Search Global Sanctions Lists

10K+ items found

Dmitriy Sergeevich VAKHRUKOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Dmitriy Sergeevich VAKHRUKOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Samer Zuhair Foz
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Samer Zuhair Foz
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Sanjivan Singh RUPRAH
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2004-07-23
Sanjivan Singh RUPRAH
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2004-07-23
Rafik Mohamad YOUSEF
Target State: Terrorism
Authority: US
Date of listing: 2005-12-05
Rafik Mohamad YOUSEF
Target State: Terrorism
Authority: US
Date of listing: 2005-12-05
Maksim Sergeevich GALOCHKIN
Target State: Cyber-attacks
Authority: EU
Date of listing: 2024-06-24
Maksim Sergeevich GALOCHKIN
Target State: Cyber-attacks
Authority: EU
Date of listing: 2024-06-24
Dehui QIN
Target State: Iran
Authority: US
Date of listing: 2025-05-14
Dehui QIN
Target State: Iran
Authority: US
Date of listing: 2025-05-14
Mohamad Iqbal Abdurrahman
Target State: Terrorism
Authority: EU
Date of listing: 2011-06-22
Mohamad Iqbal Abdurrahman
Target State: Terrorism
Authority: EU
Date of listing: 2011-06-22
Santos Isidro RIVERA MARADIAGA
Target State: Drugs
Authority: US
Date of listing: 2013-09-19
Santos Isidro RIVERA MARADIAGA
Target State: Drugs
Authority: US
Date of listing: 2013-09-19
Igor Anatolyevich ILYASH
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Igor Anatolyevich ILYASH
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Suheil Salman Hassan
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Suheil Salman Hassan
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Muhammad DEIF
Target State: Terrorism
Authority: UK
Date of listing: 2023-11-14
Muhammad DEIF
Target State: Terrorism
Authority: UK
Date of listing: 2023-11-14
Hasan SABURINEZHAD
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Hasan SABURINEZHAD
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Ali Esfanjani
Target State: Iran
Authority: UK
Date of listing: 2024-01-29
Ali Esfanjani
Target State: Iran
Authority: UK
Date of listing: 2024-01-29
MOHAMMED MUAMMAR QADHAFI
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
MOHAMMED MUAMMAR QADHAFI
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
Mansour Fadlallah AZZAM
Target State: Syria
Authority: US
Date of listing: 2012-07-18
Mansour Fadlallah AZZAM
Target State: Syria
Authority: US
Date of listing: 2012-07-18
Nikolay Alekseyevich OVCHINNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Nikolay Alekseyevich OVCHINNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Nazih HASSUN
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Nazih HASSUN
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Elena Oduliovna SIERRA
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Elena Oduliovna SIERRA
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
RUSTUM HANAFI HABIBULLAH
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
RUSTUM HANAFI HABIBULLAH
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Yuri Vitoldovich SHULEYKO
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Yuri Vitoldovich SHULEYKO
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17

Sanctions Search and Screening Platform

Search results

Dmitriy Sergeevich VAKHRUKOV

Dmitriy Sergeevich VAKHRUKOV

Samer Zuhair Foz

Samer Zuhair Foz

Sanjivan Singh RUPRAH

Sanjivan Singh RUPRAH

Rafik Mohamad YOUSEF

Rafik Mohamad YOUSEF

Maksim Sergeevich GALOCHKIN

Maksim Sergeevich GALOCHKIN

Dehui QIN

Dehui QIN

Mohamad Iqbal Abdurrahman

Mohamad Iqbal Abdurrahman

Santos Isidro RIVERA MARADIAGA

Santos Isidro RIVERA MARADIAGA

Igor Anatolyevich ILYASH

Igor Anatolyevich ILYASH

Suheil Salman Hassan

Suheil Salman Hassan

Muhammad DEIF

Muhammad DEIF

Hasan SABURINEZHAD

Hasan SABURINEZHAD

Ali Esfanjani

Ali Esfanjani

MOHAMMED MUAMMAR QADHAFI

MOHAMMED MUAMMAR QADHAFI

Mansour Fadlallah AZZAM

Mansour Fadlallah AZZAM

Nikolay Alekseyevich OVCHINNIKOV

Nikolay Alekseyevich OVCHINNIKOV

Nazih HASSUN

Nazih HASSUN

Elena Oduliovna SIERRA

Elena Oduliovna SIERRA

RUSTUM HANAFI HABIBULLAH

RUSTUM HANAFI HABIBULLAH

Yuri Vitoldovich SHULEYKO

Yuri Vitoldovich SHULEYKO

Filters

Search results

Dmitriy Sergeevich VAKHRUKOV

Dmitriy Sergeevich VAKHRUKOV

Samer Zuhair Foz

Samer Zuhair Foz

Sanjivan Singh RUPRAH

Sanjivan Singh RUPRAH

Rafik Mohamad YOUSEF

Rafik Mohamad YOUSEF

Maksim Sergeevich GALOCHKIN

Maksim Sergeevich GALOCHKIN

Dehui QIN

Dehui QIN

Mohamad Iqbal Abdurrahman

Mohamad Iqbal Abdurrahman

Santos Isidro RIVERA MARADIAGA

Santos Isidro RIVERA MARADIAGA

Igor Anatolyevich ILYASH

Igor Anatolyevich ILYASH

Suheil Salman Hassan

Suheil Salman Hassan

Muhammad DEIF

Muhammad DEIF

Hasan SABURINEZHAD

Hasan SABURINEZHAD

Ali Esfanjani

Ali Esfanjani

MOHAMMED MUAMMAR QADHAFI

MOHAMMED MUAMMAR QADHAFI

Mansour Fadlallah AZZAM

Mansour Fadlallah AZZAM

Nikolay Alekseyevich OVCHINNIKOV

Nikolay Alekseyevich OVCHINNIKOV

Nazih HASSUN

Nazih HASSUN

Elena Oduliovna SIERRA

Elena Oduliovna SIERRA