Search Global Sanctions Lists

10K+ items found

Maria Viktorovna VASILKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Maria Viktorovna VASILKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vladimir Vladimirovich POLETAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Vladimir Vladimirovich POLETAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Elias Jose JAUA MILANO
Target State: Venezuela
Authority: US
Date of listing: 2017-07-26
Elias Jose JAUA MILANO
Target State: Venezuela
Authority: US
Date of listing: 2017-07-26
Zaid Ali Yahya AL SHARAFI
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Zaid Ali Yahya AL SHARAFI
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Dragoljub KUNARAC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Dragoljub KUNARAC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Aleksandr Alekseyevich POLYAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Aleksandr Alekseyevich POLYAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Aleksandr LOZITSKY
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Aleksandr LOZITSKY
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Andrei Valerevich Kozlov
Target State: Cyber
Authority: UK
Date of listing: 2025-11-19
Andrei Valerevich Kozlov
Target State: Cyber
Authority: UK
Date of listing: 2025-11-19
Yuri Nikolayevich SIROVATKO
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Yuri Nikolayevich SIROVATKO
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Reza TAGHIPOUR
Target State: Iran
Authority: US
Date of listing: 2012-11-08
Reza TAGHIPOUR
Target State: Iran
Authority: US
Date of listing: 2012-11-08
Serena Bee Lin NG
Target State: Russia
Authority: US
Date of listing: 2023-02-01
Serena Bee Lin NG
Target State: Russia
Authority: US
Date of listing: 2023-02-01
Aleksandr Valeryevich DYUKOV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Aleksandr Valeryevich DYUKOV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Cipriano MENDOZA CONTRERAS
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Cipriano MENDOZA CONTRERAS
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Bi Sidi Souleman
Target State: Central African Republic
Authority: UK
Date of listing: 2020-08-05
Bi Sidi Souleman
Target State: Central African Republic
Authority: UK
Date of listing: 2020-08-05
Olga Nikolaevna ANUFRIEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Olga Nikolaevna ANUFRIEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Eduard Vladimirovich ISAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Eduard Vladimirovich ISAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Anastasiya Sergeyevna KIRILLOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Anastasiya Sergeyevna KIRILLOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Vasiliy Yuryevich GOLUBEV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Vasiliy Yuryevich GOLUBEV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
JON Chol Young
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
JON Chol Young
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Olga Valeriyivna POZDNYAKOVA
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Olga Valeriyivna POZDNYAKOVA
Target State: Russia
Authority: EU
Date of listing: 2023-09-14

Sanctions Search and Screening Platform

Search results

Maria Viktorovna VASILKOVA

Maria Viktorovna VASILKOVA

Vladimir Vladimirovich POLETAYEV

Vladimir Vladimirovich POLETAYEV

Elias Jose JAUA MILANO

Elias Jose JAUA MILANO

Zaid Ali Yahya AL SHARAFI

Zaid Ali Yahya AL SHARAFI

Dragoljub KUNARAC

Dragoljub KUNARAC

Aleksandr Alekseyevich POLYAKOV

Aleksandr Alekseyevich POLYAKOV

Aleksandr LOZITSKY

Aleksandr LOZITSKY

Andrei Valerevich Kozlov

Andrei Valerevich Kozlov

Yuri Nikolayevich SIROVATKO

Yuri Nikolayevich SIROVATKO

Reza TAGHIPOUR

Reza TAGHIPOUR

Serena Bee Lin NG

Serena Bee Lin NG

Aleksandr Valeryevich DYUKOV

Aleksandr Valeryevich DYUKOV

Cipriano MENDOZA CONTRERAS

Cipriano MENDOZA CONTRERAS

Bi Sidi Souleman

Bi Sidi Souleman

Olga Nikolaevna ANUFRIEVA

Olga Nikolaevna ANUFRIEVA

Eduard Vladimirovich ISAKOV

Eduard Vladimirovich ISAKOV

Anastasiya Sergeyevna KIRILLOVA

Anastasiya Sergeyevna KIRILLOVA

Vasiliy Yuryevich GOLUBEV

Vasiliy Yuryevich GOLUBEV

JON Chol Young

JON Chol Young

Olga Valeriyivna POZDNYAKOVA

Olga Valeriyivna POZDNYAKOVA

Search results

Maria Viktorovna VASILKOVA

Maria Viktorovna VASILKOVA

Vladimir Vladimirovich POLETAYEV

Vladimir Vladimirovich POLETAYEV

Elias Jose JAUA MILANO

Elias Jose JAUA MILANO

Zaid Ali Yahya AL SHARAFI

Zaid Ali Yahya AL SHARAFI

Dragoljub KUNARAC

Dragoljub KUNARAC

Aleksandr Alekseyevich POLYAKOV

Aleksandr Alekseyevich POLYAKOV

Aleksandr LOZITSKY

Aleksandr LOZITSKY

Andrei Valerevich Kozlov

Andrei Valerevich Kozlov

Yuri Nikolayevich SIROVATKO

Yuri Nikolayevich SIROVATKO

Reza TAGHIPOUR

Reza TAGHIPOUR

Serena Bee Lin NG

Serena Bee Lin NG

Aleksandr Valeryevich DYUKOV

Aleksandr Valeryevich DYUKOV

Cipriano MENDOZA CONTRERAS

Cipriano MENDOZA CONTRERAS

Bi Sidi Souleman

Bi Sidi Souleman

Olga Nikolaevna ANUFRIEVA

Olga Nikolaevna ANUFRIEVA

Eduard Vladimirovich ISAKOV

Eduard Vladimirovich ISAKOV

Anastasiya Sergeyevna KIRILLOVA

Anastasiya Sergeyevna KIRILLOVA

Vasiliy Yuryevich GOLUBEV

Vasiliy Yuryevich GOLUBEV

JON Chol Young