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10K+ items found

Nastassja Papko
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Nastassja Papko
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Alexander Nikolaevich Ganov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Alexander Nikolaevich Ganov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Majed AL-ZEER
Target State: Terrorism
Authority: US
Date of listing: 2024-10-07
Majed AL-ZEER
Target State: Terrorism
Authority: US
Date of listing: 2024-10-07
Jalal Emami Ghareh HAJJLU
Target State: Iran
Authority: US
Date of listing: 2019-03-22
Jalal Emami Ghareh HAJJLU
Target State: Iran
Authority: US
Date of listing: 2019-03-22
Nahima Janett DÍAZ FLORES
Target State: Nicaragua
Authority: EU
Date of listing: 2022-01-10
Nahima Janett DÍAZ FLORES
Target State: Nicaragua
Authority: EU
Date of listing: 2022-01-10
Vladimir Leonidovich BOGDANOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Vladimir Leonidovich BOGDANOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Victor Andres FAVELA LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2025-10-06
Victor Andres FAVELA LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2025-10-06
Abdul Reza SHAHLAI
Target State: Iran
Authority: US
Date of listing: 2008-09-16
Abdul Reza SHAHLAI
Target State: Iran
Authority: US
Date of listing: 2008-09-16
Sanjar Zunnurovich ISMAILOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Sanjar Zunnurovich ISMAILOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Alexander Sergeyevich PROKOPYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Sergeyevich PROKOPYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vladimir Vladimirovich ARTYAKOV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Vladimir Vladimirovich ARTYAKOV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Dmitry Aleksandrovich KHOROSHILOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Dmitry Aleksandrovich KHOROSHILOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Yulia Valentinovna MIKHAILOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Yulia Valentinovna MIKHAILOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Victoria Ivanovna KOLESNYK-LAVINSKAYA
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Victoria Ivanovna KOLESNYK-LAVINSKAYA
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Natalia PARASCA
Target State: Moldova
Authority: EU
Date of listing: 2025-07-15
Natalia PARASCA
Target State: Moldova
Authority: EU
Date of listing: 2025-07-15
Vitaly Viktorovich METLA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Vitaly Viktorovich METLA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Weisheng SHEN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-06-06
Weisheng SHEN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-06-06
Saw Chit CHIT
Target State: Criminal organizations
Authority: US
Date of listing: 2025-05-05
Saw Chit CHIT
Target State: Criminal organizations
Authority: US
Date of listing: 2025-05-05
Jawdat Salbi Mawas
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Jawdat Salbi Mawas
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
Target State: Terrorism
Authority: US
Date of listing: 2014-08-06
Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
Target State: Terrorism
Authority: US
Date of listing: 2014-08-06

Sanctions Search and Screening Platform

Search results

Nastassja Papko

Nastassja Papko

Alexander Nikolaevich Ganov

Alexander Nikolaevich Ganov

Majed AL-ZEER

Majed AL-ZEER

Jalal Emami Ghareh HAJJLU

Jalal Emami Ghareh HAJJLU

Nahima Janett DÍAZ FLORES

Nahima Janett DÍAZ FLORES

Vladimir Leonidovich BOGDANOV

Vladimir Leonidovich BOGDANOV

Victor Andres FAVELA LOPEZ

Victor Andres FAVELA LOPEZ

Abdul Reza SHAHLAI

Abdul Reza SHAHLAI

Sanjar Zunnurovich ISMAILOV

Sanjar Zunnurovich ISMAILOV

Alexander Sergeyevich PROKOPYEV

Alexander Sergeyevich PROKOPYEV

Vladimir Vladimirovich ARTYAKOV

Vladimir Vladimirovich ARTYAKOV

Dmitry Aleksandrovich KHOROSHILOV

Dmitry Aleksandrovich KHOROSHILOV

Yulia Valentinovna MIKHAILOVA

Yulia Valentinovna MIKHAILOVA

Victoria Ivanovna KOLESNYK-LAVINSKAYA

Victoria Ivanovna KOLESNYK-LAVINSKAYA

Natalia PARASCA

Natalia PARASCA

Vitaly Viktorovich METLA

Vitaly Viktorovich METLA

Weisheng SHEN

Weisheng SHEN

Saw Chit CHIT

Saw Chit CHIT

Jawdat Salbi Mawas

Jawdat Salbi Mawas

Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI

Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI

Search results

Nastassja Papko

Nastassja Papko

Alexander Nikolaevich Ganov

Alexander Nikolaevich Ganov

Majed AL-ZEER

Majed AL-ZEER

Jalal Emami Ghareh HAJJLU

Jalal Emami Ghareh HAJJLU

Nahima Janett DÍAZ FLORES

Nahima Janett DÍAZ FLORES

Vladimir Leonidovich BOGDANOV

Vladimir Leonidovich BOGDANOV

Victor Andres FAVELA LOPEZ

Victor Andres FAVELA LOPEZ

Abdul Reza SHAHLAI

Abdul Reza SHAHLAI

Sanjar Zunnurovich ISMAILOV

Sanjar Zunnurovich ISMAILOV

Alexander Sergeyevich PROKOPYEV

Alexander Sergeyevich PROKOPYEV

Vladimir Vladimirovich ARTYAKOV

Vladimir Vladimirovich ARTYAKOV

Dmitry Aleksandrovich KHOROSHILOV

Dmitry Aleksandrovich KHOROSHILOV

Yulia Valentinovna MIKHAILOVA

Yulia Valentinovna MIKHAILOVA

Victoria Ivanovna KOLESNYK-LAVINSKAYA

Victoria Ivanovna KOLESNYK-LAVINSKAYA

Natalia PARASCA

Natalia PARASCA

Vitaly Viktorovich METLA

Vitaly Viktorovich METLA

Weisheng SHEN

Weisheng SHEN

Saw Chit CHIT

Saw Chit CHIT

Jawdat Salbi Mawas