Search Global Sanctions Lists

10K+ items found

Evghenia GUȚUL
Target State: Moldova
Authority: EU
Date of listing: 2024-10-14
Evghenia GUȚUL
Target State: Moldova
Authority: EU
Date of listing: 2024-10-14
Ruben Albertovich TATULIAN
Target State: Criminal organizations
Authority: US
Date of listing: 2017-12-22
Ruben Albertovich TATULIAN
Target State: Criminal organizations
Authority: US
Date of listing: 2017-12-22
Raymond Zina RAHME
Target State: Lebanon
Authority: US
Date of listing: 2023-04-04
Raymond Zina RAHME
Target State: Lebanon
Authority: US
Date of listing: 2023-04-04
Zigor ORBE SEVILLANO
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Zigor ORBE SEVILLANO
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Siarhei CHARHEIKA
Target State: Belarus
Authority: US
Date of listing: 2024-04-15
Siarhei CHARHEIKA
Target State: Belarus
Authority: US
Date of listing: 2024-04-15
Dmitry Nikolaevich BEZRUKIKH
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Dmitry Nikolaevich BEZRUKIKH
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Yinyin TIAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-03-02
Yinyin TIAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-03-02
Eduard Borisovich EPISHIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Eduard Borisovich EPISHIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Mohammad Shahab Khanian
Target State: Iran
Authority: CA
Date of listing: 2026-03-25
Mohammad Shahab Khanian
Target State: Iran
Authority: CA
Date of listing: 2026-03-25
Yuriy Eduardovich SADOVENKO
Target State: Russia
Authority: CA
Date of listing: 2014-09-16
Yuriy Eduardovich SADOVENKO
Target State: Russia
Authority: CA
Date of listing: 2014-09-16
Dmitriy Alekseevich DMITRIEV
Target State: Russia
Authority: UK
Date of listing: 2025-10-15
Dmitriy Alekseevich DMITRIEV
Target State: Russia
Authority: UK
Date of listing: 2025-10-15
Tin Naing Thein
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Tin Naing Thein
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Andrey Akardyevich KLIMOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Andrey Akardyevich KLIMOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Thomas LUBANGA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2010-04-28
Thomas LUBANGA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2010-04-28
Dmitry Alexandrovich OGILETS
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Dmitry Alexandrovich OGILETS
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Eleonora Mikhailovna FEDORENKO
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Eleonora Mikhailovna FEDORENKO
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Agung Surya DEWANTO
Target State: Iran
Authority: US
Date of listing: 2023-12-19
Agung Surya DEWANTO
Target State: Iran
Authority: US
Date of listing: 2023-12-19
Khalid Abd Al-Rahman Hamd Al-Fawaz
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
Khalid Abd Al-Rahman Hamd Al-Fawaz
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
Valentina Ivanovna MATVIYENKO
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Valentina Ivanovna MATVIYENKO
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Nikolay Nikolayevich KOSOV
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Nikolay Nikolayevich KOSOV
Target State: Russia
Authority: US
Date of listing: 2023-04-12

Sanctions Search and Screening Platform

Search results

Evghenia GUȚUL

Evghenia GUȚUL

Ruben Albertovich TATULIAN

Ruben Albertovich TATULIAN

Raymond Zina RAHME

Raymond Zina RAHME

Zigor ORBE SEVILLANO

Zigor ORBE SEVILLANO

Siarhei CHARHEIKA

Siarhei CHARHEIKA

Dmitry Nikolaevich BEZRUKIKH

Dmitry Nikolaevich BEZRUKIKH

Yinyin TIAN

Yinyin TIAN

Eduard Borisovich EPISHIN

Eduard Borisovich EPISHIN

Mohammad Shahab Khanian

Mohammad Shahab Khanian

Yuriy Eduardovich SADOVENKO

Yuriy Eduardovich SADOVENKO

Dmitriy Alekseevich DMITRIEV

Dmitriy Alekseevich DMITRIEV

Tin Naing Thein

Tin Naing Thein

Andrey Akardyevich KLIMOV

Andrey Akardyevich KLIMOV

Thomas LUBANGA

Thomas LUBANGA

Dmitry Alexandrovich OGILETS

Dmitry Alexandrovich OGILETS

Eleonora Mikhailovna FEDORENKO

Eleonora Mikhailovna FEDORENKO

Agung Surya DEWANTO

Agung Surya DEWANTO

Khalid Abd Al-Rahman Hamd Al-Fawaz

Khalid Abd Al-Rahman Hamd Al-Fawaz

Valentina Ivanovna MATVIYENKO

Valentina Ivanovna MATVIYENKO

Nikolay Nikolayevich KOSOV

Nikolay Nikolayevich KOSOV

Filters

Search results

Evghenia GUȚUL

Evghenia GUȚUL

Ruben Albertovich TATULIAN

Ruben Albertovich TATULIAN

Raymond Zina RAHME

Raymond Zina RAHME

Zigor ORBE SEVILLANO

Zigor ORBE SEVILLANO

Siarhei CHARHEIKA

Siarhei CHARHEIKA

Dmitry Nikolaevich BEZRUKIKH

Dmitry Nikolaevich BEZRUKIKH

Yinyin TIAN

Yinyin TIAN

Eduard Borisovich EPISHIN

Eduard Borisovich EPISHIN

Mohammad Shahab Khanian

Mohammad Shahab Khanian

Yuriy Eduardovich SADOVENKO

Yuriy Eduardovich SADOVENKO

Dmitriy Alekseevich DMITRIEV

Dmitriy Alekseevich DMITRIEV

Tin Naing Thein

Tin Naing Thein

Andrey Akardyevich KLIMOV

Andrey Akardyevich KLIMOV

Thomas LUBANGA

Thomas LUBANGA

Dmitry Alexandrovich OGILETS

Dmitry Alexandrovich OGILETS

Eleonora Mikhailovna FEDORENKO

Eleonora Mikhailovna FEDORENKO

Agung Surya DEWANTO

Agung Surya DEWANTO

Khalid Abd Al-Rahman Hamd Al-Fawaz

Khalid Abd Al-Rahman Hamd Al-Fawaz