Search Global Sanctions Lists

10K+ items found

Asif SHALISH
Target State: Iraq
Authority: US
Date of listing: 2005-06-09
Asif SHALISH
Target State: Iraq
Authority: US
Date of listing: 2005-06-09
George Chaoui
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
George Chaoui
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Evgeniy Mikhailovich SHKOLOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Evgeniy Mikhailovich SHKOLOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Mohammad Barzan Ibrahim Hasan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Mohammad Barzan Ibrahim Hasan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Mohamed NAUSHAD SHAREEF
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Mohamed NAUSHAD SHAREEF
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Reza HEIDARI
Target State: Iran
Authority: US
Date of listing: 2017-11-20
Reza HEIDARI
Target State: Iran
Authority: US
Date of listing: 2017-11-20
Jamal SHAKARAMI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Jamal SHAKARAMI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Iurii Cuznetov
Target State: Moldova
Authority: CA
Date of listing: 2025-08-26
Iurii Cuznetov
Target State: Moldova
Authority: CA
Date of listing: 2025-08-26
Oleg Yurievich BARANOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Oleg Yurievich BARANOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Hassan KARAMI
Target State: Iran
Authority: US
Date of listing: 2021-12-07
Hassan KARAMI
Target State: Iran
Authority: US
Date of listing: 2021-12-07
Evgeniy Vladimirovich BAIKIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Evgeniy Vladimirovich BAIKIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Marina Eduardovna ORGEYEVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Marina Eduardovna ORGEYEVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Ibrahim Suleiman Hamad Al-Hablain
Target State: Terrorism
Authority: EU
Date of listing: 2020-09-17
Ibrahim Suleiman Hamad Al-Hablain
Target State: Terrorism
Authority: EU
Date of listing: 2020-09-17
Akram Turki Hishan AL MAZIDIH
Target State: Terrorism
Authority: US
Date of listing: 2008-02-28
Akram Turki Hishan AL MAZIDIH
Target State: Terrorism
Authority: US
Date of listing: 2008-02-28
Konstantin Valerevich MALOFEEV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Konstantin Valerevich MALOFEEV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Nurid Denilbekovich SALAMOV
Target State: Human Rights
Authority: US
Date of listing: 2022-03-15
Nurid Denilbekovich SALAMOV
Target State: Human Rights
Authority: US
Date of listing: 2022-03-15
Ahmad Kafan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ahmad Kafan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Momir NIKOLIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Momir NIKOLIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Viktor Vyacheslavovich Yatsenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Viktor Vyacheslavovich Yatsenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Stanislav Igorevich MAKAROV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Stanislav Igorevich MAKAROV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03

Sanctions Search and Screening Platform

Search results

Asif SHALISH

Asif SHALISH

George Chaoui

George Chaoui

Evgeniy Mikhailovich SHKOLOV

Evgeniy Mikhailovich SHKOLOV

Mohammad Barzan Ibrahim Hasan AL-TIKRITI

Mohammad Barzan Ibrahim Hasan AL-TIKRITI

Mohamed NAUSHAD SHAREEF

Mohamed NAUSHAD SHAREEF

Reza HEIDARI

Reza HEIDARI

Jamal SHAKARAMI

Jamal SHAKARAMI

Iurii Cuznetov

Iurii Cuznetov

Oleg Yurievich BARANOV

Oleg Yurievich BARANOV

Hassan KARAMI

Hassan KARAMI

Evgeniy Vladimirovich BAIKIN

Evgeniy Vladimirovich BAIKIN

Marina Eduardovna ORGEYEVA

Marina Eduardovna ORGEYEVA

Ibrahim Suleiman Hamad Al-Hablain

Ibrahim Suleiman Hamad Al-Hablain

Akram Turki Hishan AL MAZIDIH

Akram Turki Hishan AL MAZIDIH

Konstantin Valerevich MALOFEEV

Konstantin Valerevich MALOFEEV

Nurid Denilbekovich SALAMOV

Nurid Denilbekovich SALAMOV

Ahmad Kafan

Ahmad Kafan

Momir NIKOLIC

Momir NIKOLIC

Viktor Vyacheslavovich Yatsenko

Viktor Vyacheslavovich Yatsenko

Stanislav Igorevich MAKAROV

Stanislav Igorevich MAKAROV

Search results

Asif SHALISH

Asif SHALISH

George Chaoui

George Chaoui

Evgeniy Mikhailovich SHKOLOV

Evgeniy Mikhailovich SHKOLOV

Mohammad Barzan Ibrahim Hasan AL-TIKRITI

Mohammad Barzan Ibrahim Hasan AL-TIKRITI

Mohamed NAUSHAD SHAREEF

Mohamed NAUSHAD SHAREEF

Reza HEIDARI

Reza HEIDARI

Jamal SHAKARAMI

Jamal SHAKARAMI

Iurii Cuznetov

Iurii Cuznetov

Oleg Yurievich BARANOV

Oleg Yurievich BARANOV

Hassan KARAMI

Hassan KARAMI

Evgeniy Vladimirovich BAIKIN

Evgeniy Vladimirovich BAIKIN

Marina Eduardovna ORGEYEVA

Marina Eduardovna ORGEYEVA

Ibrahim Suleiman Hamad Al-Hablain

Ibrahim Suleiman Hamad Al-Hablain

Akram Turki Hishan AL MAZIDIH

Akram Turki Hishan AL MAZIDIH

Konstantin Valerevich MALOFEEV

Konstantin Valerevich MALOFEEV

Nurid Denilbekovich SALAMOV

Nurid Denilbekovich SALAMOV

Ahmad Kafan

Ahmad Kafan

Momir NIKOLIC

Momir NIKOLIC

Viktor Vyacheslavovich Yatsenko