Search Global Sanctions Lists

10K+ items found

Hicham Nmer KHANAFER
Target State: Terrorism
Authority: US
Date of listing: 2013-06-11
Hicham Nmer KHANAFER
Target State: Terrorism
Authority: US
Date of listing: 2013-06-11
Mohammad Reza Lahaman KIRAM
Target State: Terrorism
Authority: US
Date of listing: 2018-08-24
Mohammad Reza Lahaman KIRAM
Target State: Terrorism
Authority: US
Date of listing: 2018-08-24
Hussein Al-Hajj HASSAN
Target State: Terrorism
Authority: US
Date of listing: 2026-05-21
Hussein Al-Hajj HASSAN
Target State: Terrorism
Authority: US
Date of listing: 2026-05-21
Joana DOMINGUEZ AGUILERA
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Joana DOMINGUEZ AGUILERA
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Sin Song Ri
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Sin Song Ri
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Dmitry Konstantinovich Bolshakov
Target State: Cyber
Authority: UK
Date of listing: 2025-02-11
Dmitry Konstantinovich Bolshakov
Target State: Cyber
Authority: UK
Date of listing: 2025-02-11
Mikhail Eduardovich OSEEVSKY
Target State: Russia
Authority: EU
Date of listing: 2022-03-09
Mikhail Eduardovich OSEEVSKY
Target State: Russia
Authority: EU
Date of listing: 2022-03-09
Ali SHADMANI
Target State: Iran
Authority: EU
Date of listing: 2024-10-14
Ali SHADMANI
Target State: Iran
Authority: EU
Date of listing: 2024-10-14
Cagri DURANSOY
Target State: Non-Proliferation
Authority: US
Date of listing: 2011-02-01
Cagri DURANSOY
Target State: Non-Proliferation
Authority: US
Date of listing: 2011-02-01
Rashid Taan Kathim
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Rashid Taan Kathim
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Pouya PIRHOSSEINLOO
Target State: Iran
Authority: US
Date of listing: 2023-06-02
Pouya PIRHOSSEINLOO
Target State: Iran
Authority: US
Date of listing: 2023-06-02
Kirill Sergeevich NIKIFOROV
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Kirill Sergeevich NIKIFOROV
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Ilya Vladimirovich Sidorov
Target State: Cyber
Authority: UK
Date of listing: 2025-02-11
Ilya Vladimirovich Sidorov
Target State: Cyber
Authority: UK
Date of listing: 2025-02-11
Rahim Jahanbakhsh
Target State: Iran
Authority: CA
Date of listing: 2023-02-23
Rahim Jahanbakhsh
Target State: Iran
Authority: CA
Date of listing: 2023-02-23
Georgios TSORIS
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-08-24
Georgios TSORIS
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-08-24
Vyacheslav Serafimovich MAKAROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vyacheslav Serafimovich MAKAROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Victorovich PITIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Sergey Victorovich PITIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Alexey Aleksandrovich MORDASHOV
Target State: Russia
Authority: US
Date of listing: 2022-06-02
Alexey Aleksandrovich MORDASHOV
Target State: Russia
Authority: US
Date of listing: 2022-06-02
Mikhail Alekseevich SHMOYLOV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Mikhail Alekseevich SHMOYLOV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Vladimir Ivanovich SHASTIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vladimir Ivanovich SHASTIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23

Sanctions Search and Screening Platform

Search results

Hicham Nmer KHANAFER

Hicham Nmer KHANAFER

Mohammad Reza Lahaman KIRAM

Mohammad Reza Lahaman KIRAM

Hussein Al-Hajj HASSAN

Hussein Al-Hajj HASSAN

Joana DOMINGUEZ AGUILERA

Joana DOMINGUEZ AGUILERA

Sin Song Ri

Sin Song Ri

Dmitry Konstantinovich Bolshakov

Dmitry Konstantinovich Bolshakov

Mikhail Eduardovich OSEEVSKY

Mikhail Eduardovich OSEEVSKY

Ali SHADMANI

Ali SHADMANI

Cagri DURANSOY

Cagri DURANSOY

Rashid Taan Kathim

Rashid Taan Kathim

Pouya PIRHOSSEINLOO

Pouya PIRHOSSEINLOO

Kirill Sergeevich NIKIFOROV

Kirill Sergeevich NIKIFOROV

Ilya Vladimirovich Sidorov

Ilya Vladimirovich Sidorov

Rahim Jahanbakhsh

Rahim Jahanbakhsh

Georgios TSORIS

Georgios TSORIS

Vyacheslav Serafimovich MAKAROV

Vyacheslav Serafimovich MAKAROV

Sergey Victorovich PITIKOV

Sergey Victorovich PITIKOV

Alexey Aleksandrovich MORDASHOV

Alexey Aleksandrovich MORDASHOV

Mikhail Alekseevich SHMOYLOV

Mikhail Alekseevich SHMOYLOV

Vladimir Ivanovich SHASTIN

Vladimir Ivanovich SHASTIN

Filters

Search results

Hicham Nmer KHANAFER

Hicham Nmer KHANAFER

Mohammad Reza Lahaman KIRAM

Mohammad Reza Lahaman KIRAM

Hussein Al-Hajj HASSAN

Hussein Al-Hajj HASSAN

Joana DOMINGUEZ AGUILERA

Joana DOMINGUEZ AGUILERA

Sin Song Ri

Sin Song Ri

Dmitry Konstantinovich Bolshakov

Dmitry Konstantinovich Bolshakov

Mikhail Eduardovich OSEEVSKY

Mikhail Eduardovich OSEEVSKY

Ali SHADMANI

Ali SHADMANI

Cagri DURANSOY

Cagri DURANSOY

Rashid Taan Kathim

Rashid Taan Kathim

Pouya PIRHOSSEINLOO

Pouya PIRHOSSEINLOO

Kirill Sergeevich NIKIFOROV

Kirill Sergeevich NIKIFOROV

Ilya Vladimirovich Sidorov

Ilya Vladimirovich Sidorov

Rahim Jahanbakhsh

Rahim Jahanbakhsh

Georgios TSORIS

Georgios TSORIS

Vyacheslav Serafimovich MAKAROV

Vyacheslav Serafimovich MAKAROV

Sergey Victorovich PITIKOV

Sergey Victorovich PITIKOV

Alexey Aleksandrovich MORDASHOV

Alexey Aleksandrovich MORDASHOV