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10K+ items found

Sergei Vladimirovich Zheleznyak
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sergei Vladimirovich Zheleznyak
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Aleksandr LOZITSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksandr LOZITSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mohsen Ghomi
Target State: Iran
Authority: CA
Date of listing: 2023-01-06
Mohsen Ghomi
Target State: Iran
Authority: CA
Date of listing: 2023-01-06
Oleg Grigorievich KOZYURA
Target State: Russia
Authority: EU
Date of listing: 2021-09-13
Oleg Grigorievich KOZYURA
Target State: Russia
Authority: EU
Date of listing: 2021-09-13
Jamal Ali BABAMORADI
Target State: Iran
Authority: EU
Date of listing: 2023-04-24
Jamal Ali BABAMORADI
Target State: Iran
Authority: EU
Date of listing: 2023-04-24
Alan Valeryevich LUSHNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Alan Valeryevich LUSHNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Alexei Maratovich ORLOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Alexei Maratovich ORLOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Vitaly Anatolyevich BIDNYK
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Vitaly Anatolyevich BIDNYK
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Muhammed IBRAHIM
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Muhammed IBRAHIM
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Stanislav Vladimirovich IVANYUTENKO
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Stanislav Vladimirovich IVANYUTENKO
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Choudry Ikram WARAICH
Target State: Criminal organizations
Authority: US
Date of listing: 2021-04-07
Choudry Ikram WARAICH
Target State: Criminal organizations
Authority: US
Date of listing: 2021-04-07
Stanislav SHEVCHUK
Target State: Terrorism
Authority: US
Date of listing: 2022-06-15
Stanislav SHEVCHUK
Target State: Terrorism
Authority: US
Date of listing: 2022-06-15
Vitaly Aleksandrovich BREDNEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Vitaly Aleksandrovich BREDNEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Abbas Eberahim
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Abbas Eberahim
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Alireza KAHKOUI
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Alireza KAHKOUI
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Morteza PIRI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Morteza PIRI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Mohamad Amer Mardini
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohamad Amer Mardini
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Alan Gabriel NUNEZ HERRERA
Target State: Drugs
Authority: US
Date of listing: 2024-03-22
Alan Gabriel NUNEZ HERRERA
Target State: Drugs
Authority: US
Date of listing: 2024-03-22
Wang Ken HUANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2019-08-30
Wang Ken HUANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2019-08-30
Jose Lenoir AGUILAR DUARTE
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Jose Lenoir AGUILAR DUARTE
Target State: Drugs
Authority: US
Date of listing: 2010-03-02

Sanctions Search and Screening Platform

Search results

Sergei Vladimirovich Zheleznyak

Sergei Vladimirovich Zheleznyak

Aleksandr LOZITSKY

Aleksandr LOZITSKY

Mohsen Ghomi

Mohsen Ghomi

Oleg Grigorievich KOZYURA

Oleg Grigorievich KOZYURA

Jamal Ali BABAMORADI

Jamal Ali BABAMORADI

Alan Valeryevich LUSHNIKOV

Alan Valeryevich LUSHNIKOV

Alexei Maratovich ORLOV

Alexei Maratovich ORLOV

Vitaly Anatolyevich BIDNYK

Vitaly Anatolyevich BIDNYK

Muhammed IBRAHIM

Muhammed IBRAHIM

Stanislav Vladimirovich IVANYUTENKO

Stanislav Vladimirovich IVANYUTENKO

Choudry Ikram WARAICH

Choudry Ikram WARAICH

Stanislav SHEVCHUK

Stanislav SHEVCHUK

Vitaly Aleksandrovich BREDNEV

Vitaly Aleksandrovich BREDNEV

Abbas Eberahim

Abbas Eberahim

Alireza KAHKOUI

Alireza KAHKOUI

Morteza PIRI

Morteza PIRI

Mohamad Amer Mardini

Mohamad Amer Mardini

Alan Gabriel NUNEZ HERRERA

Alan Gabriel NUNEZ HERRERA

Wang Ken HUANG

Wang Ken HUANG

Jose Lenoir AGUILAR DUARTE

Jose Lenoir AGUILAR DUARTE

Search results

Sergei Vladimirovich Zheleznyak

Sergei Vladimirovich Zheleznyak

Aleksandr LOZITSKY

Aleksandr LOZITSKY

Mohsen Ghomi

Mohsen Ghomi

Oleg Grigorievich KOZYURA

Oleg Grigorievich KOZYURA

Jamal Ali BABAMORADI

Jamal Ali BABAMORADI

Alan Valeryevich LUSHNIKOV

Alan Valeryevich LUSHNIKOV

Alexei Maratovich ORLOV

Alexei Maratovich ORLOV

Vitaly Anatolyevich BIDNYK

Vitaly Anatolyevich BIDNYK

Muhammed IBRAHIM

Muhammed IBRAHIM

Stanislav Vladimirovich IVANYUTENKO

Stanislav Vladimirovich IVANYUTENKO

Choudry Ikram WARAICH

Choudry Ikram WARAICH

Stanislav SHEVCHUK

Stanislav SHEVCHUK

Vitaly Aleksandrovich BREDNEV

Vitaly Aleksandrovich BREDNEV

Abbas Eberahim

Abbas Eberahim

Alireza KAHKOUI

Alireza KAHKOUI

Morteza PIRI

Morteza PIRI

Mohamad Amer Mardini

Mohamad Amer Mardini

Alan Gabriel NUNEZ HERRERA

Alan Gabriel NUNEZ HERRERA

Wang Ken HUANG