Search Global Sanctions Lists

10K+ items found

Sofiane BEN GOUMO
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-03
Sofiane BEN GOUMO
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-03
Yevgeniya Aleksandrovna GUTSUL
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Yevgeniya Aleksandrovna GUTSUL
Target State: Russia
Authority: US
Date of listing: 2024-06-12
P'il-Hun KANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-01-11
P'il-Hun KANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-01-11
Leonid Viktorovich KASINSKY
Target State: Russia
Authority: EU
Date of listing: 2022-03-02
Leonid Viktorovich KASINSKY
Target State: Russia
Authority: EU
Date of listing: 2022-03-02
Ari KARDIAN
Target State: Terrorism
Authority: US
Date of listing: 2022-05-09
Ari KARDIAN
Target State: Terrorism
Authority: US
Date of listing: 2022-05-09
Felipe MORENO PEREZ
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Felipe MORENO PEREZ
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Alexander Yuryevich PRONYUSHKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Yuryevich PRONYUSHKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mario FLORES SOTO
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Mario FLORES SOTO
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
RAGHAD SADDAM HUSSEIN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2004-04-07
RAGHAD SADDAM HUSSEIN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2004-04-07
Ahmad ABDALLA
Target State: Sudan
Authority: UK
Date of listing: 2026-07-16
Ahmad ABDALLA
Target State: Sudan
Authority: UK
Date of listing: 2026-07-16
Resit TAVAN
Target State: Iran
Authority: US
Date of listing: 2017-07-18
Resit TAVAN
Target State: Iran
Authority: US
Date of listing: 2017-07-18
Natalia Nikolayevna EISMONT
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Natalia Nikolayevna EISMONT
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Aleksey Konstantinovich KAKHIDZE
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Aleksey Konstantinovich KAKHIDZE
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Nawful Al-Husayn
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Nawful Al-Husayn
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Yunlu HU
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Yunlu HU
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Juan Luis GUZMAN ENRIQUEZ
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Juan Luis GUZMAN ENRIQUEZ
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Olga Viktorovna TIMOFEEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Olga Viktorovna TIMOFEEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vladimir Alexandrovich KOLOKOLTSEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Alexandrovich KOLOKOLTSEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yury Ivanovich VASILEVICH
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Yury Ivanovich VASILEVICH
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Jose Antonio YEPEZ ORTIZ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-17
Jose Antonio YEPEZ ORTIZ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-17

Sanctions Search and Screening Platform

Search results

Sofiane BEN GOUMO

Sofiane BEN GOUMO

Yevgeniya Aleksandrovna GUTSUL

Yevgeniya Aleksandrovna GUTSUL

P'il-Hun KANG

P'il-Hun KANG

Leonid Viktorovich KASINSKY

Leonid Viktorovich KASINSKY

Ari KARDIAN

Ari KARDIAN

Felipe MORENO PEREZ

Felipe MORENO PEREZ

Alexander Yuryevich PRONYUSHKIN

Alexander Yuryevich PRONYUSHKIN

Mario FLORES SOTO

Mario FLORES SOTO

RAGHAD SADDAM HUSSEIN AL-TIKRITI

RAGHAD SADDAM HUSSEIN AL-TIKRITI

Ahmad ABDALLA

Ahmad ABDALLA

Resit TAVAN

Resit TAVAN

Natalia Nikolayevna EISMONT

Natalia Nikolayevna EISMONT

Aleksey Konstantinovich KAKHIDZE

Aleksey Konstantinovich KAKHIDZE

Nawful Al-Husayn

Nawful Al-Husayn

Yunlu HU

Yunlu HU

Juan Luis GUZMAN ENRIQUEZ

Juan Luis GUZMAN ENRIQUEZ

Olga Viktorovna TIMOFEEVA

Olga Viktorovna TIMOFEEVA

Vladimir Alexandrovich KOLOKOLTSEV

Vladimir Alexandrovich KOLOKOLTSEV

Yury Ivanovich VASILEVICH

Yury Ivanovich VASILEVICH

Jose Antonio YEPEZ ORTIZ

Jose Antonio YEPEZ ORTIZ

Filters

Search results

Sofiane BEN GOUMO

Sofiane BEN GOUMO

Yevgeniya Aleksandrovna GUTSUL

Yevgeniya Aleksandrovna GUTSUL

P'il-Hun KANG

P'il-Hun KANG

Leonid Viktorovich KASINSKY

Leonid Viktorovich KASINSKY

Ari KARDIAN

Ari KARDIAN

Felipe MORENO PEREZ

Felipe MORENO PEREZ

Alexander Yuryevich PRONYUSHKIN

Alexander Yuryevich PRONYUSHKIN

Mario FLORES SOTO

Mario FLORES SOTO

RAGHAD SADDAM HUSSEIN AL-TIKRITI

RAGHAD SADDAM HUSSEIN AL-TIKRITI

Ahmad ABDALLA

Ahmad ABDALLA

Resit TAVAN

Resit TAVAN

Natalia Nikolayevna EISMONT

Natalia Nikolayevna EISMONT

Aleksey Konstantinovich KAKHIDZE

Aleksey Konstantinovich KAKHIDZE

Nawful Al-Husayn

Nawful Al-Husayn

Yunlu HU

Yunlu HU

Juan Luis GUZMAN ENRIQUEZ

Juan Luis GUZMAN ENRIQUEZ

Olga Viktorovna TIMOFEEVA

Olga Viktorovna TIMOFEEVA

Vladimir Alexandrovich KOLOKOLTSEV

Vladimir Alexandrovich KOLOKOLTSEV