Search Global Sanctions Lists

10K+ items found

Liran COHEN
Target State: Russia
Authority: UK
Date of listing: 2026-05-26
Liran COHEN
Target State: Russia
Authority: UK
Date of listing: 2026-05-26
Evgeni Anatolevich BREGAN
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Evgeni Anatolevich BREGAN
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Natalya Vladimirovna KOSIKHINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Natalya Vladimirovna KOSIKHINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Seyyed Mahmoud SADATI
Target State: Iran
Authority: US
Date of listing: 2020-09-24
Seyyed Mahmoud SADATI
Target State: Iran
Authority: US
Date of listing: 2020-09-24
Nikolay Kudryavtsev
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Nikolay Kudryavtsev
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Ali Esfanjani
Target State: Iran
Authority: CA
Date of listing: 2026-02-13
Ali Esfanjani
Target State: Iran
Authority: CA
Date of listing: 2026-02-13
Bassam Sabbagh
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Bassam Sabbagh
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Siarhei Yakaulevich Azemsha
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Siarhei Yakaulevich Azemsha
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Andrey Ivanovich SYCHEVOY
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Andrey Ivanovich SYCHEVOY
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Ali LARIJANI
Target State: Iran
Authority: US
Date of listing: 2026-01-15
Ali LARIJANI
Target State: Iran
Authority: US
Date of listing: 2026-01-15
Anton Igorevich NEMKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Anton Igorevich NEMKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Alekseevich KOLESNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Alekseevich KOLESNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Nelson Francisco SOBALVARRO
Target State: Nicaragua
Authority: US
Date of listing: 2026-04-16
Nelson Francisco SOBALVARRO
Target State: Nicaragua
Authority: US
Date of listing: 2026-04-16
Muhammad KHALLOUF
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Muhammad KHALLOUF
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Fadi SAQIR
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Fadi SAQIR
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Alexey Borisovich MILLER
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Alexey Borisovich MILLER
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Abolfazl Ramazanzadeh MOSHKANI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Abolfazl Ramazanzadeh MOSHKANI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Sholban Valerievich KARA-OOL
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Sholban Valerievich KARA-OOL
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Saw Lwin
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Saw Lwin
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Igor Nikolayevich KARPENKOV
Target State: Belarus
Authority: CA
Date of listing: 2025-01-24
Igor Nikolayevich KARPENKOV
Target State: Belarus
Authority: CA
Date of listing: 2025-01-24

Sanctions Search and Screening Platform

Search results

Liran COHEN

Liran COHEN

Evgeni Anatolevich BREGAN

Evgeni Anatolevich BREGAN

Natalya Vladimirovna KOSIKHINA

Natalya Vladimirovna KOSIKHINA

Seyyed Mahmoud SADATI

Seyyed Mahmoud SADATI

Nikolay Kudryavtsev

Nikolay Kudryavtsev

Ali Esfanjani

Ali Esfanjani

Bassam Sabbagh

Bassam Sabbagh

Siarhei Yakaulevich Azemsha

Siarhei Yakaulevich Azemsha

Andrey Ivanovich SYCHEVOY

Andrey Ivanovich SYCHEVOY

Ali LARIJANI

Ali LARIJANI

Anton Igorevich NEMKIN

Anton Igorevich NEMKIN

Oleg Alekseevich KOLESNIKOV

Oleg Alekseevich KOLESNIKOV

Nelson Francisco SOBALVARRO

Nelson Francisco SOBALVARRO

Muhammad KHALLOUF

Muhammad KHALLOUF

Fadi SAQIR

Fadi SAQIR

Alexey Borisovich MILLER

Alexey Borisovich MILLER

Abolfazl Ramazanzadeh MOSHKANI

Abolfazl Ramazanzadeh MOSHKANI

Sholban Valerievich KARA-OOL

Sholban Valerievich KARA-OOL

Saw Lwin

Saw Lwin

Igor Nikolayevich KARPENKOV

Igor Nikolayevich KARPENKOV

Search results

Liran COHEN

Liran COHEN

Evgeni Anatolevich BREGAN

Evgeni Anatolevich BREGAN

Natalya Vladimirovna KOSIKHINA

Natalya Vladimirovna KOSIKHINA

Seyyed Mahmoud SADATI

Seyyed Mahmoud SADATI

Nikolay Kudryavtsev

Nikolay Kudryavtsev

Ali Esfanjani

Ali Esfanjani

Bassam Sabbagh

Bassam Sabbagh

Siarhei Yakaulevich Azemsha

Siarhei Yakaulevich Azemsha

Andrey Ivanovich SYCHEVOY

Andrey Ivanovich SYCHEVOY

Ali LARIJANI

Ali LARIJANI

Anton Igorevich NEMKIN

Anton Igorevich NEMKIN

Oleg Alekseevich KOLESNIKOV

Oleg Alekseevich KOLESNIKOV

Nelson Francisco SOBALVARRO

Nelson Francisco SOBALVARRO

Muhammad KHALLOUF

Muhammad KHALLOUF

Fadi SAQIR

Fadi SAQIR

Alexey Borisovich MILLER

Alexey Borisovich MILLER

Abolfazl Ramazanzadeh MOSHKANI

Abolfazl Ramazanzadeh MOSHKANI

Sholban Valerievich KARA-OOL

Sholban Valerievich KARA-OOL

Saw Lwin