Search Global Sanctions Lists

10K+ items found

Seyed Sadegh Hosseini
Target State: Iran
Authority: CA
Date of listing: 2023-02-23
Seyed Sadegh Hosseini
Target State: Iran
Authority: CA
Date of listing: 2023-02-23
Mohammad Hassan QATANA
Target State: Syria
Authority: EU
Date of listing: 2020-11-06
Mohammad Hassan QATANA
Target State: Syria
Authority: EU
Date of listing: 2020-11-06
Cali YARE
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Cali YARE
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Vasilii Alexandrovich Nikitin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Vasilii Alexandrovich Nikitin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Igor Petrovich Sergeenko
Target State: Belarus
Authority: CA
Date of listing: 2020-11-05
Igor Petrovich Sergeenko
Target State: Belarus
Authority: CA
Date of listing: 2020-11-05
Ali Akbarpour Jamshidian
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Ali Akbarpour Jamshidian
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Jeff Larose
Target State: Haiti
Authority: CA
Date of listing: 2025-03-20
Jeff Larose
Target State: Haiti
Authority: CA
Date of listing: 2025-03-20
Said MORTAZAVI
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Said MORTAZAVI
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Oksana TCHIGRINA
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Oksana TCHIGRINA
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Fawaz Mikhail GERGES
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Fawaz Mikhail GERGES
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Ilya MEDVEDOVSKY
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Ilya MEDVEDOVSKY
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Chol U YU
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-03-02
Chol U YU
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-03-02
Sviatlana Piatrouna Katsuba
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Sviatlana Piatrouna Katsuba
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Mohammad Ibrahim AL-SHAAR
Target State: Syria
Authority: US
Date of listing: 2011-05-18
Mohammad Ibrahim AL-SHAAR
Target State: Syria
Authority: US
Date of listing: 2011-05-18
Kwang Chun KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2015-01-02
Kwang Chun KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2015-01-02
Oleg F. SILCHENKO
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Oleg F. SILCHENKO
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Aleksei Yurievich Krivoruchko
Target State: Chemical Weapons
Authority: UK
Date of listing: 2021-01-05
Aleksei Yurievich Krivoruchko
Target State: Chemical Weapons
Authority: UK
Date of listing: 2021-01-05
Denis Sergeyevich TATARCHENKO
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Denis Sergeyevich TATARCHENKO
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
William ABU SHANAB
Target State: Terrorism
Authority: US
Date of listing: 2024-04-12
William ABU SHANAB
Target State: Terrorism
Authority: US
Date of listing: 2024-04-12
Igor Nikolaevich ZAVIYALOV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Igor Nikolaevich ZAVIYALOV
Target State: Russia
Authority: US
Date of listing: 2022-06-28

Sanctions Search and Screening Platform

Search results

Seyed Sadegh Hosseini

Seyed Sadegh Hosseini

Mohammad Hassan QATANA

Mohammad Hassan QATANA

Cali YARE

Cali YARE

Vasilii Alexandrovich Nikitin

Vasilii Alexandrovich Nikitin

Igor Petrovich Sergeenko

Igor Petrovich Sergeenko

Ali Akbarpour Jamshidian

Ali Akbarpour Jamshidian

Jeff Larose

Jeff Larose

Said MORTAZAVI

Said MORTAZAVI

Oksana TCHIGRINA

Oksana TCHIGRINA

Fawaz Mikhail GERGES

Fawaz Mikhail GERGES

Ilya MEDVEDOVSKY

Ilya MEDVEDOVSKY

Chol U YU

Chol U YU

Sviatlana Piatrouna Katsuba

Sviatlana Piatrouna Katsuba

Mohammad Ibrahim AL-SHAAR

Mohammad Ibrahim AL-SHAAR

Kwang Chun KIM

Kwang Chun KIM

Oleg F. SILCHENKO

Oleg F. SILCHENKO

Aleksei Yurievich Krivoruchko

Aleksei Yurievich Krivoruchko

Denis Sergeyevich TATARCHENKO

Denis Sergeyevich TATARCHENKO

William ABU SHANAB

William ABU SHANAB

Igor Nikolaevich ZAVIYALOV

Igor Nikolaevich ZAVIYALOV

Search results

Seyed Sadegh Hosseini

Seyed Sadegh Hosseini

Mohammad Hassan QATANA

Mohammad Hassan QATANA

Cali YARE

Cali YARE

Vasilii Alexandrovich Nikitin

Vasilii Alexandrovich Nikitin

Igor Petrovich Sergeenko

Igor Petrovich Sergeenko

Ali Akbarpour Jamshidian

Ali Akbarpour Jamshidian

Jeff Larose

Jeff Larose

Said MORTAZAVI

Said MORTAZAVI

Oksana TCHIGRINA

Oksana TCHIGRINA

Fawaz Mikhail GERGES

Fawaz Mikhail GERGES

Ilya MEDVEDOVSKY

Ilya MEDVEDOVSKY

Chol U YU

Chol U YU

Sviatlana Piatrouna Katsuba

Sviatlana Piatrouna Katsuba

Mohammad Ibrahim AL-SHAAR

Mohammad Ibrahim AL-SHAAR

Kwang Chun KIM

Kwang Chun KIM

Oleg F. SILCHENKO

Oleg F. SILCHENKO

Aleksei Yurievich Krivoruchko

Aleksei Yurievich Krivoruchko

Denis Sergeyevich TATARCHENKO

Denis Sergeyevich TATARCHENKO

William ABU SHANAB