Search Global Sanctions Lists

10K+ items found

Nelli PARUTENCO
Target State: Moldova
Authority: EU
Date of listing: 2025-04-28
Nelli PARUTENCO
Target State: Moldova
Authority: EU
Date of listing: 2025-04-28
Abdallah Faysal SADIQ AL-AHDAL
Target State: Terrorism
Authority: US
Date of listing: 2016-12-07
Abdallah Faysal SADIQ AL-AHDAL
Target State: Terrorism
Authority: US
Date of listing: 2016-12-07
Abu Nashuk
Target State: Sudan
Authority: EU
Date of listing: 2026-03-05
Abu Nashuk
Target State: Sudan
Authority: EU
Date of listing: 2026-03-05
Ilan Mironovich SHOR
Target State: Russia
Authority: US
Date of listing: 2022-10-26
Ilan Mironovich SHOR
Target State: Russia
Authority: US
Date of listing: 2022-10-26
Satishkumar Hareshbhai SUTARIA
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Satishkumar Hareshbhai SUTARIA
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Thaung Han
Target State: Myanmar
Authority: CA
Date of listing: 2022-12-07
Thaung Han
Target State: Myanmar
Authority: CA
Date of listing: 2022-12-07
Raji FALHOUT
Target State: Syria
Authority: UK
Date of listing: 2023-03-28
Raji FALHOUT
Target State: Syria
Authority: UK
Date of listing: 2023-03-28
Alveiro FEO ALVARADO
Target State: Drugs
Authority: US
Date of listing: 2015-11-10
Alveiro FEO ALVARADO
Target State: Drugs
Authority: US
Date of listing: 2015-11-10
Sergey Alexanderovich MARTYNOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Sergey Alexanderovich MARTYNOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Mohammad Sadiq AMIR MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Mohammad Sadiq AMIR MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Mohammad FAKHRZADEH
Target State: Iran
Authority: US
Date of listing: 2019-07-18
Mohammad FAKHRZADEH
Target State: Iran
Authority: US
Date of listing: 2019-07-18
Mohammad Samer Abdelrahman AL-KHALIL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mohammad Samer Abdelrahman AL-KHALIL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Niels Oscar TROOST
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Niels Oscar TROOST
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Ivan Alexandrovich SOLODOVNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Ivan Alexandrovich SOLODOVNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Jorge Luis FAVELA LOPEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-10-06
Jorge Luis FAVELA LOPEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-10-06
Alena Igorevna ARSHINOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alena Igorevna ARSHINOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vyacheslav Georgievich KHLEBNIKOV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Vyacheslav Georgievich KHLEBNIKOV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Khaing Moe MYINT
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Khaing Moe MYINT
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Hedayatollah FARZADI
Target State: Iran
Authority: EU
Date of listing: 2025-04-14
Hedayatollah FARZADI
Target State: Iran
Authority: EU
Date of listing: 2025-04-14
Vasiliy Sysoyev
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Vasiliy Sysoyev
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02

Sanctions Search and Screening Platform

Search results

Nelli PARUTENCO

Nelli PARUTENCO

Abdallah Faysal SADIQ AL-AHDAL

Abdallah Faysal SADIQ AL-AHDAL

Abu Nashuk

Abu Nashuk

Ilan Mironovich SHOR

Ilan Mironovich SHOR

Satishkumar Hareshbhai SUTARIA

Satishkumar Hareshbhai SUTARIA

Thaung Han

Thaung Han

Raji FALHOUT

Raji FALHOUT

Alveiro FEO ALVARADO

Alveiro FEO ALVARADO

Sergey Alexanderovich MARTYNOV

Sergey Alexanderovich MARTYNOV

Mohammad Sadiq AMIR MOHAMMAD

Mohammad Sadiq AMIR MOHAMMAD

Mohammad FAKHRZADEH

Mohammad FAKHRZADEH

Mohammad Samer Abdelrahman AL-KHALIL

Mohammad Samer Abdelrahman AL-KHALIL

Niels Oscar TROOST

Niels Oscar TROOST

Ivan Alexandrovich SOLODOVNIKOV

Ivan Alexandrovich SOLODOVNIKOV

Jorge Luis FAVELA LOPEZ

Jorge Luis FAVELA LOPEZ

Alena Igorevna ARSHINOVA

Alena Igorevna ARSHINOVA

Vyacheslav Georgievich KHLEBNIKOV

Vyacheslav Georgievich KHLEBNIKOV

Khaing Moe MYINT

Khaing Moe MYINT

Hedayatollah FARZADI

Hedayatollah FARZADI

Vasiliy Sysoyev

Vasiliy Sysoyev

Search results

Nelli PARUTENCO

Nelli PARUTENCO

Abdallah Faysal SADIQ AL-AHDAL

Abdallah Faysal SADIQ AL-AHDAL

Abu Nashuk

Abu Nashuk

Ilan Mironovich SHOR

Ilan Mironovich SHOR

Satishkumar Hareshbhai SUTARIA

Satishkumar Hareshbhai SUTARIA

Thaung Han

Thaung Han

Raji FALHOUT

Raji FALHOUT

Alveiro FEO ALVARADO

Alveiro FEO ALVARADO

Sergey Alexanderovich MARTYNOV

Sergey Alexanderovich MARTYNOV

Mohammad Sadiq AMIR MOHAMMAD

Mohammad Sadiq AMIR MOHAMMAD

Mohammad FAKHRZADEH

Mohammad FAKHRZADEH

Mohammad Samer Abdelrahman AL-KHALIL

Mohammad Samer Abdelrahman AL-KHALIL

Niels Oscar TROOST

Niels Oscar TROOST

Ivan Alexandrovich SOLODOVNIKOV

Ivan Alexandrovich SOLODOVNIKOV

Jorge Luis FAVELA LOPEZ

Jorge Luis FAVELA LOPEZ

Alena Igorevna ARSHINOVA

Alena Igorevna ARSHINOVA

Vyacheslav Georgievich KHLEBNIKOV

Vyacheslav Georgievich KHLEBNIKOV

Khaing Moe MYINT

Khaing Moe MYINT

Hedayatollah FARZADI