Search Global Sanctions Lists

10K+ items found

Hazwan AL WEZ
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Hazwan AL WEZ
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Hanafi Sahib
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Hanafi Sahib
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Bahram Hosseini Motlagh
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Bahram Hosseini Motlagh
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Wiji Joko Santoso
Target State: Terrorism
Authority: EU
Date of listing: 2015-03-21
Wiji Joko Santoso
Target State: Terrorism
Authority: EU
Date of listing: 2015-03-21
Saeed Hamidi JAVAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-30
Saeed Hamidi JAVAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-30
Juan Carlos BANUELOS RAMIREZ
Target State: Drugs
Authority: US
Date of listing: 2024-07-23
Juan Carlos BANUELOS RAMIREZ
Target State: Drugs
Authority: US
Date of listing: 2024-07-23
Carlos Erik MALPICA FLORES
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Carlos Erik MALPICA FLORES
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Hassan Muhammad DAQQOU
Target State: Terrorism
Authority: US
Date of listing: 2023-03-28
Hassan Muhammad DAQQOU
Target State: Terrorism
Authority: US
Date of listing: 2023-03-28
Olga Nikolaevna AMELCHENKOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Olga Nikolaevna AMELCHENKOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Aleksander Pavlovich LAPIN
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Aleksander Pavlovich LAPIN
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Elena Mikhailovna ZAITSEVA
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Elena Mikhailovna ZAITSEVA
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Lyudmila Leonidovna MARKINA
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Lyudmila Leonidovna MARKINA
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Dairo Antonio USUGA DAVID
Target State: Drugs
Authority: US
Date of listing: 2010-03-18
Dairo Antonio USUGA DAVID
Target State: Drugs
Authority: US
Date of listing: 2010-03-18
Kamal Mustafa Sultan Abdallah AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Kamal Mustafa Sultan Abdallah AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
IGOR ARKADYEVICH ROTENBERG
Target State: Russia
Authority: UK
Date of listing: 2022-02-22
IGOR ARKADYEVICH ROTENBERG
Target State: Russia
Authority: UK
Date of listing: 2022-02-22
Muammer Kuntay DURANSOY
Target State: Iran
Authority: US
Date of listing: 2011-02-01
Muammer Kuntay DURANSOY
Target State: Iran
Authority: US
Date of listing: 2011-02-01
Vladimir Mikhailovich KONONOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vladimir Mikhailovich KONONOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Francisco Ramón VALENZUELA Blandon
Target State: Nicaragua
Authority: CA
Date of listing: 2021-11-14
Francisco Ramón VALENZUELA Blandon
Target State: Nicaragua
Authority: CA
Date of listing: 2021-11-14
Alexey Viktorovich OVSYANNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Alexey Viktorovich OVSYANNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Tatyana Anatolyevna GIGEL
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Tatyana Anatolyevna GIGEL
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

Sanctions Search and Screening Platform

Search results

Hazwan AL WEZ

Hazwan AL WEZ

Hanafi Sahib

Hanafi Sahib

Bahram Hosseini Motlagh

Bahram Hosseini Motlagh

Wiji Joko Santoso

Wiji Joko Santoso

Saeed Hamidi JAVAR

Saeed Hamidi JAVAR

Juan Carlos BANUELOS RAMIREZ

Juan Carlos BANUELOS RAMIREZ

Carlos Erik MALPICA FLORES

Carlos Erik MALPICA FLORES

Hassan Muhammad DAQQOU

Hassan Muhammad DAQQOU

Olga Nikolaevna AMELCHENKOVA

Olga Nikolaevna AMELCHENKOVA

Aleksander Pavlovich LAPIN

Aleksander Pavlovich LAPIN

Elena Mikhailovna ZAITSEVA

Elena Mikhailovna ZAITSEVA

Lyudmila Leonidovna MARKINA

Lyudmila Leonidovna MARKINA

Dairo Antonio USUGA DAVID

Dairo Antonio USUGA DAVID

Kamal Mustafa Sultan Abdallah AL-TIKRITI

Kamal Mustafa Sultan Abdallah AL-TIKRITI

IGOR ARKADYEVICH ROTENBERG

IGOR ARKADYEVICH ROTENBERG

Muammer Kuntay DURANSOY

Muammer Kuntay DURANSOY

Vladimir Mikhailovich KONONOV

Vladimir Mikhailovich KONONOV

Francisco Ramón VALENZUELA Blandon

Francisco Ramón VALENZUELA Blandon

Alexey Viktorovich OVSYANNIKOV

Alexey Viktorovich OVSYANNIKOV

Tatyana Anatolyevna GIGEL

Tatyana Anatolyevna GIGEL

Filters

Search results

Hazwan AL WEZ

Hazwan AL WEZ

Hanafi Sahib

Hanafi Sahib

Bahram Hosseini Motlagh

Bahram Hosseini Motlagh

Wiji Joko Santoso

Wiji Joko Santoso

Saeed Hamidi JAVAR

Saeed Hamidi JAVAR

Juan Carlos BANUELOS RAMIREZ

Juan Carlos BANUELOS RAMIREZ

Carlos Erik MALPICA FLORES

Carlos Erik MALPICA FLORES

Hassan Muhammad DAQQOU

Hassan Muhammad DAQQOU

Olga Nikolaevna AMELCHENKOVA

Olga Nikolaevna AMELCHENKOVA

Aleksander Pavlovich LAPIN

Aleksander Pavlovich LAPIN

Elena Mikhailovna ZAITSEVA

Elena Mikhailovna ZAITSEVA

Lyudmila Leonidovna MARKINA

Lyudmila Leonidovna MARKINA

Dairo Antonio USUGA DAVID

Dairo Antonio USUGA DAVID

Kamal Mustafa Sultan Abdallah AL-TIKRITI

Kamal Mustafa Sultan Abdallah AL-TIKRITI

IGOR ARKADYEVICH ROTENBERG

IGOR ARKADYEVICH ROTENBERG

Muammer Kuntay DURANSOY

Muammer Kuntay DURANSOY

Vladimir Mikhailovich KONONOV

Vladimir Mikhailovich KONONOV

Francisco Ramón VALENZUELA Blandon

Francisco Ramón VALENZUELA Blandon