Search Global Sanctions Lists

10K+ items found

Jaime ROJAS FRANCO
Target State: Drugs
Authority: US
Date of listing: 2006-10-25
Jaime ROJAS FRANCO
Target State: Drugs
Authority: US
Date of listing: 2006-10-25
Fahim MALEKI
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Fahim MALEKI
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Vladimir Alexandrovich BESPALOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Vladimir Alexandrovich BESPALOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Kenffersso Jhosue SEVILLA ARTEAGA
Target State: Terrorism
Authority: US
Date of listing: 2025-12-03
Kenffersso Jhosue SEVILLA ARTEAGA
Target State: Terrorism
Authority: US
Date of listing: 2025-12-03
Aliasghar NOROUZI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Aliasghar NOROUZI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Sorayya Mehri HAJIBABA
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Sorayya Mehri HAJIBABA
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Oscar Enrique JIMENEZ TAPIA
Target State: Drugs
Authority: US
Date of listing: 2026-02-19
Oscar Enrique JIMENEZ TAPIA
Target State: Drugs
Authority: US
Date of listing: 2026-02-19
Vladimir NAIDENOV
Target State: Russia
Authority: EU
Date of listing: 2025-07-15
Vladimir NAIDENOV
Target State: Russia
Authority: EU
Date of listing: 2025-07-15
Sergey Viktorovich ALTUKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Viktorovich ALTUKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Aris Munandar
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Aris Munandar
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Mohammad Sadegh Heidari MOUSA
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-02-03
Mohammad Sadegh Heidari MOUSA
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-02-03
Rimma Fyodorovna GALUSHINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Rimma Fyodorovna GALUSHINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Simon SCHNEIDER
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Simon SCHNEIDER
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Krym Olievich KAZANOKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Krym Olievich KAZANOKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Aras Habib KAREEM
Target State: Iran
Authority: US
Date of listing: 2018-05-15
Aras Habib KAREEM
Target State: Iran
Authority: US
Date of listing: 2018-05-15
Abbas NILFORUSHAN
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Abbas NILFORUSHAN
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Saleh Mesfer Saleh Al Shaer
Target State: Yemen
Authority: UK
Date of listing: 2021-11-09
Saleh Mesfer Saleh Al Shaer
Target State: Yemen
Authority: UK
Date of listing: 2021-11-09
Faruq AL-SURI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Faruq AL-SURI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Osiel CARDENAS GUILLEN
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Osiel CARDENAS GUILLEN
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Boris Yakovlevich RAPOPORT
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Boris Yakovlevich RAPOPORT
Target State: Russia
Authority: EU
Date of listing: 2022-10-06

Sanctions Search and Screening Platform

Search results

Jaime ROJAS FRANCO

Jaime ROJAS FRANCO

Fahim MALEKI

Fahim MALEKI

Vladimir Alexandrovich BESPALOV

Vladimir Alexandrovich BESPALOV

Kenffersso Jhosue SEVILLA ARTEAGA

Kenffersso Jhosue SEVILLA ARTEAGA

Aliasghar NOROUZI

Aliasghar NOROUZI

Sorayya Mehri HAJIBABA

Sorayya Mehri HAJIBABA

Oscar Enrique JIMENEZ TAPIA

Oscar Enrique JIMENEZ TAPIA

Vladimir NAIDENOV

Vladimir NAIDENOV

Sergey Viktorovich ALTUKHOV

Sergey Viktorovich ALTUKHOV

Aris Munandar

Aris Munandar

Mohammad Sadegh Heidari MOUSA

Mohammad Sadegh Heidari MOUSA

Rimma Fyodorovna GALUSHINA

Rimma Fyodorovna GALUSHINA

Simon SCHNEIDER

Simon SCHNEIDER

Krym Olievich KAZANOKOV

Krym Olievich KAZANOKOV

Aras Habib KAREEM

Aras Habib KAREEM

Abbas NILFORUSHAN

Abbas NILFORUSHAN

Saleh Mesfer Saleh Al Shaer

Saleh Mesfer Saleh Al Shaer

Faruq AL-SURI

Faruq AL-SURI

Osiel CARDENAS GUILLEN

Osiel CARDENAS GUILLEN

Boris Yakovlevich RAPOPORT

Boris Yakovlevich RAPOPORT

Filters

Search results

Jaime ROJAS FRANCO

Jaime ROJAS FRANCO

Fahim MALEKI

Fahim MALEKI

Vladimir Alexandrovich BESPALOV

Vladimir Alexandrovich BESPALOV

Kenffersso Jhosue SEVILLA ARTEAGA

Kenffersso Jhosue SEVILLA ARTEAGA

Aliasghar NOROUZI

Aliasghar NOROUZI

Sorayya Mehri HAJIBABA

Sorayya Mehri HAJIBABA

Oscar Enrique JIMENEZ TAPIA

Oscar Enrique JIMENEZ TAPIA

Vladimir NAIDENOV

Vladimir NAIDENOV

Sergey Viktorovich ALTUKHOV

Sergey Viktorovich ALTUKHOV

Aris Munandar

Aris Munandar

Mohammad Sadegh Heidari MOUSA

Mohammad Sadegh Heidari MOUSA

Rimma Fyodorovna GALUSHINA

Rimma Fyodorovna GALUSHINA

Simon SCHNEIDER

Simon SCHNEIDER

Krym Olievich KAZANOKOV

Krym Olievich KAZANOKOV

Aras Habib KAREEM

Aras Habib KAREEM

Abbas NILFORUSHAN

Abbas NILFORUSHAN

Saleh Mesfer Saleh Al Shaer

Saleh Mesfer Saleh Al Shaer

Faruq AL-SURI

Faruq AL-SURI