Search Global Sanctions Lists

10K+ items found

Vladimir Mikhailovich GUNDYAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Vladimir Mikhailovich GUNDYAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Zeinab Mehanna TALEBZADEH
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Zeinab Mehanna TALEBZADEH
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Phado Man Nyein Maung
Target State: Myanmar
Authority: EU
Date of listing: 2023-04-28
Phado Man Nyein Maung
Target State: Myanmar
Authority: EU
Date of listing: 2023-04-28
Obey CHIMUKA
Target State: Human Rights
Authority: US
Date of listing: 2022-12-12
Obey CHIMUKA
Target State: Human Rights
Authority: US
Date of listing: 2022-12-12
Kazbek Kutsukovich TAYSAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Kazbek Kutsukovich TAYSAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Gholamreza Soleimani
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Gholamreza Soleimani
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Salman ADINEHVAND
Target State: Iran
Authority: EU
Date of listing: 2023-05-22
Salman ADINEHVAND
Target State: Iran
Authority: EU
Date of listing: 2023-05-22
Sergey Semyonovich SOBYANIN
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Sergey Semyonovich SOBYANIN
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Atef NAJIB
Target State: Syria
Authority: EU
Date of listing: 2022-05-31
Atef NAJIB
Target State: Syria
Authority: EU
Date of listing: 2022-05-31
Aleksander Aleksandrovich MIKHEEV
Target State: Russia
Authority: US
Date of listing: 2022-03-15
Aleksander Aleksandrovich MIKHEEV
Target State: Russia
Authority: US
Date of listing: 2022-03-15
Hojatoleslam Ali Saidi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Hojatoleslam Ali Saidi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Nikita Yurievich CHAPLIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikita Yurievich CHAPLIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Dmitriy Vladimirovich SHMELEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Dmitriy Vladimirovich SHMELEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Sina KEISSAR
Target State: Cyber-attacks
Authority: US
Date of listing: 2017-09-14
Sina KEISSAR
Target State: Cyber-attacks
Authority: US
Date of listing: 2017-09-14
Olga Vladimirovna ROMANOVA
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Olga Vladimirovna ROMANOVA
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Tin OO
Target State: Myanmar
Authority: US
Date of listing: 2022-01-31
Tin OO
Target State: Myanmar
Authority: US
Date of listing: 2022-01-31
Abd al-Rahman Muhammad JAFFAR 'ALI
Target State: Terrorism
Authority: US
Date of listing: 2008-06-05
Abd al-Rahman Muhammad JAFFAR 'ALI
Target State: Terrorism
Authority: US
Date of listing: 2008-06-05
Fatemeh SHAFIIAN AZARKHAVARANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Fatemeh SHAFIIAN AZARKHAVARANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Ivan Vladimirovich OSIPOV
Target State: Human Rights
Authority: US
Date of listing: 2021-08-20
Ivan Vladimirovich OSIPOV
Target State: Human Rights
Authority: US
Date of listing: 2021-08-20
RENEL DESTINA
Target State: Haiti
Authority: UK
Date of listing: 2023-12-08
RENEL DESTINA
Target State: Haiti
Authority: UK
Date of listing: 2023-12-08

Sanctions Search and Screening Platform

Search results

Vladimir Mikhailovich GUNDYAYEV

Vladimir Mikhailovich GUNDYAYEV

Zeinab Mehanna TALEBZADEH

Zeinab Mehanna TALEBZADEH

Phado Man Nyein Maung

Phado Man Nyein Maung

Obey CHIMUKA

Obey CHIMUKA

Kazbek Kutsukovich TAYSAEV

Kazbek Kutsukovich TAYSAEV

Gholamreza Soleimani

Gholamreza Soleimani

Salman ADINEHVAND

Salman ADINEHVAND

Sergey Semyonovich SOBYANIN

Sergey Semyonovich SOBYANIN

Atef NAJIB

Atef NAJIB

Aleksander Aleksandrovich MIKHEEV

Aleksander Aleksandrovich MIKHEEV

Hojatoleslam Ali Saidi

Hojatoleslam Ali Saidi

Nikita Yurievich CHAPLIN

Nikita Yurievich CHAPLIN

Dmitriy Vladimirovich SHMELEV

Dmitriy Vladimirovich SHMELEV

Sina KEISSAR

Sina KEISSAR

Olga Vladimirovna ROMANOVA

Olga Vladimirovna ROMANOVA

Tin OO

Tin OO

Abd al-Rahman Muhammad JAFFAR 'ALI

Abd al-Rahman Muhammad JAFFAR 'ALI

Fatemeh SHAFIIAN AZARKHAVARANI

Fatemeh SHAFIIAN AZARKHAVARANI

Ivan Vladimirovich OSIPOV

Ivan Vladimirovich OSIPOV

RENEL DESTINA

RENEL DESTINA

Search results

Vladimir Mikhailovich GUNDYAYEV

Vladimir Mikhailovich GUNDYAYEV

Zeinab Mehanna TALEBZADEH

Zeinab Mehanna TALEBZADEH

Phado Man Nyein Maung

Phado Man Nyein Maung

Obey CHIMUKA

Obey CHIMUKA

Kazbek Kutsukovich TAYSAEV

Kazbek Kutsukovich TAYSAEV

Gholamreza Soleimani

Gholamreza Soleimani

Salman ADINEHVAND

Salman ADINEHVAND

Sergey Semyonovich SOBYANIN

Sergey Semyonovich SOBYANIN

Atef NAJIB

Atef NAJIB

Aleksander Aleksandrovich MIKHEEV

Aleksander Aleksandrovich MIKHEEV

Hojatoleslam Ali Saidi

Hojatoleslam Ali Saidi

Nikita Yurievich CHAPLIN

Nikita Yurievich CHAPLIN

Dmitriy Vladimirovich SHMELEV

Dmitriy Vladimirovich SHMELEV

Sina KEISSAR

Sina KEISSAR

Olga Vladimirovna ROMANOVA

Olga Vladimirovna ROMANOVA

Tin OO

Tin OO

Abd al-Rahman Muhammad JAFFAR 'ALI

Abd al-Rahman Muhammad JAFFAR 'ALI

Fatemeh SHAFIIAN AZARKHAVARANI

Fatemeh SHAFIIAN AZARKHAVARANI

Ivan Vladimirovich OSIPOV