Search Global Sanctions Lists

10K+ items found

Mohammad Mehdi SAYYARI
Target State: Iran, Russia
Authority: US
Date of listing: 2023-04-27
Mohammad Mehdi SAYYARI
Target State: Iran, Russia
Authority: US
Date of listing: 2023-04-27
Artsiom Igaravich SIKORSKI
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Artsiom Igaravich SIKORSKI
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Abu Lulu
Target State: UNLI UN Listing
Authority: EU
Date of listing: 2026-02-24
Abu Lulu
Target State: UNLI UN Listing
Authority: EU
Date of listing: 2026-02-24
Seyyed Abdoljavad ALAVI
Target State: Iran
Authority: US
Date of listing: 2023-11-29
Seyyed Abdoljavad ALAVI
Target State: Iran
Authority: US
Date of listing: 2023-11-29
Pavel Anatolyevich MOROZOV
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Pavel Anatolyevich MOROZOV
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Lucio OCHOA LAGUNES
Target State: Drugs
Authority: US
Date of listing: 2024-06-20
Lucio OCHOA LAGUNES
Target State: Drugs
Authority: US
Date of listing: 2024-06-20
Sergei Alexandrovich MARKOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Sergei Alexandrovich MARKOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Mohammad Reza Zahedi
Target State: Iran
Authority: CA
Date of listing: 2023-10-18
Mohammad Reza Zahedi
Target State: Iran
Authority: CA
Date of listing: 2023-10-18
Alexander Evgenievich REZNIK
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Alexander Evgenievich REZNIK
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Hojat ABDULAHI FARD
Target State: Terrorism
Authority: US
Date of listing: 2024-04-25
Hojat ABDULAHI FARD
Target State: Terrorism
Authority: US
Date of listing: 2024-04-25
Jamal Yunes
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Jamal Yunes
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Jose Luis MORGAN HUERTA
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Jose Luis MORGAN HUERTA
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Haji Ahmad Jan
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Haji Ahmad Jan
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
RI JAE IL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-06-02
RI JAE IL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-06-02
Mikhail Viktorovich PETROV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Mikhail Viktorovich PETROV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Aleksandra Aleksandrovna KAMYSHANOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Aleksandra Aleksandrovna KAMYSHANOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Tatiana Vladimirovna ARTYAKOVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Tatiana Vladimirovna ARTYAKOVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Vladimir Anatolievich KONOVALOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Vladimir Anatolievich KONOVALOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Gholamreza MONTAZAMI
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Gholamreza MONTAZAMI
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Konstantin Molostov
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Konstantin Molostov
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02

Sanctions Search and Screening Platform

Search results

Mohammad Mehdi SAYYARI

Mohammad Mehdi SAYYARI

Artsiom Igaravich SIKORSKI

Artsiom Igaravich SIKORSKI

Abu Lulu

Abu Lulu

Seyyed Abdoljavad ALAVI

Seyyed Abdoljavad ALAVI

Pavel Anatolyevich MOROZOV

Pavel Anatolyevich MOROZOV

Lucio OCHOA LAGUNES

Lucio OCHOA LAGUNES

Sergei Alexandrovich MARKOV

Sergei Alexandrovich MARKOV

Mohammad Reza Zahedi

Mohammad Reza Zahedi

Alexander Evgenievich REZNIK

Alexander Evgenievich REZNIK

Hojat ABDULAHI FARD

Hojat ABDULAHI FARD

Jamal Yunes

Jamal Yunes

Jose Luis MORGAN HUERTA

Jose Luis MORGAN HUERTA

Haji Ahmad Jan

Haji Ahmad Jan

RI JAE IL

RI JAE IL

Mikhail Viktorovich PETROV

Mikhail Viktorovich PETROV

Aleksandra Aleksandrovna KAMYSHANOVA

Aleksandra Aleksandrovna KAMYSHANOVA

Tatiana Vladimirovna ARTYAKOVA

Tatiana Vladimirovna ARTYAKOVA

Vladimir Anatolievich KONOVALOV

Vladimir Anatolievich KONOVALOV

Gholamreza MONTAZAMI

Gholamreza MONTAZAMI

Konstantin Molostov

Konstantin Molostov

Search results

Mohammad Mehdi SAYYARI

Mohammad Mehdi SAYYARI

Artsiom Igaravich SIKORSKI

Artsiom Igaravich SIKORSKI

Abu Lulu

Abu Lulu

Seyyed Abdoljavad ALAVI

Seyyed Abdoljavad ALAVI

Pavel Anatolyevich MOROZOV

Pavel Anatolyevich MOROZOV

Lucio OCHOA LAGUNES

Lucio OCHOA LAGUNES

Sergei Alexandrovich MARKOV

Sergei Alexandrovich MARKOV

Mohammad Reza Zahedi

Mohammad Reza Zahedi

Alexander Evgenievich REZNIK

Alexander Evgenievich REZNIK

Hojat ABDULAHI FARD

Hojat ABDULAHI FARD

Jamal Yunes

Jamal Yunes

Jose Luis MORGAN HUERTA

Jose Luis MORGAN HUERTA

Haji Ahmad Jan

Haji Ahmad Jan

RI JAE IL

RI JAE IL

Mikhail Viktorovich PETROV

Mikhail Viktorovich PETROV

Aleksandra Aleksandrovna KAMYSHANOVA

Aleksandra Aleksandrovna KAMYSHANOVA

Tatiana Vladimirovna ARTYAKOVA

Tatiana Vladimirovna ARTYAKOVA

Vladimir Anatolievich KONOVALOV

Vladimir Anatolievich KONOVALOV

Gholamreza MONTAZAMI