Search Global Sanctions Lists

10K+ items found

Sohayl TALEBI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-07-18
Sohayl TALEBI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-07-18
OUMAR YOUNOUS ABDOULAY
Target State: Central African Republic
Authority: UK
Date of listing: 2015-08-20
OUMAR YOUNOUS ABDOULAY
Target State: Central African Republic
Authority: UK
Date of listing: 2015-08-20
Josue de Jesus ESTRADA GUTIERREZ
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Josue de Jesus ESTRADA GUTIERREZ
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Artem Igorevich SIKORSKIY
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Artem Igorevich SIKORSKIY
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Leanid Mikalaievich Churo
Target State: Belarus
Authority: UK
Date of listing: 2021-06-21
Leanid Mikalaievich Churo
Target State: Belarus
Authority: UK
Date of listing: 2021-06-21
Nikita Aleksandrovich ZAKHAROV
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Nikita Aleksandrovich ZAKHAROV
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Leonid Eduardovich SLUTSKI
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Leonid Eduardovich SLUTSKI
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Jawdat Al-Ahmed
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Jawdat Al-Ahmed
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Amina Suleymanovna KERIMOVA
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Amina Suleymanovna KERIMOVA
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Mohammad Hossein Aslani MOGHADDAM
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-08-24
Mohammad Hossein Aslani MOGHADDAM
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-08-24
Anton Valerevich KUPRIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Anton Valerevich KUPRIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Dmitriy Vasilyevich TKALYA
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Dmitriy Vasilyevich TKALYA
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Cha-hyo’ng Ku
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2018-01-09
Cha-hyo’ng Ku
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2018-01-09
Muhammed DEIF
Target State: Terrorism
Authority: US
Date of listing: 2015-09-08
Muhammed DEIF
Target State: Terrorism
Authority: US
Date of listing: 2015-09-08
Hasan SABURINEZHAD
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Hasan SABURINEZHAD
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Adel Saad al-Din Hassan DOUGHMAN
Target State: Terrorism
Authority: US
Date of listing: 2024-10-07
Adel Saad al-Din Hassan DOUGHMAN
Target State: Terrorism
Authority: US
Date of listing: 2024-10-07
ABDUL RAHMAN AHMAD HOTTAK
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
ABDUL RAHMAN AHMAD HOTTAK
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Yun Xia YUAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-03-09
Yun Xia YUAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-03-09
Tony-Lee THULSIE
Target State: Terrorism
Authority: US
Date of listing: 2017-09-19
Tony-Lee THULSIE
Target State: Terrorism
Authority: US
Date of listing: 2017-09-19
Mohamoud Abdi ADEN
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Mohamoud Abdi ADEN
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17

Sanctions Search and Screening Platform

Search results

Sohayl TALEBI

Sohayl TALEBI

OUMAR YOUNOUS ABDOULAY

OUMAR YOUNOUS ABDOULAY

Josue de Jesus ESTRADA GUTIERREZ

Josue de Jesus ESTRADA GUTIERREZ

Artem Igorevich SIKORSKIY

Artem Igorevich SIKORSKIY

Leanid Mikalaievich Churo

Leanid Mikalaievich Churo

Nikita Aleksandrovich ZAKHAROV

Nikita Aleksandrovich ZAKHAROV

Leonid Eduardovich SLUTSKI

Leonid Eduardovich SLUTSKI

Jawdat Al-Ahmed

Jawdat Al-Ahmed

Amina Suleymanovna KERIMOVA

Amina Suleymanovna KERIMOVA

Mohammad Hossein Aslani MOGHADDAM

Mohammad Hossein Aslani MOGHADDAM

Anton Valerevich KUPRIN

Anton Valerevich KUPRIN

Dmitriy Vasilyevich TKALYA

Dmitriy Vasilyevich TKALYA

Cha-hyo’ng Ku

Cha-hyo’ng Ku

Muhammed DEIF

Muhammed DEIF

Hasan SABURINEZHAD

Hasan SABURINEZHAD

Adel Saad al-Din Hassan DOUGHMAN

Adel Saad al-Din Hassan DOUGHMAN

ABDUL RAHMAN AHMAD HOTTAK

ABDUL RAHMAN AHMAD HOTTAK

Yun Xia YUAN

Yun Xia YUAN

Tony-Lee THULSIE

Tony-Lee THULSIE

Mohamoud Abdi ADEN

Mohamoud Abdi ADEN

Search results

Sohayl TALEBI

Sohayl TALEBI

OUMAR YOUNOUS ABDOULAY

OUMAR YOUNOUS ABDOULAY

Josue de Jesus ESTRADA GUTIERREZ

Josue de Jesus ESTRADA GUTIERREZ

Artem Igorevich SIKORSKIY

Artem Igorevich SIKORSKIY

Leanid Mikalaievich Churo

Leanid Mikalaievich Churo

Nikita Aleksandrovich ZAKHAROV

Nikita Aleksandrovich ZAKHAROV

Leonid Eduardovich SLUTSKI

Leonid Eduardovich SLUTSKI

Jawdat Al-Ahmed

Jawdat Al-Ahmed

Amina Suleymanovna KERIMOVA

Amina Suleymanovna KERIMOVA

Mohammad Hossein Aslani MOGHADDAM

Mohammad Hossein Aslani MOGHADDAM

Anton Valerevich KUPRIN

Anton Valerevich KUPRIN

Dmitriy Vasilyevich TKALYA

Dmitriy Vasilyevich TKALYA

Cha-hyo’ng Ku

Cha-hyo’ng Ku

Muhammed DEIF

Muhammed DEIF

Hasan SABURINEZHAD

Hasan SABURINEZHAD

Adel Saad al-Din Hassan DOUGHMAN

Adel Saad al-Din Hassan DOUGHMAN

ABDUL RAHMAN AHMAD HOTTAK

ABDUL RAHMAN AHMAD HOTTAK

Yun Xia YUAN

Yun Xia YUAN

Tony-Lee THULSIE