Search Global Sanctions Lists

10K+ items found

Yelena Borisovna MIZULINA
Target State: Russia
Authority: CA
Date of listing: 2014-03-17
Yelena Borisovna MIZULINA
Target State: Russia
Authority: CA
Date of listing: 2014-03-17
Valery Nikolayevich VASILYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Valery Nikolayevich VASILYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Muhammad Yusif ABDALLAH
Target State: Terrorism
Authority: US
Date of listing: 2006-12-06
Muhammad Yusif ABDALLAH
Target State: Terrorism
Authority: US
Date of listing: 2006-12-06
Leonid Ivanovitch Pasechnik
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Leonid Ivanovitch Pasechnik
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Oleg Vladimirovich SAVCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Oleg Vladimirovich SAVCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Seyyed Hussein Hosseini
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Seyyed Hussein Hosseini
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Hayri TAHIRBEYOGLU
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Hayri TAHIRBEYOGLU
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Ilya Svetoslavovich VOLFSON
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ilya Svetoslavovich VOLFSON
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Vladimirovich NOVICHKOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Nikolay Vladimirovich NOVICHKOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Azim MONZAVI
Target State: Iran
Authority: US
Date of listing: 2022-05-25
Azim MONZAVI
Target State: Iran
Authority: US
Date of listing: 2022-05-25
Ali DANAEI KENARSARI
Target State: Iran
Authority: US
Date of listing: 2020-06-24
Ali DANAEI KENARSARI
Target State: Iran
Authority: US
Date of listing: 2020-06-24
Obac William OLAWO
Target State: South Sudan
Authority: US
Date of listing: 2018-12-14
Obac William OLAWO
Target State: South Sudan
Authority: US
Date of listing: 2018-12-14
Oleg Anatolyevich BARANOV
Target State: Human Rights
Authority: EU
Date of listing: 2023-07-20
Oleg Anatolyevich BARANOV
Target State: Human Rights
Authority: EU
Date of listing: 2023-07-20
MOHAMMAD YAQOUB
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
MOHAMMAD YAQOUB
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Alla Yurievna MANILOVA
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Alla Yurievna MANILOVA
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Pyotr Aleksandrovich BYCHKOV
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Pyotr Aleksandrovich BYCHKOV
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Victor Manuel BARRAZA PABLOS
Target State: Drugs
Authority: US
Date of listing: 2025-06-09
Victor Manuel BARRAZA PABLOS
Target State: Drugs
Authority: US
Date of listing: 2025-06-09
‘Hamida’
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
‘Hamida’
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Eneko GOGEASCOECHEA ARRONATEGUI
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Eneko GOGEASCOECHEA ARRONATEGUI
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Mohammad Taghi ASANLOO
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Mohammad Taghi ASANLOO
Target State: Iran
Authority: EU
Date of listing: 2022-12-12

Sanctions Search and Screening Platform

Search results

Yelena Borisovna MIZULINA

Yelena Borisovna MIZULINA

Valery Nikolayevich VASILYEV

Valery Nikolayevich VASILYEV

Muhammad Yusif ABDALLAH

Muhammad Yusif ABDALLAH

Leonid Ivanovitch Pasechnik

Leonid Ivanovitch Pasechnik

Oleg Vladimirovich SAVCHENKO

Oleg Vladimirovich SAVCHENKO

Seyyed Hussein Hosseini

Seyyed Hussein Hosseini

Hayri TAHIRBEYOGLU

Hayri TAHIRBEYOGLU

Ilya Svetoslavovich VOLFSON

Ilya Svetoslavovich VOLFSON

Nikolay Vladimirovich NOVICHKOV

Nikolay Vladimirovich NOVICHKOV

Azim MONZAVI

Azim MONZAVI

Ali DANAEI KENARSARI

Ali DANAEI KENARSARI

Obac William OLAWO

Obac William OLAWO

Oleg Anatolyevich BARANOV

Oleg Anatolyevich BARANOV

MOHAMMAD YAQOUB

MOHAMMAD YAQOUB

Alla Yurievna MANILOVA

Alla Yurievna MANILOVA

Pyotr Aleksandrovich BYCHKOV

Pyotr Aleksandrovich BYCHKOV

Victor Manuel BARRAZA PABLOS

Victor Manuel BARRAZA PABLOS

‘Hamida’

‘Hamida’

Eneko GOGEASCOECHEA ARRONATEGUI

Eneko GOGEASCOECHEA ARRONATEGUI

Mohammad Taghi ASANLOO

Mohammad Taghi ASANLOO

Search results

Yelena Borisovna MIZULINA

Yelena Borisovna MIZULINA

Valery Nikolayevich VASILYEV

Valery Nikolayevich VASILYEV

Muhammad Yusif ABDALLAH

Muhammad Yusif ABDALLAH

Leonid Ivanovitch Pasechnik

Leonid Ivanovitch Pasechnik

Oleg Vladimirovich SAVCHENKO

Oleg Vladimirovich SAVCHENKO

Seyyed Hussein Hosseini

Seyyed Hussein Hosseini

Hayri TAHIRBEYOGLU

Hayri TAHIRBEYOGLU

Ilya Svetoslavovich VOLFSON

Ilya Svetoslavovich VOLFSON

Nikolay Vladimirovich NOVICHKOV

Nikolay Vladimirovich NOVICHKOV

Azim MONZAVI

Azim MONZAVI

Ali DANAEI KENARSARI

Ali DANAEI KENARSARI

Obac William OLAWO

Obac William OLAWO

Oleg Anatolyevich BARANOV

Oleg Anatolyevich BARANOV

MOHAMMAD YAQOUB

MOHAMMAD YAQOUB

Alla Yurievna MANILOVA

Alla Yurievna MANILOVA

Pyotr Aleksandrovich BYCHKOV

Pyotr Aleksandrovich BYCHKOV

Victor Manuel BARRAZA PABLOS

Victor Manuel BARRAZA PABLOS

‘Hamida’

‘Hamida’

Eneko GOGEASCOECHEA ARRONATEGUI