Search Global Sanctions Lists

10K+ items found

Marta Julia LORENZANA CORDON
Target State: Drugs
Authority: US
Date of listing: 2012-11-14
Marta Julia LORENZANA CORDON
Target State: Drugs
Authority: US
Date of listing: 2012-11-14
Abdullah Anshori
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Abdullah Anshori
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Arman IMANIRAD
Target State: Non-Proliferation
Authority: US
Date of listing: 2014-08-29
Arman IMANIRAD
Target State: Non-Proliferation
Authority: US
Date of listing: 2014-08-29
Ghazi Hammud Al-Ubaidi
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Ghazi Hammud Al-Ubaidi
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Masoud SHOUSHTARIPOUSTI
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Masoud SHOUSHTARIPOUSTI
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Denis Olegovich DEGTYARENKO
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-07-19
Denis Olegovich DEGTYARENKO
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-07-19
Maalim SALMAN
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Maalim SALMAN
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Zorair Artyushevich APRESYAN
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Zorair Artyushevich APRESYAN
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Anatoliy Fodorovich LESUN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anatoliy Fodorovich LESUN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Harmohan Singh HAKIMZADA
Target State: Drugs
Authority: US
Date of listing: 2019-02-20
Harmohan Singh HAKIMZADA
Target State: Drugs
Authority: US
Date of listing: 2019-02-20
Guangzong ZHAO
Target State: Cyber
Authority: UK
Date of listing: 2024-03-25
Guangzong ZHAO
Target State: Cyber
Authority: UK
Date of listing: 2024-03-25
KIM Chol Nam
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
KIM Chol Nam
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Amir Hossein RAHIMYAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2012-12-13
Amir Hossein RAHIMYAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2012-12-13
Dmitriy Kovach
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Dmitriy Kovach
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Maria Helena RUIZ CASTANO
Target State: Drugs
Authority: US
Date of listing: 2002-10-25
Maria Helena RUIZ CASTANO
Target State: Drugs
Authority: US
Date of listing: 2002-10-25
Ghasem Soleymani
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Ghasem Soleymani
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Mohsen SHAFA'I
Target State: Iran
Authority: US
Date of listing: 2019-03-22
Mohsen SHAFA'I
Target State: Iran
Authority: US
Date of listing: 2019-03-22
Sayyed Abdolrahim Mousavi
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Sayyed Abdolrahim Mousavi
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Maung Ha
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Maung Ha
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Muhammad Ibrahim al-Shaar
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Muhammad Ibrahim al-Shaar
Target State: Syria
Authority: CA
Date of listing: 2011-05-24

Sanctions Search and Screening Platform

Search results

Marta Julia LORENZANA CORDON

Marta Julia LORENZANA CORDON

Abdullah Anshori

Abdullah Anshori

Arman IMANIRAD

Arman IMANIRAD

Ghazi Hammud Al-Ubaidi

Ghazi Hammud Al-Ubaidi

Masoud SHOUSHTARIPOUSTI

Masoud SHOUSHTARIPOUSTI

Denis Olegovich DEGTYARENKO

Denis Olegovich DEGTYARENKO

Maalim SALMAN

Maalim SALMAN

Zorair Artyushevich APRESYAN

Zorair Artyushevich APRESYAN

Anatoliy Fodorovich LESUN

Anatoliy Fodorovich LESUN

Harmohan Singh HAKIMZADA

Harmohan Singh HAKIMZADA

Guangzong ZHAO

Guangzong ZHAO

KIM Chol Nam

KIM Chol Nam

Amir Hossein RAHIMYAR

Amir Hossein RAHIMYAR

Dmitriy Kovach

Dmitriy Kovach

Maria Helena RUIZ CASTANO

Maria Helena RUIZ CASTANO

Ghasem Soleymani

Ghasem Soleymani

Mohsen SHAFA'I

Mohsen SHAFA'I

Sayyed Abdolrahim Mousavi

Sayyed Abdolrahim Mousavi

Maung Ha

Maung Ha

Muhammad Ibrahim al-Shaar

Muhammad Ibrahim al-Shaar

Search results

Marta Julia LORENZANA CORDON

Marta Julia LORENZANA CORDON

Abdullah Anshori

Abdullah Anshori

Arman IMANIRAD

Arman IMANIRAD

Ghazi Hammud Al-Ubaidi

Ghazi Hammud Al-Ubaidi

Masoud SHOUSHTARIPOUSTI

Masoud SHOUSHTARIPOUSTI

Denis Olegovich DEGTYARENKO

Denis Olegovich DEGTYARENKO

Maalim SALMAN

Maalim SALMAN

Zorair Artyushevich APRESYAN

Zorair Artyushevich APRESYAN

Anatoliy Fodorovich LESUN

Anatoliy Fodorovich LESUN

Harmohan Singh HAKIMZADA

Harmohan Singh HAKIMZADA

Guangzong ZHAO

Guangzong ZHAO

KIM Chol Nam

KIM Chol Nam

Amir Hossein RAHIMYAR

Amir Hossein RAHIMYAR

Dmitriy Kovach

Dmitriy Kovach

Maria Helena RUIZ CASTANO

Maria Helena RUIZ CASTANO

Ghasem Soleymani

Ghasem Soleymani

Mohsen SHAFA'I

Mohsen SHAFA'I

Sayyed Abdolrahim Mousavi

Sayyed Abdolrahim Mousavi

Maung Ha