Search Global Sanctions Lists

10K+ items found

Burhan QADOUR
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Burhan QADOUR
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Abbas Ali Mohammadian
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Abbas Ali Mohammadian
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Igor Himici
Target State: Moldova
Authority: CA
Date of listing: 2023-10-16
Igor Himici
Target State: Moldova
Authority: CA
Date of listing: 2023-10-16
Andrey Nikolayevich KLEPACH
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Andrey Nikolayevich KLEPACH
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Vitaliy Nikolayevich KOVALEV
Target State: Cyber
Authority: UK
Date of listing: 2023-02-09
Vitaliy Nikolayevich KOVALEV
Target State: Cyber
Authority: UK
Date of listing: 2023-02-09
Oleg Mikhaylovich SOTONIKOV
Target State: Cyber
Authority: UK
Date of listing: 2020-12-31
Oleg Mikhaylovich SOTONIKOV
Target State: Cyber
Authority: UK
Date of listing: 2020-12-31
Richard YUE
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Richard YUE
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Mohammed Assef Issa SHALISH
Target State: Syria
Authority: UK
Date of listing: 2023-03-28
Mohammed Assef Issa SHALISH
Target State: Syria
Authority: UK
Date of listing: 2023-03-28
Behrouz KAMALVANDI
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-09-21
Behrouz KAMALVANDI
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-09-21
Aleksandr Mikhailovich BODYAKO
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Aleksandr Mikhailovich BODYAKO
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Sergey Anatolievich SOLOVYOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Anatolievich SOLOVYOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Farhad Kanabi Ahmad
Target State: Terrorism
Authority: EU
Date of listing: 2016-01-07
Farhad Kanabi Ahmad
Target State: Terrorism
Authority: EU
Date of listing: 2016-01-07
Aleksey Sergeyevich CHUBAROV
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Aleksey Sergeyevich CHUBAROV
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Aris MUNANDAR
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Aris MUNANDAR
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Abdullah Ahmed Abdullah El Alfi
Target State: Terrorism
Authority: EU
Date of listing: 2004-12-17
Abdullah Ahmed Abdullah El Alfi
Target State: Terrorism
Authority: EU
Date of listing: 2004-12-17
Sergej Vladimirovitj SAVOSTIANOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Sergej Vladimirovitj SAVOSTIANOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Yuriy Anatolyevich PROKOFYEV
Target State: Elections
Authority: US
Date of listing: 2022-03-03
Yuriy Anatolyevich PROKOFYEV
Target State: Elections
Authority: US
Date of listing: 2022-03-03
Ali Gholam Shakuri
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Ali Gholam Shakuri
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Morteza REZAIE
Target State: Terrorism
Authority: US
Date of listing: 2007-10-25
Morteza REZAIE
Target State: Terrorism
Authority: US
Date of listing: 2007-10-25
Mohammed al-Shaar
Target State: Syria
Authority: UK
Date of listing: 2022-05-13
Mohammed al-Shaar
Target State: Syria
Authority: UK
Date of listing: 2022-05-13

Sanctions Search and Screening Platform

Search results

Burhan QADOUR

Burhan QADOUR

Abbas Ali Mohammadian

Abbas Ali Mohammadian

Igor Himici

Igor Himici

Andrey Nikolayevich KLEPACH

Andrey Nikolayevich KLEPACH

Vitaliy Nikolayevich KOVALEV

Vitaliy Nikolayevich KOVALEV

Oleg Mikhaylovich SOTONIKOV

Oleg Mikhaylovich SOTONIKOV

Richard YUE

Richard YUE

Mohammed Assef Issa SHALISH

Mohammed Assef Issa SHALISH

Behrouz KAMALVANDI

Behrouz KAMALVANDI

Aleksandr Mikhailovich BODYAKO

Aleksandr Mikhailovich BODYAKO

Sergey Anatolievich SOLOVYOV

Sergey Anatolievich SOLOVYOV

Farhad Kanabi Ahmad

Farhad Kanabi Ahmad

Aleksey Sergeyevich CHUBAROV

Aleksey Sergeyevich CHUBAROV

Aris MUNANDAR

Aris MUNANDAR

Abdullah Ahmed Abdullah El Alfi

Abdullah Ahmed Abdullah El Alfi

Sergej Vladimirovitj SAVOSTIANOV

Sergej Vladimirovitj SAVOSTIANOV

Yuriy Anatolyevich PROKOFYEV

Yuriy Anatolyevich PROKOFYEV

Ali Gholam Shakuri

Ali Gholam Shakuri

Morteza REZAIE

Morteza REZAIE

Mohammed al-Shaar

Mohammed al-Shaar

Filters

Search results

Burhan QADOUR

Burhan QADOUR

Abbas Ali Mohammadian

Abbas Ali Mohammadian

Igor Himici

Igor Himici

Andrey Nikolayevich KLEPACH

Andrey Nikolayevich KLEPACH

Vitaliy Nikolayevich KOVALEV

Vitaliy Nikolayevich KOVALEV

Oleg Mikhaylovich SOTONIKOV

Oleg Mikhaylovich SOTONIKOV

Richard YUE

Richard YUE

Mohammed Assef Issa SHALISH

Mohammed Assef Issa SHALISH

Behrouz KAMALVANDI

Behrouz KAMALVANDI

Aleksandr Mikhailovich BODYAKO

Aleksandr Mikhailovich BODYAKO

Sergey Anatolievich SOLOVYOV

Sergey Anatolievich SOLOVYOV

Farhad Kanabi Ahmad

Farhad Kanabi Ahmad

Aleksey Sergeyevich CHUBAROV

Aleksey Sergeyevich CHUBAROV

Aris MUNANDAR

Aris MUNANDAR

Abdullah Ahmed Abdullah El Alfi

Abdullah Ahmed Abdullah El Alfi

Sergej Vladimirovitj SAVOSTIANOV

Sergej Vladimirovitj SAVOSTIANOV

Yuriy Anatolyevich PROKOFYEV

Yuriy Anatolyevich PROKOFYEV

Ali Gholam Shakuri

Ali Gholam Shakuri