Search Global Sanctions Lists

10K+ items found

Ghiath JERAATLI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Ghiath JERAATLI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Amir Ali Haji Zadeh
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Amir Ali Haji Zadeh
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Aamir Ali CHAUDHRY
Target State: Terrorism
Authority: US
Date of listing: 2012-10-17
Aamir Ali CHAUDHRY
Target State: Terrorism
Authority: US
Date of listing: 2012-10-17
Adham Husayn TABAJA
Target State: Terrorism
Authority: US
Date of listing: 2015-06-10
Adham Husayn TABAJA
Target State: Terrorism
Authority: US
Date of listing: 2015-06-10
Abdul Patta Abu Bakar
Target State: Terrorism
Authority: EU
Date of listing: 2018-06-21
Abdul Patta Abu Bakar
Target State: Terrorism
Authority: EU
Date of listing: 2018-06-21
Yassin Syawal
Target State: Terrorism
Authority: EU
Date of listing: 2019-04-08
Yassin Syawal
Target State: Terrorism
Authority: EU
Date of listing: 2019-04-08
Vladimir Philippovich GORODETSKIY
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Vladimir Philippovich GORODETSKIY
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Mohammad AL-OTAIBI
Target State: Human Rights
Authority: US
Date of listing: 2018-11-15
Mohammad AL-OTAIBI
Target State: Human Rights
Authority: US
Date of listing: 2018-11-15
Cheng Yu LI
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Cheng Yu LI
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Maxim Yurievich KRIVONOS
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Maxim Yurievich KRIVONOS
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Ehsan Rahat Varnosfadrani
Target State: Iran
Authority: CA
Date of listing: 2026-03-25
Ehsan Rahat Varnosfadrani
Target State: Iran
Authority: CA
Date of listing: 2026-03-25
Nina Germanovna KULIKOVSKIH
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Nina Germanovna KULIKOVSKIH
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergey Vladimirovich ELISEEV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Sergey Vladimirovich ELISEEV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Natalya Alexeevna SERGUNINA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Natalya Alexeevna SERGUNINA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Nikolay Terentievich SHAMALOV
Target State: Russia
Authority: EU
Date of listing: 2021-03-15
Nikolay Terentievich SHAMALOV
Target State: Russia
Authority: EU
Date of listing: 2021-03-15
Ehsan IMANIJAD
Target State: Iran
Authority: EU
Date of listing: 2024-07-17
Ehsan IMANIJAD
Target State: Iran
Authority: EU
Date of listing: 2024-07-17
Usamah Amin AL-SHIHABI
Target State: Terrorism
Authority: US
Date of listing: 2013-12-18
Usamah Amin AL-SHIHABI
Target State: Terrorism
Authority: US
Date of listing: 2013-12-18
Aung HLA
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Aung HLA
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Sajjad AHADZADEH
Target State: Iran
Authority: US
Date of listing: 2026-06-10
Sajjad AHADZADEH
Target State: Iran
Authority: US
Date of listing: 2026-06-10
Hassan JAFARI
Target State: Terrorism
Authority: US
Date of listing: 2025-04-02
Hassan JAFARI
Target State: Terrorism
Authority: US
Date of listing: 2025-04-02

Sanctions Search and Screening Platform

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Ghiath JERAATLI

Ghiath JERAATLI

Amir Ali Haji Zadeh

Amir Ali Haji Zadeh

Aamir Ali CHAUDHRY

Aamir Ali CHAUDHRY

Adham Husayn TABAJA

Adham Husayn TABAJA

Abdul Patta Abu Bakar

Abdul Patta Abu Bakar

Yassin Syawal

Yassin Syawal

Vladimir Philippovich GORODETSKIY

Vladimir Philippovich GORODETSKIY

Mohammad AL-OTAIBI

Mohammad AL-OTAIBI

Cheng Yu LI

Cheng Yu LI

Maxim Yurievich KRIVONOS

Maxim Yurievich KRIVONOS

Ehsan Rahat Varnosfadrani

Ehsan Rahat Varnosfadrani

Nina Germanovna KULIKOVSKIH

Nina Germanovna KULIKOVSKIH

Sergey Vladimirovich ELISEEV

Sergey Vladimirovich ELISEEV

Natalya Alexeevna SERGUNINA

Natalya Alexeevna SERGUNINA

Nikolay Terentievich SHAMALOV

Nikolay Terentievich SHAMALOV

Ehsan IMANIJAD

Ehsan IMANIJAD

Usamah Amin AL-SHIHABI

Usamah Amin AL-SHIHABI

Aung HLA

Aung HLA

Sajjad AHADZADEH

Sajjad AHADZADEH

Hassan JAFARI

Hassan JAFARI

Search results

Ghiath JERAATLI

Ghiath JERAATLI

Amir Ali Haji Zadeh

Amir Ali Haji Zadeh

Aamir Ali CHAUDHRY

Aamir Ali CHAUDHRY

Adham Husayn TABAJA

Adham Husayn TABAJA

Abdul Patta Abu Bakar

Abdul Patta Abu Bakar

Yassin Syawal

Yassin Syawal

Vladimir Philippovich GORODETSKIY

Vladimir Philippovich GORODETSKIY

Mohammad AL-OTAIBI

Mohammad AL-OTAIBI

Cheng Yu LI

Cheng Yu LI

Maxim Yurievich KRIVONOS

Maxim Yurievich KRIVONOS

Ehsan Rahat Varnosfadrani

Ehsan Rahat Varnosfadrani

Nina Germanovna KULIKOVSKIH

Nina Germanovna KULIKOVSKIH

Sergey Vladimirovich ELISEEV

Sergey Vladimirovich ELISEEV

Natalya Alexeevna SERGUNINA

Natalya Alexeevna SERGUNINA

Nikolay Terentievich SHAMALOV

Nikolay Terentievich SHAMALOV

Ehsan IMANIJAD

Ehsan IMANIJAD

Usamah Amin AL-SHIHABI

Usamah Amin AL-SHIHABI

Aung HLA

Aung HLA

Sajjad AHADZADEH