Search Global Sanctions Lists

10K+ items found

Igor Vladimirovich Odintsov
Target State: Cyber
Authority: UK
Date of listing: 2025-02-11
Igor Vladimirovich Odintsov
Target State: Cyber
Authority: UK
Date of listing: 2025-02-11
Jamil Hassan
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Jamil Hassan
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Ibrahim Mahomedovich ACHMATOV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Ibrahim Mahomedovich ACHMATOV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Mohammad Naderi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mohammad Naderi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Dmitrii Vasilyevich PYANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Dmitrii Vasilyevich PYANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Ali Malek SHAHKOUI
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Ali Malek SHAHKOUI
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Abdul Salam Fajr Mahmoud
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Abdul Salam Fajr Mahmoud
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Pacifique Ntawunguka
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Pacifique Ntawunguka
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Mikhail Igorevich POLUBOYARINOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Mikhail Igorevich POLUBOYARINOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Oleg Ivanovich IVANINSKIY
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Oleg Ivanovich IVANINSKIY
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yevgeny Sergeyevich MOSKVICHEV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Yevgeny Sergeyevich MOSKVICHEV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Mihrab Suhrab HAMIDI
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Mihrab Suhrab HAMIDI
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Denis MAIDANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Denis MAIDANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Wallid Issa AHMAD
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Wallid Issa AHMAD
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Talib Husayn Ali Jarak ISMAIL
Target State: Terrorism
Authority: US
Date of listing: 2021-09-17
Talib Husayn Ali Jarak ISMAIL
Target State: Terrorism
Authority: US
Date of listing: 2021-09-17
Igor Vladimirovich GOLUB
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Igor Vladimirovich GOLUB
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Alexander Yegorovich NATALENKO
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Alexander Yegorovich NATALENKO
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Mikhail Yurevich ALEKSEEV
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Mikhail Yurevich ALEKSEEV
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Rima Akberdinovna BATALOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Rima Akberdinovna BATALOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Oleg Igorevich OVCHARENKO
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Oleg Igorevich OVCHARENKO
Target State: Russia
Authority: UK
Date of listing: 2026-05-11

Sanctions Search and Screening Platform

Search results

Igor Vladimirovich Odintsov

Igor Vladimirovich Odintsov

Jamil Hassan

Jamil Hassan

Ibrahim Mahomedovich ACHMATOV

Ibrahim Mahomedovich ACHMATOV

Mohammad Naderi

Mohammad Naderi

Dmitrii Vasilyevich PYANOV

Dmitrii Vasilyevich PYANOV

Ali Malek SHAHKOUI

Ali Malek SHAHKOUI

Abdul Salam Fajr Mahmoud

Abdul Salam Fajr Mahmoud

Pacifique Ntawunguka

Pacifique Ntawunguka

Mikhail Igorevich POLUBOYARINOV

Mikhail Igorevich POLUBOYARINOV

Oleg Ivanovich IVANINSKIY

Oleg Ivanovich IVANINSKIY

Yevgeny Sergeyevich MOSKVICHEV

Yevgeny Sergeyevich MOSKVICHEV

Mihrab Suhrab HAMIDI

Mihrab Suhrab HAMIDI

Denis MAIDANOV

Denis MAIDANOV

Wallid Issa AHMAD

Wallid Issa AHMAD

Talib Husayn Ali Jarak ISMAIL

Talib Husayn Ali Jarak ISMAIL

Igor Vladimirovich GOLUB

Igor Vladimirovich GOLUB

Alexander Yegorovich NATALENKO

Alexander Yegorovich NATALENKO

Mikhail Yurevich ALEKSEEV

Mikhail Yurevich ALEKSEEV

Rima Akberdinovna BATALOVA

Rima Akberdinovna BATALOVA

Oleg Igorevich OVCHARENKO

Oleg Igorevich OVCHARENKO

Filters

Search results

Igor Vladimirovich Odintsov

Igor Vladimirovich Odintsov

Jamil Hassan

Jamil Hassan

Ibrahim Mahomedovich ACHMATOV

Ibrahim Mahomedovich ACHMATOV

Mohammad Naderi

Mohammad Naderi

Dmitrii Vasilyevich PYANOV

Dmitrii Vasilyevich PYANOV

Ali Malek SHAHKOUI

Ali Malek SHAHKOUI

Abdul Salam Fajr Mahmoud

Abdul Salam Fajr Mahmoud

Pacifique Ntawunguka

Pacifique Ntawunguka

Mikhail Igorevich POLUBOYARINOV

Mikhail Igorevich POLUBOYARINOV

Oleg Ivanovich IVANINSKIY

Oleg Ivanovich IVANINSKIY

Yevgeny Sergeyevich MOSKVICHEV

Yevgeny Sergeyevich MOSKVICHEV

Mihrab Suhrab HAMIDI

Mihrab Suhrab HAMIDI

Denis MAIDANOV

Denis MAIDANOV

Wallid Issa AHMAD

Wallid Issa AHMAD

Talib Husayn Ali Jarak ISMAIL

Talib Husayn Ali Jarak ISMAIL

Igor Vladimirovich GOLUB

Igor Vladimirovich GOLUB

Alexander Yegorovich NATALENKO

Alexander Yegorovich NATALENKO

Mikhail Yurevich ALEKSEEV

Mikhail Yurevich ALEKSEEV