Search Global Sanctions Lists

10K+ items found

Slycove
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2024-12-09
Slycove
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2024-12-09
Abdelbasit Hamza Elhassan Mohamed KHAIR
Target State: Terrorism
Authority: US
Date of listing: 2023-10-18
Abdelbasit Hamza Elhassan Mohamed KHAIR
Target State: Terrorism
Authority: US
Date of listing: 2023-10-18
Mohsen Razaei
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Mohsen Razaei
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Anatoly Yevgenyevich KARPOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anatoly Yevgenyevich KARPOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2005-09-29
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2005-09-29
Aliaksandr Paulavich Vasilieu
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Aliaksandr Paulavich Vasilieu
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Dmitriy Vladimirovich DEMIDOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Dmitriy Vladimirovich DEMIDOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Abdelbakir Mohamad Fakhiri
Target State: Libya
Authority: UK
Date of listing: 2020-12-31
Abdelbakir Mohamad Fakhiri
Target State: Libya
Authority: UK
Date of listing: 2020-12-31
Grigory Alexandrovich GUROV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Grigory Alexandrovich GUROV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
MOHAMUD MIRE MOHAMED
Target State: Somalia
Authority: UK
Date of listing: 2024-05-22
MOHAMUD MIRE MOHAMED
Target State: Somalia
Authority: UK
Date of listing: 2024-05-22
Hossein Modarres KHIABANI
Target State: Iran
Authority: EU
Date of listing: 2023-01-23
Hossein Modarres KHIABANI
Target State: Iran
Authority: EU
Date of listing: 2023-01-23
Mohammed Tahir HAMMID
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Mohammed Tahir HAMMID
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
German PROKOPIV
Target State: Russia
Authority: CA
Date of listing: 2014-05-12
German PROKOPIV
Target State: Russia
Authority: CA
Date of listing: 2014-05-12
Mohammad Reza Amoozad
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Mohammad Reza Amoozad
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Sergey Alexandrovich KULIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-03-09
Sergey Alexandrovich KULIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-03-09
Artem Mikhaylovich LIFSHITS
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-10
Artem Mikhaylovich LIFSHITS
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-10
Manuel Alejandro FOUBERT CADENA
Target State: Drugs
Authority: US
Date of listing: 2023-11-30
Manuel Alejandro FOUBERT CADENA
Target State: Drugs
Authority: US
Date of listing: 2023-11-30
KIM KYONG OK
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-06-02
KIM KYONG OK
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-06-02
Yuri Mikhailovich PEYGANOVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yuri Mikhailovich PEYGANOVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Jose Alfredo RIVERA BASTARDO
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Jose Alfredo RIVERA BASTARDO
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27

Sanctions Search and Screening Platform

Search results

Slycove

Slycove

Abdelbasit Hamza Elhassan Mohamed KHAIR

Abdelbasit Hamza Elhassan Mohamed KHAIR

Mohsen Razaei

Mohsen Razaei

Anatoly Yevgenyevich KARPOV

Anatoly Yevgenyevich KARPOV

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

Aliaksandr Paulavich Vasilieu

Aliaksandr Paulavich Vasilieu

Dmitriy Vladimirovich DEMIDOV

Dmitriy Vladimirovich DEMIDOV

Abdelbakir Mohamad Fakhiri

Abdelbakir Mohamad Fakhiri

Grigory Alexandrovich GUROV

Grigory Alexandrovich GUROV

MOHAMUD MIRE MOHAMED

MOHAMUD MIRE MOHAMED

Hossein Modarres KHIABANI

Hossein Modarres KHIABANI

Mohammed Tahir HAMMID

Mohammed Tahir HAMMID

German PROKOPIV

German PROKOPIV

Mohammad Reza Amoozad

Mohammad Reza Amoozad

Sergey Alexandrovich KULIKOV

Sergey Alexandrovich KULIKOV

Artem Mikhaylovich LIFSHITS

Artem Mikhaylovich LIFSHITS

Manuel Alejandro FOUBERT CADENA

Manuel Alejandro FOUBERT CADENA

KIM KYONG OK

KIM KYONG OK

Yuri Mikhailovich PEYGANOVICH

Yuri Mikhailovich PEYGANOVICH

Jose Alfredo RIVERA BASTARDO

Jose Alfredo RIVERA BASTARDO

Search results

Slycove

Slycove

Abdelbasit Hamza Elhassan Mohamed KHAIR

Abdelbasit Hamza Elhassan Mohamed KHAIR

Mohsen Razaei

Mohsen Razaei

Anatoly Yevgenyevich KARPOV

Anatoly Yevgenyevich KARPOV

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

Aliaksandr Paulavich Vasilieu

Aliaksandr Paulavich Vasilieu

Dmitriy Vladimirovich DEMIDOV

Dmitriy Vladimirovich DEMIDOV

Abdelbakir Mohamad Fakhiri

Abdelbakir Mohamad Fakhiri

Grigory Alexandrovich GUROV

Grigory Alexandrovich GUROV

MOHAMUD MIRE MOHAMED

MOHAMUD MIRE MOHAMED

Hossein Modarres KHIABANI

Hossein Modarres KHIABANI

Mohammed Tahir HAMMID

Mohammed Tahir HAMMID

German PROKOPIV

German PROKOPIV

Mohammad Reza Amoozad

Mohammad Reza Amoozad

Sergey Alexandrovich KULIKOV

Sergey Alexandrovich KULIKOV

Artem Mikhaylovich LIFSHITS

Artem Mikhaylovich LIFSHITS

Manuel Alejandro FOUBERT CADENA

Manuel Alejandro FOUBERT CADENA

KIM KYONG OK

KIM KYONG OK

Yuri Mikhailovich PEYGANOVICH