Search Global Sanctions Lists

10K+ items found

Laurin KATZ
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Laurin KATZ
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Saif Al-Arab GADDAFI
Target State: Libya
Authority: US
Date of listing: 2011-03-11
Saif Al-Arab GADDAFI
Target State: Libya
Authority: US
Date of listing: 2011-03-11
Mukharbek Oybertovich BARAKHOYEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Mukharbek Oybertovich BARAKHOYEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Jinlong SUN
Target State: Human Rights
Authority: US
Date of listing: 2020-07-31
Jinlong SUN
Target State: Human Rights
Authority: US
Date of listing: 2020-07-31
Hassan AKHARIAN
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Hassan AKHARIAN
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Haroun Mansour Yaqoub Nasser AL-DIN
Target State: Terrorism
Authority: US
Date of listing: 2023-12-13
Haroun Mansour Yaqoub Nasser AL-DIN
Target State: Terrorism
Authority: US
Date of listing: 2023-12-13
TOREK AGHA
Target State: Afghanistan
Authority: UK
Date of listing: 2015-11-02
TOREK AGHA
Target State: Afghanistan
Authority: UK
Date of listing: 2015-11-02
BASHIR MOHAMED MAHAMOUD
Target State: Somalia
Authority: UK
Date of listing: 2010-04-12
BASHIR MOHAMED MAHAMOUD
Target State: Somalia
Authority: UK
Date of listing: 2010-04-12
MUHANNAD AL-NAJDI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-02-29
MUHANNAD AL-NAJDI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-02-29
Vladimir Vyacheslavovich GAST
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-07-01
Vladimir Vyacheslavovich GAST
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-07-01
Georgios TSORIS
Target State: Iran
Authority: US
Date of listing: 2026-08-24
Georgios TSORIS
Target State: Iran
Authority: US
Date of listing: 2026-08-24
Assadollah ASSADI
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Assadollah ASSADI
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Randolph DUNCAN
Target State: Drugs
Authority: US
Date of listing: 2025-06-05
Randolph DUNCAN
Target State: Drugs
Authority: US
Date of listing: 2025-06-05
Sergei Petrovich MIKHAILOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergei Petrovich MIKHAILOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vahid SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2023-10-18
Vahid SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2023-10-18
Alexey Vladimirovich KURINNY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Vladimirovich KURINNY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mark BLATT
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Mark BLATT
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Masoud NOORAHMADI
Target State: Terrorism
Authority: US
Date of listing: 2024-09-10
Masoud NOORAHMADI
Target State: Terrorism
Authority: US
Date of listing: 2024-09-10
Cesar CAZARIN MOLINA
Target State: Drugs
Authority: US
Date of listing: 2024-09-10
Cesar CAZARIN MOLINA
Target State: Drugs
Authority: US
Date of listing: 2024-09-10
Vladimir Vladimirovich VLADIMIROV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Vladimir Vladimirovich VLADIMIROV
Target State: Russia
Authority: US
Date of listing: 2022-12-15

Sanctions Search and Screening Platform

Search results

Laurin KATZ

Laurin KATZ

Saif Al-Arab GADDAFI

Saif Al-Arab GADDAFI

Mukharbek Oybertovich BARAKHOYEV

Mukharbek Oybertovich BARAKHOYEV

Jinlong SUN

Jinlong SUN

Hassan AKHARIAN

Hassan AKHARIAN

Haroun Mansour Yaqoub Nasser AL-DIN

Haroun Mansour Yaqoub Nasser AL-DIN

TOREK AGHA

TOREK AGHA

BASHIR MOHAMED MAHAMOUD

BASHIR MOHAMED MAHAMOUD

MUHANNAD AL-NAJDI

MUHANNAD AL-NAJDI

Vladimir Vyacheslavovich GAST

Vladimir Vyacheslavovich GAST

Georgios TSORIS

Georgios TSORIS

Assadollah ASSADI

Assadollah ASSADI

Randolph DUNCAN

Randolph DUNCAN

Sergei Petrovich MIKHAILOV

Sergei Petrovich MIKHAILOV

Vahid SOLEIMANI

Vahid SOLEIMANI

Alexey Vladimirovich KURINNY

Alexey Vladimirovich KURINNY

Mark BLATT

Mark BLATT

Masoud NOORAHMADI

Masoud NOORAHMADI

Cesar CAZARIN MOLINA

Cesar CAZARIN MOLINA

Vladimir Vladimirovich VLADIMIROV

Vladimir Vladimirovich VLADIMIROV

Filters

Search results

Laurin KATZ

Laurin KATZ

Saif Al-Arab GADDAFI

Saif Al-Arab GADDAFI

Mukharbek Oybertovich BARAKHOYEV

Mukharbek Oybertovich BARAKHOYEV

Jinlong SUN

Jinlong SUN

Hassan AKHARIAN

Hassan AKHARIAN

Haroun Mansour Yaqoub Nasser AL-DIN

Haroun Mansour Yaqoub Nasser AL-DIN

TOREK AGHA

TOREK AGHA

BASHIR MOHAMED MAHAMOUD

BASHIR MOHAMED MAHAMOUD

MUHANNAD AL-NAJDI

MUHANNAD AL-NAJDI

Vladimir Vyacheslavovich GAST

Vladimir Vyacheslavovich GAST

Georgios TSORIS

Georgios TSORIS

Assadollah ASSADI

Assadollah ASSADI

Randolph DUNCAN

Randolph DUNCAN

Sergei Petrovich MIKHAILOV

Sergei Petrovich MIKHAILOV

Vahid SOLEIMANI

Vahid SOLEIMANI

Alexey Vladimirovich KURINNY

Alexey Vladimirovich KURINNY

Mark BLATT

Mark BLATT

Masoud NOORAHMADI

Masoud NOORAHMADI