-03-04
Anatoliy Anatolievich BULAVKO
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Anatoliy Anatolievich BULAVKO
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Vladimir Vladimirovich VLADIMIROV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Vladimir Vladimirovich VLADIMIROV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Samir Hassan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Samir Hassan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ali Azadi
Target State: Iran
Authority: CA
Date of listing: 2022-11-10
Ali Azadi
Target State: Iran
Authority: CA
Date of listing: 2022-11-10
FAYCAL BOUGHANEMI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2005-07-29
FAYCAL BOUGHANEMI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2005-07-29
Andrey Igorevich MELNICHENKO
Target State: Russia
Authority: US
Date of listing: 2022-08-02
Andrey Igorevich MELNICHENKO
Target State: Russia
Authority: US
Date of listing: 2022-08-02
Evgenij Evgenievich LAVRENOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Evgenij Evgenievich LAVRENOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Alexander Alexandrovich ZHAROV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Alexander Alexandrovich ZHAROV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Dmitry Anatolievich GARTSEV
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Dmitry Anatolievich GARTSEV
Target State: Russia
Authority: EU
Date of listing: 2025-10-23

Sanctions Search and Screening Platform

Search results

Zinaida Vasilieuna BALABALAVA

Zinaida Vasilieuna BALABALAVA

Hafez Makhlouf

Hafez Makhlouf

Igor Yuryevich MARTYNOV

Igor Yuryevich MARTYNOV

ABDUL RAHMAN YASIN

ABDUL RAHMAN YASIN

Mostafa SADEGHI

Mostafa SADEGHI

Shucheng WANG

Shucheng WANG

Yulia BARANOVSKAYA

Yulia BARANOVSKAYA

Vladimir Vladimirovich PLYAKIN

Vladimir Vladimirovich PLYAKIN

Oleg Vladimirovich Matkin

Oleg Vladimirovich Matkin

Vladimir Kasimirovich KRAVCHENKO

Vladimir Kasimirovich KRAVCHENKO

Sylvestre MUDACUMURA

Sylvestre MUDACUMURA

Anatoliy Anatolievich BULAVKO

Anatoliy Anatolievich BULAVKO

Vladimir Vladimirovich VLADIMIROV

Vladimir Vladimirovich VLADIMIROV

Samir Hassan

Samir Hassan

Ali Azadi

Ali Azadi

FAYCAL BOUGHANEMI

FAYCAL BOUGHANEMI

Andrey Igorevich MELNICHENKO

Andrey Igorevich MELNICHENKO

Evgenij Evgenievich LAVRENOV

Evgenij Evgenievich LAVRENOV

Alexander Alexandrovich ZHAROV

Alexander Alexandrovich ZHAROV

Dmitry Anatolievich GARTSEV

Dmitry Anatolievich GARTSEV

Search results

Zinaida Vasilieuna BALABALAVA

Zinaida Vasilieuna BALABALAVA

Hafez Makhlouf

Hafez Makhlouf

Igor Yuryevich MARTYNOV

Igor Yuryevich MARTYNOV

ABDUL RAHMAN YASIN

ABDUL RAHMAN YASIN

Mostafa SADEGHI

Mostafa SADEGHI

Shucheng WANG

Shucheng WANG

Yulia BARANOVSKAYA

Yulia BARANOVSKAYA

Vladimir Vladimirovich PLYAKIN

Vladimir Vladimirovich PLYAKIN

Oleg Vladimirovich Matkin

Oleg Vladimirovich Matkin

Vladimir Kasimirovich KRAVCHENKO

Vladimir Kasimirovich KRAVCHENKO

Sylvestre MUDACUMURA

Sylvestre MUDACUMURA

Anatoliy Anatolievich BULAVKO

Anatoliy Anatolievich BULAVKO

Vladimir Vladimirovich VLADIMIROV

Vladimir Vladimirovich VLADIMIROV

Samir Hassan

Samir Hassan

Ali Azadi

Ali Azadi

FAYCAL BOUGHANEMI

FAYCAL BOUGHANEMI

Andrey Igorevich MELNICHENKO

Andrey Igorevich MELNICHENKO

Evgenij Evgenievich LAVRENOV

Evgenij Evgenievich LAVRENOV

Alexander Alexandrovich ZHAROV