Search Global Sanctions Lists

10K+ items found

Shabib Lazem AL-MALIKI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Shabib Lazem AL-MALIKI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Viktor Leonidovich BEDRIK
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Viktor Leonidovich BEDRIK
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Mehdi ZAND
Target State: Iran
Authority: US
Date of listing: 2026-02-25
Mehdi ZAND
Target State: Iran
Authority: US
Date of listing: 2026-02-25
Aung Min
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Aung Min
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Nazir Ahmad Mohammed JAMALEDDINE
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Nazir Ahmad Mohammed JAMALEDDINE
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Mohammadreza Ashrafi GHEHI
Target State: Iran
Authority: US
Date of listing: 2026-05-11
Mohammadreza Ashrafi GHEHI
Target State: Iran
Authority: US
Date of listing: 2026-05-11
HASSAN MAHAT OMAR
Target State: Somalia
Authority: UK
Date of listing: 2011-07-28
HASSAN MAHAT OMAR
Target State: Somalia
Authority: UK
Date of listing: 2011-07-28
BOSCO TAGANDA
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2005-11-01
BOSCO TAGANDA
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2005-11-01
Dr. Abdul Latif SALEH
Target State: Terrorism
Authority: US
Date of listing: 2005-09-19
Dr. Abdul Latif SALEH
Target State: Terrorism
Authority: US
Date of listing: 2005-09-19
Oleg LOGUNOV
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Oleg LOGUNOV
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Greilyn Fernando VARON CADENA
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Greilyn Fernando VARON CADENA
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Abbasali HOWZAN
Target State: Iran
Authority: EU
Date of listing: 2025-04-14
Abbasali HOWZAN
Target State: Iran
Authority: EU
Date of listing: 2025-04-14
Konstantin MALOFEYEV
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Konstantin MALOFEYEV
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Aleyda RUIZ ZAVALA
Target State: Drugs
Authority: US
Date of listing: 2007-12-12
Aleyda RUIZ ZAVALA
Target State: Drugs
Authority: US
Date of listing: 2007-12-12
Larisa Nikolaevna TUTOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Larisa Nikolaevna TUTOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Al-Fateh Abdullah IDRIS
Target State: Sudan
Authority: UK
Date of listing: 2025-12-12
Al-Fateh Abdullah IDRIS
Target State: Sudan
Authority: UK
Date of listing: 2025-12-12
Herman Oskarovich GREF
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Herman Oskarovich GREF
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
HAILUN ZHU
Target State: Human Rights
Authority: UK
Date of listing: 2021-03-22
HAILUN ZHU
Target State: Human Rights
Authority: UK
Date of listing: 2021-03-22
Yuri Aleksandrovich OLENIN
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Yuri Aleksandrovich OLENIN
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Sergey Viktorovich RUDENKO
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Sergey Viktorovich RUDENKO
Target State: Russia
Authority: EU
Date of listing: 2022-06-03

Sanctions Search and Screening Platform

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Shabib Lazem AL-MALIKI

Shabib Lazem AL-MALIKI

Viktor Leonidovich BEDRIK

Viktor Leonidovich BEDRIK

Mehdi ZAND

Mehdi ZAND

Aung Min

Aung Min

Nazir Ahmad Mohammed JAMALEDDINE

Nazir Ahmad Mohammed JAMALEDDINE

Mohammadreza Ashrafi GHEHI

Mohammadreza Ashrafi GHEHI

HASSAN MAHAT OMAR

HASSAN MAHAT OMAR

BOSCO TAGANDA

BOSCO TAGANDA

Dr. Abdul Latif SALEH

Dr. Abdul Latif SALEH

Oleg LOGUNOV

Oleg LOGUNOV

Greilyn Fernando VARON CADENA

Greilyn Fernando VARON CADENA

Abbasali HOWZAN

Abbasali HOWZAN

Konstantin MALOFEYEV

Konstantin MALOFEYEV

Aleyda RUIZ ZAVALA

Aleyda RUIZ ZAVALA

Larisa Nikolaevna TUTOVA

Larisa Nikolaevna TUTOVA

Al-Fateh Abdullah IDRIS

Al-Fateh Abdullah IDRIS

Herman Oskarovich GREF

Herman Oskarovich GREF

HAILUN ZHU

HAILUN ZHU

Yuri Aleksandrovich OLENIN

Yuri Aleksandrovich OLENIN

Sergey Viktorovich RUDENKO

Sergey Viktorovich RUDENKO

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Search results

Shabib Lazem AL-MALIKI

Shabib Lazem AL-MALIKI

Viktor Leonidovich BEDRIK

Viktor Leonidovich BEDRIK

Mehdi ZAND

Mehdi ZAND

Aung Min

Aung Min

Nazir Ahmad Mohammed JAMALEDDINE

Nazir Ahmad Mohammed JAMALEDDINE

Mohammadreza Ashrafi GHEHI

Mohammadreza Ashrafi GHEHI

HASSAN MAHAT OMAR

HASSAN MAHAT OMAR

BOSCO TAGANDA

BOSCO TAGANDA

Dr. Abdul Latif SALEH

Dr. Abdul Latif SALEH

Oleg LOGUNOV

Oleg LOGUNOV

Greilyn Fernando VARON CADENA

Greilyn Fernando VARON CADENA

Abbasali HOWZAN

Abbasali HOWZAN

Konstantin MALOFEYEV

Konstantin MALOFEYEV

Aleyda RUIZ ZAVALA

Aleyda RUIZ ZAVALA

Larisa Nikolaevna TUTOVA

Larisa Nikolaevna TUTOVA

Al-Fateh Abdullah IDRIS

Al-Fateh Abdullah IDRIS

Herman Oskarovich GREF

Herman Oskarovich GREF

HAILUN ZHU

HAILUN ZHU