Search Global Sanctions Lists

10K+ items found

Aleksei Yuryevich BELETSKY
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Aleksei Yuryevich BELETSKY
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Abeni O. OGUNGBUYI
Target State: Drugs
Authority: US
Date of listing: 2000-06-01
Abeni O. OGUNGBUYI
Target State: Drugs
Authority: US
Date of listing: 2000-06-01
Oksana Nikolayevna FADINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Oksana Nikolayevna FADINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergei Viktorovich LAVROV
Target State: Russia
Authority: US
Date of listing: 2022-02-25
Sergei Viktorovich LAVROV
Target State: Russia
Authority: US
Date of listing: 2022-02-25
Saw Chit CHIT
Target State: Myanmar
Authority: US
Date of listing: 2025-05-05
Saw Chit CHIT
Target State: Myanmar
Authority: US
Date of listing: 2025-05-05
Hossein TAEB
Target State: Iran
Authority: US
Date of listing: 2010-09-29
Hossein TAEB
Target State: Iran
Authority: US
Date of listing: 2010-09-29
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Target State: Terrorism
Authority: EU
Date of listing: 2021-03-30
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Target State: Terrorism
Authority: EU
Date of listing: 2021-03-30
Said Mu’zi Hneidi
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Said Mu’zi Hneidi
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Pavel Alekseevich MARINYCHEV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Pavel Alekseevich MARINYCHEV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Ghassan Afif
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ghassan Afif
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Alexander Alexandrovich SAMOFAL
Target State: Human Rights
Authority: EU
Date of listing: 2023-07-20
Alexander Alexandrovich SAMOFAL
Target State: Human Rights
Authority: EU
Date of listing: 2023-07-20
Elena Evgenyevna FARAKHOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Elena Evgenyevna FARAKHOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Soe Htut
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Soe Htut
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Hojatollah KHODAEI SOURI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Hojatollah KHODAEI SOURI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Carrie LAM
Target State: Hong Kong
Authority: US
Date of listing: 2020-08-07
Carrie LAM
Target State: Hong Kong
Authority: US
Date of listing: 2020-08-07
Aleksey TALAI
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Aleksey TALAI
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Mikhail Sergeevich GALUSTYAN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Mikhail Sergeevich GALUSTYAN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Aung Linn SAI
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-04-23
Aung Linn SAI
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-04-23
Yuktakumari Ashishkumar MODI
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Yuktakumari Ashishkumar MODI
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Darren DEBONO
Target State: Libya
Authority: US
Date of listing: 2018-02-26
Darren DEBONO
Target State: Libya
Authority: US
Date of listing: 2018-02-26

Sanctions Search and Screening Platform

Search results

Aleksei Yuryevich BELETSKY

Aleksei Yuryevich BELETSKY

Abeni O. OGUNGBUYI

Abeni O. OGUNGBUYI

Oksana Nikolayevna FADINA

Oksana Nikolayevna FADINA

Sergei Viktorovich LAVROV

Sergei Viktorovich LAVROV

Saw Chit CHIT

Saw Chit CHIT

Hossein TAEB

Hossein TAEB

Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi

Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi

Said Mu’zi Hneidi

Said Mu’zi Hneidi

Pavel Alekseevich MARINYCHEV

Pavel Alekseevich MARINYCHEV

Ghassan Afif

Ghassan Afif

Alexander Alexandrovich SAMOFAL

Alexander Alexandrovich SAMOFAL

Elena Evgenyevna FARAKHOVA

Elena Evgenyevna FARAKHOVA

Soe Htut

Soe Htut

Hojatollah KHODAEI SOURI

Hojatollah KHODAEI SOURI

Carrie LAM

Carrie LAM

Aleksey TALAI

Aleksey TALAI

Mikhail Sergeevich GALUSTYAN

Mikhail Sergeevich GALUSTYAN

Aung Linn SAI

Aung Linn SAI

Yuktakumari Ashishkumar MODI

Yuktakumari Ashishkumar MODI

Darren DEBONO

Darren DEBONO

Search results

Aleksei Yuryevich BELETSKY

Aleksei Yuryevich BELETSKY

Abeni O. OGUNGBUYI

Abeni O. OGUNGBUYI

Oksana Nikolayevna FADINA

Oksana Nikolayevna FADINA

Sergei Viktorovich LAVROV

Sergei Viktorovich LAVROV

Saw Chit CHIT

Saw Chit CHIT

Hossein TAEB

Hossein TAEB

Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi

Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi

Said Mu’zi Hneidi

Said Mu’zi Hneidi

Pavel Alekseevich MARINYCHEV

Pavel Alekseevich MARINYCHEV

Ghassan Afif

Ghassan Afif

Alexander Alexandrovich SAMOFAL

Alexander Alexandrovich SAMOFAL

Elena Evgenyevna FARAKHOVA

Elena Evgenyevna FARAKHOVA

Soe Htut

Soe Htut

Hojatollah KHODAEI SOURI

Hojatollah KHODAEI SOURI

Carrie LAM

Carrie LAM

Aleksey TALAI

Aleksey TALAI

Mikhail Sergeevich GALUSTYAN

Mikhail Sergeevich GALUSTYAN

Aung Linn SAI

Aung Linn SAI

Yuktakumari Ashishkumar MODI