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10K+ items found

Hamama Ould KHOUIER
Target State: Terrorism
Authority: US
Date of listing: 2024-04-23
Hamama Ould KHOUIER
Target State: Terrorism
Authority: US
Date of listing: 2024-04-23
Heidar Asiyabi
Target State: Iran
Authority: CA
Date of listing: 2023-06-16
Heidar Asiyabi
Target State: Iran
Authority: CA
Date of listing: 2023-06-16
Mohamad Hassan ISMAIL
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Mohamad Hassan ISMAIL
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Noam Federman
Target State: Terrorism
Authority: CA
Date of listing: 2024-09-17
Noam Federman
Target State: Terrorism
Authority: CA
Date of listing: 2024-09-17
Ramon Dario VIVAS VELASCO
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Ramon Dario VIVAS VELASCO
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Alexander Ivanovich BAS
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Alexander Ivanovich BAS
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Irina Viktorovna BELYKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Irina Viktorovna BELYKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Viktor Dmitrievich ISHCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Viktor Dmitrievich ISHCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Ivan SARAC
Target State: Western Balkans
Authority: US
Date of listing: 2004-02-09
Ivan SARAC
Target State: Western Balkans
Authority: US
Date of listing: 2004-02-09
Ali Wanus
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ali Wanus
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Irina Alexandrovna PETINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Irina Alexandrovna PETINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vinayagamoorthy MURALITHARAN
Target State: Human Rights
Authority: UK
Date of listing: 2025-03-24
Vinayagamoorthy MURALITHARAN
Target State: Human Rights
Authority: UK
Date of listing: 2025-03-24
Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2011-10-05
Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2011-10-05
Ramon CARRETERO NAPOLITANO
Target State: Venezuela
Authority: US
Date of listing: 2025-12-11
Ramon CARRETERO NAPOLITANO
Target State: Venezuela
Authority: US
Date of listing: 2025-12-11
Anwar Nasser Abdulla Al-Aulaqi
Target State: Terrorism
Authority: EU
Date of listing: 2011-12-10
Anwar Nasser Abdulla Al-Aulaqi
Target State: Terrorism
Authority: EU
Date of listing: 2011-12-10
Vladimir Aleksandrovich IVANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vladimir Aleksandrovich IVANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Rafael Ramón BLANCO MARRERO
Target State: Venezuela
Authority: CA
Date of listing: 2025-01-09
Rafael Ramón BLANCO MARRERO
Target State: Venezuela
Authority: CA
Date of listing: 2025-01-09
Sergei Pavlovich OBUKHOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergei Pavlovich OBUKHOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Brayan Moises LUQUIN RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2023-04-27
Brayan Moises LUQUIN RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2023-04-27
Carlos CASTANO GIL
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Carlos CASTANO GIL
Target State: Drugs
Authority: US
Date of listing: 2004-02-18

Sanctions Search and Screening Platform

Search results

Hamama Ould KHOUIER

Hamama Ould KHOUIER

Heidar Asiyabi

Heidar Asiyabi

Mohamad Hassan ISMAIL

Mohamad Hassan ISMAIL

Noam Federman

Noam Federman

Ramon Dario VIVAS VELASCO

Ramon Dario VIVAS VELASCO

Alexander Ivanovich BAS

Alexander Ivanovich BAS

Irina Viktorovna BELYKH

Irina Viktorovna BELYKH

Viktor Dmitrievich ISHCHENKO

Viktor Dmitrievich ISHCHENKO

Ivan SARAC

Ivan SARAC

Ali Wanus

Ali Wanus

Irina Alexandrovna PETINA

Irina Alexandrovna PETINA

Vinayagamoorthy MURALITHARAN

Vinayagamoorthy MURALITHARAN

Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI

Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI

Ramon CARRETERO NAPOLITANO

Ramon CARRETERO NAPOLITANO

Anwar Nasser Abdulla Al-Aulaqi

Anwar Nasser Abdulla Al-Aulaqi

Vladimir Aleksandrovich IVANOV

Vladimir Aleksandrovich IVANOV

Rafael Ramón BLANCO MARRERO

Rafael Ramón BLANCO MARRERO

Sergei Pavlovich OBUKHOV

Sergei Pavlovich OBUKHOV

Brayan Moises LUQUIN RODRIGUEZ

Brayan Moises LUQUIN RODRIGUEZ

Carlos CASTANO GIL

Carlos CASTANO GIL

Search results

Hamama Ould KHOUIER

Hamama Ould KHOUIER

Heidar Asiyabi

Heidar Asiyabi

Mohamad Hassan ISMAIL

Mohamad Hassan ISMAIL

Noam Federman

Noam Federman

Ramon Dario VIVAS VELASCO

Ramon Dario VIVAS VELASCO

Alexander Ivanovich BAS

Alexander Ivanovich BAS

Irina Viktorovna BELYKH

Irina Viktorovna BELYKH

Viktor Dmitrievich ISHCHENKO

Viktor Dmitrievich ISHCHENKO

Ivan SARAC

Ivan SARAC

Ali Wanus

Ali Wanus

Irina Alexandrovna PETINA

Irina Alexandrovna PETINA

Vinayagamoorthy MURALITHARAN

Vinayagamoorthy MURALITHARAN

Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI

Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI

Ramon CARRETERO NAPOLITANO

Ramon CARRETERO NAPOLITANO

Anwar Nasser Abdulla Al-Aulaqi

Anwar Nasser Abdulla Al-Aulaqi

Vladimir Aleksandrovich IVANOV

Vladimir Aleksandrovich IVANOV

Rafael Ramón BLANCO MARRERO

Rafael Ramón BLANCO MARRERO

Sergei Pavlovich OBUKHOV

Sergei Pavlovich OBUKHOV

Brayan Moises LUQUIN RODRIGUEZ