Search Global Sanctions Lists

10K+ items found

Se Un KIM
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-07-24
Se Un KIM
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-07-24
Andrey Sergeevich VOROSHILOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Andrey Sergeevich VOROSHILOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Sergey Vladimirovich MATVIYENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergey Vladimirovich MATVIYENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mikhail Valentinovich LUKYANOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Mikhail Valentinovich LUKYANOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Alexander Vladislavovich GUSAKOVSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Vladislavovich GUSAKOVSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Elena Moiseevna TSUNAEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Elena Moiseevna TSUNAEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Dina Ivanovna OYUN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dina Ivanovna OYUN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Andrey Gennadievich ALSHEVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrey Gennadievich ALSHEVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Valeriy Gennadyevich BOYARINEV
Target State: Human Rights
Authority: EU
Date of listing: 2024-03-22
Valeriy Gennadyevich BOYARINEV
Target State: Human Rights
Authority: EU
Date of listing: 2024-03-22
Alexander Vladimirovich DENISOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Alexander Vladimirovich DENISOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Ahmad Fazelian
Target State: Iran
Authority: UK
Date of listing: 2023-01-23
Ahmad Fazelian
Target State: Iran
Authority: UK
Date of listing: 2023-01-23
Hamza BIN LADEN
Target State: Terrorism
Authority: US
Date of listing: 2017-01-05
Hamza BIN LADEN
Target State: Terrorism
Authority: US
Date of listing: 2017-01-05
Uladzimir Iosifavich LAPYR
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Uladzimir Iosifavich LAPYR
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Touraj ZANGANEH
Target State: Iran
Authority: US
Date of listing: 2018-05-24
Touraj ZANGANEH
Target State: Iran
Authority: US
Date of listing: 2018-05-24
Castulo BOJORQUEZ CHAPARRO
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Castulo BOJORQUEZ CHAPARRO
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Ahmed DIBE
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Ahmed DIBE
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Saja Barzan Ibrahim Hasan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Saja Barzan Ibrahim Hasan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Daniil Vladimirovich BESSARABOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Daniil Vladimirovich BESSARABOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mostafa Mohammad Najjar
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mostafa Mohammad Najjar
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Achraf Ben Fathi Ben Mabrouk Guizani
Target State: Terrorism
Authority: EU
Date of listing: 2022-01-05
Achraf Ben Fathi Ben Mabrouk Guizani
Target State: Terrorism
Authority: EU
Date of listing: 2022-01-05

Sanctions Search and Screening Platform

Search results

Se Un KIM

Se Un KIM

Andrey Sergeevich VOROSHILOV

Andrey Sergeevich VOROSHILOV

Sergey Vladimirovich MATVIYENKO

Sergey Vladimirovich MATVIYENKO

Mikhail Valentinovich LUKYANOV

Mikhail Valentinovich LUKYANOV

Alexander Vladislavovich GUSAKOVSKY

Alexander Vladislavovich GUSAKOVSKY

Elena Moiseevna TSUNAEVA

Elena Moiseevna TSUNAEVA

Dina Ivanovna OYUN

Dina Ivanovna OYUN

Andrey Gennadievich ALSHEVSKY

Andrey Gennadievich ALSHEVSKY

Valeriy Gennadyevich BOYARINEV

Valeriy Gennadyevich BOYARINEV

Alexander Vladimirovich DENISOV

Alexander Vladimirovich DENISOV

Ahmad Fazelian

Ahmad Fazelian

Hamza BIN LADEN

Hamza BIN LADEN

Uladzimir Iosifavich LAPYR

Uladzimir Iosifavich LAPYR

Touraj ZANGANEH

Touraj ZANGANEH

Castulo BOJORQUEZ CHAPARRO

Castulo BOJORQUEZ CHAPARRO

Ahmed DIBE

Ahmed DIBE

Saja Barzan Ibrahim Hasan AL-TIKRITI

Saja Barzan Ibrahim Hasan AL-TIKRITI

Daniil Vladimirovich BESSARABOV

Daniil Vladimirovich BESSARABOV

Mostafa Mohammad Najjar

Mostafa Mohammad Najjar

Achraf Ben Fathi Ben Mabrouk Guizani

Achraf Ben Fathi Ben Mabrouk Guizani

Search results

Se Un KIM

Se Un KIM

Andrey Sergeevich VOROSHILOV

Andrey Sergeevich VOROSHILOV

Sergey Vladimirovich MATVIYENKO

Sergey Vladimirovich MATVIYENKO

Mikhail Valentinovich LUKYANOV

Mikhail Valentinovich LUKYANOV

Alexander Vladislavovich GUSAKOVSKY

Alexander Vladislavovich GUSAKOVSKY

Elena Moiseevna TSUNAEVA

Elena Moiseevna TSUNAEVA

Dina Ivanovna OYUN

Dina Ivanovna OYUN

Andrey Gennadievich ALSHEVSKY

Andrey Gennadievich ALSHEVSKY

Valeriy Gennadyevich BOYARINEV

Valeriy Gennadyevich BOYARINEV

Alexander Vladimirovich DENISOV

Alexander Vladimirovich DENISOV

Ahmad Fazelian

Ahmad Fazelian

Hamza BIN LADEN

Hamza BIN LADEN

Uladzimir Iosifavich LAPYR

Uladzimir Iosifavich LAPYR

Touraj ZANGANEH

Touraj ZANGANEH

Castulo BOJORQUEZ CHAPARRO

Castulo BOJORQUEZ CHAPARRO

Ahmed DIBE

Ahmed DIBE

Saja Barzan Ibrahim Hasan AL-TIKRITI

Saja Barzan Ibrahim Hasan AL-TIKRITI

Daniil Vladimirovich BESSARABOV

Daniil Vladimirovich BESSARABOV

Mostafa Mohammad Najjar