Search Global Sanctions Lists

10K+ items found

Iyad Mohammad AL-KHATIB
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Iyad Mohammad AL-KHATIB
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Alexandr Petrovich BARSUKOV
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Alexandr Petrovich BARSUKOV
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Ahmed KERIMOV
Target State: Russia
Authority: UK
Date of listing: 2025-05-09
Ahmed KERIMOV
Target State: Russia
Authority: UK
Date of listing: 2025-05-09
Ch'un-hwan Ri
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2018-01-09
Ch'un-hwan Ri
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2018-01-09
Svetlana Vladimirovna MEDVEDEVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Svetlana Vladimirovna MEDVEDEVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Dmitry Nikolaevich BEZRUKIKH
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Dmitry Nikolaevich BEZRUKIKH
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Alexander Dmitrievich AGAFONOV
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Alexander Dmitrievich AGAFONOV
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Jamshid HOSSEINZADEH
Target State: Terrorism
Authority: US
Date of listing: 2026-04-21
Jamshid HOSSEINZADEH
Target State: Terrorism
Authority: US
Date of listing: 2026-04-21
Elena Moiseevna TSUNAEVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Elena Moiseevna TSUNAEVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Jason Antonio YANG LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2023-01-30
Jason Antonio YANG LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2023-01-30
Asa’ad
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Asa’ad
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Subhi Ahmad AL ABDALLAH
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Subhi Ahmad AL ABDALLAH
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Vladimir Alexandrovich KOLOKOLTSEV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Vladimir Alexandrovich KOLOKOLTSEV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Khalil JARRAYA
Target State: Terrorism
Authority: US
Date of listing: 2003-06-06
Khalil JARRAYA
Target State: Terrorism
Authority: US
Date of listing: 2003-06-06
Pyong So HWANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-03-02
Pyong So HWANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-03-02
Conan Tonathiu CASTRO RAMIREZ
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Conan Tonathiu CASTRO RAMIREZ
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Ali Meften Khafeef AL BAIDHANI
Target State: Terrorism
Authority: US
Date of listing: 2025-10-09
Ali Meften Khafeef AL BAIDHANI
Target State: Terrorism
Authority: US
Date of listing: 2025-10-09
Majid A'ZAMI
Target State: Terrorism
Authority: US
Date of listing: 2023-11-29
Majid A'ZAMI
Target State: Terrorism
Authority: US
Date of listing: 2023-11-29
Anna Vladislavovna BOGACHEVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-15
Anna Vladislavovna BOGACHEVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-15
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2018-03-06
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2018-03-06

Sanctions Search and Screening Platform

Search results

Iyad Mohammad AL-KHATIB

Iyad Mohammad AL-KHATIB

Alexandr Petrovich BARSUKOV

Alexandr Petrovich BARSUKOV

Ahmed KERIMOV

Ahmed KERIMOV

Ch'un-hwan Ri

Ch'un-hwan Ri

Svetlana Vladimirovna MEDVEDEVA

Svetlana Vladimirovna MEDVEDEVA

Dmitry Nikolaevich BEZRUKIKH

Dmitry Nikolaevich BEZRUKIKH

Alexander Dmitrievich AGAFONOV

Alexander Dmitrievich AGAFONOV

Jamshid HOSSEINZADEH

Jamshid HOSSEINZADEH

Elena Moiseevna TSUNAEVA

Elena Moiseevna TSUNAEVA

Jason Antonio YANG LOPEZ

Jason Antonio YANG LOPEZ

Asa’ad

Asa’ad

Subhi Ahmad AL ABDALLAH

Subhi Ahmad AL ABDALLAH

Vladimir Alexandrovich KOLOKOLTSEV

Vladimir Alexandrovich KOLOKOLTSEV

Khalil JARRAYA

Khalil JARRAYA

Pyong So HWANG

Pyong So HWANG

Conan Tonathiu CASTRO RAMIREZ

Conan Tonathiu CASTRO RAMIREZ

Ali Meften Khafeef AL BAIDHANI

Ali Meften Khafeef AL BAIDHANI

Majid A'ZAMI

Majid A'ZAMI

Anna Vladislavovna BOGACHEVA

Anna Vladislavovna BOGACHEVA

UMAR MAHMUD IRHAYYIM AL-KUBAYSI

UMAR MAHMUD IRHAYYIM AL-KUBAYSI

Filters

Search results

Iyad Mohammad AL-KHATIB

Iyad Mohammad AL-KHATIB

Alexandr Petrovich BARSUKOV

Alexandr Petrovich BARSUKOV

Ahmed KERIMOV

Ahmed KERIMOV

Ch'un-hwan Ri

Ch'un-hwan Ri

Svetlana Vladimirovna MEDVEDEVA

Svetlana Vladimirovna MEDVEDEVA

Dmitry Nikolaevich BEZRUKIKH

Dmitry Nikolaevich BEZRUKIKH

Alexander Dmitrievich AGAFONOV

Alexander Dmitrievich AGAFONOV

Jamshid HOSSEINZADEH

Jamshid HOSSEINZADEH

Elena Moiseevna TSUNAEVA

Elena Moiseevna TSUNAEVA

Jason Antonio YANG LOPEZ

Jason Antonio YANG LOPEZ

Asa’ad

Asa’ad

Subhi Ahmad AL ABDALLAH

Subhi Ahmad AL ABDALLAH

Vladimir Alexandrovich KOLOKOLTSEV

Vladimir Alexandrovich KOLOKOLTSEV

Khalil JARRAYA

Khalil JARRAYA

Pyong So HWANG

Pyong So HWANG

Conan Tonathiu CASTRO RAMIREZ

Conan Tonathiu CASTRO RAMIREZ

Ali Meften Khafeef AL BAIDHANI

Ali Meften Khafeef AL BAIDHANI

Majid A'ZAMI

Majid A'ZAMI