Search Global Sanctions Lists

10K+ items found

IMED BEN MEKKI ZARKAOUI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-11-12
IMED BEN MEKKI ZARKAOUI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-11-12
Hosein Mohammad HARUNI
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Hosein Mohammad HARUNI
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Amir HAMZA
Target State: Terrorism
Authority: US
Date of listing: 2012-08-30
Amir HAMZA
Target State: Terrorism
Authority: US
Date of listing: 2012-08-30
Freddy Enrique RENDON HERRERA
Target State: Drugs
Authority: US
Date of listing: 2010-03-18
Freddy Enrique RENDON HERRERA
Target State: Drugs
Authority: US
Date of listing: 2010-03-18
Vladimir Zograbovich AVETISYAN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Vladimir Zograbovich AVETISYAN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Brenda Isabel ROCHA CHACÓN
Target State: Nicaragua
Authority: EU
Date of listing: 2023-10-10
Brenda Isabel ROCHA CHACÓN
Target State: Nicaragua
Authority: EU
Date of listing: 2023-10-10
Vakhtang GOMELAURI
Target State: Human Rights
Authority: US
Date of listing: 2024-12-19
Vakhtang GOMELAURI
Target State: Human Rights
Authority: US
Date of listing: 2024-12-19
Mikhail Aleksandrovich Domarnatskiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Mikhail Aleksandrovich Domarnatskiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Ivan Alexandrovich KURKIN
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Ivan Alexandrovich KURKIN
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Guidon Shimiray MWISSA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2018-02-05
Guidon Shimiray MWISSA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2018-02-05
Nikolay Nikolaevich VOROBEY
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Nikolay Nikolaevich VOROBEY
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Roman Vasilyevich CHUMAKOV
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Roman Vasilyevich CHUMAKOV
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Artem Yurievich KIRYANOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Artem Yurievich KIRYANOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vadim Vladimirovich BELOUSOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Vadim Vladimirovich BELOUSOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Igor Aleksandrovich ANANSKIKH
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Igor Aleksandrovich ANANSKIKH
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Andrey Nikolayevich DOLGOPOLOV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Andrey Nikolayevich DOLGOPOLOV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Jesus Alonso AISPURO FELIX
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Jesus Alonso AISPURO FELIX
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Mikhail Yuryevich DRUZHININ
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Mikhail Yuryevich DRUZHININ
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Khawla Barzan Ibrahim Hasan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Khawla Barzan Ibrahim Hasan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2004-03-18

Sanctions Search and Screening Platform

Search results

IMED BEN MEKKI ZARKAOUI

IMED BEN MEKKI ZARKAOUI

Hosein Mohammad HARUNI

Hosein Mohammad HARUNI

Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

Amir HAMZA

Amir HAMZA

Freddy Enrique RENDON HERRERA

Freddy Enrique RENDON HERRERA

Vladimir Zograbovich AVETISYAN

Vladimir Zograbovich AVETISYAN

Brenda Isabel ROCHA CHACÓN

Brenda Isabel ROCHA CHACÓN

Vakhtang GOMELAURI

Vakhtang GOMELAURI

Mikhail Aleksandrovich Domarnatskiy

Mikhail Aleksandrovich Domarnatskiy

Ivan Alexandrovich KURKIN

Ivan Alexandrovich KURKIN

Guidon Shimiray MWISSA

Guidon Shimiray MWISSA

Nikolay Nikolaevich VOROBEY

Nikolay Nikolaevich VOROBEY

Roman Vasilyevich CHUMAKOV

Roman Vasilyevich CHUMAKOV

Artem Yurievich KIRYANOV

Artem Yurievich KIRYANOV

Vadim Vladimirovich BELOUSOV

Vadim Vladimirovich BELOUSOV

Igor Aleksandrovich ANANSKIKH

Igor Aleksandrovich ANANSKIKH

Andrey Nikolayevich DOLGOPOLOV

Andrey Nikolayevich DOLGOPOLOV

Jesus Alonso AISPURO FELIX

Jesus Alonso AISPURO FELIX

Mikhail Yuryevich DRUZHININ

Mikhail Yuryevich DRUZHININ

Khawla Barzan Ibrahim Hasan AL-TIKRITI

Khawla Barzan Ibrahim Hasan AL-TIKRITI

Filters

Search results

IMED BEN MEKKI ZARKAOUI

IMED BEN MEKKI ZARKAOUI

Hosein Mohammad HARUNI

Hosein Mohammad HARUNI

Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

Amir HAMZA

Amir HAMZA

Freddy Enrique RENDON HERRERA

Freddy Enrique RENDON HERRERA

Vladimir Zograbovich AVETISYAN

Vladimir Zograbovich AVETISYAN

Brenda Isabel ROCHA CHACÓN

Brenda Isabel ROCHA CHACÓN

Vakhtang GOMELAURI

Vakhtang GOMELAURI

Mikhail Aleksandrovich Domarnatskiy

Mikhail Aleksandrovich Domarnatskiy

Ivan Alexandrovich KURKIN

Ivan Alexandrovich KURKIN

Guidon Shimiray MWISSA

Guidon Shimiray MWISSA

Nikolay Nikolaevich VOROBEY

Nikolay Nikolaevich VOROBEY

Roman Vasilyevich CHUMAKOV

Roman Vasilyevich CHUMAKOV

Artem Yurievich KIRYANOV

Artem Yurievich KIRYANOV

Vadim Vladimirovich BELOUSOV

Vadim Vladimirovich BELOUSOV

Igor Aleksandrovich ANANSKIKH

Igor Aleksandrovich ANANSKIKH

Andrey Nikolayevich DOLGOPOLOV

Andrey Nikolayevich DOLGOPOLOV

Jesus Alonso AISPURO FELIX

Jesus Alonso AISPURO FELIX