Search Global Sanctions Lists

10K+ items found

Komeil Baradaran SALMANI
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Komeil Baradaran SALMANI
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Mote Thone
Target State: Myanmar
Authority: EU
Date of listing: 2024-10-29
Mote Thone
Target State: Myanmar
Authority: EU
Date of listing: 2024-10-29
Yevgeniy Sergeevich KOLPIKOV
Target State: Russia
Authority: EU
Date of listing: 2021-10-11
Yevgeniy Sergeevich KOLPIKOV
Target State: Russia
Authority: EU
Date of listing: 2021-10-11
Dmitry Sergeevich GRAMASHOV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Dmitry Sergeevich GRAMASHOV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-11-12
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-11-12
Zhiyong YAN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2022-11-08
Zhiyong YAN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2022-11-08
Vladimir Alekseyevich KOSHELEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vladimir Alekseyevich KOSHELEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mohammad-Reza NAQDI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Mohammad-Reza NAQDI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Bo Lei
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-14
Bo Lei
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-14
Alexander Vlademirovich DVOINYKH
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Vlademirovich DVOINYKH
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Manuel Enrique GALINDO BALLESTEROS
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Manuel Enrique GALINDO BALLESTEROS
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Vladislav Nikolayevich GOLOVIN
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Vladislav Nikolayevich GOLOVIN
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Majid DOLATKHAH
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Majid DOLATKHAH
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Mohsin RAZA
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Mohsin RAZA
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Sergei Orestovich BESEDA
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Sergei Orestovich BESEDA
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Suhail AL-ABDULLAH
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Suhail AL-ABDULLAH
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Gabriel JOK RIAK
Target State: South Sudan
Authority: US
Date of listing: 2015-07-02
Gabriel JOK RIAK
Target State: South Sudan
Authority: US
Date of listing: 2015-07-02
Mohammad SHAKERI ASHTIJEH
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Mohammad SHAKERI ASHTIJEH
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH
Target State: Terrorism
Authority: US
Date of listing: 2023-10-18
Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH
Target State: Terrorism
Authority: US
Date of listing: 2023-10-18
Ghasem Soleymani
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Ghasem Soleymani
Target State: Iran
Authority: UK
Date of listing: 2025-09-28

Sanctions Search and Screening Platform

Search results

Komeil Baradaran SALMANI

Komeil Baradaran SALMANI

Mote Thone

Mote Thone

Yevgeniy Sergeevich KOLPIKOV

Yevgeniy Sergeevich KOLPIKOV

Dmitry Sergeevich GRAMASHOV

Dmitry Sergeevich GRAMASHOV

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

Zhiyong YAN

Zhiyong YAN

Vladimir Alekseyevich KOSHELEV

Vladimir Alekseyevich KOSHELEV

Mohammad-Reza NAQDI

Mohammad-Reza NAQDI

Bo Lei

Bo Lei

Alexander Vlademirovich DVOINYKH

Alexander Vlademirovich DVOINYKH

Manuel Enrique GALINDO BALLESTEROS

Manuel Enrique GALINDO BALLESTEROS

Vladislav Nikolayevich GOLOVIN

Vladislav Nikolayevich GOLOVIN

Majid DOLATKHAH

Majid DOLATKHAH

Mohsin RAZA

Mohsin RAZA

Sergei Orestovich BESEDA

Sergei Orestovich BESEDA

Suhail AL-ABDULLAH

Suhail AL-ABDULLAH

Gabriel JOK RIAK

Gabriel JOK RIAK

Mohammad SHAKERI ASHTIJEH

Mohammad SHAKERI ASHTIJEH

Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH

Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH

Ghasem Soleymani

Ghasem Soleymani

Search results

Komeil Baradaran SALMANI

Komeil Baradaran SALMANI

Mote Thone

Mote Thone

Yevgeniy Sergeevich KOLPIKOV

Yevgeniy Sergeevich KOLPIKOV

Dmitry Sergeevich GRAMASHOV

Dmitry Sergeevich GRAMASHOV

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

Zhiyong YAN

Zhiyong YAN

Vladimir Alekseyevich KOSHELEV

Vladimir Alekseyevich KOSHELEV

Mohammad-Reza NAQDI

Mohammad-Reza NAQDI

Bo Lei

Bo Lei

Alexander Vlademirovich DVOINYKH

Alexander Vlademirovich DVOINYKH

Manuel Enrique GALINDO BALLESTEROS

Manuel Enrique GALINDO BALLESTEROS

Vladislav Nikolayevich GOLOVIN

Vladislav Nikolayevich GOLOVIN

Majid DOLATKHAH

Majid DOLATKHAH

Mohsin RAZA

Mohsin RAZA

Sergei Orestovich BESEDA

Sergei Orestovich BESEDA

Suhail AL-ABDULLAH

Suhail AL-ABDULLAH

Gabriel JOK RIAK

Gabriel JOK RIAK

Mohammad SHAKERI ASHTIJEH

Mohammad SHAKERI ASHTIJEH

Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH