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10K+ items found

Issa Zarepour
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Issa Zarepour
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Ivan Pavlovitch PROKOPENKO
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Ivan Pavlovitch PROKOPENKO
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Mohammed AL GHABRA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2006-12-12
Mohammed AL GHABRA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2006-12-12
Elena Grigorievna DRAPEKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Elena Grigorievna DRAPEKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Salvador MANSELL CASTRILLO
Target State: Nicaragua
Authority: US
Date of listing: 2021-11-15
Salvador MANSELL CASTRILLO
Target State: Nicaragua
Authority: US
Date of listing: 2021-11-15
Roman PAKHOMOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Roman PAKHOMOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Andrey Nikolaevich SERDYUKOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Andrey Nikolaevich SERDYUKOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Sergey Fyodorovich LISOVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Fyodorovich LISOVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Abdullah Ahmed ABDULLAH
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Abdullah Ahmed ABDULLAH
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Mohammed Yahya MUJAHID
Target State: Terrorism
Authority: US
Date of listing: 2009-07-01
Mohammed Yahya MUJAHID
Target State: Terrorism
Authority: US
Date of listing: 2009-07-01
Sergei Viktorovich SHATILO
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Sergei Viktorovich SHATILO
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Vladimir Igorevich KOZHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Igorevich KOZHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Hossein Hamadani
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Hossein Hamadani
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Igor Evgenevich Kakidzyanov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Igor Evgenevich Kakidzyanov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Evgeniy Petrovich GRABCHAK
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Evgeniy Petrovich GRABCHAK
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Mikhail Anatolyevich KOVRIGIN
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Mikhail Anatolyevich KOVRIGIN
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Alan Valerievich LUSHNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Alan Valerievich LUSHNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Ibrahim Ali 'Awad AL-FAY
Target State: Terrorism
Authority: US
Date of listing: 2021-05-17
Ibrahim Ali 'Awad AL-FAY
Target State: Terrorism
Authority: US
Date of listing: 2021-05-17
Rasoul JALILI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Rasoul JALILI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Elena Borisovna SHUMILOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Elena Borisovna SHUMILOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30

Sanctions Search and Screening Platform

Search results

Issa Zarepour

Issa Zarepour

Ivan Pavlovitch PROKOPENKO

Ivan Pavlovitch PROKOPENKO

Mohammed AL GHABRA

Mohammed AL GHABRA

Elena Grigorievna DRAPEKO

Elena Grigorievna DRAPEKO

Salvador MANSELL CASTRILLO

Salvador MANSELL CASTRILLO

Roman PAKHOMOV

Roman PAKHOMOV

Andrey Nikolaevich SERDYUKOV

Andrey Nikolaevich SERDYUKOV

Sergey Fyodorovich LISOVSKY

Sergey Fyodorovich LISOVSKY

Abdullah Ahmed ABDULLAH

Abdullah Ahmed ABDULLAH

Mohammed Yahya MUJAHID

Mohammed Yahya MUJAHID

Sergei Viktorovich SHATILO

Sergei Viktorovich SHATILO

Vladimir Igorevich KOZHIN

Vladimir Igorevich KOZHIN

Hossein Hamadani

Hossein Hamadani

Igor Evgenevich Kakidzyanov

Igor Evgenevich Kakidzyanov

Evgeniy Petrovich GRABCHAK

Evgeniy Petrovich GRABCHAK

Mikhail Anatolyevich KOVRIGIN

Mikhail Anatolyevich KOVRIGIN

Alan Valerievich LUSHNIKOV

Alan Valerievich LUSHNIKOV

Ibrahim Ali 'Awad AL-FAY

Ibrahim Ali 'Awad AL-FAY

Rasoul JALILI

Rasoul JALILI

Elena Borisovna SHUMILOVA

Elena Borisovna SHUMILOVA

Search results

Issa Zarepour

Issa Zarepour

Ivan Pavlovitch PROKOPENKO

Ivan Pavlovitch PROKOPENKO

Mohammed AL GHABRA

Mohammed AL GHABRA

Elena Grigorievna DRAPEKO

Elena Grigorievna DRAPEKO

Salvador MANSELL CASTRILLO

Salvador MANSELL CASTRILLO

Roman PAKHOMOV

Roman PAKHOMOV

Andrey Nikolaevich SERDYUKOV

Andrey Nikolaevich SERDYUKOV

Sergey Fyodorovich LISOVSKY

Sergey Fyodorovich LISOVSKY

Abdullah Ahmed ABDULLAH

Abdullah Ahmed ABDULLAH

Mohammed Yahya MUJAHID

Mohammed Yahya MUJAHID

Sergei Viktorovich SHATILO

Sergei Viktorovich SHATILO

Vladimir Igorevich KOZHIN

Vladimir Igorevich KOZHIN

Hossein Hamadani

Hossein Hamadani

Igor Evgenevich Kakidzyanov

Igor Evgenevich Kakidzyanov

Evgeniy Petrovich GRABCHAK

Evgeniy Petrovich GRABCHAK

Mikhail Anatolyevich KOVRIGIN

Mikhail Anatolyevich KOVRIGIN

Alan Valerievich LUSHNIKOV

Alan Valerievich LUSHNIKOV

Ibrahim Ali 'Awad AL-FAY

Ibrahim Ali 'Awad AL-FAY

Rasoul JALILI