Search Global Sanctions Lists

10K+ items found

Pavel Nikolaevich MURAVEIKO
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Pavel Nikolaevich MURAVEIKO
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Oleg Nikolaevich KOZHEMYAKO
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-05-31
Oleg Nikolaevich KOZHEMYAKO
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-05-31
Antonio José BENAVIDES TORRES
Target State: Venezuela
Authority: EU
Date of listing: 2021-11-12
Antonio José BENAVIDES TORRES
Target State: Venezuela
Authority: EU
Date of listing: 2021-11-12
Gustavo Enrique GONZALEZ LOPEZ
Target State: Venezuela
Authority: US
Date of listing: 2015-03-09
Gustavo Enrique GONZALEZ LOPEZ
Target State: Venezuela
Authority: US
Date of listing: 2015-03-09
Olga Mikhailovna GERMANOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Olga Mikhailovna GERMANOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Miroslav Vladimirovich Rudenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Miroslav Vladimirovich Rudenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Leonid Vladimirovich PRISENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Leonid Vladimirovich PRISENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Chaim Jose BUCARAN PARAGUAN
Target State: Venezuela
Authority: US
Date of listing: 2020-09-22
Chaim Jose BUCARAN PARAGUAN
Target State: Venezuela
Authority: US
Date of listing: 2020-09-22
Sandeep Singh CHOUDHARY
Target State: Iran
Authority: US
Date of listing: 2024-06-10
Sandeep Singh CHOUDHARY
Target State: Iran
Authority: US
Date of listing: 2024-06-10
Rimma Fyodorovna GALUSHINA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Rimma Fyodorovna GALUSHINA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Hossein RAHIMI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Hossein RAHIMI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Ezzedine Ismael
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ezzedine Ismael
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Victor Vadimovich VOLOGZHANIN
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Victor Vadimovich VOLOGZHANIN
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Dmitry Leonidovich KUKARSKY
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Dmitry Leonidovich KUKARSKY
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Elena Konstantinovna KUNTSEVICH
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Elena Konstantinovna KUNTSEVICH
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Ruslan Georgievich AREFYEV
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Ruslan Georgievich AREFYEV
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Rahmatollah Heidari
Target State: Iran
Authority: CA
Date of listing: 2026-03-25
Rahmatollah Heidari
Target State: Iran
Authority: CA
Date of listing: 2026-03-25
Ali Hussein Falih AL-MANSOORI
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Ali Hussein Falih AL-MANSOORI
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Olga Vasilievna PILIPENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Olga Vasilievna PILIPENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Dzmitriy Yurievich BASKAU
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Dzmitriy Yurievich BASKAU
Target State: Belarus
Authority: US
Date of listing: 2021-12-02

Sanctions Search and Screening Platform

Search results

Pavel Nikolaevich MURAVEIKO

Pavel Nikolaevich MURAVEIKO

Oleg Nikolaevich KOZHEMYAKO

Oleg Nikolaevich KOZHEMYAKO

Antonio José BENAVIDES TORRES

Antonio José BENAVIDES TORRES

Gustavo Enrique GONZALEZ LOPEZ

Gustavo Enrique GONZALEZ LOPEZ

Olga Mikhailovna GERMANOVA

Olga Mikhailovna GERMANOVA

Miroslav Vladimirovich Rudenko

Miroslav Vladimirovich Rudenko

Leonid Vladimirovich PRISENKO

Leonid Vladimirovich PRISENKO

Chaim Jose BUCARAN PARAGUAN

Chaim Jose BUCARAN PARAGUAN

Sandeep Singh CHOUDHARY

Sandeep Singh CHOUDHARY

Rimma Fyodorovna GALUSHINA

Rimma Fyodorovna GALUSHINA

Hossein RAHIMI

Hossein RAHIMI

Ezzedine Ismael

Ezzedine Ismael

Victor Vadimovich VOLOGZHANIN

Victor Vadimovich VOLOGZHANIN

Dmitry Leonidovich KUKARSKY

Dmitry Leonidovich KUKARSKY

Elena Konstantinovna KUNTSEVICH

Elena Konstantinovna KUNTSEVICH

Ruslan Georgievich AREFYEV

Ruslan Georgievich AREFYEV

Rahmatollah Heidari

Rahmatollah Heidari

Ali Hussein Falih AL-MANSOORI

Ali Hussein Falih AL-MANSOORI

Olga Vasilievna PILIPENKO

Olga Vasilievna PILIPENKO

Dzmitriy Yurievich BASKAU

Dzmitriy Yurievich BASKAU

Filters

Search results

Pavel Nikolaevich MURAVEIKO

Pavel Nikolaevich MURAVEIKO

Oleg Nikolaevich KOZHEMYAKO

Oleg Nikolaevich KOZHEMYAKO

Antonio José BENAVIDES TORRES

Antonio José BENAVIDES TORRES

Gustavo Enrique GONZALEZ LOPEZ

Gustavo Enrique GONZALEZ LOPEZ

Olga Mikhailovna GERMANOVA

Olga Mikhailovna GERMANOVA

Miroslav Vladimirovich Rudenko

Miroslav Vladimirovich Rudenko

Leonid Vladimirovich PRISENKO

Leonid Vladimirovich PRISENKO

Chaim Jose BUCARAN PARAGUAN

Chaim Jose BUCARAN PARAGUAN

Sandeep Singh CHOUDHARY

Sandeep Singh CHOUDHARY

Rimma Fyodorovna GALUSHINA

Rimma Fyodorovna GALUSHINA

Hossein RAHIMI

Hossein RAHIMI

Ezzedine Ismael

Ezzedine Ismael

Victor Vadimovich VOLOGZHANIN

Victor Vadimovich VOLOGZHANIN

Dmitry Leonidovich KUKARSKY

Dmitry Leonidovich KUKARSKY

Elena Konstantinovna KUNTSEVICH

Elena Konstantinovna KUNTSEVICH

Ruslan Georgievich AREFYEV

Ruslan Georgievich AREFYEV

Rahmatollah Heidari

Rahmatollah Heidari

Ali Hussein Falih AL-MANSOORI

Ali Hussein Falih AL-MANSOORI