Search Global Sanctions Lists

10K+ items found

Khazalbek Bakhtibekovich ATABEKOV
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Khazalbek Bakhtibekovich ATABEKOV
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Rustam Rakhimdzhanovich MUMINOV
Target State: Russia
Authority: UK
Date of listing: 2025-12-18
Rustam Rakhimdzhanovich MUMINOV
Target State: Russia
Authority: UK
Date of listing: 2025-12-18
Igor Viktorovich PETRISHENKO
Target State: Belarus
Authority: CA
Date of listing: 2022-06-25
Igor Viktorovich PETRISHENKO
Target State: Belarus
Authority: CA
Date of listing: 2022-06-25
Gregory Vasili DIMITRY
Target State: South Sudan
Authority: US
Date of listing: 2018-12-14
Gregory Vasili DIMITRY
Target State: South Sudan
Authority: US
Date of listing: 2018-12-14
Andrei Sergeevich KOMOGORTSEV
Target State: Russia
Authority: CA
Date of listing: 2023-04-05
Andrei Sergeevich KOMOGORTSEV
Target State: Russia
Authority: CA
Date of listing: 2023-04-05
Roman Borisovich ROTENBERG
Target State: Russia
Authority: US
Date of listing: 2015-07-30
Roman Borisovich ROTENBERG
Target State: Russia
Authority: US
Date of listing: 2015-07-30
Paul Herbert OQUIST KELLEY
Target State: Nicaragua
Authority: US
Date of listing: 2020-10-09
Paul Herbert OQUIST KELLEY
Target State: Nicaragua
Authority: US
Date of listing: 2020-10-09
Dmitry BULGAKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-15
Dmitry BULGAKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-15
Svetlana UKHNALYOVA
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Svetlana UKHNALYOVA
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Jose Adelino ORNELAS FERREIRA
Target State: Venezuela
Authority: US
Date of listing: 2019-11-05
Jose Adelino ORNELAS FERREIRA
Target State: Venezuela
Authority: US
Date of listing: 2019-11-05
Alexander Vladimirovich GUTSAN
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Alexander Vladimirovich GUTSAN
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Khamzat Asurin-Basinievich KHIRAKHMATOV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Khamzat Asurin-Basinievich KHIRAKHMATOV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Abdallah Yusuf Faisal SABRI
Target State: Terrorism
Authority: US
Date of listing: 2022-05-24
Abdallah Yusuf Faisal SABRI
Target State: Terrorism
Authority: US
Date of listing: 2022-05-24
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2002-09-03
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2002-09-03
Jong Chon PAK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-12-16
Jong Chon PAK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-12-16
Adbelbasit Hamza Elhassan Mohamed Khair
Target State: Terrorism
Authority: UK
Date of listing: 2023-11-14
Adbelbasit Hamza Elhassan Mohamed Khair
Target State: Terrorism
Authority: UK
Date of listing: 2023-11-14
Andrei Sergeevich MANDEL
Target State: Elections
Authority: US
Date of listing: 2020-07-15
Andrei Sergeevich MANDEL
Target State: Elections
Authority: US
Date of listing: 2020-07-15
Arash Estaki ALIVAND
Target State: Iran
Authority: US
Date of listing: 2025-09-16
Arash Estaki ALIVAND
Target State: Iran
Authority: US
Date of listing: 2025-09-16
Denis Gennadievich POPOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Denis Gennadievich POPOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Abdu Tamer HASSAN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Abdu Tamer HASSAN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13

Sanctions Search and Screening Platform

Search results

Khazalbek Bakhtibekovich ATABEKOV

Khazalbek Bakhtibekovich ATABEKOV

Rustam Rakhimdzhanovich MUMINOV

Rustam Rakhimdzhanovich MUMINOV

Igor Viktorovich PETRISHENKO

Igor Viktorovich PETRISHENKO

Gregory Vasili DIMITRY

Gregory Vasili DIMITRY

Andrei Sergeevich KOMOGORTSEV

Andrei Sergeevich KOMOGORTSEV

Roman Borisovich ROTENBERG

Roman Borisovich ROTENBERG

Paul Herbert OQUIST KELLEY

Paul Herbert OQUIST KELLEY

Dmitry BULGAKOV

Dmitry BULGAKOV

Svetlana UKHNALYOVA

Svetlana UKHNALYOVA

Jose Adelino ORNELAS FERREIRA

Jose Adelino ORNELAS FERREIRA

Alexander Vladimirovich GUTSAN

Alexander Vladimirovich GUTSAN

Khamzat Asurin-Basinievich KHIRAKHMATOV

Khamzat Asurin-Basinievich KHIRAKHMATOV

Abdallah Yusuf Faisal SABRI

Abdallah Yusuf Faisal SABRI

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

Jong Chon PAK

Jong Chon PAK

Adbelbasit Hamza Elhassan Mohamed Khair

Adbelbasit Hamza Elhassan Mohamed Khair

Andrei Sergeevich MANDEL

Andrei Sergeevich MANDEL

Arash Estaki ALIVAND

Arash Estaki ALIVAND

Denis Gennadievich POPOV

Denis Gennadievich POPOV

Abdu Tamer HASSAN

Abdu Tamer HASSAN

Filters

Search results

Khazalbek Bakhtibekovich ATABEKOV

Khazalbek Bakhtibekovich ATABEKOV

Rustam Rakhimdzhanovich MUMINOV

Rustam Rakhimdzhanovich MUMINOV

Igor Viktorovich PETRISHENKO

Igor Viktorovich PETRISHENKO

Gregory Vasili DIMITRY

Gregory Vasili DIMITRY

Andrei Sergeevich KOMOGORTSEV

Andrei Sergeevich KOMOGORTSEV

Roman Borisovich ROTENBERG

Roman Borisovich ROTENBERG

Paul Herbert OQUIST KELLEY

Paul Herbert OQUIST KELLEY

Dmitry BULGAKOV

Dmitry BULGAKOV

Svetlana UKHNALYOVA

Svetlana UKHNALYOVA

Jose Adelino ORNELAS FERREIRA

Jose Adelino ORNELAS FERREIRA

Alexander Vladimirovich GUTSAN

Alexander Vladimirovich GUTSAN

Khamzat Asurin-Basinievich KHIRAKHMATOV

Khamzat Asurin-Basinievich KHIRAKHMATOV

Abdallah Yusuf Faisal SABRI

Abdallah Yusuf Faisal SABRI

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

Jong Chon PAK

Jong Chon PAK

Adbelbasit Hamza Elhassan Mohamed Khair

Adbelbasit Hamza Elhassan Mohamed Khair

Andrei Sergeevich MANDEL

Andrei Sergeevich MANDEL

Arash Estaki ALIVAND

Arash Estaki ALIVAND