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10K+ items found

Said Jan 'ABD AL-SALAM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2011-02-09
Said Jan 'ABD AL-SALAM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2011-02-09
Vasilii Aleksandrovich NIKITIN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Vasilii Aleksandrovich NIKITIN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Ahmed MUBEEN
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Ahmed MUBEEN
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Leonardo PINEDA ARMENTA
Target State: Drugs
Authority: US
Date of listing: 2021-09-22
Leonardo PINEDA ARMENTA
Target State: Drugs
Authority: US
Date of listing: 2021-09-22
Mohsin RAZA
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Mohsin RAZA
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Roman Vladimirovich NADEZDHIN
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Roman Vladimirovich NADEZDHIN
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Majid KHADEMI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Majid KHADEMI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Ramil Linarovich ZAMALETDINOV
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Ramil Linarovich ZAMALETDINOV
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Irina Alexandrovna PETINA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Irina Alexandrovna PETINA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mohammadreza Khedmati VALADZAGHARD
Target State: Terrorism
Authority: US
Date of listing: 2018-05-10
Mohammadreza Khedmati VALADZAGHARD
Target State: Terrorism
Authority: US
Date of listing: 2018-05-10
Ivan Mikhaylovich MUSATOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ivan Mikhaylovich MUSATOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
U Aung Naing Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
U Aung Naing Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Rafael Mirkhatimovich MARDANSHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Rafael Mirkhatimovich MARDANSHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Faruk GUZEL
Target State: Terrorism
Authority: US
Date of listing: 2024-01-30
Faruk GUZEL
Target State: Terrorism
Authority: US
Date of listing: 2024-01-30
Gwang Il HYON
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-03-02
Gwang Il HYON
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-03-02
Jorge AURELIANO FELIX
Target State: Drugs
Authority: US
Date of listing: 2004-11-24
Jorge AURELIANO FELIX
Target State: Drugs
Authority: US
Date of listing: 2004-11-24
Jihad Mohamed Sultan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Jihad Mohamed Sultan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Felipe ALEJOS LORENZANA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Felipe ALEJOS LORENZANA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
ABDUL ROSYID RIDHO BA'ASYIR
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-03-12
ABDUL ROSYID RIDHO BA'ASYIR
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-03-12
Ali Reza TANGSIRI
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24
Ali Reza TANGSIRI
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24

Sanctions Search and Screening Platform

Search results

Said Jan 'ABD AL-SALAM

Said Jan 'ABD AL-SALAM

Vasilii Aleksandrovich NIKITIN

Vasilii Aleksandrovich NIKITIN

Ahmed MUBEEN

Ahmed MUBEEN

Leonardo PINEDA ARMENTA

Leonardo PINEDA ARMENTA

Mohsin RAZA

Mohsin RAZA

Roman Vladimirovich NADEZDHIN

Roman Vladimirovich NADEZDHIN

Majid KHADEMI

Majid KHADEMI

Ramil Linarovich ZAMALETDINOV

Ramil Linarovich ZAMALETDINOV

Irina Alexandrovna PETINA

Irina Alexandrovna PETINA

Mohammadreza Khedmati VALADZAGHARD

Mohammadreza Khedmati VALADZAGHARD

Ivan Mikhaylovich MUSATOV

Ivan Mikhaylovich MUSATOV

U Aung Naing Oo

U Aung Naing Oo

Rafael Mirkhatimovich MARDANSHIN

Rafael Mirkhatimovich MARDANSHIN

Faruk GUZEL

Faruk GUZEL

Gwang Il HYON

Gwang Il HYON

Jorge AURELIANO FELIX

Jorge AURELIANO FELIX

Jihad Mohamed Sultan

Jihad Mohamed Sultan

Felipe ALEJOS LORENZANA

Felipe ALEJOS LORENZANA

ABDUL ROSYID RIDHO BA'ASYIR

ABDUL ROSYID RIDHO BA'ASYIR

Ali Reza TANGSIRI

Ali Reza TANGSIRI

Search results

Said Jan 'ABD AL-SALAM

Said Jan 'ABD AL-SALAM

Vasilii Aleksandrovich NIKITIN

Vasilii Aleksandrovich NIKITIN

Ahmed MUBEEN

Ahmed MUBEEN

Leonardo PINEDA ARMENTA

Leonardo PINEDA ARMENTA

Mohsin RAZA

Mohsin RAZA

Roman Vladimirovich NADEZDHIN

Roman Vladimirovich NADEZDHIN

Majid KHADEMI

Majid KHADEMI

Ramil Linarovich ZAMALETDINOV

Ramil Linarovich ZAMALETDINOV

Irina Alexandrovna PETINA

Irina Alexandrovna PETINA

Mohammadreza Khedmati VALADZAGHARD

Mohammadreza Khedmati VALADZAGHARD

Ivan Mikhaylovich MUSATOV

Ivan Mikhaylovich MUSATOV

U Aung Naing Oo

U Aung Naing Oo

Rafael Mirkhatimovich MARDANSHIN

Rafael Mirkhatimovich MARDANSHIN

Faruk GUZEL

Faruk GUZEL

Gwang Il HYON

Gwang Il HYON

Jorge AURELIANO FELIX

Jorge AURELIANO FELIX

Jihad Mohamed Sultan

Jihad Mohamed Sultan

Felipe ALEJOS LORENZANA

Felipe ALEJOS LORENZANA

ABDUL ROSYID RIDHO BA'ASYIR