Search Global Sanctions Lists

10K+ items found

Mohammadmahdi MALEKI
Target State: Iran
Authority: US
Date of listing: 2026-05-08
Mohammadmahdi MALEKI
Target State: Iran
Authority: US
Date of listing: 2026-05-08
Nikolay Nikolaevich YEZERSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Nikolaevich YEZERSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ahmed DEGHDEGH
Target State: Terrorism
Authority: US
Date of listing: 2008-07-17
Ahmed DEGHDEGH
Target State: Terrorism
Authority: US
Date of listing: 2008-07-17
Luis Angel MONTENEGRO ESPINOZA
Target State: Nicaragua
Authority: US
Date of listing: 2021-11-15
Luis Angel MONTENEGRO ESPINOZA
Target State: Nicaragua
Authority: US
Date of listing: 2021-11-15
Abdel Karim Mahmoud Ibrahim
Target State: Syria
Authority: UK
Date of listing: 2023-06-19
Abdel Karim Mahmoud Ibrahim
Target State: Syria
Authority: UK
Date of listing: 2023-06-19
Damaris del Carmen HURTADO PEREZ
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Damaris del Carmen HURTADO PEREZ
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Ahmad ALAM-AL HODA
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Ahmad ALAM-AL HODA
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Maikel Jose Moreno Perez
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Maikel Jose Moreno Perez
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Arsen Bashirovich KANOKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Arsen Bashirovich KANOKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Pedro RIVAS SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2023-04-27
Pedro RIVAS SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2023-04-27
Mounir El Motassadeq
Target State: Terrorism
Authority: EU
Date of listing: 2011-01-19
Mounir El Motassadeq
Target State: Terrorism
Authority: EU
Date of listing: 2011-01-19
Ehsan Mohaghegh DOLATABADI
Target State: Terrorism
Authority: US
Date of listing: 2025-11-12
Ehsan Mohaghegh DOLATABADI
Target State: Terrorism
Authority: US
Date of listing: 2025-11-12
Amir Ali HAJIZADEH
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Amir Ali HAJIZADEH
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Mikhail Alexandrovich TUKMACHOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Mikhail Alexandrovich TUKMACHOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Hosein SALIMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Hosein SALIMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Igor Vitalyevich SOBOLEV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Igor Vitalyevich SOBOLEV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Brian Anthony SHERIDAN
Target State: Terrorism
Authority: UK
Date of listing: 2024-12-03
Brian Anthony SHERIDAN
Target State: Terrorism
Authority: UK
Date of listing: 2024-12-03
Clara Elena LABORIN ARCHULETA
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Clara Elena LABORIN ARCHULETA
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Khalid BATARFI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-23
Khalid BATARFI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-23
Ye Win Oo
Target State: Myanmar
Authority: EU
Date of listing: 2021-03-22
Ye Win Oo
Target State: Myanmar
Authority: EU
Date of listing: 2021-03-22

Sanctions Search and Screening Platform

Search results

Mohammadmahdi MALEKI

Mohammadmahdi MALEKI

Nikolay Nikolaevich YEZERSKY

Nikolay Nikolaevich YEZERSKY

Ahmed DEGHDEGH

Ahmed DEGHDEGH

Luis Angel MONTENEGRO ESPINOZA

Luis Angel MONTENEGRO ESPINOZA

Abdel Karim Mahmoud Ibrahim

Abdel Karim Mahmoud Ibrahim

Damaris del Carmen HURTADO PEREZ

Damaris del Carmen HURTADO PEREZ

Ahmad ALAM-AL HODA

Ahmad ALAM-AL HODA

Maikel Jose Moreno Perez

Maikel Jose Moreno Perez

Arsen Bashirovich KANOKOV

Arsen Bashirovich KANOKOV

Pedro RIVAS SANCHEZ

Pedro RIVAS SANCHEZ

Mounir El Motassadeq

Mounir El Motassadeq

Ehsan Mohaghegh DOLATABADI

Ehsan Mohaghegh DOLATABADI

Amir Ali HAJIZADEH

Amir Ali HAJIZADEH

Mikhail Alexandrovich TUKMACHOV

Mikhail Alexandrovich TUKMACHOV

Hosein SALIMI

Hosein SALIMI

Igor Vitalyevich SOBOLEV

Igor Vitalyevich SOBOLEV

Brian Anthony SHERIDAN

Brian Anthony SHERIDAN

Clara Elena LABORIN ARCHULETA

Clara Elena LABORIN ARCHULETA

Khalid BATARFI

Khalid BATARFI

Ye Win Oo

Ye Win Oo

Filters

Search results

Mohammadmahdi MALEKI

Mohammadmahdi MALEKI

Nikolay Nikolaevich YEZERSKY

Nikolay Nikolaevich YEZERSKY

Ahmed DEGHDEGH

Ahmed DEGHDEGH

Luis Angel MONTENEGRO ESPINOZA

Luis Angel MONTENEGRO ESPINOZA

Abdel Karim Mahmoud Ibrahim

Abdel Karim Mahmoud Ibrahim

Damaris del Carmen HURTADO PEREZ

Damaris del Carmen HURTADO PEREZ

Ahmad ALAM-AL HODA

Ahmad ALAM-AL HODA

Maikel Jose Moreno Perez

Maikel Jose Moreno Perez

Arsen Bashirovich KANOKOV

Arsen Bashirovich KANOKOV

Pedro RIVAS SANCHEZ

Pedro RIVAS SANCHEZ

Mounir El Motassadeq

Mounir El Motassadeq

Ehsan Mohaghegh DOLATABADI

Ehsan Mohaghegh DOLATABADI

Amir Ali HAJIZADEH

Amir Ali HAJIZADEH

Mikhail Alexandrovich TUKMACHOV

Mikhail Alexandrovich TUKMACHOV

Hosein SALIMI

Hosein SALIMI

Igor Vitalyevich SOBOLEV

Igor Vitalyevich SOBOLEV

Brian Anthony SHERIDAN

Brian Anthony SHERIDAN

Clara Elena LABORIN ARCHULETA

Clara Elena LABORIN ARCHULETA