Search Global Sanctions Lists

10K+ items found

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
Olga Nikolaevna BELOVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Olga Nikolaevna BELOVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Tianxin CHEN
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Tianxin CHEN
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Viktor Yuriiovych ANOSOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Viktor Yuriiovych ANOSOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Carlos Enrique GONZALEZ HOYOS
Target State: Drugs
Authority: US
Date of listing: 2009-07-09
Carlos Enrique GONZALEZ HOYOS
Target State: Drugs
Authority: US
Date of listing: 2009-07-09
Guanghua ZHENG
Target State: Drugs
Authority: US
Date of listing: 2019-08-21
Guanghua ZHENG
Target State: Drugs
Authority: US
Date of listing: 2019-08-21
Anastasia Eduardovna Belyanina
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Anastasia Eduardovna Belyanina
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
PAUL MALONG AWAN ANEI
Target State: South Sudan
Authority: UK
Date of listing: 2018-07-13
PAUL MALONG AWAN ANEI
Target State: South Sudan
Authority: UK
Date of listing: 2018-07-13
Muhammad Dandi ADHIGUNA
Target State: Terrorism
Authority: US
Date of listing: 2022-05-09
Muhammad Dandi ADHIGUNA
Target State: Terrorism
Authority: US
Date of listing: 2022-05-09
Seyed Hamzeh Ghalandari
Target State: Iran
Authority: UK
Date of listing: 2024-09-10
Seyed Hamzeh Ghalandari
Target State: Iran
Authority: UK
Date of listing: 2024-09-10
Abbas SARTAJI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Abbas SARTAJI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Amir Hossein NIKAEEN RAVARI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Amir Hossein NIKAEEN RAVARI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Luis Antonio BERMUDEZ MEJIA
Target State: Drugs
Authority: US
Date of listing: 2021-09-16
Luis Antonio BERMUDEZ MEJIA
Target State: Drugs
Authority: US
Date of listing: 2021-09-16
Yevgeny Dmitrievich GRITSENKO
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Yevgeny Dmitrievich GRITSENKO
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Celestino DE CARVALHO
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2020-12-31
Celestino DE CARVALHO
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2020-12-31
Nikolai Vasilyevich BOGDANOVSKIY
Target State: Russia
Authority: CA
Date of listing: 2014-09-16
Nikolai Vasilyevich BOGDANOVSKIY
Target State: Russia
Authority: CA
Date of listing: 2014-09-16
Oleg Vladimirovich GORSHENIN
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Oleg Vladimirovich GORSHENIN
Target State: Russia
Authority: EU
Date of listing: 2023-06-23

Sanctions Search and Screening Platform

Search results

Tatiana Vladimirovna ARTYAKOVA

Tatiana Vladimirovna ARTYAKOVA

Vladimir Anatolievich KONOVALOV

Vladimir Anatolievich KONOVALOV

Gholamreza MONTAZAMI

Gholamreza MONTAZAMI

Konstantin Molostov

Konstantin Molostov

Olga Nikolaevna BELOVA

Olga Nikolaevna BELOVA

Tianxin CHEN

Tianxin CHEN

Viktor Yuriiovych ANOSOV

Viktor Yuriiovych ANOSOV

Carlos Enrique GONZALEZ HOYOS

Carlos Enrique GONZALEZ HOYOS

Guanghua ZHENG

Guanghua ZHENG

Anastasia Eduardovna Belyanina

Anastasia Eduardovna Belyanina

PAUL MALONG AWAN ANEI

PAUL MALONG AWAN ANEI

Muhammad Dandi ADHIGUNA

Muhammad Dandi ADHIGUNA

Seyed Hamzeh Ghalandari

Seyed Hamzeh Ghalandari

Abbas SARTAJI

Abbas SARTAJI

Amir Hossein NIKAEEN RAVARI

Amir Hossein NIKAEEN RAVARI

Luis Antonio BERMUDEZ MEJIA

Luis Antonio BERMUDEZ MEJIA

Yevgeny Dmitrievich GRITSENKO

Yevgeny Dmitrievich GRITSENKO

Celestino DE CARVALHO

Celestino DE CARVALHO

Nikolai Vasilyevich BOGDANOVSKIY

Nikolai Vasilyevich BOGDANOVSKIY

Oleg Vladimirovich GORSHENIN

Oleg Vladimirovich GORSHENIN

Search results

Tatiana Vladimirovna ARTYAKOVA

Tatiana Vladimirovna ARTYAKOVA

Vladimir Anatolievich KONOVALOV

Vladimir Anatolievich KONOVALOV

Gholamreza MONTAZAMI

Gholamreza MONTAZAMI

Konstantin Molostov

Konstantin Molostov

Olga Nikolaevna BELOVA

Olga Nikolaevna BELOVA

Tianxin CHEN

Tianxin CHEN

Viktor Yuriiovych ANOSOV

Viktor Yuriiovych ANOSOV

Carlos Enrique GONZALEZ HOYOS

Carlos Enrique GONZALEZ HOYOS

Guanghua ZHENG

Guanghua ZHENG

Anastasia Eduardovna Belyanina

Anastasia Eduardovna Belyanina

PAUL MALONG AWAN ANEI

PAUL MALONG AWAN ANEI

Muhammad Dandi ADHIGUNA

Muhammad Dandi ADHIGUNA

Seyed Hamzeh Ghalandari

Seyed Hamzeh Ghalandari

Abbas SARTAJI

Abbas SARTAJI

Amir Hossein NIKAEEN RAVARI

Amir Hossein NIKAEEN RAVARI

Luis Antonio BERMUDEZ MEJIA

Luis Antonio BERMUDEZ MEJIA

Yevgeny Dmitrievich GRITSENKO

Yevgeny Dmitrievich GRITSENKO

Celestino DE CARVALHO

Celestino DE CARVALHO

Nikolai Vasilyevich BOGDANOVSKIY