Search Global Sanctions Lists

10K+ items found

Mir Rahman RAHMANI
Target State: Human Rights
Authority: US
Date of listing: 2023-12-11
Mir Rahman RAHMANI
Target State: Human Rights
Authority: US
Date of listing: 2023-12-11
Mohammad Javad ZARIF
Target State: Iran
Authority: US
Date of listing: 2019-07-31
Mohammad Javad ZARIF
Target State: Iran
Authority: US
Date of listing: 2019-07-31
Roman Mikhailovich VODYANOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Roman Mikhailovich VODYANOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Andres Martin ELIZONDO CASTANEDA
Target State: Drugs
Authority: US
Date of listing: 2013-09-24
Andres Martin ELIZONDO CASTANEDA
Target State: Drugs
Authority: US
Date of listing: 2013-09-24
Mehdi MASOUMIAN
Target State: Iran
Authority: US
Date of listing: 2019-03-22
Mehdi MASOUMIAN
Target State: Iran
Authority: US
Date of listing: 2019-03-22
Andrei Alekseevich RYBAKOV
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Andrei Alekseevich RYBAKOV
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Roman Ivanovich BIZYUK
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Roman Ivanovich BIZYUK
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Luciano BRUNETTI
Target State: Drugs
Authority: US
Date of listing: 2019-05-23
Luciano BRUNETTI
Target State: Drugs
Authority: US
Date of listing: 2019-05-23
Hamid HOMAYUNFAL
Target State: Iran
Authority: US
Date of listing: 2024-02-02
Hamid HOMAYUNFAL
Target State: Iran
Authority: US
Date of listing: 2024-02-02
Mohammad MOGHISSEH
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Mohammad MOGHISSEH
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Grigoriy Igorevich GRIGORIEV
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Grigoriy Igorevich GRIGORIEV
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Sergey IONOV
Target State: Russia
Authority: EU
Sergey IONOV
Target State: Russia
Authority: EU
Sergei Pavlovich SAVCHENKOV
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Sergei Pavlovich SAVCHENKOV
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Viktor Alexeevich ZUBKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Viktor Alexeevich ZUBKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Juan Carlos HIDALGO PANDARES
Target State: Venezuela
Authority: US
Date of listing: 2024-09-12
Juan Carlos HIDALGO PANDARES
Target State: Venezuela
Authority: US
Date of listing: 2024-09-12
Seyed Hamid ABOUTORABI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Seyed Hamid ABOUTORABI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Callixte Mbarushimana
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Callixte Mbarushimana
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Alexey Viktorovich KORNIYENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexey Viktorovich KORNIYENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Hassan HASSAN EL HAJJ
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Hassan HASSAN EL HAJJ
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Orlando Ramon ROMERO BOLIVAR
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Orlando Ramon ROMERO BOLIVAR
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27

Sanctions Search and Screening Platform

Search results

Mir Rahman RAHMANI

Mir Rahman RAHMANI

Mohammad Javad ZARIF

Mohammad Javad ZARIF

Roman Mikhailovich VODYANOV

Roman Mikhailovich VODYANOV

Andres Martin ELIZONDO CASTANEDA

Andres Martin ELIZONDO CASTANEDA

Mehdi MASOUMIAN

Mehdi MASOUMIAN

Andrei Alekseevich RYBAKOV

Andrei Alekseevich RYBAKOV

Roman Ivanovich BIZYUK

Roman Ivanovich BIZYUK

Luciano BRUNETTI

Luciano BRUNETTI

Hamid HOMAYUNFAL

Hamid HOMAYUNFAL

Mohammad MOGHISSEH

Mohammad MOGHISSEH

Grigoriy Igorevich GRIGORIEV

Grigoriy Igorevich GRIGORIEV

Sergey IONOV

Sergey IONOV

Sergei Pavlovich SAVCHENKOV

Sergei Pavlovich SAVCHENKOV

Viktor Alexeevich ZUBKOV

Viktor Alexeevich ZUBKOV

Juan Carlos HIDALGO PANDARES

Juan Carlos HIDALGO PANDARES

Seyed Hamid ABOUTORABI

Seyed Hamid ABOUTORABI

Callixte Mbarushimana

Callixte Mbarushimana

Alexey Viktorovich KORNIYENKO

Alexey Viktorovich KORNIYENKO

Hassan HASSAN EL HAJJ

Hassan HASSAN EL HAJJ

Orlando Ramon ROMERO BOLIVAR

Orlando Ramon ROMERO BOLIVAR

Search results

Mir Rahman RAHMANI

Mir Rahman RAHMANI

Mohammad Javad ZARIF

Mohammad Javad ZARIF

Roman Mikhailovich VODYANOV

Roman Mikhailovich VODYANOV

Andres Martin ELIZONDO CASTANEDA

Andres Martin ELIZONDO CASTANEDA

Mehdi MASOUMIAN

Mehdi MASOUMIAN

Andrei Alekseevich RYBAKOV

Andrei Alekseevich RYBAKOV

Roman Ivanovich BIZYUK

Roman Ivanovich BIZYUK

Luciano BRUNETTI

Luciano BRUNETTI

Hamid HOMAYUNFAL

Hamid HOMAYUNFAL

Mohammad MOGHISSEH

Mohammad MOGHISSEH

Grigoriy Igorevich GRIGORIEV

Grigoriy Igorevich GRIGORIEV

Sergey IONOV

Sergey IONOV

Sergei Pavlovich SAVCHENKOV

Sergei Pavlovich SAVCHENKOV

Viktor Alexeevich ZUBKOV

Viktor Alexeevich ZUBKOV

Juan Carlos HIDALGO PANDARES

Juan Carlos HIDALGO PANDARES

Seyed Hamid ABOUTORABI

Seyed Hamid ABOUTORABI

Callixte Mbarushimana

Callixte Mbarushimana

Alexey Viktorovich KORNIYENKO

Alexey Viktorovich KORNIYENKO

Hassan HASSAN EL HAJJ