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10K+ items found

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
Firuza Nazimovna KERIMOVA
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Firuza Nazimovna KERIMOVA
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Seifollah JASHNSAZ
Target State: Iran
Authority: US
Date of listing: 2013-05-22
Seifollah JASHNSAZ
Target State: Iran
Authority: US
Date of listing: 2013-05-22
Sergei Ivanovich Menyailo
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sergei Ivanovich Menyailo
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Hossein Nejat
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Hossein Nejat
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Saadi GADDAFI
Target State: Libya
Authority: US
Date of listing: 2011-03-11
Saadi GADDAFI
Target State: Libya
Authority: US
Date of listing: 2011-03-11
Anton Vyacheslavovich KRASOVSKY
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Anton Vyacheslavovich KRASOVSKY
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Jibril Abdulkarim Ibrahim MAYU
Target State: Sudan
Authority: EU
Date of listing: 2018-03-28
Jibril Abdulkarim Ibrahim MAYU
Target State: Sudan
Authority: EU
Date of listing: 2018-03-28
Hamid Fazeli
Target State: Iran
Authority: UK
Date of listing: 2024-09-02
Hamid Fazeli
Target State: Iran
Authority: UK
Date of listing: 2024-09-02
Ahmed Shamlakh
Target State: Terrorism
Authority: CA
Date of listing: 2024-09-17
Ahmed Shamlakh
Target State: Terrorism
Authority: CA
Date of listing: 2024-09-17
Oleg Konstantinovich AKIMOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Oleg Konstantinovich AKIMOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Svetlana Viktorovna ADAMENKO
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Svetlana Viktorovna ADAMENKO
Target State: Russia
Authority: EU
Date of listing: 2025-10-23

Sanctions Search and Screening Platform

Search results

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

Firuza Nazimovna KERIMOVA

Firuza Nazimovna KERIMOVA

Seifollah JASHNSAZ

Seifollah JASHNSAZ

Sergei Ivanovich Menyailo

Sergei Ivanovich Menyailo

Hossein Nejat

Hossein Nejat

Saadi GADDAFI

Saadi GADDAFI

Anton Vyacheslavovich KRASOVSKY

Anton Vyacheslavovich KRASOVSKY

Jibril Abdulkarim Ibrahim MAYU

Jibril Abdulkarim Ibrahim MAYU

Hamid Fazeli

Hamid Fazeli

Ahmed Shamlakh

Ahmed Shamlakh

Oleg Konstantinovich AKIMOV

Oleg Konstantinovich AKIMOV

Svetlana Viktorovna ADAMENKO

Svetlana Viktorovna ADAMENKO

Search results

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

Firuza Nazimovna KERIMOVA

Firuza Nazimovna KERIMOVA

Seifollah JASHNSAZ

Seifollah JASHNSAZ

Sergei Ivanovich Menyailo

Sergei Ivanovich Menyailo

Hossein Nejat

Hossein Nejat

Saadi GADDAFI

Saadi GADDAFI

Anton Vyacheslavovich KRASOVSKY

Anton Vyacheslavovich KRASOVSKY

Jibril Abdulkarim Ibrahim MAYU

Jibril Abdulkarim Ibrahim MAYU

Hamid Fazeli

Hamid Fazeli

Ahmed Shamlakh

Ahmed Shamlakh

Oleg Konstantinovich AKIMOV