Search Global Sanctions Lists

10K+ items found

Abdallah AL-ASHQAR
Target State: Terrorism
Authority: US
Date of listing: 2015-01-14
Abdallah AL-ASHQAR
Target State: Terrorism
Authority: US
Date of listing: 2015-01-14
Maksim Yuryevich ERMAKOV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Maksim Yuryevich ERMAKOV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Alexei Veleryevich MININ
Target State: Cyber
Authority: UK
Date of listing: 2020-12-31
Alexei Veleryevich MININ
Target State: Cyber
Authority: UK
Date of listing: 2020-12-31
Evgeny Igorevich SHUVALOV
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Evgeny Igorevich SHUVALOV
Target State: Russia
Authority: US
Date of listing: 2022-03-03
DINNO AMOR ROSALEJOS PAREJA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-06-04
DINNO AMOR ROSALEJOS PAREJA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-06-04
Ghalib Abdullah AL-ZAIDI
Target State: Terrorism
Authority: US
Date of listing: 2016-05-19
Ghalib Abdullah AL-ZAIDI
Target State: Terrorism
Authority: US
Date of listing: 2016-05-19
Saifi AMMARI
Target State: Terrorism
Authority: US
Date of listing: 2003-12-05
Saifi AMMARI
Target State: Terrorism
Authority: US
Date of listing: 2003-12-05
Sadegh Amoli LARIJANI
Target State: Iran
Authority: US
Date of listing: 2018-01-12
Sadegh Amoli LARIJANI
Target State: Iran
Authority: US
Date of listing: 2018-01-12
Konstantin Victorovich KHAMLAI
Target State: Russia
Authority: CA
Date of listing: 2024-02-21
Konstantin Victorovich KHAMLAI
Target State: Russia
Authority: CA
Date of listing: 2024-02-21
ARIF QASMANI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2009-06-29
ARIF QASMANI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2009-06-29
Iskandar Kakhramonovich MAKHMUDOV
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Iskandar Kakhramonovich MAKHMUDOV
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Mohammed al Amin al-Arabi Kashlaf
Target State: Libya
Authority: UK
Date of listing: 2018-06-07
Mohammed al Amin al-Arabi Kashlaf
Target State: Libya
Authority: UK
Date of listing: 2018-06-07
Moslem MOEIN
Target State: Iran
Authority: US
Date of listing: 2022-12-21
Moslem MOEIN
Target State: Iran
Authority: US
Date of listing: 2022-12-21
Yelena Lvovna CHERNET
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Yelena Lvovna CHERNET
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Viktor Yurievich PETROVICH
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Viktor Yurievich PETROVICH
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Won Ho Ri
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Won Ho Ri
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Daniel FROSCH
Target State: Iran
Authority: US
Date of listing: 2012-07-12
Daniel FROSCH
Target State: Iran
Authority: US
Date of listing: 2012-07-12
Sarvar ISMAILOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Sarvar ISMAILOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Artyom Aleksandrovich CHERNOV
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Artyom Aleksandrovich CHERNOV
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Raisa Vasilievna KARMAZINA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Raisa Vasilievna KARMAZINA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23

Sanctions Search and Screening Platform

Search results

Abdallah AL-ASHQAR

Abdallah AL-ASHQAR

Maksim Yuryevich ERMAKOV

Maksim Yuryevich ERMAKOV

Alexei Veleryevich MININ

Alexei Veleryevich MININ

Evgeny Igorevich SHUVALOV

Evgeny Igorevich SHUVALOV

DINNO AMOR ROSALEJOS PAREJA

DINNO AMOR ROSALEJOS PAREJA

Ghalib Abdullah AL-ZAIDI

Ghalib Abdullah AL-ZAIDI

Saifi AMMARI

Saifi AMMARI

Sadegh Amoli LARIJANI

Sadegh Amoli LARIJANI

Konstantin Victorovich KHAMLAI

Konstantin Victorovich KHAMLAI

ARIF QASMANI

ARIF QASMANI

Iskandar Kakhramonovich MAKHMUDOV

Iskandar Kakhramonovich MAKHMUDOV

Mohammed al Amin al-Arabi Kashlaf

Mohammed al Amin al-Arabi Kashlaf

Moslem MOEIN

Moslem MOEIN

Yelena Lvovna CHERNET

Yelena Lvovna CHERNET

Viktor Yurievich PETROVICH

Viktor Yurievich PETROVICH

Won Ho Ri

Won Ho Ri

Daniel FROSCH

Daniel FROSCH

Sarvar ISMAILOV

Sarvar ISMAILOV

Artyom Aleksandrovich CHERNOV

Artyom Aleksandrovich CHERNOV

Raisa Vasilievna KARMAZINA

Raisa Vasilievna KARMAZINA

Filters

Search results

Abdallah AL-ASHQAR

Abdallah AL-ASHQAR

Maksim Yuryevich ERMAKOV

Maksim Yuryevich ERMAKOV

Alexei Veleryevich MININ

Alexei Veleryevich MININ

Evgeny Igorevich SHUVALOV

Evgeny Igorevich SHUVALOV

DINNO AMOR ROSALEJOS PAREJA

DINNO AMOR ROSALEJOS PAREJA

Ghalib Abdullah AL-ZAIDI

Ghalib Abdullah AL-ZAIDI

Saifi AMMARI

Saifi AMMARI

Sadegh Amoli LARIJANI

Sadegh Amoli LARIJANI

Konstantin Victorovich KHAMLAI

Konstantin Victorovich KHAMLAI

ARIF QASMANI

ARIF QASMANI

Iskandar Kakhramonovich MAKHMUDOV

Iskandar Kakhramonovich MAKHMUDOV

Mohammed al Amin al-Arabi Kashlaf

Mohammed al Amin al-Arabi Kashlaf

Moslem MOEIN

Moslem MOEIN

Yelena Lvovna CHERNET

Yelena Lvovna CHERNET

Viktor Yurievich PETROVICH

Viktor Yurievich PETROVICH

Won Ho Ri

Won Ho Ri

Daniel FROSCH

Daniel FROSCH

Sarvar ISMAILOV

Sarvar ISMAILOV