Search Global Sanctions Lists

10K+ items found

Arcadio de Jesús DELGADO ROSALES
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Arcadio de Jesús DELGADO ROSALES
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Mo'in MAHDAVI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Mo'in MAHDAVI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Maysam JALALI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Maysam JALALI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Mustafa Mohamed FADHIL
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Mustafa Mohamed FADHIL
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Dmitry Anatolievich KHUBEZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Dmitry Anatolievich KHUBEZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Sergeevich ZORIN
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Sergey Sergeevich ZORIN
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Tihomir BLASKIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Tihomir BLASKIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Anastasia Gennadyevna ZHUKOVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Anastasia Gennadyevna ZHUKOVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Atilla SELEK
Target State: Terrorism
Authority: US
Date of listing: 2010-04-01
Atilla SELEK
Target State: Terrorism
Authority: US
Date of listing: 2010-04-01
Khalid AL-BARNAWI
Target State: Terrorism
Authority: US
Date of listing: 2012-06-21
Khalid AL-BARNAWI
Target State: Terrorism
Authority: US
Date of listing: 2012-06-21
Mohammad HEJAZI
Target State: Iran
Authority: US
Date of listing: 2007-10-25
Mohammad HEJAZI
Target State: Iran
Authority: US
Date of listing: 2007-10-25
Andrey Valeriyevich KARTAPOLOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Valeriyevich KARTAPOLOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nikolay Nikolaevich EZERSKY
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikolay Nikolaevich EZERSKY
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
UMAR PATEK
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2011-07-19
UMAR PATEK
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2011-07-19
Murad Stanislavovich GADZHIYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Murad Stanislavovich GADZHIYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vitaly Viktorovich BAKHMETYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vitaly Viktorovich BAKHMETYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Боголюб КАРИЧ
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Боголюб КАРИЧ
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Sayyed Hosein Majid Musavi EFTEKHARI
Target State: Iran
Authority: US
Date of listing: 2024-12-18
Sayyed Hosein Majid Musavi EFTEKHARI
Target State: Iran
Authority: US
Date of listing: 2024-12-18
Ivan Aleksandrovich MASLOV
Target State: Russia
Authority: US
Date of listing: 2023-05-25
Ivan Aleksandrovich MASLOV
Target State: Russia
Authority: US
Date of listing: 2023-05-25
Ahmed Dibe
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ahmed Dibe
Target State: Syria
Authority: UK
Date of listing: 2020-12-31

Sanctions Search and Screening Platform

Search results

Arcadio de Jesús DELGADO ROSALES

Arcadio de Jesús DELGADO ROSALES

Mo'in MAHDAVI

Mo'in MAHDAVI

Maysam JALALI

Maysam JALALI

Mustafa Mohamed FADHIL

Mustafa Mohamed FADHIL

Dmitry Anatolievich KHUBEZOV

Dmitry Anatolievich KHUBEZOV

Sergey Sergeevich ZORIN

Sergey Sergeevich ZORIN

Tihomir BLASKIC

Tihomir BLASKIC

Anastasia Gennadyevna ZHUKOVA

Anastasia Gennadyevna ZHUKOVA

Atilla SELEK

Atilla SELEK

Khalid AL-BARNAWI

Khalid AL-BARNAWI

Mohammad HEJAZI

Mohammad HEJAZI

Andrey Valeriyevich KARTAPOLOV

Andrey Valeriyevich KARTAPOLOV

Nikolay Nikolaevich EZERSKY

Nikolay Nikolaevich EZERSKY

UMAR PATEK

UMAR PATEK

Murad Stanislavovich GADZHIYEV

Murad Stanislavovich GADZHIYEV

Vitaly Viktorovich BAKHMETYEV

Vitaly Viktorovich BAKHMETYEV

Боголюб КАРИЧ

Боголюб КАРИЧ

Sayyed Hosein Majid Musavi EFTEKHARI

Sayyed Hosein Majid Musavi EFTEKHARI

Ivan Aleksandrovich MASLOV

Ivan Aleksandrovich MASLOV

Ahmed Dibe

Ahmed Dibe

Search results

Arcadio de Jesús DELGADO ROSALES

Arcadio de Jesús DELGADO ROSALES

Mo'in MAHDAVI

Mo'in MAHDAVI

Maysam JALALI

Maysam JALALI

Mustafa Mohamed FADHIL

Mustafa Mohamed FADHIL

Dmitry Anatolievich KHUBEZOV

Dmitry Anatolievich KHUBEZOV

Sergey Sergeevich ZORIN

Sergey Sergeevich ZORIN

Tihomir BLASKIC

Tihomir BLASKIC

Anastasia Gennadyevna ZHUKOVA

Anastasia Gennadyevna ZHUKOVA

Atilla SELEK

Atilla SELEK

Khalid AL-BARNAWI

Khalid AL-BARNAWI

Mohammad HEJAZI

Mohammad HEJAZI

Andrey Valeriyevich KARTAPOLOV

Andrey Valeriyevich KARTAPOLOV

Nikolay Nikolaevich EZERSKY

Nikolay Nikolaevich EZERSKY

UMAR PATEK

UMAR PATEK

Murad Stanislavovich GADZHIYEV

Murad Stanislavovich GADZHIYEV

Vitaly Viktorovich BAKHMETYEV

Vitaly Viktorovich BAKHMETYEV

Боголюб КАРИЧ

Боголюб КАРИЧ

Sayyed Hosein Majid Musavi EFTEKHARI

Sayyed Hosein Majid Musavi EFTEKHARI

Ivan Aleksandrovich MASLOV