Search Global Sanctions Lists

10K+ items found

Sergey Alekseevich BORODIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Sergey Alekseevich BORODIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Dmitriy Vladimirovich BABAN
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Dmitriy Vladimirovich BABAN
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Mahdi AMIRI
Target State: Iran
Authority: US
Date of listing: 2023-03-08
Mahdi AMIRI
Target State: Iran
Authority: US
Date of listing: 2023-03-08
Zelimkhan Alikoevich MUTSOEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Zelimkhan Alikoevich MUTSOEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Chol KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-01-24
Chol KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-01-24
Aleksandr Sergeevich AKSYONENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Sergeevich AKSYONENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksei Yurievich CHERNIAK
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Aleksei Yurievich CHERNIAK
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
José Adelino ORNELAS FERREIRA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
José Adelino ORNELAS FERREIRA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Dmitry IVANOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-06
Dmitry IVANOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-06
Elvis Eduardo HIDROBO AMOROSO
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Elvis Eduardo HIDROBO AMOROSO
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Vitaly Anatolyevich MARKELOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Vitaly Anatolyevich MARKELOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Alejandro PEREZ MANCILLA
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Alejandro PEREZ MANCILLA
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Evgeny Viktorovich LEBEDEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Evgeny Viktorovich LEBEDEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Maria Vladimirovna ZAKHAROVA
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Maria Vladimirovna ZAKHAROVA
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Jose Gerardo ALVAREZ VAZQUEZ
Target State: Drugs
Authority: US
Date of listing: 2008-10-02
Jose Gerardo ALVAREZ VAZQUEZ
Target State: Drugs
Authority: US
Date of listing: 2008-10-02
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-04-20
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-04-20
Andrey Pavlovich FALALEEV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Andrey Pavlovich FALALEEV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Victor Manuel CARRANZA ZEPEDA
Target State: Drugs
Authority: US
Date of listing: 2017-08-09
Victor Manuel CARRANZA ZEPEDA
Target State: Drugs
Authority: US
Date of listing: 2017-08-09
Nikita Vladimirovich NAGORNY
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Nikita Vladimirovich NAGORNY
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Boris Romanovich PAYKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Boris Romanovich PAYKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

Sanctions Search and Screening Platform

Search results

Sergey Alekseevich BORODIN

Sergey Alekseevich BORODIN

Dmitriy Vladimirovich BABAN

Dmitriy Vladimirovich BABAN

Mahdi AMIRI

Mahdi AMIRI

Zelimkhan Alikoevich MUTSOEV

Zelimkhan Alikoevich MUTSOEV

Chol KIM

Chol KIM

Aleksandr Sergeevich AKSYONENKO

Aleksandr Sergeevich AKSYONENKO

Aleksei Yurievich CHERNIAK

Aleksei Yurievich CHERNIAK

José Adelino ORNELAS FERREIRA

José Adelino ORNELAS FERREIRA

Dmitry IVANOV

Dmitry IVANOV

Elvis Eduardo HIDROBO AMOROSO

Elvis Eduardo HIDROBO AMOROSO

Vitaly Anatolyevich MARKELOV

Vitaly Anatolyevich MARKELOV

Alejandro PEREZ MANCILLA

Alejandro PEREZ MANCILLA

Evgeny Viktorovich LEBEDEV

Evgeny Viktorovich LEBEDEV

Maria Vladimirovna ZAKHAROVA

Maria Vladimirovna ZAKHAROVA

Jose Gerardo ALVAREZ VAZQUEZ

Jose Gerardo ALVAREZ VAZQUEZ

FAYSAL AHMAD BIN ALI AL-ZAHRANI

FAYSAL AHMAD BIN ALI AL-ZAHRANI

Andrey Pavlovich FALALEEV

Andrey Pavlovich FALALEEV

Victor Manuel CARRANZA ZEPEDA

Victor Manuel CARRANZA ZEPEDA

Nikita Vladimirovich NAGORNY

Nikita Vladimirovich NAGORNY

Boris Romanovich PAYKIN

Boris Romanovich PAYKIN

Filters

Search results

Sergey Alekseevich BORODIN

Sergey Alekseevich BORODIN

Dmitriy Vladimirovich BABAN

Dmitriy Vladimirovich BABAN

Mahdi AMIRI

Mahdi AMIRI

Zelimkhan Alikoevich MUTSOEV

Zelimkhan Alikoevich MUTSOEV

Chol KIM

Chol KIM

Aleksandr Sergeevich AKSYONENKO

Aleksandr Sergeevich AKSYONENKO

Aleksei Yurievich CHERNIAK

Aleksei Yurievich CHERNIAK

José Adelino ORNELAS FERREIRA

José Adelino ORNELAS FERREIRA

Dmitry IVANOV

Dmitry IVANOV

Elvis Eduardo HIDROBO AMOROSO

Elvis Eduardo HIDROBO AMOROSO

Vitaly Anatolyevich MARKELOV

Vitaly Anatolyevich MARKELOV

Alejandro PEREZ MANCILLA

Alejandro PEREZ MANCILLA

Evgeny Viktorovich LEBEDEV

Evgeny Viktorovich LEBEDEV

Maria Vladimirovna ZAKHAROVA

Maria Vladimirovna ZAKHAROVA

Jose Gerardo ALVAREZ VAZQUEZ

Jose Gerardo ALVAREZ VAZQUEZ

FAYSAL AHMAD BIN ALI AL-ZAHRANI

FAYSAL AHMAD BIN ALI AL-ZAHRANI

Andrey Pavlovich FALALEEV

Andrey Pavlovich FALALEEV

Victor Manuel CARRANZA ZEPEDA

Victor Manuel CARRANZA ZEPEDA