Search Global Sanctions Lists

10K+ items found

Euclides CAMACHO GOICOCHEA
Target State: Drugs
Authority: US
Date of listing: 2024-06-20
Euclides CAMACHO GOICOCHEA
Target State: Drugs
Authority: US
Date of listing: 2024-06-20
Mikhail Maratovich FRIDMAN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Mikhail Maratovich FRIDMAN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
U Saw Ba Hline
Target State: Myanmar
Authority: EU
Date of listing: 2022-02-21
U Saw Ba Hline
Target State: Myanmar
Authority: EU
Date of listing: 2022-02-21
Alexis Enrique Escalona Marrero
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Alexis Enrique Escalona Marrero
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Yelena Borisovna MIZULINA
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Yelena Borisovna MIZULINA
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Vladimir ROGOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Vladimir ROGOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Khalid Qaddur
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Khalid Qaddur
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Rouzbeh ZAHEDI
Target State: Terrorism
Authority: US
Date of listing: 2022-11-03
Rouzbeh ZAHEDI
Target State: Terrorism
Authority: US
Date of listing: 2022-11-03
SAYYID ALI TABATABAEI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
SAYYID ALI TABATABAEI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
Adel Anwar AL-OLABI
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Adel Anwar AL-OLABI
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bair Bayaskhalanovich ZHAMSUYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Bair Bayaskhalanovich ZHAMSUYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Abdul Kabir MOHAMMAD JAN
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Abdul Kabir MOHAMMAD JAN
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Andrey Yuryevich VOROBYEV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Andrey Yuryevich VOROBYEV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Denis Vasilievich MAIDANOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Denis Vasilievich MAIDANOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Hussein Moussa NACHAR
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Hussein Moussa NACHAR
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Aegli TAMANI-PHELLA
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Aegli TAMANI-PHELLA
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Anton Anatolyevich EFIMOV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Anton Anatolyevich EFIMOV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Morteza RAJABIESLAMI
Target State: Iran
Authority: US
Date of listing: 2022-07-06
Morteza RAJABIESLAMI
Target State: Iran
Authority: US
Date of listing: 2022-07-06
Ljubo CESIC-ROJS
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Ljubo CESIC-ROJS
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Andrei Mikhaylovich TAMBOVTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Andrei Mikhaylovich TAMBOVTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26

Sanctions Search and Screening Platform

Search results

Euclides CAMACHO GOICOCHEA

Euclides CAMACHO GOICOCHEA

Mikhail Maratovich FRIDMAN

Mikhail Maratovich FRIDMAN

U Saw Ba Hline

U Saw Ba Hline

Alexis Enrique Escalona Marrero

Alexis Enrique Escalona Marrero

Yelena Borisovna MIZULINA

Yelena Borisovna MIZULINA

Vladimir ROGOV

Vladimir ROGOV

Khalid Qaddur

Khalid Qaddur

Rouzbeh ZAHEDI

Rouzbeh ZAHEDI

SAYYID ALI TABATABAEI

SAYYID ALI TABATABAEI

Adel Anwar AL-OLABI

Adel Anwar AL-OLABI

Bair Bayaskhalanovich ZHAMSUYEV

Bair Bayaskhalanovich ZHAMSUYEV

Abdul Kabir MOHAMMAD JAN

Abdul Kabir MOHAMMAD JAN

Andrey Yuryevich VOROBYEV

Andrey Yuryevich VOROBYEV

Denis Vasilievich MAIDANOV

Denis Vasilievich MAIDANOV

Hussein Moussa NACHAR

Hussein Moussa NACHAR

Aegli TAMANI-PHELLA

Aegli TAMANI-PHELLA

Anton Anatolyevich EFIMOV

Anton Anatolyevich EFIMOV

Morteza RAJABIESLAMI

Morteza RAJABIESLAMI

Ljubo CESIC-ROJS

Ljubo CESIC-ROJS

Andrei Mikhaylovich TAMBOVTSEV

Andrei Mikhaylovich TAMBOVTSEV

Filters

Search results

Euclides CAMACHO GOICOCHEA

Euclides CAMACHO GOICOCHEA

Mikhail Maratovich FRIDMAN

Mikhail Maratovich FRIDMAN

U Saw Ba Hline

U Saw Ba Hline

Alexis Enrique Escalona Marrero

Alexis Enrique Escalona Marrero

Yelena Borisovna MIZULINA

Yelena Borisovna MIZULINA

Vladimir ROGOV

Vladimir ROGOV

Khalid Qaddur

Khalid Qaddur

Rouzbeh ZAHEDI

Rouzbeh ZAHEDI

SAYYID ALI TABATABAEI

SAYYID ALI TABATABAEI

Adel Anwar AL-OLABI

Adel Anwar AL-OLABI

Bair Bayaskhalanovich ZHAMSUYEV

Bair Bayaskhalanovich ZHAMSUYEV

Abdul Kabir MOHAMMAD JAN

Abdul Kabir MOHAMMAD JAN

Andrey Yuryevich VOROBYEV

Andrey Yuryevich VOROBYEV

Denis Vasilievich MAIDANOV

Denis Vasilievich MAIDANOV

Hussein Moussa NACHAR

Hussein Moussa NACHAR

Aegli TAMANI-PHELLA

Aegli TAMANI-PHELLA

Anton Anatolyevich EFIMOV

Anton Anatolyevich EFIMOV

Morteza RAJABIESLAMI

Morteza RAJABIESLAMI