Search Global Sanctions Lists

10K+ items found

Miljojko RADISAVLJEVIC
Target State: Human Rights
Authority: US
Date of listing: 2021-12-08
Miljojko RADISAVLJEVIC
Target State: Human Rights
Authority: US
Date of listing: 2021-12-08
Ahmad Khalil Khalil
Target State: Syria
Authority: UK
Date of listing: 2022-07-26
Ahmad Khalil Khalil
Target State: Syria
Authority: UK
Date of listing: 2022-07-26
Yelena Veniaminovna BONDARENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yelena Veniaminovna BONDARENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Naif Hassan S. ALARIFI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Naif Hassan S. ALARIFI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Adam Yacub SHANT
Target State: Sudan
Authority: US
Date of listing: 2006-04-27
Adam Yacub SHANT
Target State: Sudan
Authority: US
Date of listing: 2006-04-27
Valery Ivanovich YANUSHKEVICH
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Valery Ivanovich YANUSHKEVICH
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Joaquin GUZMAN LOERA
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Joaquin GUZMAN LOERA
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Victoria NIKIFOROVA
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Victoria NIKIFOROVA
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Maria Alekseevna LVOVA-BELOVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Maria Alekseevna LVOVA-BELOVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Heidar PASANDIDEH
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Heidar PASANDIDEH
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Boris Georgievich YANOVSKY
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Boris Georgievich YANOVSKY
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Hassan ASKARI
Target State: Iran
Authority: EU
Date of listing: 2023-01-23
Hassan ASKARI
Target State: Iran
Authority: EU
Date of listing: 2023-01-23
Gholamhossein GERAMI
Target State: Iran
Authority: US
Date of listing: 2025-02-24
Gholamhossein GERAMI
Target State: Iran
Authority: US
Date of listing: 2025-02-24
Nikolay Dmitrievich EGOROV
Target State: Russia
Authority: CA
Date of listing: 2023-04-05
Nikolay Dmitrievich EGOROV
Target State: Russia
Authority: CA
Date of listing: 2023-04-05
Abu Humam Al-Shami
Target State: Terrorism
Authority: EU
Date of listing: 2022-05-30
Abu Humam Al-Shami
Target State: Terrorism
Authority: EU
Date of listing: 2022-05-30
Olga Sergeevna ZABRALOVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Olga Sergeevna ZABRALOVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Aleksandr Olegovich KALININ
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Aleksandr Olegovich KALININ
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Bayardo Ramon RODRIGUEZ RUIZ
Target State: Nicaragua
Authority: US
Date of listing: 2022-01-10
Bayardo Ramon RODRIGUEZ RUIZ
Target State: Nicaragua
Authority: US
Date of listing: 2022-01-10
Armen Sumbatovich GASPARYAN
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Armen Sumbatovich GASPARYAN
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Vadim Evgenievich SHADURA
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Vadim Evgenievich SHADURA
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16

Sanctions Search and Screening Platform

Search results

Miljojko RADISAVLJEVIC

Miljojko RADISAVLJEVIC

Ahmad Khalil Khalil

Ahmad Khalil Khalil

Yelena Veniaminovna BONDARENKO

Yelena Veniaminovna BONDARENKO

Naif Hassan S. ALARIFI

Naif Hassan S. ALARIFI

Adam Yacub SHANT

Adam Yacub SHANT

Valery Ivanovich YANUSHKEVICH

Valery Ivanovich YANUSHKEVICH

Joaquin GUZMAN LOERA

Joaquin GUZMAN LOERA

Victoria NIKIFOROVA

Victoria NIKIFOROVA

Maria Alekseevna LVOVA-BELOVA

Maria Alekseevna LVOVA-BELOVA

Heidar PASANDIDEH

Heidar PASANDIDEH

Boris Georgievich YANOVSKY

Boris Georgievich YANOVSKY

Hassan ASKARI

Hassan ASKARI

Gholamhossein GERAMI

Gholamhossein GERAMI

Nikolay Dmitrievich EGOROV

Nikolay Dmitrievich EGOROV

Abu Humam Al-Shami

Abu Humam Al-Shami

Olga Sergeevna ZABRALOVA

Olga Sergeevna ZABRALOVA

Aleksandr Olegovich KALININ

Aleksandr Olegovich KALININ

Bayardo Ramon RODRIGUEZ RUIZ

Bayardo Ramon RODRIGUEZ RUIZ

Armen Sumbatovich GASPARYAN

Armen Sumbatovich GASPARYAN

Vadim Evgenievich SHADURA

Vadim Evgenievich SHADURA

Filters

Search results

Miljojko RADISAVLJEVIC

Miljojko RADISAVLJEVIC

Ahmad Khalil Khalil

Ahmad Khalil Khalil

Yelena Veniaminovna BONDARENKO

Yelena Veniaminovna BONDARENKO

Naif Hassan S. ALARIFI

Naif Hassan S. ALARIFI

Adam Yacub SHANT

Adam Yacub SHANT

Valery Ivanovich YANUSHKEVICH

Valery Ivanovich YANUSHKEVICH

Joaquin GUZMAN LOERA

Joaquin GUZMAN LOERA

Victoria NIKIFOROVA

Victoria NIKIFOROVA

Maria Alekseevna LVOVA-BELOVA

Maria Alekseevna LVOVA-BELOVA

Heidar PASANDIDEH

Heidar PASANDIDEH

Boris Georgievich YANOVSKY

Boris Georgievich YANOVSKY

Hassan ASKARI

Hassan ASKARI

Gholamhossein GERAMI

Gholamhossein GERAMI

Nikolay Dmitrievich EGOROV

Nikolay Dmitrievich EGOROV

Abu Humam Al-Shami

Abu Humam Al-Shami

Olga Sergeevna ZABRALOVA

Olga Sergeevna ZABRALOVA

Aleksandr Olegovich KALININ

Aleksandr Olegovich KALININ

Bayardo Ramon RODRIGUEZ RUIZ

Bayardo Ramon RODRIGUEZ RUIZ