Search Global Sanctions Lists

10K+ items found

Fathi Ahmad Mohammad HAMMAD
Target State: Terrorism
Authority: US
Date of listing: 2014-10-10
Fathi Ahmad Mohammad HAMMAD
Target State: Terrorism
Authority: US
Date of listing: 2014-10-10
Aleksey Nikolayevich KONDRATENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Aleksey Nikolayevich KONDRATENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mahfouz Ould AL-WALID
Target State: Terrorism
Authority: US
Date of listing: 2001-09-24
Mahfouz Ould AL-WALID
Target State: Terrorism
Authority: US
Date of listing: 2001-09-24
Oman Rochman
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Oman Rochman
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Gustavo GONZALEZ CASTRO
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Gustavo GONZALEZ CASTRO
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Svetlana Borisovna Savchenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Svetlana Borisovna Savchenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Jesus GONZALEZ PENUELAS
Target State: Drugs
Authority: US
Date of listing: 2021-05-12
Jesus GONZALEZ PENUELAS
Target State: Drugs
Authority: US
Date of listing: 2021-05-12
Jesus CISNEROS HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2023-02-28
Jesus CISNEROS HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2023-02-28
Aleksandr Valentinovich SOKOLOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Aleksandr Valentinovich SOKOLOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Muwaffaq Mustafa Muhammad AL-KARMUSH
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Muwaffaq Mustafa Muhammad AL-KARMUSH
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Alexander Borisovych KURDYUMOV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Alexander Borisovych KURDYUMOV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Reza NAHAR DANI
Target State: Terrorism
Authority: US
Date of listing: 2024-04-18
Reza NAHAR DANI
Target State: Terrorism
Authority: US
Date of listing: 2024-04-18
Milan MIHAJLOVIC
Target State: Human Rights
Authority: US
Date of listing: 2021-12-08
Milan MIHAJLOVIC
Target State: Human Rights
Authority: US
Date of listing: 2021-12-08
Sergey Nikolayevich KOLBIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Nikolayevich KOLBIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ali Reza Nurian RAMSHEH
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Ali Reza Nurian RAMSHEH
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Rifa'i Ahmad Taha MUSA
Target State: Terrorism
Authority: US
Date of listing: 1998-08-21
Rifa'i Ahmad Taha MUSA
Target State: Terrorism
Authority: US
Date of listing: 1998-08-21
Aybek MASHARIPOV
Target State: Human Rights
Authority: US
Date of listing: 2024-12-02
Aybek MASHARIPOV
Target State: Human Rights
Authority: US
Date of listing: 2024-12-02
ABDULLAH AL-SENUSSI
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
ABDULLAH AL-SENUSSI
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
Roman Viktorovich LABIN
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Roman Viktorovich LABIN
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Maher Al-Assad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Maher Al-Assad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31

Sanctions Search and Screening Platform

Search results

Fathi Ahmad Mohammad HAMMAD

Fathi Ahmad Mohammad HAMMAD

Aleksey Nikolayevich KONDRATENKO

Aleksey Nikolayevich KONDRATENKO

Mahfouz Ould AL-WALID

Mahfouz Ould AL-WALID

Oman Rochman

Oman Rochman

Gustavo GONZALEZ CASTRO

Gustavo GONZALEZ CASTRO

Svetlana Borisovna Savchenko

Svetlana Borisovna Savchenko

Jesus GONZALEZ PENUELAS

Jesus GONZALEZ PENUELAS

Jesus CISNEROS HERNANDEZ

Jesus CISNEROS HERNANDEZ

Aleksandr Valentinovich SOKOLOV

Aleksandr Valentinovich SOKOLOV

Muwaffaq Mustafa Muhammad AL-KARMUSH

Muwaffaq Mustafa Muhammad AL-KARMUSH

Alexander Borisovych KURDYUMOV

Alexander Borisovych KURDYUMOV

Reza NAHAR DANI

Reza NAHAR DANI

Milan MIHAJLOVIC

Milan MIHAJLOVIC

Sergey Nikolayevich KOLBIN

Sergey Nikolayevich KOLBIN

Ali Reza Nurian RAMSHEH

Ali Reza Nurian RAMSHEH

Rifa'i Ahmad Taha MUSA

Rifa'i Ahmad Taha MUSA

Aybek MASHARIPOV

Aybek MASHARIPOV

ABDULLAH AL-SENUSSI

ABDULLAH AL-SENUSSI

Roman Viktorovich LABIN

Roman Viktorovich LABIN

Maher Al-Assad

Maher Al-Assad

Filters

Search results

Fathi Ahmad Mohammad HAMMAD

Fathi Ahmad Mohammad HAMMAD

Aleksey Nikolayevich KONDRATENKO

Aleksey Nikolayevich KONDRATENKO

Mahfouz Ould AL-WALID

Mahfouz Ould AL-WALID

Oman Rochman

Oman Rochman

Gustavo GONZALEZ CASTRO

Gustavo GONZALEZ CASTRO

Svetlana Borisovna Savchenko

Svetlana Borisovna Savchenko

Jesus GONZALEZ PENUELAS

Jesus GONZALEZ PENUELAS

Jesus CISNEROS HERNANDEZ

Jesus CISNEROS HERNANDEZ

Aleksandr Valentinovich SOKOLOV

Aleksandr Valentinovich SOKOLOV

Muwaffaq Mustafa Muhammad AL-KARMUSH

Muwaffaq Mustafa Muhammad AL-KARMUSH

Alexander Borisovych KURDYUMOV

Alexander Borisovych KURDYUMOV

Reza NAHAR DANI

Reza NAHAR DANI

Milan MIHAJLOVIC

Milan MIHAJLOVIC

Sergey Nikolayevich KOLBIN

Sergey Nikolayevich KOLBIN

Ali Reza Nurian RAMSHEH

Ali Reza Nurian RAMSHEH

Rifa'i Ahmad Taha MUSA

Rifa'i Ahmad Taha MUSA

Aybek MASHARIPOV

Aybek MASHARIPOV

ABDULLAH AL-SENUSSI

ABDULLAH AL-SENUSSI