Search Global Sanctions Lists

10K+ items found

Niels Oscar TROOST
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Niels Oscar TROOST
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Vladimir Igorevich KRUGLY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vladimir Igorevich KRUGLY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Sergeevich BANAKH
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alexander Sergeevich BANAKH
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Denis PUSHILIN
Target State: Russia
Authority: US
Date of listing: 2014-06-20
Denis PUSHILIN
Target State: Russia
Authority: US
Date of listing: 2014-06-20
Arkady Viktorovich MAMONTOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Arkady Viktorovich MAMONTOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sayyed Mohammad Ali Haddadnezhad TEHRANI
Target State: Iran
Authority: US
Date of listing: 2018-05-22
Sayyed Mohammad Ali Haddadnezhad TEHRANI
Target State: Iran
Authority: US
Date of listing: 2018-05-22
Mohammad Dib Zaytun
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Mohammad Dib Zaytun
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Ahmed Abdi AW-MOHAMED
Target State: Terrorism
Authority: US
Date of listing: 2008-11-20
Ahmed Abdi AW-MOHAMED
Target State: Terrorism
Authority: US
Date of listing: 2008-11-20
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Anton Yurievich TIMOSHINOV
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Anton Yurievich TIMOSHINOV
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Aleksandr Sergeyevich KOZLOV
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Aleksandr Sergeyevich KOZLOV
Target State: Russia
Authority: US
Date of listing: 2025-01-15
al-Qasab
Target State: Libya
Authority: EU
Date of listing: 2020-03-06
al-Qasab
Target State: Libya
Authority: EU
Date of listing: 2020-03-06
Valery Alexandrovich SARZHIN
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Valery Alexandrovich SARZHIN
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Rohullah WAKIL
Target State: Terrorism
Authority: US
Date of listing: 2019-11-18
Rohullah WAKIL
Target State: Terrorism
Authority: US
Date of listing: 2019-11-18
Nicolas MADURO MOROS
Target State: Iran
Authority: US
Date of listing: 2017-07-31
Nicolas MADURO MOROS
Target State: Iran
Authority: US
Date of listing: 2017-07-31
Feliciano Semborio, Jr. DELOS REYES
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Feliciano Semborio, Jr. DELOS REYES
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Victor Petrov
Target State: Moldova
Authority: CA
Date of listing: 2025-08-26
Victor Petrov
Target State: Moldova
Authority: CA
Date of listing: 2025-08-26
Andrey Konstantinovich ISAEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Andrey Konstantinovich ISAEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Guiqin SU
Target State: Criminal organizations
Authority: US
Date of listing: 2018-01-30
Guiqin SU
Target State: Criminal organizations
Authority: US
Date of listing: 2018-01-30
Alsayed MURTADHA MAJEED RAMADHAN ALAWI
Target State: Terrorism
Authority: US
Date of listing: 2017-03-17
Alsayed MURTADHA MAJEED RAMADHAN ALAWI
Target State: Terrorism
Authority: US
Date of listing: 2017-03-17

Sanctions Search and Screening Platform

Search results

Niels Oscar TROOST

Niels Oscar TROOST

Vladimir Igorevich KRUGLY

Vladimir Igorevich KRUGLY

Alexander Sergeevich BANAKH

Alexander Sergeevich BANAKH

Denis PUSHILIN

Denis PUSHILIN

Arkady Viktorovich MAMONTOV

Arkady Viktorovich MAMONTOV

Sayyed Mohammad Ali Haddadnezhad TEHRANI

Sayyed Mohammad Ali Haddadnezhad TEHRANI

Mohammad Dib Zaytun

Mohammad Dib Zaytun

Ahmed Abdi AW-MOHAMED

Ahmed Abdi AW-MOHAMED

SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN

SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN

Anton Yurievich TIMOSHINOV

Anton Yurievich TIMOSHINOV

Aleksandr Sergeyevich KOZLOV

Aleksandr Sergeyevich KOZLOV

al-Qasab

al-Qasab

Valery Alexandrovich SARZHIN

Valery Alexandrovich SARZHIN

Rohullah WAKIL

Rohullah WAKIL

Nicolas MADURO MOROS

Nicolas MADURO MOROS

Feliciano Semborio, Jr. DELOS REYES

Feliciano Semborio, Jr. DELOS REYES

Victor Petrov

Victor Petrov

Andrey Konstantinovich ISAEV

Andrey Konstantinovich ISAEV

Guiqin SU

Guiqin SU

Alsayed MURTADHA MAJEED RAMADHAN ALAWI

Alsayed MURTADHA MAJEED RAMADHAN ALAWI

Filters

Search results

Niels Oscar TROOST

Niels Oscar TROOST

Vladimir Igorevich KRUGLY

Vladimir Igorevich KRUGLY

Alexander Sergeevich BANAKH

Alexander Sergeevich BANAKH

Denis PUSHILIN

Denis PUSHILIN

Arkady Viktorovich MAMONTOV

Arkady Viktorovich MAMONTOV

Sayyed Mohammad Ali Haddadnezhad TEHRANI

Sayyed Mohammad Ali Haddadnezhad TEHRANI

Mohammad Dib Zaytun

Mohammad Dib Zaytun

Ahmed Abdi AW-MOHAMED

Ahmed Abdi AW-MOHAMED

SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN

SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN

Anton Yurievich TIMOSHINOV

Anton Yurievich TIMOSHINOV

Aleksandr Sergeyevich KOZLOV

Aleksandr Sergeyevich KOZLOV

al-Qasab

al-Qasab

Valery Alexandrovich SARZHIN

Valery Alexandrovich SARZHIN

Rohullah WAKIL

Rohullah WAKIL

Nicolas MADURO MOROS

Nicolas MADURO MOROS

Feliciano Semborio, Jr. DELOS REYES

Feliciano Semborio, Jr. DELOS REYES

Victor Petrov

Victor Petrov

Andrey Konstantinovich ISAEV

Andrey Konstantinovich ISAEV