Search Global Sanctions Lists

10K+ items found

Tong-ho KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-03-31
Tong-ho KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-03-31
Ali MOSSALEM
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Ali MOSSALEM
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Farhad HOOMER
Target State: Terrorism
Authority: US
Date of listing: 2022-03-01
Farhad HOOMER
Target State: Terrorism
Authority: US
Date of listing: 2022-03-01
CHANG MYONG-CHIN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2013-01-22
CHANG MYONG-CHIN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2013-01-22
Sergey Yevgenyevich Zubkov
Target State: Belarus
Authority: CA
Date of listing: 2020-11-05
Sergey Yevgenyevich Zubkov
Target State: Belarus
Authority: CA
Date of listing: 2020-11-05
Mikhail Vladimirovich BELOUSOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Mikhail Vladimirovich BELOUSOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Angelo Ramirez Trinidad
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Angelo Ramirez Trinidad
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Viktor Alexandrovich IGNATOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Viktor Alexandrovich IGNATOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexander Sergeevich CHEMEZOV
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Alexander Sergeevich CHEMEZOV
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Erick TSANG
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Erick TSANG
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Naser Rastkhah
Target State: Iran
Authority: UK
Date of listing: 2025-09-29
Naser Rastkhah
Target State: Iran
Authority: UK
Date of listing: 2025-09-29
Yulia Aleksandrovna KLYMENKO-VERZHAK
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Yulia Aleksandrovna KLYMENKO-VERZHAK
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Dmitriy Viktorovich PODLIPANOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Dmitriy Viktorovich PODLIPANOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Saeed GHASEMPOUR
Target State: Iran
Authority: US
Date of listing: 2026-08-07
Saeed GHASEMPOUR
Target State: Iran
Authority: US
Date of listing: 2026-08-07
Ibrahim 'Isa Hajji Muhammad Al-Bakr
Target State: Terrorism
Authority: EU
Date of listing: 2021-03-30
Ibrahim 'Isa Hajji Muhammad Al-Bakr
Target State: Terrorism
Authority: EU
Date of listing: 2021-03-30
Willard Chiwewe
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Willard Chiwewe
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Il-Kyu PAK
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-03-31
Il-Kyu PAK
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-03-31
Aleksandr Aleksandrovich VYALOV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Aleksandr Aleksandrovich VYALOV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Manoochehr ZANDIAN
Target State: Iran
Authority: US
Date of listing: 2026-05-29
Manoochehr ZANDIAN
Target State: Iran
Authority: US
Date of listing: 2026-05-29
Alexey Vladimirovich SITNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Vladimirovich SITNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11

Sanctions Search and Screening Platform

Search results

Tong-ho KIM

Tong-ho KIM

Ali MOSSALEM

Ali MOSSALEM

Farhad HOOMER

Farhad HOOMER

CHANG MYONG-CHIN

CHANG MYONG-CHIN

Sergey Yevgenyevich Zubkov

Sergey Yevgenyevich Zubkov

Mikhail Vladimirovich BELOUSOV

Mikhail Vladimirovich BELOUSOV

Angelo Ramirez Trinidad

Angelo Ramirez Trinidad

Viktor Alexandrovich IGNATOV

Viktor Alexandrovich IGNATOV

Alexander Sergeevich CHEMEZOV

Alexander Sergeevich CHEMEZOV

Erick TSANG

Erick TSANG

Naser Rastkhah

Naser Rastkhah

Yulia Aleksandrovna KLYMENKO-VERZHAK

Yulia Aleksandrovna KLYMENKO-VERZHAK

Dmitriy Viktorovich PODLIPANOV

Dmitriy Viktorovich PODLIPANOV

Saeed GHASEMPOUR

Saeed GHASEMPOUR

Ibrahim 'Isa Hajji Muhammad Al-Bakr

Ibrahim 'Isa Hajji Muhammad Al-Bakr

Willard Chiwewe

Willard Chiwewe

Il-Kyu PAK

Il-Kyu PAK

Aleksandr Aleksandrovich VYALOV

Aleksandr Aleksandrovich VYALOV

Manoochehr ZANDIAN

Manoochehr ZANDIAN

Alexey Vladimirovich SITNIKOV

Alexey Vladimirovich SITNIKOV

Filters

Search results

Tong-ho KIM

Tong-ho KIM

Ali MOSSALEM

Ali MOSSALEM

Farhad HOOMER

Farhad HOOMER

CHANG MYONG-CHIN

CHANG MYONG-CHIN

Sergey Yevgenyevich Zubkov

Sergey Yevgenyevich Zubkov

Mikhail Vladimirovich BELOUSOV

Mikhail Vladimirovich BELOUSOV

Angelo Ramirez Trinidad

Angelo Ramirez Trinidad

Viktor Alexandrovich IGNATOV

Viktor Alexandrovich IGNATOV

Alexander Sergeevich CHEMEZOV

Alexander Sergeevich CHEMEZOV

Erick TSANG

Erick TSANG

Naser Rastkhah

Naser Rastkhah

Yulia Aleksandrovna KLYMENKO-VERZHAK

Yulia Aleksandrovna KLYMENKO-VERZHAK

Dmitriy Viktorovich PODLIPANOV

Dmitriy Viktorovich PODLIPANOV

Saeed GHASEMPOUR

Saeed GHASEMPOUR

Ibrahim 'Isa Hajji Muhammad Al-Bakr

Ibrahim 'Isa Hajji Muhammad Al-Bakr

Willard Chiwewe

Willard Chiwewe

Il-Kyu PAK

Il-Kyu PAK

Aleksandr Aleksandrovich VYALOV

Aleksandr Aleksandrovich VYALOV