Search Global Sanctions Lists

10K+ items found

Dawood IBRAHIM
Target State: Drugs
Authority: US
Date of listing: 2003-10-16
Dawood IBRAHIM
Target State: Drugs
Authority: US
Date of listing: 2003-10-16
Aung Lin Dwe
Target State: Myanmar
Authority: CA
Date of listing: 2021-02-18
Aung Lin Dwe
Target State: Myanmar
Authority: CA
Date of listing: 2021-02-18
Abid HAMMADOU
Target State: Terrorism
Authority: US
Date of listing: 2008-07-17
Abid HAMMADOU
Target State: Terrorism
Authority: US
Date of listing: 2008-07-17
Artem Konstantinovich DUNKO
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Artem Konstantinovich DUNKO
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Angelo Kuot GARANG
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Angelo Kuot GARANG
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Pavel Aristievich PILAVOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Pavel Aristievich PILAVOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Julio Antonio JUAREZ RAMIREZ
Target State: Human Rights
Authority: US
Date of listing: 2017-12-21
Julio Antonio JUAREZ RAMIREZ
Target State: Human Rights
Authority: US
Date of listing: 2017-12-21
Aleksey Nikolayevich KONDRATENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksey Nikolayevich KONDRATENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Lyubov Mikhailovna KABAEVA
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Lyubov Mikhailovna KABAEVA
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Omer BOZTEPE
Target State: Drugs
Authority: US
Date of listing: 2012-02-01
Omer BOZTEPE
Target State: Drugs
Authority: US
Date of listing: 2012-02-01
Mohammad Hamdi Mohammad SADIQ AL-AHDAL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-17
Mohammad Hamdi Mohammad SADIQ AL-AHDAL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-17
Ina Leanidauna PAULOUSKAYA
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Ina Leanidauna PAULOUSKAYA
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Sergio Jose RIVERO MARCANO
Target State: Venezuela
Authority: US
Date of listing: 2017-07-26
Sergio Jose RIVERO MARCANO
Target State: Venezuela
Authority: US
Date of listing: 2017-07-26
Khalil Zghraybih
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Khalil Zghraybih
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Aleksandr Dmitrievich KHARICHEV
Target State: Russia
Authority: US
Date of listing: 2023-01-26
Aleksandr Dmitrievich KHARICHEV
Target State: Russia
Authority: US
Date of listing: 2023-01-26
Vladimir Plahotniuc
Target State: Moldova
Authority: CA
Date of listing: 2023-05-30
Vladimir Plahotniuc
Target State: Moldova
Authority: CA
Date of listing: 2023-05-30
Daniil Vyacheslavovich EGOROV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Daniil Vyacheslavovich EGOROV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Nikolai KOZITSYN
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Nikolai KOZITSYN
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Thomas Ho Ming TONG
Target State: Iran
Authority: US
Date of listing: 2024-07-30
Thomas Ho Ming TONG
Target State: Iran
Authority: US
Date of listing: 2024-07-30
Gennadiy Olegovich PANIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Gennadiy Olegovich PANIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24

Sanctions Search and Screening Platform

Search results

Dawood IBRAHIM

Dawood IBRAHIM

Aung Lin Dwe

Aung Lin Dwe

Abid HAMMADOU

Abid HAMMADOU

Artem Konstantinovich DUNKO

Artem Konstantinovich DUNKO

Angelo Kuot GARANG

Angelo Kuot GARANG

Pavel Aristievich PILAVOV

Pavel Aristievich PILAVOV

Julio Antonio JUAREZ RAMIREZ

Julio Antonio JUAREZ RAMIREZ

Aleksey Nikolayevich KONDRATENKO

Aleksey Nikolayevich KONDRATENKO

Lyubov Mikhailovna KABAEVA

Lyubov Mikhailovna KABAEVA

Omer BOZTEPE

Omer BOZTEPE

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

Ina Leanidauna PAULOUSKAYA

Ina Leanidauna PAULOUSKAYA

Sergio Jose RIVERO MARCANO

Sergio Jose RIVERO MARCANO

Khalil Zghraybih

Khalil Zghraybih

Aleksandr Dmitrievich KHARICHEV

Aleksandr Dmitrievich KHARICHEV

Vladimir Plahotniuc

Vladimir Plahotniuc

Daniil Vyacheslavovich EGOROV

Daniil Vyacheslavovich EGOROV

Nikolai KOZITSYN

Nikolai KOZITSYN

Thomas Ho Ming TONG

Thomas Ho Ming TONG

Gennadiy Olegovich PANIN

Gennadiy Olegovich PANIN

Filters

Search results

Dawood IBRAHIM

Dawood IBRAHIM

Aung Lin Dwe

Aung Lin Dwe

Abid HAMMADOU

Abid HAMMADOU

Artem Konstantinovich DUNKO

Artem Konstantinovich DUNKO

Angelo Kuot GARANG

Angelo Kuot GARANG

Pavel Aristievich PILAVOV

Pavel Aristievich PILAVOV

Julio Antonio JUAREZ RAMIREZ

Julio Antonio JUAREZ RAMIREZ

Aleksey Nikolayevich KONDRATENKO

Aleksey Nikolayevich KONDRATENKO

Lyubov Mikhailovna KABAEVA

Lyubov Mikhailovna KABAEVA

Omer BOZTEPE

Omer BOZTEPE

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

Ina Leanidauna PAULOUSKAYA

Ina Leanidauna PAULOUSKAYA

Sergio Jose RIVERO MARCANO

Sergio Jose RIVERO MARCANO

Khalil Zghraybih

Khalil Zghraybih

Aleksandr Dmitrievich KHARICHEV

Aleksandr Dmitrievich KHARICHEV

Vladimir Plahotniuc

Vladimir Plahotniuc

Daniil Vyacheslavovich EGOROV

Daniil Vyacheslavovich EGOROV

Nikolai KOZITSYN

Nikolai KOZITSYN