Search Global Sanctions Lists

10K+ items found

Sergei Mikhailovich PINCHUK
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Sergei Mikhailovich PINCHUK
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Mohammad Reza Hashemifar
Target State: Iran
Authority: UK
Date of listing: 2026-02-02
Mohammad Reza Hashemifar
Target State: Iran
Authority: UK
Date of listing: 2026-02-02
Ilshat Ilgizovich SHAGIAKHMETOV
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Ilshat Ilgizovich SHAGIAKHMETOV
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Arkady Romanovich ROTENBERG
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Arkady Romanovich ROTENBERG
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Nadezhda Alexandrovna RESHETNEVA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Nadezhda Alexandrovna RESHETNEVA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Htun AUNG
Target State: Myanmar
Authority: US
Date of listing: 2023-01-31
Htun AUNG
Target State: Myanmar
Authority: US
Date of listing: 2023-01-31
Parviz ABSALAN
Target State: Iran
Authority: US
Date of listing: 2023-04-24
Parviz ABSALAN
Target State: Iran
Authority: US
Date of listing: 2023-04-24
Oleg Aleksandrovich KUVSHINNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Oleg Aleksandrovich KUVSHINNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Amalia Margarita ROMERO MORENO
Target State: Terrorism
Authority: US
Date of listing: 2026-05-20
Amalia Margarita ROMERO MORENO
Target State: Terrorism
Authority: US
Date of listing: 2026-05-20
Cristian DIANA
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Cristian DIANA
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Kirill Alekseyevich Slobodskoy
Target State: Cyber
Authority: UK
Date of listing: 2024-10-01
Kirill Alekseyevich Slobodskoy
Target State: Cyber
Authority: UK
Date of listing: 2024-10-01
Alexander Dmitrievich ZHUKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Dmitrievich ZHUKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
SAFIA FARKASH AL-BARASSI
Target State: Libya
Authority: UK
Date of listing: 2011-06-24
SAFIA FARKASH AL-BARASSI
Target State: Libya
Authority: UK
Date of listing: 2011-06-24
Muammar QADHAFI
Target State: Libya
Authority: US
Date of listing: 2011-02-25
Muammar QADHAFI
Target State: Libya
Authority: US
Date of listing: 2011-02-25
Andrei Valeryevich GASILOV
Target State: Russia
Authority: US
Date of listing: 2022-06-02
Andrei Valeryevich GASILOV
Target State: Russia
Authority: US
Date of listing: 2022-06-02
Mkrtich Stepanovich ARAKELYAN
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Mkrtich Stepanovich ARAKELYAN
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
ABD-AL-HAMID AL-MASLI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-11-26
ABD-AL-HAMID AL-MASLI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-11-26
Yulia Viktorovna LAZUTKINA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Yulia Viktorovna LAZUTKINA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Khin Maung SWE
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Khin Maung SWE
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Mohammad Shahab KHANIAN
Target State: Iran
Authority: EU
Date of listing: 2024-07-17
Mohammad Shahab KHANIAN
Target State: Iran
Authority: EU
Date of listing: 2024-07-17

Sanctions Search and Screening Platform

Search results

Sergei Mikhailovich PINCHUK

Sergei Mikhailovich PINCHUK

Mohammad Reza Hashemifar

Mohammad Reza Hashemifar

Ilshat Ilgizovich SHAGIAKHMETOV

Ilshat Ilgizovich SHAGIAKHMETOV

Arkady Romanovich ROTENBERG

Arkady Romanovich ROTENBERG

Nadezhda Alexandrovna RESHETNEVA

Nadezhda Alexandrovna RESHETNEVA

Htun AUNG

Htun AUNG

Parviz ABSALAN

Parviz ABSALAN

Oleg Aleksandrovich KUVSHINNIKOV

Oleg Aleksandrovich KUVSHINNIKOV

Amalia Margarita ROMERO MORENO

Amalia Margarita ROMERO MORENO

Cristian DIANA

Cristian DIANA

Kirill Alekseyevich Slobodskoy

Kirill Alekseyevich Slobodskoy

Alexander Dmitrievich ZHUKOV

Alexander Dmitrievich ZHUKOV

SAFIA FARKASH AL-BARASSI

SAFIA FARKASH AL-BARASSI

Muammar QADHAFI

Muammar QADHAFI

Andrei Valeryevich GASILOV

Andrei Valeryevich GASILOV

Mkrtich Stepanovich ARAKELYAN

Mkrtich Stepanovich ARAKELYAN

ABD-AL-HAMID AL-MASLI

ABD-AL-HAMID AL-MASLI

Yulia Viktorovna LAZUTKINA

Yulia Viktorovna LAZUTKINA

Khin Maung SWE

Khin Maung SWE

Mohammad Shahab KHANIAN

Mohammad Shahab KHANIAN

Search results

Sergei Mikhailovich PINCHUK

Sergei Mikhailovich PINCHUK

Mohammad Reza Hashemifar

Mohammad Reza Hashemifar

Ilshat Ilgizovich SHAGIAKHMETOV

Ilshat Ilgizovich SHAGIAKHMETOV

Arkady Romanovich ROTENBERG

Arkady Romanovich ROTENBERG

Nadezhda Alexandrovna RESHETNEVA

Nadezhda Alexandrovna RESHETNEVA

Htun AUNG

Htun AUNG

Parviz ABSALAN

Parviz ABSALAN

Oleg Aleksandrovich KUVSHINNIKOV

Oleg Aleksandrovich KUVSHINNIKOV

Amalia Margarita ROMERO MORENO

Amalia Margarita ROMERO MORENO

Cristian DIANA

Cristian DIANA

Kirill Alekseyevich Slobodskoy

Kirill Alekseyevich Slobodskoy

Alexander Dmitrievich ZHUKOV

Alexander Dmitrievich ZHUKOV

SAFIA FARKASH AL-BARASSI

SAFIA FARKASH AL-BARASSI

Muammar QADHAFI

Muammar QADHAFI

Andrei Valeryevich GASILOV

Andrei Valeryevich GASILOV

Mkrtich Stepanovich ARAKELYAN

Mkrtich Stepanovich ARAKELYAN

ABD-AL-HAMID AL-MASLI

ABD-AL-HAMID AL-MASLI

Yulia Viktorovna LAZUTKINA

Yulia Viktorovna LAZUTKINA

Khin Maung SWE