Search Global Sanctions Lists

10K+ items found

Hasan MORTEZAVI
Target State: Terrorism
Authority: US
Date of listing: 2010-08-03
Hasan MORTEZAVI
Target State: Terrorism
Authority: US
Date of listing: 2010-08-03
Ivan Ivanovich MELNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Ivan Ivanovich MELNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Aleksandr Yuryevich Kuzin
Target State: Central African Republic
Authority: UK
Date of listing: 2024-11-07
Aleksandr Yuryevich Kuzin
Target State: Central African Republic
Authority: UK
Date of listing: 2024-11-07
Luis Ramón REYES REYES
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Luis Ramón REYES REYES
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Juan Pablo PENILLA RODRIGUEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-04-14
Juan Pablo PENILLA RODRIGUEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-04-14
Celestin KANYAMA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2016-06-23
Celestin KANYAMA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2016-06-23
Maria Nikolaevna PRUSAKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Maria Nikolaevna PRUSAKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Igorevich LUKYANENKO
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Oleg Igorevich LUKYANENKO
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Irina Aleksandrovna CHERKASOVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Irina Aleksandrovna CHERKASOVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Mark CROMWELL
Target State: Drugs
Authority: US
Date of listing: 2025-06-05
Mark CROMWELL
Target State: Drugs
Authority: US
Date of listing: 2025-06-05
Dmitry Sergeyevich PERMINOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Dmitry Sergeyevich PERMINOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Domingo MEDINA DIAZ
Target State: Drugs
Authority: US
Date of listing: 2024-09-10
Domingo MEDINA DIAZ
Target State: Drugs
Authority: US
Date of listing: 2024-09-10
Yiu Wa YUNG
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-10-18
Yiu Wa YUNG
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-10-18
Mohammad AGHA AHMADI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Mohammad AGHA AHMADI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Aleksey Aleksandrovich Volkov
Target State: Belarus
Authority: CA
Date of listing: 2020-11-05
Aleksey Aleksandrovich Volkov
Target State: Belarus
Authority: CA
Date of listing: 2020-11-05
Maksim Borisovich KRASOVSKIY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Maksim Borisovich KRASOVSKIY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Oleg Polikarpovich TKACH
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Oleg Polikarpovich TKACH
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Andrei Anatolievich ALEKSYENKO
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Andrei Anatolievich ALEKSYENKO
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Aleksejs HALAVINS
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Aleksejs HALAVINS
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Natalya Vasilevna NAZAROVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Natalya Vasilevna NAZAROVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

Sanctions Search and Screening Platform

Search results

Hasan MORTEZAVI

Hasan MORTEZAVI

Ivan Ivanovich MELNIKOV

Ivan Ivanovich MELNIKOV

Aleksandr Yuryevich Kuzin

Aleksandr Yuryevich Kuzin

Luis Ramón REYES REYES

Luis Ramón REYES REYES

Juan Pablo PENILLA RODRIGUEZ

Juan Pablo PENILLA RODRIGUEZ

Celestin KANYAMA

Celestin KANYAMA

Maria Nikolaevna PRUSAKOVA

Maria Nikolaevna PRUSAKOVA

Oleg Igorevich LUKYANENKO

Oleg Igorevich LUKYANENKO

Irina Aleksandrovna CHERKASOVA

Irina Aleksandrovna CHERKASOVA

Mark CROMWELL

Mark CROMWELL

Dmitry Sergeyevich PERMINOV

Dmitry Sergeyevich PERMINOV

Domingo MEDINA DIAZ

Domingo MEDINA DIAZ

Yiu Wa YUNG

Yiu Wa YUNG

Mohammad AGHA AHMADI

Mohammad AGHA AHMADI

Aleksey Aleksandrovich Volkov

Aleksey Aleksandrovich Volkov

Maksim Borisovich KRASOVSKIY

Maksim Borisovich KRASOVSKIY

Oleg Polikarpovich TKACH

Oleg Polikarpovich TKACH

Andrei Anatolievich ALEKSYENKO

Andrei Anatolievich ALEKSYENKO

Aleksejs HALAVINS

Aleksejs HALAVINS

Natalya Vasilevna NAZAROVA

Natalya Vasilevna NAZAROVA

Filters

Search results

Hasan MORTEZAVI

Hasan MORTEZAVI

Ivan Ivanovich MELNIKOV

Ivan Ivanovich MELNIKOV

Aleksandr Yuryevich Kuzin

Aleksandr Yuryevich Kuzin

Luis Ramón REYES REYES

Luis Ramón REYES REYES

Juan Pablo PENILLA RODRIGUEZ

Juan Pablo PENILLA RODRIGUEZ

Celestin KANYAMA

Celestin KANYAMA

Maria Nikolaevna PRUSAKOVA

Maria Nikolaevna PRUSAKOVA

Oleg Igorevich LUKYANENKO

Oleg Igorevich LUKYANENKO

Irina Aleksandrovna CHERKASOVA

Irina Aleksandrovna CHERKASOVA

Mark CROMWELL

Mark CROMWELL

Dmitry Sergeyevich PERMINOV

Dmitry Sergeyevich PERMINOV

Domingo MEDINA DIAZ

Domingo MEDINA DIAZ

Yiu Wa YUNG

Yiu Wa YUNG

Mohammad AGHA AHMADI

Mohammad AGHA AHMADI

Aleksey Aleksandrovich Volkov

Aleksey Aleksandrovich Volkov

Maksim Borisovich KRASOVSKIY

Maksim Borisovich KRASOVSKIY

Oleg Polikarpovich TKACH

Oleg Polikarpovich TKACH

Andrei Anatolievich ALEKSYENKO

Andrei Anatolievich ALEKSYENKO