Search Global Sanctions Lists

10K+ items found

Danila Andreevich SINYUKHIN
Target State: Human Rights
Authority: EU
Date of listing: 2023-07-20
Danila Andreevich SINYUKHIN
Target State: Human Rights
Authority: EU
Date of listing: 2023-07-20
Aleksey Igorevich KHERSONTSEV
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Aleksey Igorevich KHERSONTSEV
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Gaobin NI
Target State: Cyber
Authority: UK
Date of listing: 2024-03-25
Gaobin NI
Target State: Cyber
Authority: UK
Date of listing: 2024-03-25
Dmitriy Aleksandrovich PUMPYANSKIY
Target State: Russia
Authority: US
Date of listing: 2022-08-02
Dmitriy Aleksandrovich PUMPYANSKIY
Target State: Russia
Authority: US
Date of listing: 2022-08-02
Aidar Raisovich METSHIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aidar Raisovich METSHIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mehboob Thachankandy PALIKANDY
Target State: Terrorism
Authority: US
Date of listing: 2023-11-29
Mehboob Thachankandy PALIKANDY
Target State: Terrorism
Authority: US
Date of listing: 2023-11-29
Jabulani Tshawe
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Jabulani Tshawe
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Ye Aung
Target State: Myanmar
Authority: CA
Date of listing: 2021-02-18
Ye Aung
Target State: Myanmar
Authority: CA
Date of listing: 2021-02-18
Hezheng LU
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2021-12-10
Hezheng LU
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2021-12-10
Irina SAMSONENKO
Target State: Western Balkans
Authority: US
Date of listing: 2023-11-16
Irina SAMSONENKO
Target State: Western Balkans
Authority: US
Date of listing: 2023-11-16
Felipe ALEJOS LORENZANA
Target State: Human Rights
Authority: US
Date of listing: 2021-04-26
Felipe ALEJOS LORENZANA
Target State: Human Rights
Authority: US
Date of listing: 2021-04-26
Abd El Kader Mahmoud Mohamed El Sayed
Target State: Terrorism
Authority: EU
Date of listing: 2011-06-17
Abd El Kader Mahmoud Mohamed El Sayed
Target State: Terrorism
Authority: EU
Date of listing: 2011-06-17
Anton Krajeuski
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Anton Krajeuski
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Said Said
Target State: Chemical Weapons
Authority: UK
Date of listing: 2020-12-31
Said Said
Target State: Chemical Weapons
Authority: UK
Date of listing: 2020-12-31
Mikhail Vladimirovich KIZEEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mikhail Vladimirovich KIZEEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Konstantin Viktorovich KILIMNIK
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Konstantin Viktorovich KILIMNIK
Target State: Elections
Authority: US
Date of listing: 2021-04-15
JULIO NHATE
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-07-18
JULIO NHATE
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-07-18
Anton Olegovich TKACHEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Anton Olegovich TKACHEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Zaw Min
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Zaw Min
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Vladimir Lvovich MASHKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Vladimir Lvovich MASHKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-14

Sanctions Search and Screening Platform

Search results

Danila Andreevich SINYUKHIN

Danila Andreevich SINYUKHIN

Aleksey Igorevich KHERSONTSEV

Aleksey Igorevich KHERSONTSEV

Gaobin NI

Gaobin NI

Dmitriy Aleksandrovich PUMPYANSKIY

Dmitriy Aleksandrovich PUMPYANSKIY

Aidar Raisovich METSHIN

Aidar Raisovich METSHIN

Mehboob Thachankandy PALIKANDY

Mehboob Thachankandy PALIKANDY

Jabulani Tshawe

Jabulani Tshawe

Ye Aung

Ye Aung

Hezheng LU

Hezheng LU

Irina SAMSONENKO

Irina SAMSONENKO

Felipe ALEJOS LORENZANA

Felipe ALEJOS LORENZANA

Abd El Kader Mahmoud Mohamed El Sayed

Abd El Kader Mahmoud Mohamed El Sayed

Anton Krajeuski

Anton Krajeuski

Said Said

Said Said

Mikhail Vladimirovich KIZEEV

Mikhail Vladimirovich KIZEEV

Konstantin Viktorovich KILIMNIK

Konstantin Viktorovich KILIMNIK

JULIO NHATE

JULIO NHATE

Anton Olegovich TKACHEV

Anton Olegovich TKACHEV

Zaw Min

Zaw Min

Vladimir Lvovich MASHKOV

Vladimir Lvovich MASHKOV

Search results

Danila Andreevich SINYUKHIN

Danila Andreevich SINYUKHIN

Aleksey Igorevich KHERSONTSEV

Aleksey Igorevich KHERSONTSEV

Gaobin NI

Gaobin NI

Dmitriy Aleksandrovich PUMPYANSKIY

Dmitriy Aleksandrovich PUMPYANSKIY

Aidar Raisovich METSHIN

Aidar Raisovich METSHIN

Mehboob Thachankandy PALIKANDY

Mehboob Thachankandy PALIKANDY

Jabulani Tshawe

Jabulani Tshawe

Ye Aung

Ye Aung

Hezheng LU

Hezheng LU

Irina SAMSONENKO

Irina SAMSONENKO

Felipe ALEJOS LORENZANA

Felipe ALEJOS LORENZANA

Abd El Kader Mahmoud Mohamed El Sayed

Abd El Kader Mahmoud Mohamed El Sayed

Anton Krajeuski

Anton Krajeuski

Said Said

Said Said

Mikhail Vladimirovich KIZEEV

Mikhail Vladimirovich KIZEEV

Konstantin Viktorovich KILIMNIK

Konstantin Viktorovich KILIMNIK

JULIO NHATE

JULIO NHATE

Anton Olegovich TKACHEV

Anton Olegovich TKACHEV

Zaw Min