Search Global Sanctions Lists

10K+ items found

Otar Anzorovich ROMANOV PARTSKHALADZE
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Otar Anzorovich ROMANOV PARTSKHALADZE
Target State: Russia
Authority: US
Date of listing: 2023-09-14
George JUME'AN
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
George JUME'AN
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Oleg Vladimirovich Bereza
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Oleg Vladimirovich Bereza
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Juan Carlos GONZALEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Juan Carlos GONZALEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Siarhei Evgenievich LAHADZIUK
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Siarhei Evgenievich LAHADZIUK
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
RI SONG JIN
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
RI SONG JIN
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Ekaterina Mikhailovna MIZULINA
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Ekaterina Mikhailovna MIZULINA
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Aleksander Yuryevich NAZAROV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Aleksander Yuryevich NAZAROV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Aleksey Vladimirovich PRYSEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Aleksey Vladimirovich PRYSEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Dmitry Vladimirovich SAVELYEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Dmitry Vladimirovich SAVELYEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sultan Yusuf Hasan AL-'ARIF
Target State: Terrorism
Authority: US
Date of listing: 2021-01-12
Sultan Yusuf Hasan AL-'ARIF
Target State: Terrorism
Authority: US
Date of listing: 2021-01-12
Aleksandr Mikhaylovich STRELYUKHIN
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Aleksandr Mikhaylovich STRELYUKHIN
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Muhammad Said Bukhaytan
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Muhammad Said Bukhaytan
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Nabil Khaled Halil CHOUMAN
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-19
Nabil Khaled Halil CHOUMAN
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-19
Elizaveta Olegovna DANILOVA
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Elizaveta Olegovna DANILOVA
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Parviz FATTAH
Target State: Terrorism
Authority: US
Date of listing: 2010-12-21
Parviz FATTAH
Target State: Terrorism
Authority: US
Date of listing: 2010-12-21
Mohammad Samir HADDAD
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mohammad Samir HADDAD
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Shamsollah ASADI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-04
Shamsollah ASADI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-04
Ali Abbas Usman JEGA
Target State: Terrorism
Authority: US
Date of listing: 2012-03-27
Ali Abbas Usman JEGA
Target State: Terrorism
Authority: US
Date of listing: 2012-03-27
Nikolay Yuryevich ZAKHRYAPIN
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Nikolay Yuryevich ZAKHRYAPIN
Target State: Russia
Authority: UK
Date of listing: 2023-02-23

Sanctions Search and Screening Platform

Search results

Otar Anzorovich ROMANOV PARTSKHALADZE

Otar Anzorovich ROMANOV PARTSKHALADZE

George JUME'AN

George JUME'AN

Oleg Vladimirovich Bereza

Oleg Vladimirovich Bereza

Juan Carlos GONZALEZ

Juan Carlos GONZALEZ

Siarhei Evgenievich LAHADZIUK

Siarhei Evgenievich LAHADZIUK

RI SONG JIN

RI SONG JIN

Ekaterina Mikhailovna MIZULINA

Ekaterina Mikhailovna MIZULINA

Aleksander Yuryevich NAZAROV

Aleksander Yuryevich NAZAROV

Aleksey Vladimirovich PRYSEV

Aleksey Vladimirovich PRYSEV

Dmitry Vladimirovich SAVELYEV

Dmitry Vladimirovich SAVELYEV

Sultan Yusuf Hasan AL-'ARIF

Sultan Yusuf Hasan AL-'ARIF

Aleksandr Mikhaylovich STRELYUKHIN

Aleksandr Mikhaylovich STRELYUKHIN

Muhammad Said Bukhaytan

Muhammad Said Bukhaytan

Nabil Khaled Halil CHOUMAN

Nabil Khaled Halil CHOUMAN

Elizaveta Olegovna DANILOVA

Elizaveta Olegovna DANILOVA

Parviz FATTAH

Parviz FATTAH

Mohammad Samir HADDAD

Mohammad Samir HADDAD

Shamsollah ASADI

Shamsollah ASADI

Ali Abbas Usman JEGA

Ali Abbas Usman JEGA

Nikolay Yuryevich ZAKHRYAPIN

Nikolay Yuryevich ZAKHRYAPIN

Search results

Otar Anzorovich ROMANOV PARTSKHALADZE

Otar Anzorovich ROMANOV PARTSKHALADZE

George JUME'AN

George JUME'AN

Oleg Vladimirovich Bereza

Oleg Vladimirovich Bereza

Juan Carlos GONZALEZ

Juan Carlos GONZALEZ

Siarhei Evgenievich LAHADZIUK

Siarhei Evgenievich LAHADZIUK

RI SONG JIN

RI SONG JIN

Ekaterina Mikhailovna MIZULINA

Ekaterina Mikhailovna MIZULINA

Aleksander Yuryevich NAZAROV

Aleksander Yuryevich NAZAROV

Aleksey Vladimirovich PRYSEV

Aleksey Vladimirovich PRYSEV

Dmitry Vladimirovich SAVELYEV

Dmitry Vladimirovich SAVELYEV

Sultan Yusuf Hasan AL-'ARIF

Sultan Yusuf Hasan AL-'ARIF

Aleksandr Mikhaylovich STRELYUKHIN

Aleksandr Mikhaylovich STRELYUKHIN

Muhammad Said Bukhaytan

Muhammad Said Bukhaytan

Nabil Khaled Halil CHOUMAN

Nabil Khaled Halil CHOUMAN

Elizaveta Olegovna DANILOVA

Elizaveta Olegovna DANILOVA

Parviz FATTAH

Parviz FATTAH

Mohammad Samir HADDAD

Mohammad Samir HADDAD

Shamsollah ASADI

Shamsollah ASADI

Ali Abbas Usman JEGA