Search Global Sanctions Lists

10K+ items found

Ali Mohamad SALEH
Target State: Terrorism
Authority: US
Date of listing: 2011-12-29
Ali Mohamad SALEH
Target State: Terrorism
Authority: US
Date of listing: 2011-12-29
Sergey Yevgenyevich TSIVILEV
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Sergey Yevgenyevich TSIVILEV
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Hamada Ould Mohamed El Khairy
Target State: Terrorism
Authority: EU
Date of listing: 2013-03-02
Hamada Ould Mohamed El Khairy
Target State: Terrorism
Authority: EU
Date of listing: 2013-03-02
Natalia Vladislavovna Puzyrnikova
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Natalia Vladislavovna Puzyrnikova
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Tinaye Elisha Chigudu
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Tinaye Elisha Chigudu
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Hamid Abdullah Hussein AL AHMAR
Target State: Terrorism
Authority: US
Date of listing: 2024-10-07
Hamid Abdullah Hussein AL AHMAR
Target State: Terrorism
Authority: US
Date of listing: 2024-10-07
Ella Aleksandrovna PAMFILOVA
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Ella Aleksandrovna PAMFILOVA
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Igor Aleksandrovich REUTOV
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Igor Aleksandrovich REUTOV
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Amanullah AFRIDI
Target State: Terrorism
Authority: US
Date of listing: 2010-12-02
Amanullah AFRIDI
Target State: Terrorism
Authority: US
Date of listing: 2010-12-02
Nazirullah Hanafi Waliullah
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Nazirullah Hanafi Waliullah
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Khadzhi Murat Dalgatovich MAGOMEDOV
Target State: Russia
Authority: US
Date of listing: 2024-12-04
Khadzhi Murat Dalgatovich MAGOMEDOV
Target State: Russia
Authority: US
Date of listing: 2024-12-04
Oleg Chistyakov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Oleg Chistyakov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Target State: Terrorism
Authority: EU
Date of listing: 2020-09-17
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Target State: Terrorism
Authority: EU
Date of listing: 2020-09-17
Sadegh AHMADZADEGAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2017-09-14
Sadegh AHMADZADEGAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2017-09-14
Yuriy Viktorovich NAUMOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Yuriy Viktorovich NAUMOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Andrey Anatolyevich Gurzhiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Andrey Anatolyevich Gurzhiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Yingjie WU
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Yingjie WU
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Oleksiy Sergiyovich SELIVANOV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Oleksiy Sergiyovich SELIVANOV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Shaghayegh AKHAEI
Target State: Iran
Authority: US
Date of listing: 2019-08-28
Shaghayegh AKHAEI
Target State: Iran
Authority: US
Date of listing: 2019-08-28
Ludmila Mikhailovna SMOLKINA
Target State: Human Rights
Authority: EU
Date of listing: 2024-01-29
Ludmila Mikhailovna SMOLKINA
Target State: Human Rights
Authority: EU
Date of listing: 2024-01-29

Sanctions Search and Screening Platform

Search results

Ali Mohamad SALEH

Ali Mohamad SALEH

Sergey Yevgenyevich TSIVILEV

Sergey Yevgenyevich TSIVILEV

Hamada Ould Mohamed El Khairy

Hamada Ould Mohamed El Khairy

Natalia Vladislavovna Puzyrnikova

Natalia Vladislavovna Puzyrnikova

Tinaye Elisha Chigudu

Tinaye Elisha Chigudu

Hamid Abdullah Hussein AL AHMAR

Hamid Abdullah Hussein AL AHMAR

Ella Aleksandrovna PAMFILOVA

Ella Aleksandrovna PAMFILOVA

Igor Aleksandrovich REUTOV

Igor Aleksandrovich REUTOV

Amanullah AFRIDI

Amanullah AFRIDI

Nazirullah Hanafi Waliullah

Nazirullah Hanafi Waliullah

Khadzhi Murat Dalgatovich MAGOMEDOV

Khadzhi Murat Dalgatovich MAGOMEDOV

Oleg Chistyakov

Oleg Chistyakov

Azzam Abdullah Zureik Al-Maulid Al-Subhi

Azzam Abdullah Zureik Al-Maulid Al-Subhi

Sadegh AHMADZADEGAN

Sadegh AHMADZADEGAN

Yuriy Viktorovich NAUMOV

Yuriy Viktorovich NAUMOV

Andrey Anatolyevich Gurzhiy

Andrey Anatolyevich Gurzhiy

Yingjie WU

Yingjie WU

Oleksiy Sergiyovich SELIVANOV

Oleksiy Sergiyovich SELIVANOV

Shaghayegh AKHAEI

Shaghayegh AKHAEI

Ludmila Mikhailovna SMOLKINA

Ludmila Mikhailovna SMOLKINA

Filters

Search results

Ali Mohamad SALEH

Ali Mohamad SALEH

Sergey Yevgenyevich TSIVILEV

Sergey Yevgenyevich TSIVILEV

Hamada Ould Mohamed El Khairy

Hamada Ould Mohamed El Khairy

Natalia Vladislavovna Puzyrnikova

Natalia Vladislavovna Puzyrnikova

Tinaye Elisha Chigudu

Tinaye Elisha Chigudu

Hamid Abdullah Hussein AL AHMAR

Hamid Abdullah Hussein AL AHMAR

Ella Aleksandrovna PAMFILOVA

Ella Aleksandrovna PAMFILOVA

Igor Aleksandrovich REUTOV

Igor Aleksandrovich REUTOV

Amanullah AFRIDI

Amanullah AFRIDI

Nazirullah Hanafi Waliullah

Nazirullah Hanafi Waliullah

Khadzhi Murat Dalgatovich MAGOMEDOV

Khadzhi Murat Dalgatovich MAGOMEDOV

Oleg Chistyakov

Oleg Chistyakov

Azzam Abdullah Zureik Al-Maulid Al-Subhi

Azzam Abdullah Zureik Al-Maulid Al-Subhi

Sadegh AHMADZADEGAN

Sadegh AHMADZADEGAN

Yuriy Viktorovich NAUMOV

Yuriy Viktorovich NAUMOV

Andrey Anatolyevich Gurzhiy

Andrey Anatolyevich Gurzhiy

Yingjie WU

Yingjie WU

Oleksiy Sergiyovich SELIVANOV

Oleksiy Sergiyovich SELIVANOV