Search Global Sanctions Lists

10K+ items found

Seyyed Solat MORTAZAVI
Target State: Iran
Authority: EU
Date of listing: 2023-04-03
Seyyed Solat MORTAZAVI
Target State: Iran
Authority: EU
Date of listing: 2023-04-03
Hafiz Mohammed POPALZAI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-25
Hafiz Mohammed POPALZAI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-25
Dmitry Olegovich ISHCHENKO
Target State: Belarus
Authority: US
Date of listing: 2024-08-09
Dmitry Olegovich ISHCHENKO
Target State: Belarus
Authority: US
Date of listing: 2024-08-09
Khudr Khudr
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Khudr Khudr
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Morteza Behzad
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Morteza Behzad
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Konstantin Yuryevich NIKOLAYEV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Konstantin Yuryevich NIKOLAYEV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Ismael GUERRA SALINAS
Target State: Drugs
Authority: US
Date of listing: 2024-11-26
Ismael GUERRA SALINAS
Target State: Drugs
Authority: US
Date of listing: 2024-11-26
Vladimir Stepanovich KARANIK
Target State: Belarus
Authority: CA
Date of listing: 2023-08-04
Vladimir Stepanovich KARANIK
Target State: Belarus
Authority: CA
Date of listing: 2023-08-04
Sayyed Reza MUSAVIFAR
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Sayyed Reza MUSAVIFAR
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Svetlana Alexandrovna KRIVONOGIKH
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Svetlana Alexandrovna KRIVONOGIKH
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Bassam Al Hassan
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Bassam Al Hassan
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Dany Balmore ROMERO GARCIA
Target State: Criminal organizations
Authority: US
Date of listing: 2016-02-16
Dany Balmore ROMERO GARCIA
Target State: Criminal organizations
Authority: US
Date of listing: 2016-02-16
Alexander Evseyevich KHINSHTEIN
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Alexander Evseyevich KHINSHTEIN
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Sergei Petrovich USHKO
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Sergei Petrovich USHKO
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Dejian HAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Dejian HAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Musa Yusupovich BAZHAEV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Musa Yusupovich BAZHAEV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Saeed BEHESHTI RAD
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Saeed BEHESHTI RAD
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Abdallah SAFI-AL-DIN
Target State: Terrorism
Authority: US
Date of listing: 2018-05-17
Abdallah SAFI-AL-DIN
Target State: Terrorism
Authority: US
Date of listing: 2018-05-17
Yauhen Andreevich SHAPETSKA
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Yauhen Andreevich SHAPETSKA
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Wan Kuok KOI
Target State: Human Rights
Authority: US
Date of listing: 2020-12-09
Wan Kuok KOI
Target State: Human Rights
Authority: US
Date of listing: 2020-12-09

Sanctions Search and Screening Platform

Search results

Seyyed Solat MORTAZAVI

Seyyed Solat MORTAZAVI

Hafiz Mohammed POPALZAI

Hafiz Mohammed POPALZAI

Dmitry Olegovich ISHCHENKO

Dmitry Olegovich ISHCHENKO

Khudr Khudr

Khudr Khudr

Morteza Behzad

Morteza Behzad

Konstantin Yuryevich NIKOLAYEV

Konstantin Yuryevich NIKOLAYEV

Ismael GUERRA SALINAS

Ismael GUERRA SALINAS

Vladimir Stepanovich KARANIK

Vladimir Stepanovich KARANIK

Sayyed Reza MUSAVIFAR

Sayyed Reza MUSAVIFAR

Svetlana Alexandrovna KRIVONOGIKH

Svetlana Alexandrovna KRIVONOGIKH

Bassam Al Hassan

Bassam Al Hassan

Dany Balmore ROMERO GARCIA

Dany Balmore ROMERO GARCIA

Alexander Evseyevich KHINSHTEIN

Alexander Evseyevich KHINSHTEIN

Sergei Petrovich USHKO

Sergei Petrovich USHKO

Dejian HAN

Dejian HAN

Musa Yusupovich BAZHAEV

Musa Yusupovich BAZHAEV

Saeed BEHESHTI RAD

Saeed BEHESHTI RAD

Abdallah SAFI-AL-DIN

Abdallah SAFI-AL-DIN

Yauhen Andreevich SHAPETSKA

Yauhen Andreevich SHAPETSKA

Wan Kuok KOI

Wan Kuok KOI

Search results

Seyyed Solat MORTAZAVI

Seyyed Solat MORTAZAVI

Hafiz Mohammed POPALZAI

Hafiz Mohammed POPALZAI

Dmitry Olegovich ISHCHENKO

Dmitry Olegovich ISHCHENKO

Khudr Khudr

Khudr Khudr

Morteza Behzad

Morteza Behzad

Konstantin Yuryevich NIKOLAYEV

Konstantin Yuryevich NIKOLAYEV

Ismael GUERRA SALINAS

Ismael GUERRA SALINAS

Vladimir Stepanovich KARANIK

Vladimir Stepanovich KARANIK

Sayyed Reza MUSAVIFAR

Sayyed Reza MUSAVIFAR

Svetlana Alexandrovna KRIVONOGIKH

Svetlana Alexandrovna KRIVONOGIKH

Bassam Al Hassan

Bassam Al Hassan

Dany Balmore ROMERO GARCIA

Dany Balmore ROMERO GARCIA

Alexander Evseyevich KHINSHTEIN

Alexander Evseyevich KHINSHTEIN

Sergei Petrovich USHKO

Sergei Petrovich USHKO

Dejian HAN

Dejian HAN

Musa Yusupovich BAZHAEV

Musa Yusupovich BAZHAEV

Saeed BEHESHTI RAD

Saeed BEHESHTI RAD

Abdallah SAFI-AL-DIN

Abdallah SAFI-AL-DIN

Yauhen Andreevich SHAPETSKA