Search Global Sanctions Lists

10K+ items found

Kseniya Alexandrovna GORJATCHEVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Kseniya Alexandrovna GORJATCHEVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Pavel Sergeevich Barchugov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Pavel Sergeevich Barchugov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Alfia Gumarovna KOGOGINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alfia Gumarovna KOGOGINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
ABU OMAR AL SARRAF
Target State: UNLI UN Listing
Authority: EU
Date of listing: 2026-03-26
ABU OMAR AL SARRAF
Target State: UNLI UN Listing
Authority: EU
Date of listing: 2026-03-26
Dzmitry Aliaksandravich LUKASHENKA
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Dzmitry Aliaksandravich LUKASHENKA
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Igor Valerievich Rusanov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Igor Valerievich Rusanov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Jong Hun KIL
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2015-01-02
Jong Hun KIL
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2015-01-02
ESTEVAO NA MENA
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-05-18
ESTEVAO NA MENA
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-05-18
Mostafa ZAHEDI
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-02-03
Mostafa ZAHEDI
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-02-03
Hossein HEMSI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Hossein HEMSI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Murad FATHI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Murad FATHI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Svetlana Petrovna GORYACHEVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Svetlana Petrovna GORYACHEVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Tayseer Qala AWWAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Tayseer Qala AWWAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Gleb ZEMSKOY
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Gleb ZEMSKOY
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Vladimir Sergeevich KIRIYENKO
Target State: Russia
Authority: US
Date of listing: 2022-02-22
Vladimir Sergeevich KIRIYENKO
Target State: Russia
Authority: US
Date of listing: 2022-02-22
Mukharbek Ojbertovich BARAKHOYEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Mukharbek Ojbertovich BARAKHOYEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Banyar Aung MOE
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Banyar Aung MOE
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Eliu Elixander LORENZANA CORDON
Target State: Drugs
Authority: US
Date of listing: 2010-04-27
Eliu Elixander LORENZANA CORDON
Target State: Drugs
Authority: US
Date of listing: 2010-04-27
Alexander Mikhailovich Babakov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Alexander Mikhailovich Babakov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Aleksandr Grigoryevich VOLFOVICH
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Aleksandr Grigoryevich VOLFOVICH
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08

Sanctions Search and Screening Platform

Search results

Kseniya Alexandrovna GORJATCHEVA

Kseniya Alexandrovna GORJATCHEVA

Pavel Sergeevich Barchugov

Pavel Sergeevich Barchugov

Alfia Gumarovna KOGOGINA

Alfia Gumarovna KOGOGINA

ABU OMAR AL SARRAF

ABU OMAR AL SARRAF

Dzmitry Aliaksandravich LUKASHENKA

Dzmitry Aliaksandravich LUKASHENKA

Igor Valerievich Rusanov

Igor Valerievich Rusanov

Jong Hun KIL

Jong Hun KIL

ESTEVAO NA MENA

ESTEVAO NA MENA

Mostafa ZAHEDI

Mostafa ZAHEDI

Hossein HEMSI

Hossein HEMSI

Murad FATHI

Murad FATHI

Svetlana Petrovna GORYACHEVA

Svetlana Petrovna GORYACHEVA

Tayseer Qala AWWAD

Tayseer Qala AWWAD

Gleb ZEMSKOY

Gleb ZEMSKOY

Vladimir Sergeevich KIRIYENKO

Vladimir Sergeevich KIRIYENKO

Mukharbek Ojbertovich BARAKHOYEV

Mukharbek Ojbertovich BARAKHOYEV

Banyar Aung MOE

Banyar Aung MOE

Eliu Elixander LORENZANA CORDON

Eliu Elixander LORENZANA CORDON

Alexander Mikhailovich Babakov

Alexander Mikhailovich Babakov

Aleksandr Grigoryevich VOLFOVICH

Aleksandr Grigoryevich VOLFOVICH

Filters

Search results

Kseniya Alexandrovna GORJATCHEVA

Kseniya Alexandrovna GORJATCHEVA

Pavel Sergeevich Barchugov

Pavel Sergeevich Barchugov

Alfia Gumarovna KOGOGINA

Alfia Gumarovna KOGOGINA

ABU OMAR AL SARRAF

ABU OMAR AL SARRAF

Dzmitry Aliaksandravich LUKASHENKA

Dzmitry Aliaksandravich LUKASHENKA

Igor Valerievich Rusanov

Igor Valerievich Rusanov

Jong Hun KIL

Jong Hun KIL

ESTEVAO NA MENA

ESTEVAO NA MENA

Mostafa ZAHEDI

Mostafa ZAHEDI

Hossein HEMSI

Hossein HEMSI

Murad FATHI

Murad FATHI

Svetlana Petrovna GORYACHEVA

Svetlana Petrovna GORYACHEVA

Tayseer Qala AWWAD

Tayseer Qala AWWAD

Gleb ZEMSKOY

Gleb ZEMSKOY

Vladimir Sergeevich KIRIYENKO

Vladimir Sergeevich KIRIYENKO

Mukharbek Ojbertovich BARAKHOYEV

Mukharbek Ojbertovich BARAKHOYEV

Banyar Aung MOE

Banyar Aung MOE

Eliu Elixander LORENZANA CORDON

Eliu Elixander LORENZANA CORDON