Search Global Sanctions Lists

10K+ items found

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
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
Natalia Vitalyevna CHEBOTAEVA
Target State: Russia
Authority: UK
Date of listing: 2026-07-13
Natalia Vitalyevna CHEBOTAEVA
Target State: Russia
Authority: UK
Date of listing: 2026-07-13
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

Sanctions Search and Screening Platform

Search results

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

Iyad Mohammad AL-KHATIB

Iyad Mohammad AL-KHATIB

Alexandr Petrovich BARSUKOV

Alexandr Petrovich BARSUKOV

Ahmed KERIMOV

Ahmed KERIMOV

Natalia Vitalyevna CHEBOTAEVA

Natalia Vitalyevna CHEBOTAEVA

Ch'un-hwan Ri

Ch'un-hwan Ri

Svetlana Vladimirovna MEDVEDEVA

Svetlana Vladimirovna MEDVEDEVA

Dmitry Nikolaevich BEZRUKIKH

Dmitry Nikolaevich BEZRUKIKH

Filters

Search results

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

Iyad Mohammad AL-KHATIB

Iyad Mohammad AL-KHATIB

Alexandr Petrovich BARSUKOV

Alexandr Petrovich BARSUKOV

Ahmed KERIMOV

Ahmed KERIMOV

Natalia Vitalyevna CHEBOTAEVA

Natalia Vitalyevna CHEBOTAEVA

Ch'un-hwan Ri

Ch'un-hwan Ri