Search Global Sanctions Lists

10K+ items found

Dafir AL-AZAWI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Dafir AL-AZAWI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Vladislav Vladimirovich KUZHEL
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Vladislav Vladimirovich KUZHEL
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Dinar Zagitovich GILMUTDINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Dinar Zagitovich GILMUTDINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexander Georgievich YAROSHUK
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Georgievich YAROSHUK
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexandr Semenovich BROD
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Alexandr Semenovich BROD
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Artem Yuryevich CHAIKA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Artem Yuryevich CHAIKA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Aleksei Valeryevich POPOVICH
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Aleksei Valeryevich POPOVICH
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Vladislav Yur’yevich SURKOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-17
Vladislav Yur’yevich SURKOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-17
Uladzimir Stsiapanavich KARANIK
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Uladzimir Stsiapanavich KARANIK
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Alexey Gennadyevich KOMISSAROV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Alexey Gennadyevich KOMISSAROV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Jesus Rafael VILLAMIZAR GOMEZ
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Jesus Rafael VILLAMIZAR GOMEZ
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Abu Yahya AL-IRAQI
Target State: Terrorism
Authority: US
Date of listing: 2017-08-17
Abu Yahya AL-IRAQI
Target State: Terrorism
Authority: US
Date of listing: 2017-08-17
Abbas Ali KADKHODAEI
Target State: Iran
Authority: US
Date of listing: 2020-02-20
Abbas Ali KADKHODAEI
Target State: Iran
Authority: US
Date of listing: 2020-02-20
Viktor Alekseevich Ozerov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Viktor Alekseevich Ozerov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Mohammad Saad H. AL ZAHRANI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Mohammad Saad H. AL ZAHRANI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Dmitry Nikolaevich CHERNYSHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dmitry Nikolaevich CHERNYSHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nikolai Mikhailovich KHARITONOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikolai Mikhailovich KHARITONOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Muhammad Ali AL-QADIRI
Target State: Terrorism
Authority: US
Date of listing: 2024-01-25
Muhammad Ali AL-QADIRI
Target State: Terrorism
Authority: US
Date of listing: 2024-01-25
Sergey Alexandrovich SHARGUNOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Alexandrovich SHARGUNOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Yurievich TSOKOV
Target State: Russia
Authority: UK
Date of listing: 2022-12-13
Oleg Yurievich TSOKOV
Target State: Russia
Authority: UK
Date of listing: 2022-12-13

Sanctions Search and Screening Platform

Search results

Dafir AL-AZAWI

Dafir AL-AZAWI

Vladislav Vladimirovich KUZHEL

Vladislav Vladimirovich KUZHEL

Dinar Zagitovich GILMUTDINOV

Dinar Zagitovich GILMUTDINOV

Alexander Georgievich YAROSHUK

Alexander Georgievich YAROSHUK

Alexandr Semenovich BROD

Alexandr Semenovich BROD

Artem Yuryevich CHAIKA

Artem Yuryevich CHAIKA

Aleksei Valeryevich POPOVICH

Aleksei Valeryevich POPOVICH

Vladislav Yur’yevich SURKOV

Vladislav Yur’yevich SURKOV

Uladzimir Stsiapanavich KARANIK

Uladzimir Stsiapanavich KARANIK

Alexey Gennadyevich KOMISSAROV

Alexey Gennadyevich KOMISSAROV

Jesus Rafael VILLAMIZAR GOMEZ

Jesus Rafael VILLAMIZAR GOMEZ

Abu Yahya AL-IRAQI

Abu Yahya AL-IRAQI

Abbas Ali KADKHODAEI

Abbas Ali KADKHODAEI

Viktor Alekseevich Ozerov

Viktor Alekseevich Ozerov

Mohammad Saad H. AL ZAHRANI

Mohammad Saad H. AL ZAHRANI

Dmitry Nikolaevich CHERNYSHENKO

Dmitry Nikolaevich CHERNYSHENKO

Nikolai Mikhailovich KHARITONOV

Nikolai Mikhailovich KHARITONOV

Muhammad Ali AL-QADIRI

Muhammad Ali AL-QADIRI

Sergey Alexandrovich SHARGUNOV

Sergey Alexandrovich SHARGUNOV

Oleg Yurievich TSOKOV

Oleg Yurievich TSOKOV

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Search results

Dafir AL-AZAWI

Dafir AL-AZAWI

Vladislav Vladimirovich KUZHEL

Vladislav Vladimirovich KUZHEL

Dinar Zagitovich GILMUTDINOV

Dinar Zagitovich GILMUTDINOV

Alexander Georgievich YAROSHUK

Alexander Georgievich YAROSHUK

Alexandr Semenovich BROD

Alexandr Semenovich BROD

Artem Yuryevich CHAIKA

Artem Yuryevich CHAIKA

Aleksei Valeryevich POPOVICH

Aleksei Valeryevich POPOVICH

Vladislav Yur’yevich SURKOV

Vladislav Yur’yevich SURKOV

Uladzimir Stsiapanavich KARANIK

Uladzimir Stsiapanavich KARANIK

Alexey Gennadyevich KOMISSAROV

Alexey Gennadyevich KOMISSAROV

Jesus Rafael VILLAMIZAR GOMEZ

Jesus Rafael VILLAMIZAR GOMEZ

Abu Yahya AL-IRAQI

Abu Yahya AL-IRAQI

Abbas Ali KADKHODAEI

Abbas Ali KADKHODAEI

Viktor Alekseevich Ozerov

Viktor Alekseevich Ozerov

Mohammad Saad H. AL ZAHRANI

Mohammad Saad H. AL ZAHRANI

Dmitry Nikolaevich CHERNYSHENKO

Dmitry Nikolaevich CHERNYSHENKO

Nikolai Mikhailovich KHARITONOV

Nikolai Mikhailovich KHARITONOV

Muhammad Ali AL-QADIRI

Muhammad Ali AL-QADIRI