Search Global Sanctions Lists

10K+ items found

ZAFAR IQBAL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-03-14
ZAFAR IQBAL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-03-14
Yuri Vladimirovich BELYAKOV
Target State: Terrorism
Authority: US
Date of listing: 2025-04-02
Yuri Vladimirovich BELYAKOV
Target State: Terrorism
Authority: US
Date of listing: 2025-04-02
Yuriy Nikolaevich AFANASEVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Yuriy Nikolaevich AFANASEVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Suhayl Salim ABD EL-RAHMAN
Target State: Somalia
Authority: US
Date of listing: 2012-07-03
Suhayl Salim ABD EL-RAHMAN
Target State: Somalia
Authority: US
Date of listing: 2012-07-03
Vyacheslav Anatolievich DAMDINTSURUNOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Vyacheslav Anatolievich DAMDINTSURUNOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Andrey Naumovich Perla
Target State: Russia
Authority: UK
Date of listing: 2024-10-28
Andrey Naumovich Perla
Target State: Russia
Authority: UK
Date of listing: 2024-10-28
Jose Miguel DOMINGUEZ RAMIREZ
Target State: Venezuela
Authority: US
Date of listing: 2019-03-01
Jose Miguel DOMINGUEZ RAMIREZ
Target State: Venezuela
Authority: US
Date of listing: 2019-03-01
Hafiz Abdul MAJID
Target State: Terrorism
Authority: US
Date of listing: 2018-10-23
Hafiz Abdul MAJID
Target State: Terrorism
Authority: US
Date of listing: 2018-10-23
Vitalii Viktorovitch Perfilev
Target State: Central African Republic
Authority: UK
Date of listing: 2023-07-20
Vitalii Viktorovitch Perfilev
Target State: Central African Republic
Authority: UK
Date of listing: 2023-07-20
Hassan PELARAK
Target State: Terrorism
Authority: US
Date of listing: 2020-03-26
Hassan PELARAK
Target State: Terrorism
Authority: US
Date of listing: 2020-03-26
Viktor Aleksandrovich MARKELOV
Target State: Human Rights
Authority: US
Date of listing: 2014-05-20
Viktor Aleksandrovich MARKELOV
Target State: Human Rights
Authority: US
Date of listing: 2014-05-20
Fulvio SALVADORI
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Fulvio SALVADORI
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Boris Yakovlevich VOLOGDIN
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Boris Yakovlevich VOLOGDIN
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Yevgeny Valerievich BUBICH
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Yevgeny Valerievich BUBICH
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Octavio Ernesto ROTHSCHUH ANDINO
Target State: Nicaragua
Authority: US
Date of listing: 2023-04-19
Octavio Ernesto ROTHSCHUH ANDINO
Target State: Nicaragua
Authority: US
Date of listing: 2023-04-19
Pye Phyo Tay Za
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Pye Phyo Tay Za
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Olga Yurievna Golodets
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Olga Yurievna Golodets
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Ivan Aleksandrovich KONDRATOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Ivan Aleksandrovich KONDRATOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Damion Patrick John RYAN
Target State: Iran
Authority: US
Date of listing: 2024-01-29
Damion Patrick John RYAN
Target State: Iran
Authority: US
Date of listing: 2024-01-29
Ali Meften Khafeef AL BAIDHANI
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Ali Meften Khafeef AL BAIDHANI
Target State: Iran
Authority: US
Date of listing: 2025-10-09

Sanctions Search and Screening Platform

Search results

ZAFAR IQBAL

ZAFAR IQBAL

Yuri Vladimirovich BELYAKOV

Yuri Vladimirovich BELYAKOV

Yuriy Nikolaevich AFANASEVSKY

Yuriy Nikolaevich AFANASEVSKY

Suhayl Salim ABD EL-RAHMAN

Suhayl Salim ABD EL-RAHMAN

Vyacheslav Anatolievich DAMDINTSURUNOV

Vyacheslav Anatolievich DAMDINTSURUNOV

Andrey Naumovich Perla

Andrey Naumovich Perla

Jose Miguel DOMINGUEZ RAMIREZ

Jose Miguel DOMINGUEZ RAMIREZ

Hafiz Abdul MAJID

Hafiz Abdul MAJID

Vitalii Viktorovitch Perfilev

Vitalii Viktorovitch Perfilev

Hassan PELARAK

Hassan PELARAK

Viktor Aleksandrovich MARKELOV

Viktor Aleksandrovich MARKELOV

Fulvio SALVADORI

Fulvio SALVADORI

Boris Yakovlevich VOLOGDIN

Boris Yakovlevich VOLOGDIN

Yevgeny Valerievich BUBICH

Yevgeny Valerievich BUBICH

Octavio Ernesto ROTHSCHUH ANDINO

Octavio Ernesto ROTHSCHUH ANDINO

Pye Phyo Tay Za

Pye Phyo Tay Za

Olga Yurievna Golodets

Olga Yurievna Golodets

Ivan Aleksandrovich KONDRATOV

Ivan Aleksandrovich KONDRATOV

Damion Patrick John RYAN

Damion Patrick John RYAN

Ali Meften Khafeef AL BAIDHANI

Ali Meften Khafeef AL BAIDHANI

Filters

Search results

ZAFAR IQBAL

ZAFAR IQBAL

Yuri Vladimirovich BELYAKOV

Yuri Vladimirovich BELYAKOV

Yuriy Nikolaevich AFANASEVSKY

Yuriy Nikolaevich AFANASEVSKY

Suhayl Salim ABD EL-RAHMAN

Suhayl Salim ABD EL-RAHMAN

Vyacheslav Anatolievich DAMDINTSURUNOV

Vyacheslav Anatolievich DAMDINTSURUNOV

Andrey Naumovich Perla

Andrey Naumovich Perla

Jose Miguel DOMINGUEZ RAMIREZ

Jose Miguel DOMINGUEZ RAMIREZ

Hafiz Abdul MAJID

Hafiz Abdul MAJID

Vitalii Viktorovitch Perfilev

Vitalii Viktorovitch Perfilev

Hassan PELARAK

Hassan PELARAK

Viktor Aleksandrovich MARKELOV

Viktor Aleksandrovich MARKELOV

Fulvio SALVADORI

Fulvio SALVADORI

Boris Yakovlevich VOLOGDIN

Boris Yakovlevich VOLOGDIN

Yevgeny Valerievich BUBICH

Yevgeny Valerievich BUBICH

Octavio Ernesto ROTHSCHUH ANDINO

Octavio Ernesto ROTHSCHUH ANDINO

Pye Phyo Tay Za

Pye Phyo Tay Za

Olga Yurievna Golodets

Olga Yurievna Golodets

Ivan Aleksandrovich KONDRATOV

Ivan Aleksandrovich KONDRATOV