Search Global Sanctions Lists

10K+ items found

Issam Hallaq
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Issam Hallaq
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohamed Heikmat Ibrahim
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohamed Heikmat Ibrahim
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Carolys Helena PÉREZ GONZÁLEZ
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Carolys Helena PÉREZ GONZÁLEZ
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Viktor Aleksandrovich IGNATOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Viktor Aleksandrovich IGNATOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Doris Patricia SANCHEZ RIVERA
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Doris Patricia SANCHEZ RIVERA
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Sergey Vladimirovich BURLAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Vladimirovich BURLAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
ZAKARYA ESSABAR
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2002-09-30
ZAKARYA ESSABAR
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2002-09-30
Heidar Pasandideh
Target State: Iran
Authority: UK
Date of listing: 2023-07-06
Heidar Pasandideh
Target State: Iran
Authority: UK
Date of listing: 2023-07-06
Andrij Mykolayovych EREMENKO
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Andrij Mykolayovych EREMENKO
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Denis Igorevich Denisenko
Target State: Cyber
Authority: UK
Date of listing: 2025-12-04
Denis Igorevich Denisenko
Target State: Cyber
Authority: UK
Date of listing: 2025-12-04
Svetlana Nikolaevna PODLIPAEVA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Svetlana Nikolaevna PODLIPAEVA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Vakhtang KARAMYAN
Target State: Russia
Authority: US
Date of listing: 2015-12-22
Vakhtang KARAMYAN
Target State: Russia
Authority: US
Date of listing: 2015-12-22
Aung Htwe
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Aung Htwe
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
SO Hong Chan
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
SO Hong Chan
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Evgeny Krayushin
Target State: Russia
Authority: EU
Evgeny Krayushin
Target State: Russia
Authority: EU
Aleksandr Vyacheslavovich NOVYUKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksandr Vyacheslavovich NOVYUKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mohammad Javad Azari Jahromi
Target State: Iran
Authority: CA
Date of listing: 2022-11-29
Mohammad Javad Azari Jahromi
Target State: Iran
Authority: CA
Date of listing: 2022-11-29
Raman Leanidavich PODLINEU
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Raman Leanidavich PODLINEU
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Anton Vyacheslavovich DEMIDOV
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Anton Vyacheslavovich DEMIDOV
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Ivan Aleksandrovich MASLOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Ivan Aleksandrovich MASLOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19

Sanctions Search and Screening Platform

Search results

Issam Hallaq

Issam Hallaq

Mohamed Heikmat Ibrahim

Mohamed Heikmat Ibrahim

Carolys Helena PÉREZ GONZÁLEZ

Carolys Helena PÉREZ GONZÁLEZ

Viktor Aleksandrovich IGNATOV

Viktor Aleksandrovich IGNATOV

Doris Patricia SANCHEZ RIVERA

Doris Patricia SANCHEZ RIVERA

Sergey Vladimirovich BURLAKOV

Sergey Vladimirovich BURLAKOV

ZAKARYA ESSABAR

ZAKARYA ESSABAR

Heidar Pasandideh

Heidar Pasandideh

Andrij Mykolayovych EREMENKO

Andrij Mykolayovych EREMENKO

Denis Igorevich Denisenko

Denis Igorevich Denisenko

Svetlana Nikolaevna PODLIPAEVA

Svetlana Nikolaevna PODLIPAEVA

Vakhtang KARAMYAN

Vakhtang KARAMYAN

Aung Htwe

Aung Htwe

SO Hong Chan

SO Hong Chan

Evgeny Krayushin

Evgeny Krayushin

Aleksandr Vyacheslavovich NOVYUKHOV

Aleksandr Vyacheslavovich NOVYUKHOV

Mohammad Javad Azari Jahromi

Mohammad Javad Azari Jahromi

Raman Leanidavich PODLINEU

Raman Leanidavich PODLINEU

Anton Vyacheslavovich DEMIDOV

Anton Vyacheslavovich DEMIDOV

Ivan Aleksandrovich MASLOV

Ivan Aleksandrovich MASLOV

Search results

Issam Hallaq

Issam Hallaq

Mohamed Heikmat Ibrahim

Mohamed Heikmat Ibrahim

Carolys Helena PÉREZ GONZÁLEZ

Carolys Helena PÉREZ GONZÁLEZ

Viktor Aleksandrovich IGNATOV

Viktor Aleksandrovich IGNATOV

Doris Patricia SANCHEZ RIVERA

Doris Patricia SANCHEZ RIVERA

Sergey Vladimirovich BURLAKOV

Sergey Vladimirovich BURLAKOV

ZAKARYA ESSABAR

ZAKARYA ESSABAR

Heidar Pasandideh

Heidar Pasandideh

Andrij Mykolayovych EREMENKO

Andrij Mykolayovych EREMENKO

Denis Igorevich Denisenko

Denis Igorevich Denisenko

Svetlana Nikolaevna PODLIPAEVA

Svetlana Nikolaevna PODLIPAEVA

Vakhtang KARAMYAN

Vakhtang KARAMYAN

Aung Htwe

Aung Htwe

SO Hong Chan

SO Hong Chan

Evgeny Krayushin

Evgeny Krayushin

Aleksandr Vyacheslavovich NOVYUKHOV

Aleksandr Vyacheslavovich NOVYUKHOV

Mohammad Javad Azari Jahromi

Mohammad Javad Azari Jahromi

Raman Leanidavich PODLINEU

Raman Leanidavich PODLINEU

Anton Vyacheslavovich DEMIDOV