Search Global Sanctions Lists

10K+ items found

Gholamhossein Gheib PARVAR
Target State: Iran
Authority: EU
Date of listing: 2023-09-15
Gholamhossein Gheib PARVAR
Target State: Iran
Authority: EU
Date of listing: 2023-09-15
Roman Mikhailovich VODIANOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Roman Mikhailovich VODIANOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Khin Maung SOE
Target State: Human Rights
Authority: US
Date of listing: 2018-08-17
Khin Maung SOE
Target State: Human Rights
Authority: US
Date of listing: 2018-08-17
Esad KAPIDZIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Esad KAPIDZIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Aleksey Leonidovich TEKSLER
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Aleksey Leonidovich TEKSLER
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Salar ABNOUSH
Target State: Iran
Authority: US
Date of listing: 2022-09-22
Salar ABNOUSH
Target State: Iran
Authority: US
Date of listing: 2022-09-22
Sergei Anatolyevich LEBEDEV
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Sergei Anatolyevich LEBEDEV
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Ilya Eduardovich TOROSOV
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Ilya Eduardovich TOROSOV
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Vitaly Vladimirovich KRAVETS
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Vitaly Vladimirovich KRAVETS
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Hossein TAEB
Target State: Terrorism
Authority: US
Date of listing: 2010-09-29
Hossein TAEB
Target State: Terrorism
Authority: US
Date of listing: 2010-09-29
Mohammad SOLTANI
Target State: Iran
Authority: US
Date of listing: 2020-09-24
Mohammad SOLTANI
Target State: Iran
Authority: US
Date of listing: 2020-09-24
Muhamadmuhtar
Target State: Terrorism
Authority: EU
Date of listing: 2017-08-19
Muhamadmuhtar
Target State: Terrorism
Authority: EU
Date of listing: 2017-08-19
Jinghe LIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-10-18
Jinghe LIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-10-18
Osama al Kuni
Target State: Libya
Authority: EU
Date of listing: 2021-11-04
Osama al Kuni
Target State: Libya
Authority: EU
Date of listing: 2021-11-04
Alexander Vasilyevich TERENTYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Vasilyevich TERENTYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alfredo ALVAREZ ZEPEDA
Target State: Drugs
Authority: US
Date of listing: 2011-02-23
Alfredo ALVAREZ ZEPEDA
Target State: Drugs
Authority: US
Date of listing: 2011-02-23
Taras Kirillovich PRIBYSHIN
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Taras Kirillovich PRIBYSHIN
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Tatiana Borisovna KIRYANOVA
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Tatiana Borisovna KIRYANOVA
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Hassan Akharian
Target State: Iran
Authority: CA
Date of listing: 2025-12-12
Hassan Akharian
Target State: Iran
Authority: CA
Date of listing: 2025-12-12
Jorge Alirio DUQUE BOTERO
Target State: Drugs
Authority: US
Date of listing: 2001-04-24
Jorge Alirio DUQUE BOTERO
Target State: Drugs
Authority: US
Date of listing: 2001-04-24

Sanctions Search and Screening Platform

Search results

Gholamhossein Gheib PARVAR

Gholamhossein Gheib PARVAR

Roman Mikhailovich VODIANOV

Roman Mikhailovich VODIANOV

Khin Maung SOE

Khin Maung SOE

Esad KAPIDZIC

Esad KAPIDZIC

Aleksey Leonidovich TEKSLER

Aleksey Leonidovich TEKSLER

Salar ABNOUSH

Salar ABNOUSH

Sergei Anatolyevich LEBEDEV

Sergei Anatolyevich LEBEDEV

Ilya Eduardovich TOROSOV

Ilya Eduardovich TOROSOV

Vitaly Vladimirovich KRAVETS

Vitaly Vladimirovich KRAVETS

Hossein TAEB

Hossein TAEB

Mohammad SOLTANI

Mohammad SOLTANI

Muhamadmuhtar

Muhamadmuhtar

Jinghe LIN

Jinghe LIN

Osama al Kuni

Osama al Kuni

Alexander Vasilyevich TERENTYEV

Alexander Vasilyevich TERENTYEV

Alfredo ALVAREZ ZEPEDA

Alfredo ALVAREZ ZEPEDA

Taras Kirillovich PRIBYSHIN

Taras Kirillovich PRIBYSHIN

Tatiana Borisovna KIRYANOVA

Tatiana Borisovna KIRYANOVA

Hassan Akharian

Hassan Akharian

Jorge Alirio DUQUE BOTERO

Jorge Alirio DUQUE BOTERO

Filters

Search results

Gholamhossein Gheib PARVAR

Gholamhossein Gheib PARVAR

Roman Mikhailovich VODIANOV

Roman Mikhailovich VODIANOV

Khin Maung SOE

Khin Maung SOE

Esad KAPIDZIC

Esad KAPIDZIC

Aleksey Leonidovich TEKSLER

Aleksey Leonidovich TEKSLER

Salar ABNOUSH

Salar ABNOUSH

Sergei Anatolyevich LEBEDEV

Sergei Anatolyevich LEBEDEV

Ilya Eduardovich TOROSOV

Ilya Eduardovich TOROSOV

Vitaly Vladimirovich KRAVETS

Vitaly Vladimirovich KRAVETS

Hossein TAEB

Hossein TAEB

Mohammad SOLTANI

Mohammad SOLTANI

Muhamadmuhtar

Muhamadmuhtar

Jinghe LIN

Jinghe LIN

Osama al Kuni

Osama al Kuni

Alexander Vasilyevich TERENTYEV

Alexander Vasilyevich TERENTYEV

Alfredo ALVAREZ ZEPEDA

Alfredo ALVAREZ ZEPEDA

Taras Kirillovich PRIBYSHIN

Taras Kirillovich PRIBYSHIN

Tatiana Borisovna KIRYANOVA

Tatiana Borisovna KIRYANOVA