Search Global Sanctions Lists

10K+ items found

Murat TEKE
Target State: Terrorism
Authority: US
Date of listing: 2022-12-08
Murat TEKE
Target State: Terrorism
Authority: US
Date of listing: 2022-12-08
Vali GHOLIZADEH
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Vali GHOLIZADEH
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Andrey Vladimirovich ZHUK
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Andrey Vladimirovich ZHUK
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Sergei Borisovich KOROLYOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Sergei Borisovich KOROLYOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Marco DI LAURO
Target State: Criminal organizations
Authority: US
Date of listing: 2013-07-24
Marco DI LAURO
Target State: Criminal organizations
Authority: US
Date of listing: 2013-07-24
Bayardo ARCE CASTAÑO
Target State: Nicaragua
Authority: EU
Date of listing: 2021-08-02
Bayardo ARCE CASTAÑO
Target State: Nicaragua
Authority: EU
Date of listing: 2021-08-02
Marian Chombo
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Marian Chombo
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Ryong Kang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Ryong Kang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Shibl Muhsin 'Ubayd AL-ZAYDI
Target State: Iran
Authority: US
Date of listing: 2018-11-13
Shibl Muhsin 'Ubayd AL-ZAYDI
Target State: Iran
Authority: US
Date of listing: 2018-11-13
George Chiweshe
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
George Chiweshe
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Ratko MLADIC
Target State: Western Balkans
Authority: US
Date of listing: 1995-02-24
Ratko MLADIC
Target State: Western Balkans
Authority: US
Date of listing: 1995-02-24
Natalya BROWNING
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Natalya BROWNING
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Ahmad Iman ALI
Target State: Terrorism
Authority: US
Date of listing: 2018-03-08
Ahmad Iman ALI
Target State: Terrorism
Authority: US
Date of listing: 2018-03-08
Denis Valentinovich KAMYSHEV
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Denis Valentinovich KAMYSHEV
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Andres Paul BAUMGARTNER
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Andres Paul BAUMGARTNER
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Nasir Muhammad 'Awad al-Ghidani AL-HARBI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Nasir Muhammad 'Awad al-Ghidani AL-HARBI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Mihail VLAH
Target State: Moldova
Authority: EU
Date of listing: 2025-04-28
Mihail VLAH
Target State: Moldova
Authority: EU
Date of listing: 2025-04-28
Mikhail Valentinovich ROMANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mikhail Valentinovich ROMANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mohammadreza Ashrafi GHEHI
Target State: Iran
Authority: US
Date of listing: 2026-05-11
Mohammadreza Ashrafi GHEHI
Target State: Iran
Authority: US
Date of listing: 2026-05-11
Alireza Shafie NASAB
Target State: Terrorism
Authority: US
Date of listing: 2024-04-23
Alireza Shafie NASAB
Target State: Terrorism
Authority: US
Date of listing: 2024-04-23

Sanctions Search and Screening Platform

Search results

Murat TEKE

Murat TEKE

Vali GHOLIZADEH

Vali GHOLIZADEH

Andrey Vladimirovich ZHUK

Andrey Vladimirovich ZHUK

Sergei Borisovich KOROLYOV

Sergei Borisovich KOROLYOV

Marco DI LAURO

Marco DI LAURO

Bayardo ARCE CASTAÑO

Bayardo ARCE CASTAÑO

Marian Chombo

Marian Chombo

Ryong Kang

Ryong Kang

Shibl Muhsin 'Ubayd AL-ZAYDI

Shibl Muhsin 'Ubayd AL-ZAYDI

George Chiweshe

George Chiweshe

Ratko MLADIC

Ratko MLADIC

Natalya BROWNING

Natalya BROWNING

Ahmad Iman ALI

Ahmad Iman ALI

Denis Valentinovich KAMYSHEV

Denis Valentinovich KAMYSHEV

Andres Paul BAUMGARTNER

Andres Paul BAUMGARTNER

Nasir Muhammad 'Awad al-Ghidani AL-HARBI

Nasir Muhammad 'Awad al-Ghidani AL-HARBI

Mihail VLAH

Mihail VLAH

Mikhail Valentinovich ROMANOV

Mikhail Valentinovich ROMANOV

Mohammadreza Ashrafi GHEHI

Mohammadreza Ashrafi GHEHI

Alireza Shafie NASAB

Alireza Shafie NASAB

Search results

Murat TEKE

Murat TEKE

Vali GHOLIZADEH

Vali GHOLIZADEH

Andrey Vladimirovich ZHUK

Andrey Vladimirovich ZHUK

Sergei Borisovich KOROLYOV

Sergei Borisovich KOROLYOV

Marco DI LAURO

Marco DI LAURO

Bayardo ARCE CASTAÑO

Bayardo ARCE CASTAÑO

Marian Chombo

Marian Chombo

Ryong Kang

Ryong Kang

Shibl Muhsin 'Ubayd AL-ZAYDI

Shibl Muhsin 'Ubayd AL-ZAYDI

George Chiweshe

George Chiweshe

Ratko MLADIC

Ratko MLADIC

Natalya BROWNING

Natalya BROWNING

Ahmad Iman ALI

Ahmad Iman ALI

Denis Valentinovich KAMYSHEV

Denis Valentinovich KAMYSHEV

Andres Paul BAUMGARTNER

Andres Paul BAUMGARTNER

Nasir Muhammad 'Awad al-Ghidani AL-HARBI

Nasir Muhammad 'Awad al-Ghidani AL-HARBI

Mihail VLAH

Mihail VLAH

Mikhail Valentinovich ROMANOV

Mikhail Valentinovich ROMANOV

Mohammadreza Ashrafi GHEHI