Search Global Sanctions Lists

10K+ items found

Tatiana Petrovna LARIONOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Tatiana Petrovna LARIONOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Miqdad Loay FATIHA
Target State: Syria
Authority: UK
Date of listing: 2025-12-19
Miqdad Loay FATIHA
Target State: Syria
Authority: UK
Date of listing: 2025-12-19
Nikolay Andreevich MAKAROV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Nikolay Andreevich MAKAROV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Anatoly Vasilievich TORKUNOV
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Anatoly Vasilievich TORKUNOV
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
JULES MUTEBUTSI
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2005-11-01
JULES MUTEBUTSI
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2005-11-01
Ivan Danilavich Naskevich
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Ivan Danilavich Naskevich
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Irina Aleksandrovna SHOIGU
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Irina Aleksandrovna SHOIGU
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Jafar Mohammadi
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Jafar Mohammadi
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Alexander Viktorovich USS
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Alexander Viktorovich USS
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Aleksandr Mikhailovich Losyakin
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Aleksandr Mikhailovich Losyakin
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Aydyn Nikolayevich SARYGLAR
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Aydyn Nikolayevich SARYGLAR
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Dmitriyevich SUDAKOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Andrey Dmitriyevich SUDAKOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Sang-ho KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Sang-ho KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Mohammad Mehdi SAYYARI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Mohammad Mehdi SAYYARI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Muti al-Hamzi
Target State: Yemen
Authority: EU
Date of listing: 2022-10-24
Muti al-Hamzi
Target State: Yemen
Authority: EU
Date of listing: 2022-10-24
Dmitry Nikolaevich KOBYLKIN
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Dmitry Nikolaevich KOBYLKIN
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Galina Nikolayevna SOLODUN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Galina Nikolayevna SOLODUN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Vyacheslav Evgenevich KOZHEVNIKOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Vyacheslav Evgenevich KOZHEVNIKOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
ZAURBEK SALIMOVICH GUCHAEV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-10-02
ZAURBEK SALIMOVICH GUCHAEV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-10-02
MOHAMMAD TAHIR HAMMID HUSSEIN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-11-12
MOHAMMAD TAHIR HAMMID HUSSEIN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-11-12

Sanctions Search and Screening Platform

Search results

Tatiana Petrovna LARIONOVA

Tatiana Petrovna LARIONOVA

Miqdad Loay FATIHA

Miqdad Loay FATIHA

Nikolay Andreevich MAKAROV

Nikolay Andreevich MAKAROV

Anatoly Vasilievich TORKUNOV

Anatoly Vasilievich TORKUNOV

JULES MUTEBUTSI

JULES MUTEBUTSI

Ivan Danilavich Naskevich

Ivan Danilavich Naskevich

Irina Aleksandrovna SHOIGU

Irina Aleksandrovna SHOIGU

Jafar Mohammadi

Jafar Mohammadi

Alexander Viktorovich USS

Alexander Viktorovich USS

Aleksandr Mikhailovich Losyakin

Aleksandr Mikhailovich Losyakin

Aydyn Nikolayevich SARYGLAR

Aydyn Nikolayevich SARYGLAR

Andrey Dmitriyevich SUDAKOV

Andrey Dmitriyevich SUDAKOV

Sang-ho KIM

Sang-ho KIM

Mohammad Mehdi SAYYARI

Mohammad Mehdi SAYYARI

Muti al-Hamzi

Muti al-Hamzi

Dmitry Nikolaevich KOBYLKIN

Dmitry Nikolaevich KOBYLKIN

Galina Nikolayevna SOLODUN

Galina Nikolayevna SOLODUN

Vyacheslav Evgenevich KOZHEVNIKOV

Vyacheslav Evgenevich KOZHEVNIKOV

ZAURBEK SALIMOVICH GUCHAEV

ZAURBEK SALIMOVICH GUCHAEV

MOHAMMAD TAHIR HAMMID HUSSEIN

MOHAMMAD TAHIR HAMMID HUSSEIN

Search results

Tatiana Petrovna LARIONOVA

Tatiana Petrovna LARIONOVA

Miqdad Loay FATIHA

Miqdad Loay FATIHA

Nikolay Andreevich MAKAROV

Nikolay Andreevich MAKAROV

Anatoly Vasilievich TORKUNOV

Anatoly Vasilievich TORKUNOV

JULES MUTEBUTSI

JULES MUTEBUTSI

Ivan Danilavich Naskevich

Ivan Danilavich Naskevich

Irina Aleksandrovna SHOIGU

Irina Aleksandrovna SHOIGU

Jafar Mohammadi

Jafar Mohammadi

Alexander Viktorovich USS

Alexander Viktorovich USS

Aleksandr Mikhailovich Losyakin

Aleksandr Mikhailovich Losyakin

Aydyn Nikolayevich SARYGLAR

Aydyn Nikolayevich SARYGLAR

Andrey Dmitriyevich SUDAKOV

Andrey Dmitriyevich SUDAKOV

Sang-ho KIM

Sang-ho KIM

Mohammad Mehdi SAYYARI

Mohammad Mehdi SAYYARI

Muti al-Hamzi

Muti al-Hamzi

Dmitry Nikolaevich KOBYLKIN

Dmitry Nikolaevich KOBYLKIN

Galina Nikolayevna SOLODUN

Galina Nikolayevna SOLODUN

Vyacheslav Evgenevich KOZHEVNIKOV

Vyacheslav Evgenevich KOZHEVNIKOV

ZAURBEK SALIMOVICH GUCHAEV