Search Global Sanctions Lists

10K+ items found

Sayyed Ghiassouddine Agha
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Sayyed Ghiassouddine Agha
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Anna Stanislavovna MOLCHANOVA
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Anna Stanislavovna MOLCHANOVA
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Hossein POURFARZANEH
Target State: Russia
Authority: US
Date of listing: 2024-09-10
Hossein POURFARZANEH
Target State: Russia
Authority: US
Date of listing: 2024-09-10
Pedro Marcial DIAZ ROBLES
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Pedro Marcial DIAZ ROBLES
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Nikolai Alekseevich KOROBKO
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Nikolai Alekseevich KOROBKO
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Mansour ZARRINGHALAM
Target State: Iran
Authority: US
Date of listing: 2025-06-06
Mansour ZARRINGHALAM
Target State: Iran
Authority: US
Date of listing: 2025-06-06
Jose Gregorio Noriega Figueroa
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Jose Gregorio Noriega Figueroa
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Mehdi Dehghani MOHAMMADABADI
Target State: Iran
Authority: US
Date of listing: 2023-12-19
Mehdi Dehghani MOHAMMADABADI
Target State: Iran
Authority: US
Date of listing: 2023-12-19
Sergey Viktorovich CHEMEZOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Sergey Viktorovich CHEMEZOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Hafiz Abdul Rahman MAKKI
Target State: Terrorism
Authority: US
Date of listing: 2010-11-04
Hafiz Abdul Rahman MAKKI
Target State: Terrorism
Authority: US
Date of listing: 2010-11-04
Alexander Georgievich FEDORINOV
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Alexander Georgievich FEDORINOV
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Oleg Vladimirovich MIKHAILISHYN
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Oleg Vladimirovich MIKHAILISHYN
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Anatolij Anatoljevitj GLAZ
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Anatolij Anatoljevitj GLAZ
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Dost Mohammad
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Dost Mohammad
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Bahawal KHAN
Target State: Terrorism
Authority: US
Date of listing: 2013-08-06
Bahawal KHAN
Target State: Terrorism
Authority: US
Date of listing: 2013-08-06
Nayif Shindakh Thamir Ghalib
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Nayif Shindakh Thamir Ghalib
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Chun Hwan RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Chun Hwan RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Sayyed Mehdi RAHIMI HAJJIABADI
Target State: Elections
Authority: US
Date of listing: 2024-09-27
Sayyed Mehdi RAHIMI HAJJIABADI
Target State: Elections
Authority: US
Date of listing: 2024-09-27
Santino Deng Kuol
Target State: South Sudan
Authority: EU
Date of listing: 2017-03-09
Santino Deng Kuol
Target State: South Sudan
Authority: EU
Date of listing: 2017-03-09
Jesus Gerardo CHAVEZ TAMAYO
Target State: Criminal organizations
Authority: US
Date of listing: 2023-06-16
Jesus Gerardo CHAVEZ TAMAYO
Target State: Criminal organizations
Authority: US
Date of listing: 2023-06-16

Sanctions Search and Screening Platform

Search results

Sayyed Ghiassouddine Agha

Sayyed Ghiassouddine Agha

Anna Stanislavovna MOLCHANOVA

Anna Stanislavovna MOLCHANOVA

Hossein POURFARZANEH

Hossein POURFARZANEH

Pedro Marcial DIAZ ROBLES

Pedro Marcial DIAZ ROBLES

Nikolai Alekseevich KOROBKO

Nikolai Alekseevich KOROBKO

Mansour ZARRINGHALAM

Mansour ZARRINGHALAM

Jose Gregorio Noriega Figueroa

Jose Gregorio Noriega Figueroa

Mehdi Dehghani MOHAMMADABADI

Mehdi Dehghani MOHAMMADABADI

Sergey Viktorovich CHEMEZOV

Sergey Viktorovich CHEMEZOV

Hafiz Abdul Rahman MAKKI

Hafiz Abdul Rahman MAKKI

Alexander Georgievich FEDORINOV

Alexander Georgievich FEDORINOV

Oleg Vladimirovich MIKHAILISHYN

Oleg Vladimirovich MIKHAILISHYN

Anatolij Anatoljevitj GLAZ

Anatolij Anatoljevitj GLAZ

Dost Mohammad

Dost Mohammad

Bahawal KHAN

Bahawal KHAN

Nayif Shindakh Thamir Ghalib

Nayif Shindakh Thamir Ghalib

Chun Hwan RI

Chun Hwan RI

Sayyed Mehdi RAHIMI HAJJIABADI

Sayyed Mehdi RAHIMI HAJJIABADI

Santino Deng Kuol

Santino Deng Kuol

Jesus Gerardo CHAVEZ TAMAYO

Jesus Gerardo CHAVEZ TAMAYO

Filters

Search results

Sayyed Ghiassouddine Agha

Sayyed Ghiassouddine Agha

Anna Stanislavovna MOLCHANOVA

Anna Stanislavovna MOLCHANOVA

Hossein POURFARZANEH

Hossein POURFARZANEH

Pedro Marcial DIAZ ROBLES

Pedro Marcial DIAZ ROBLES

Nikolai Alekseevich KOROBKO

Nikolai Alekseevich KOROBKO

Mansour ZARRINGHALAM

Mansour ZARRINGHALAM

Jose Gregorio Noriega Figueroa

Jose Gregorio Noriega Figueroa

Mehdi Dehghani MOHAMMADABADI

Mehdi Dehghani MOHAMMADABADI

Sergey Viktorovich CHEMEZOV

Sergey Viktorovich CHEMEZOV

Hafiz Abdul Rahman MAKKI

Hafiz Abdul Rahman MAKKI

Alexander Georgievich FEDORINOV

Alexander Georgievich FEDORINOV

Oleg Vladimirovich MIKHAILISHYN

Oleg Vladimirovich MIKHAILISHYN

Anatolij Anatoljevitj GLAZ

Anatolij Anatoljevitj GLAZ

Dost Mohammad

Dost Mohammad

Bahawal KHAN

Bahawal KHAN

Nayif Shindakh Thamir Ghalib

Nayif Shindakh Thamir Ghalib

Chun Hwan RI

Chun Hwan RI

Sayyed Mehdi RAHIMI HAJJIABADI

Sayyed Mehdi RAHIMI HAJJIABADI