Search Global Sanctions Lists

10K+ items found

Wael Nader AL-HALQI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Wael Nader AL-HALQI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Mahamat SALLEH ADOUM KETTE
Target State: Central African Republic
Authority: US
Date of listing: 2023-12-08
Mahamat SALLEH ADOUM KETTE
Target State: Central African Republic
Authority: US
Date of listing: 2023-12-08
Francois OLENGA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2017-06-01
Francois OLENGA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2017-06-01
Viyan ZANGANEH
Target State: Iran
Authority: US
Date of listing: 2020-10-26
Viyan ZANGANEH
Target State: Iran
Authority: US
Date of listing: 2020-10-26
SO Sang-kuk
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
SO Sang-kuk
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Abu Rusdan
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Abu Rusdan
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Dmitry Vladimirovich BARYSHNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Dmitry Vladimirovich BARYSHNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Tatyana Trofimovna DEMCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Tatyana Trofimovna DEMCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Svetlana Anatolievna MALAKHOVA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Svetlana Anatolievna MALAKHOVA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Denis Nikolaevich DEEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Denis Nikolaevich DEEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Demetris Ioannides
Target State: Russia
Authority: UK
Date of listing: 2023-04-11
Demetris Ioannides
Target State: Russia
Authority: UK
Date of listing: 2023-04-11
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Igor Borisovich BYSTROV
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
Igor Borisovich BYSTROV
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
Konstantin Igorevich DOMOGATSKY
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Konstantin Igorevich DOMOGATSKY
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Nawfal Hammadi Al-Sultan
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-07-22
Nawfal Hammadi Al-Sultan
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-07-22
Sergei Vladilenovich KIRIYENKO
Target State: Russia
Authority: US
Date of listing: 2021-03-02
Sergei Vladilenovich KIRIYENKO
Target State: Russia
Authority: US
Date of listing: 2021-03-02
Abdoulaye Cherif Diaby
Target State: Guinea
Authority: UK
Date of listing: 2020-12-31
Abdoulaye Cherif Diaby
Target State: Guinea
Authority: UK
Date of listing: 2020-12-31
Veronika Valerijevna VLASOVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Veronika Valerijevna VLASOVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Yong Ho O
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-01-12
Yong Ho O
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-01-12
Martha Alicia ALVARADO RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Martha Alicia ALVARADO RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2026-07-23

Sanctions Search and Screening Platform

Search results

Wael Nader AL-HALQI

Wael Nader AL-HALQI

Mahamat SALLEH ADOUM KETTE

Mahamat SALLEH ADOUM KETTE

Francois OLENGA

Francois OLENGA

Viyan ZANGANEH

Viyan ZANGANEH

SO Sang-kuk

SO Sang-kuk

Abu Rusdan

Abu Rusdan

Dmitry Vladimirovich BARYSHNIKOV

Dmitry Vladimirovich BARYSHNIKOV

Tatyana Trofimovna DEMCHENKO

Tatyana Trofimovna DEMCHENKO

Svetlana Anatolievna MALAKHOVA

Svetlana Anatolievna MALAKHOVA

Denis Nikolaevich DEEV

Denis Nikolaevich DEEV

Demetris Ioannides

Demetris Ioannides

Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

Igor Borisovich BYSTROV

Igor Borisovich BYSTROV

Konstantin Igorevich DOMOGATSKY

Konstantin Igorevich DOMOGATSKY

Nawfal Hammadi Al-Sultan

Nawfal Hammadi Al-Sultan

Sergei Vladilenovich KIRIYENKO

Sergei Vladilenovich KIRIYENKO

Abdoulaye Cherif Diaby

Abdoulaye Cherif Diaby

Veronika Valerijevna VLASOVA

Veronika Valerijevna VLASOVA

Yong Ho O

Yong Ho O

Martha Alicia ALVARADO RODRIGUEZ

Martha Alicia ALVARADO RODRIGUEZ

Search results

Wael Nader AL-HALQI

Wael Nader AL-HALQI

Mahamat SALLEH ADOUM KETTE

Mahamat SALLEH ADOUM KETTE

Francois OLENGA

Francois OLENGA

Viyan ZANGANEH

Viyan ZANGANEH

SO Sang-kuk

SO Sang-kuk

Abu Rusdan

Abu Rusdan

Dmitry Vladimirovich BARYSHNIKOV

Dmitry Vladimirovich BARYSHNIKOV

Tatyana Trofimovna DEMCHENKO

Tatyana Trofimovna DEMCHENKO

Svetlana Anatolievna MALAKHOVA

Svetlana Anatolievna MALAKHOVA

Denis Nikolaevich DEEV

Denis Nikolaevich DEEV

Demetris Ioannides

Demetris Ioannides

Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

Igor Borisovich BYSTROV

Igor Borisovich BYSTROV

Konstantin Igorevich DOMOGATSKY

Konstantin Igorevich DOMOGATSKY

Nawfal Hammadi Al-Sultan

Nawfal Hammadi Al-Sultan

Sergei Vladilenovich KIRIYENKO

Sergei Vladilenovich KIRIYENKO

Abdoulaye Cherif Diaby

Abdoulaye Cherif Diaby

Veronika Valerijevna VLASOVA

Veronika Valerijevna VLASOVA

Yong Ho O