Search Global Sanctions Lists

10K+ items found

Hsueh Lung WEI
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Hsueh Lung WEI
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Sung Hyok JONG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-11-04
Sung Hyok JONG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-11-04
Oleg Alekseyevich NIKOLAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Oleg Alekseyevich NIKOLAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Viktor Petrovich Vodolatsky
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Viktor Petrovich Vodolatsky
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Alexander VOLFOVICH
Target State: Russia
Authority: US
Date of listing: 2023-02-01
Alexander VOLFOVICH
Target State: Russia
Authority: US
Date of listing: 2023-02-01
Yevgeniy Olegovich CHERNET
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Yevgeniy Olegovich CHERNET
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Mohamad NOUREDDINE
Target State: Terrorism
Authority: US
Date of listing: 2016-01-28
Mohamad NOUREDDINE
Target State: Terrorism
Authority: US
Date of listing: 2016-01-28
Ebrahim KOUCHAKZAEI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Ebrahim KOUCHAKZAEI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Vadim Valentinovich KUMIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vadim Valentinovich KUMIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
ASLAN AVGAZAROVICH BYUTUKAEV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-08-03
ASLAN AVGAZAROVICH BYUTUKAEV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-08-03
Usama HAMDAN
Target State: Terrorism
Authority: US
Date of listing: 2003-08-21
Usama HAMDAN
Target State: Terrorism
Authority: US
Date of listing: 2003-08-21
Roman Igorevich TERYUSHKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Roman Igorevich TERYUSHKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yuri Mikhailovich GOTSANYUK
Target State: Russia
Authority: US
Date of listing: 2020-01-29
Yuri Mikhailovich GOTSANYUK
Target State: Russia
Authority: US
Date of listing: 2020-01-29
Olga Nikolaevna ALIMOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Olga Nikolaevna ALIMOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ahmad NAWROUZI
Target State: Iran
Authority: EU
Date of listing: 2023-01-23
Ahmad NAWROUZI
Target State: Iran
Authority: EU
Date of listing: 2023-01-23
Jose Reynerio VALLE VALLE
Target State: Drugs
Authority: US
Date of listing: 2014-08-20
Jose Reynerio VALLE VALLE
Target State: Drugs
Authority: US
Date of listing: 2014-08-20
Sherbaz KHAN
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Sherbaz KHAN
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Andrey PECHEGIN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Andrey PECHEGIN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Na CHU
Target State: Drugs
Authority: US
Date of listing: 2018-04-27
Na CHU
Target State: Drugs
Authority: US
Date of listing: 2018-04-27
Gerhard WISSER
Target State: Iran
Authority: US
Date of listing: 2009-01-12
Gerhard WISSER
Target State: Iran
Authority: US
Date of listing: 2009-01-12

Sanctions Search and Screening Platform

Search results

Hsueh Lung WEI

Hsueh Lung WEI

Sung Hyok JONG

Sung Hyok JONG

Oleg Alekseyevich NIKOLAYEV

Oleg Alekseyevich NIKOLAYEV

Viktor Petrovich Vodolatsky

Viktor Petrovich Vodolatsky

Alexander VOLFOVICH

Alexander VOLFOVICH

Yevgeniy Olegovich CHERNET

Yevgeniy Olegovich CHERNET

Mohamad NOUREDDINE

Mohamad NOUREDDINE

Ebrahim KOUCHAKZAEI

Ebrahim KOUCHAKZAEI

Vadim Valentinovich KUMIN

Vadim Valentinovich KUMIN

ASLAN AVGAZAROVICH BYUTUKAEV

ASLAN AVGAZAROVICH BYUTUKAEV

Usama HAMDAN

Usama HAMDAN

Roman Igorevich TERYUSHKOV

Roman Igorevich TERYUSHKOV

Yuri Mikhailovich GOTSANYUK

Yuri Mikhailovich GOTSANYUK

Olga Nikolaevna ALIMOVA

Olga Nikolaevna ALIMOVA

Ahmad NAWROUZI

Ahmad NAWROUZI

Jose Reynerio VALLE VALLE

Jose Reynerio VALLE VALLE

Sherbaz KHAN

Sherbaz KHAN

Andrey PECHEGIN

Andrey PECHEGIN

Na CHU

Na CHU

Gerhard WISSER

Gerhard WISSER

Search results

Hsueh Lung WEI

Hsueh Lung WEI

Sung Hyok JONG

Sung Hyok JONG

Oleg Alekseyevich NIKOLAYEV

Oleg Alekseyevich NIKOLAYEV

Viktor Petrovich Vodolatsky

Viktor Petrovich Vodolatsky

Alexander VOLFOVICH

Alexander VOLFOVICH

Yevgeniy Olegovich CHERNET

Yevgeniy Olegovich CHERNET

Mohamad NOUREDDINE

Mohamad NOUREDDINE

Ebrahim KOUCHAKZAEI

Ebrahim KOUCHAKZAEI

Vadim Valentinovich KUMIN

Vadim Valentinovich KUMIN

ASLAN AVGAZAROVICH BYUTUKAEV

ASLAN AVGAZAROVICH BYUTUKAEV

Usama HAMDAN

Usama HAMDAN

Roman Igorevich TERYUSHKOV

Roman Igorevich TERYUSHKOV

Yuri Mikhailovich GOTSANYUK

Yuri Mikhailovich GOTSANYUK

Olga Nikolaevna ALIMOVA

Olga Nikolaevna ALIMOVA

Ahmad NAWROUZI

Ahmad NAWROUZI

Jose Reynerio VALLE VALLE

Jose Reynerio VALLE VALLE

Sherbaz KHAN

Sherbaz KHAN

Andrey PECHEGIN

Andrey PECHEGIN

Na CHU