Search Global Sanctions Lists

10K+ items found

Hassan Mahat Omar
Target State: Somalia
Authority: EU
Date of listing: 2017-03-08
Hassan Mahat Omar
Target State: Somalia
Authority: EU
Date of listing: 2017-03-08
Igor Anatolyevich KIRILLOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Igor Anatolyevich KIRILLOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Anatoly Vladimirovich VORONOVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Anatoly Vladimirovich VORONOVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Igor Olegovich SHCHYOGOLEV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Igor Olegovich SHCHYOGOLEV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Izzat Ibrahim al-Duri
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Izzat Ibrahim al-Duri
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Anatoliy Vladimirovich Istomin
Target State: Cyber
Authority: UK
Date of listing: 2025-12-04
Anatoliy Vladimirovich Istomin
Target State: Cyber
Authority: UK
Date of listing: 2025-12-04
Mohammad Reza REZVANIANZADEH
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Mohammad Reza REZVANIANZADEH
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Mustaf 'ATO
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Mustaf 'ATO
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Mingjin HAO
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Mingjin HAO
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Jong Sam PAEK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-01-24
Jong Sam PAEK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-01-24
Anita Annet Among
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-04-30
Anita Annet Among
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-04-30
Jamal BABAMORADI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Jamal BABAMORADI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Muhammad Kamal AL-AYY
Target State: Terrorism
Authority: US
Date of listing: 2019-08-29
Muhammad Kamal AL-AYY
Target State: Terrorism
Authority: US
Date of listing: 2019-08-29
Ghada Adib MHANNA
Target State: Syria
Authority: EU
Date of listing: 2022-02-21
Ghada Adib MHANNA
Target State: Syria
Authority: EU
Date of listing: 2022-02-21
Anatoliy Anatolyevich SMOLIN
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Anatoliy Anatolyevich SMOLIN
Target State: Russia
Authority: US
Date of listing: 2023-07-20
AMIR KHAN MOTAQI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
AMIR KHAN MOTAQI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Oleg Anatolevich NILOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Oleg Anatolevich NILOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Valery Valerievich IVANKOVICH
Target State: Belarus
Authority: US
Date of listing: 2023-03-24
Valery Valerievich IVANKOVICH
Target State: Belarus
Authority: US
Date of listing: 2023-03-24
Bella Illyinichna Zlatkis
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Bella Illyinichna Zlatkis
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Abu Hamza AL-MASRI
Target State: Terrorism
Authority: US
Date of listing: 2002-04-19
Abu Hamza AL-MASRI
Target State: Terrorism
Authority: US
Date of listing: 2002-04-19

Sanctions Search and Screening Platform

Search results

Hassan Mahat Omar

Hassan Mahat Omar

Igor Anatolyevich KIRILLOV

Igor Anatolyevich KIRILLOV

Anatoly Vladimirovich VORONOVSKY

Anatoly Vladimirovich VORONOVSKY

Igor Olegovich SHCHYOGOLEV

Igor Olegovich SHCHYOGOLEV

Izzat Ibrahim al-Duri

Izzat Ibrahim al-Duri

Anatoliy Vladimirovich Istomin

Anatoliy Vladimirovich Istomin

Mohammad Reza REZVANIANZADEH

Mohammad Reza REZVANIANZADEH

Mustaf 'ATO

Mustaf 'ATO

Mingjin HAO

Mingjin HAO

Jong Sam PAEK

Jong Sam PAEK

Anita Annet Among

Anita Annet Among

Jamal BABAMORADI

Jamal BABAMORADI

Muhammad Kamal AL-AYY

Muhammad Kamal AL-AYY

Ghada Adib MHANNA

Ghada Adib MHANNA

Anatoliy Anatolyevich SMOLIN

Anatoliy Anatolyevich SMOLIN

AMIR KHAN MOTAQI

AMIR KHAN MOTAQI

Oleg Anatolevich NILOV

Oleg Anatolevich NILOV

Valery Valerievich IVANKOVICH

Valery Valerievich IVANKOVICH

Bella Illyinichna Zlatkis

Bella Illyinichna Zlatkis

Abu Hamza AL-MASRI

Abu Hamza AL-MASRI

Filters

Search results

Hassan Mahat Omar

Hassan Mahat Omar

Igor Anatolyevich KIRILLOV

Igor Anatolyevich KIRILLOV

Anatoly Vladimirovich VORONOVSKY

Anatoly Vladimirovich VORONOVSKY

Igor Olegovich SHCHYOGOLEV

Igor Olegovich SHCHYOGOLEV

Izzat Ibrahim al-Duri

Izzat Ibrahim al-Duri

Anatoliy Vladimirovich Istomin

Anatoliy Vladimirovich Istomin

Mohammad Reza REZVANIANZADEH

Mohammad Reza REZVANIANZADEH

Mustaf 'ATO

Mustaf 'ATO

Mingjin HAO

Mingjin HAO

Jong Sam PAEK

Jong Sam PAEK

Anita Annet Among

Anita Annet Among

Jamal BABAMORADI

Jamal BABAMORADI

Muhammad Kamal AL-AYY

Muhammad Kamal AL-AYY

Ghada Adib MHANNA

Ghada Adib MHANNA

Anatoliy Anatolyevich SMOLIN

Anatoliy Anatolyevich SMOLIN

AMIR KHAN MOTAQI

AMIR KHAN MOTAQI

Oleg Anatolevich NILOV

Oleg Anatolevich NILOV

Valery Valerievich IVANKOVICH

Valery Valerievich IVANKOVICH