Search Global Sanctions Lists

10K+ items found

Chang-ha CHANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-12-02
Chang-ha CHANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-12-02
Nataliya Vladimirovna POLUYANOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nataliya Vladimirovna POLUYANOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ruslan BALBEK
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Ruslan BALBEK
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Andrey Viktorovich KOCHERGA
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Andrey Viktorovich KOCHERGA
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Andrei Alekseevich RYBAKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Andrei Alekseevich RYBAKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Dmitri KOVTUN
Target State: Human Rights
Authority: US
Date of listing: 2017-01-09
Dmitri KOVTUN
Target State: Human Rights
Authority: US
Date of listing: 2017-01-09
Sergei Anatolievich SAUTA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sergei Anatolievich SAUTA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Tun Min Latt
Target State: Myanmar
Authority: UK
Date of listing: 2023-03-27
Tun Min Latt
Target State: Myanmar
Authority: UK
Date of listing: 2023-03-27
Jose Vicente CASTANO GIL
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Jose Vicente CASTANO GIL
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Vladislav Bronislavovich TATUR
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Vladislav Bronislavovich TATUR
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Fikret TAGIYEV
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Fikret TAGIYEV
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Zaw Min Tun
Target State: Myanmar
Authority: EU
Date of listing: 2021-06-21
Zaw Min Tun
Target State: Myanmar
Authority: EU
Date of listing: 2021-06-21
Hassan El-Hajj
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Hassan El-Hajj
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Eric Ruhorimbere
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2020-12-31
Eric Ruhorimbere
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2020-12-31
Asgat Akhmetovich SAFAROV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Asgat Akhmetovich SAFAROV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Mariya Vladimirovna CHEKADANOVA
Target State: Russia
Authority: UK
Date of listing: 2023-11-08
Mariya Vladimirovna CHEKADANOVA
Target State: Russia
Authority: UK
Date of listing: 2023-11-08
Egor Valerevich NIKITIN
Target State: Russia
Authority: UK
Date of listing: 2026-05-05
Egor Valerevich NIKITIN
Target State: Russia
Authority: UK
Date of listing: 2026-05-05
Monica Janeth VERDUGO GARCIA
Target State: Drugs
Authority: US
Date of listing: 2013-07-30
Monica Janeth VERDUGO GARCIA
Target State: Drugs
Authority: US
Date of listing: 2013-07-30
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2004-04-07
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2004-04-07
Mohammad Hassan MOHAGHEGHI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Mohammad Hassan MOHAGHEGHI
Target State: Iran
Authority: US
Date of listing: 2023-04-27

Sanctions Search and Screening Platform

Search results

Chang-ha CHANG

Chang-ha CHANG

Nataliya Vladimirovna POLUYANOVA

Nataliya Vladimirovna POLUYANOVA

Ruslan BALBEK

Ruslan BALBEK

Andrey Viktorovich KOCHERGA

Andrey Viktorovich KOCHERGA

Andrei Alekseevich RYBAKOV

Andrei Alekseevich RYBAKOV

Dmitri KOVTUN

Dmitri KOVTUN

Sergei Anatolievich SAUTA

Sergei Anatolievich SAUTA

Tun Min Latt

Tun Min Latt

Jose Vicente CASTANO GIL

Jose Vicente CASTANO GIL

Vladislav Bronislavovich TATUR

Vladislav Bronislavovich TATUR

Fikret TAGIYEV

Fikret TAGIYEV

Zaw Min Tun

Zaw Min Tun

Hassan El-Hajj

Hassan El-Hajj

Eric Ruhorimbere

Eric Ruhorimbere

Asgat Akhmetovich SAFAROV

Asgat Akhmetovich SAFAROV

Mariya Vladimirovna CHEKADANOVA

Mariya Vladimirovna CHEKADANOVA

Egor Valerevich NIKITIN

Egor Valerevich NIKITIN

Monica Janeth VERDUGO GARCIA

Monica Janeth VERDUGO GARCIA

THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI

THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI

Mohammad Hassan MOHAGHEGHI

Mohammad Hassan MOHAGHEGHI

Filters

Search results

Chang-ha CHANG

Chang-ha CHANG

Nataliya Vladimirovna POLUYANOVA

Nataliya Vladimirovna POLUYANOVA

Ruslan BALBEK

Ruslan BALBEK

Andrey Viktorovich KOCHERGA

Andrey Viktorovich KOCHERGA

Andrei Alekseevich RYBAKOV

Andrei Alekseevich RYBAKOV

Dmitri KOVTUN

Dmitri KOVTUN

Sergei Anatolievich SAUTA

Sergei Anatolievich SAUTA

Tun Min Latt

Tun Min Latt

Jose Vicente CASTANO GIL

Jose Vicente CASTANO GIL

Vladislav Bronislavovich TATUR

Vladislav Bronislavovich TATUR

Fikret TAGIYEV

Fikret TAGIYEV

Zaw Min Tun

Zaw Min Tun

Hassan El-Hajj

Hassan El-Hajj

Eric Ruhorimbere

Eric Ruhorimbere

Asgat Akhmetovich SAFAROV

Asgat Akhmetovich SAFAROV

Mariya Vladimirovna CHEKADANOVA

Mariya Vladimirovna CHEKADANOVA

Egor Valerevich NIKITIN

Egor Valerevich NIKITIN

Monica Janeth VERDUGO GARCIA

Monica Janeth VERDUGO GARCIA