Search Global Sanctions Lists

10K+ items found

Bambang Sukirno
Target State: Terrorism
Authority: EU
Date of listing: 2015-03-21
Bambang Sukirno
Target State: Terrorism
Authority: EU
Date of listing: 2015-03-21
Emerio RINCON CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2018-06-05
Emerio RINCON CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2018-06-05
Emmanuel Enrique RUBIO GONZALEZ
Target State: Venezuela
Authority: US
Date of listing: 2019-07-25
Emmanuel Enrique RUBIO GONZALEZ
Target State: Venezuela
Authority: US
Date of listing: 2019-07-25
Anna Yurievna KUZNETSOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Anna Yurievna KUZNETSOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Mohammad KAZEMI
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Mohammad KAZEMI
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Vadim Evgenievich SHADURA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vadim Evgenievich SHADURA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexey Alexandrovich ALEXANDROV
Target State: Human Rights
Authority: US
Date of listing: 2021-08-20
Alexey Alexandrovich ALEXANDROV
Target State: Human Rights
Authority: US
Date of listing: 2021-08-20
Aleksandr Yurevich GROMAKOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Aleksandr Yurevich GROMAKOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Oleg Borisovich DOBRODEEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Oleg Borisovich DOBRODEEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Myong Guk JON
Target State: Non-Proliferation
Authority: US
Date of listing: 2015-12-08
Myong Guk JON
Target State: Non-Proliferation
Authority: US
Date of listing: 2015-12-08
Majid GHOLIZADEH
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Majid GHOLIZADEH
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Oleg Anatolievich MATVEICHEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Oleg Anatolievich MATVEICHEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Sergei Kuzhugetovich SHOIGU
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Sergei Kuzhugetovich SHOIGU
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Alexis Enrique ESCALONA MARRERO
Target State: Venezuela
Authority: EU
Date of listing: 2022-11-11
Alexis Enrique ESCALONA MARRERO
Target State: Venezuela
Authority: EU
Date of listing: 2022-11-11
Mohammad Yusuf SHAH
Target State: Terrorism
Authority: US
Date of listing: 2017-06-26
Mohammad Yusuf SHAH
Target State: Terrorism
Authority: US
Date of listing: 2017-06-26
Milan SUBOTIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Milan SUBOTIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Timur Borisovich KANOKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Timur Borisovich KANOKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Vladimirovich DOKUCHAEV
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Sergey Vladimirovich DOKUCHAEV
Target State: Russia
Authority: US
Date of listing: 2023-12-12
AMINULLAH AMIN QUDDUS
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
AMINULLAH AMIN QUDDUS
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Nurbagand Magomedovich NURBAGANDOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nurbagand Magomedovich NURBAGANDOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24

Sanctions Search and Screening Platform

Search results

Bambang Sukirno

Bambang Sukirno

Emerio RINCON CASTILLO

Emerio RINCON CASTILLO

Emmanuel Enrique RUBIO GONZALEZ

Emmanuel Enrique RUBIO GONZALEZ

Anna Yurievna KUZNETSOVA

Anna Yurievna KUZNETSOVA

Mohammad KAZEMI

Mohammad KAZEMI

Vadim Evgenievich SHADURA

Vadim Evgenievich SHADURA

Alexey Alexandrovich ALEXANDROV

Alexey Alexandrovich ALEXANDROV

Aleksandr Yurevich GROMAKOV

Aleksandr Yurevich GROMAKOV

Oleg Borisovich DOBRODEEV

Oleg Borisovich DOBRODEEV

Myong Guk JON

Myong Guk JON

Majid GHOLIZADEH

Majid GHOLIZADEH

Oleg Anatolievich MATVEICHEV

Oleg Anatolievich MATVEICHEV

Sergei Kuzhugetovich SHOIGU

Sergei Kuzhugetovich SHOIGU

Alexis Enrique ESCALONA MARRERO

Alexis Enrique ESCALONA MARRERO

Mohammad Yusuf SHAH

Mohammad Yusuf SHAH

Milan SUBOTIC

Milan SUBOTIC

Timur Borisovich KANOKOV

Timur Borisovich KANOKOV

Sergey Vladimirovich DOKUCHAEV

Sergey Vladimirovich DOKUCHAEV

AMINULLAH AMIN QUDDUS

AMINULLAH AMIN QUDDUS

Nurbagand Magomedovich NURBAGANDOV

Nurbagand Magomedovich NURBAGANDOV

Filters

Search results

Bambang Sukirno

Bambang Sukirno

Emerio RINCON CASTILLO

Emerio RINCON CASTILLO

Emmanuel Enrique RUBIO GONZALEZ

Emmanuel Enrique RUBIO GONZALEZ

Anna Yurievna KUZNETSOVA

Anna Yurievna KUZNETSOVA

Mohammad KAZEMI

Mohammad KAZEMI

Vadim Evgenievich SHADURA

Vadim Evgenievich SHADURA

Alexey Alexandrovich ALEXANDROV

Alexey Alexandrovich ALEXANDROV

Aleksandr Yurevich GROMAKOV

Aleksandr Yurevich GROMAKOV

Oleg Borisovich DOBRODEEV

Oleg Borisovich DOBRODEEV

Myong Guk JON

Myong Guk JON

Majid GHOLIZADEH

Majid GHOLIZADEH

Oleg Anatolievich MATVEICHEV

Oleg Anatolievich MATVEICHEV

Sergei Kuzhugetovich SHOIGU

Sergei Kuzhugetovich SHOIGU

Alexis Enrique ESCALONA MARRERO

Alexis Enrique ESCALONA MARRERO

Mohammad Yusuf SHAH

Mohammad Yusuf SHAH

Milan SUBOTIC

Milan SUBOTIC

Timur Borisovich KANOKOV

Timur Borisovich KANOKOV

Sergey Vladimirovich DOKUCHAEV

Sergey Vladimirovich DOKUCHAEV