Search Global Sanctions Lists

10K+ items found

Aslan Avgazarovich BYUTUKAEV
Target State: Terrorism
Authority: US
Date of listing: 2016-07-13
Aslan Avgazarovich BYUTUKAEV
Target State: Terrorism
Authority: US
Date of listing: 2016-07-13
Mojtaba HAJI HOSSEINI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Mojtaba HAJI HOSSEINI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Igor Georgievich ARTAMONOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Igor Georgievich ARTAMONOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Victor Yakovlevich GRIN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Victor Yakovlevich GRIN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Abdolsamad KHORAMABADI
Target State: Iran
Authority: US
Date of listing: 2018-05-30
Abdolsamad KHORAMABADI
Target State: Iran
Authority: US
Date of listing: 2018-05-30
Behnam SHAHRIYARI
Target State: Iran
Authority: UK
Date of listing: 2024-09-02
Behnam SHAHRIYARI
Target State: Iran
Authority: UK
Date of listing: 2024-09-02
Jose Manuel MEJIA REGALADO
Target State: Drugs
Authority: US
Date of listing: 2009-02-10
Jose Manuel MEJIA REGALADO
Target State: Drugs
Authority: US
Date of listing: 2009-02-10
Hosein Mohammad HARUNI
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Hosein Mohammad HARUNI
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Ali Yunus
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Ali Yunus
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Tarif Akhras
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Tarif Akhras
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Kassem HEJEIJ
Target State: Terrorism
Authority: US
Date of listing: 2015-06-10
Kassem HEJEIJ
Target State: Terrorism
Authority: US
Date of listing: 2015-06-10
Dmitry Fyodorovich VYATKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Dmitry Fyodorovich VYATKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Dmitry Iurevich GOLOSHUBOV
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Dmitry Iurevich GOLOSHUBOV
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Song-Sam Kang
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Song-Sam Kang
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Sergei Andreevich Danilenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sergei Andreevich Danilenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Konstantin BAKHAREV
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Konstantin BAKHAREV
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Vladimir Volfovich Zhirinovsky
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Vladimir Volfovich Zhirinovsky
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Dmitry KOZAK
Target State: Russia
Authority: US
Date of listing: 2014-04-28
Dmitry KOZAK
Target State: Russia
Authority: US
Date of listing: 2014-04-28
Moe Aung
Target State: Myanmar
Authority: CA
Date of listing: 2025-03-06
Moe Aung
Target State: Myanmar
Authority: CA
Date of listing: 2025-03-06
Suhail AL-HASSAN
Target State: Human Rights
Authority: EU
Date of listing: 2025-06-23
Suhail AL-HASSAN
Target State: Human Rights
Authority: EU
Date of listing: 2025-06-23

Sanctions Search and Screening Platform

Search results

Aslan Avgazarovich BYUTUKAEV

Aslan Avgazarovich BYUTUKAEV

Mojtaba HAJI HOSSEINI

Mojtaba HAJI HOSSEINI

Igor Georgievich ARTAMONOV

Igor Georgievich ARTAMONOV

Victor Yakovlevich GRIN

Victor Yakovlevich GRIN

Abdolsamad KHORAMABADI

Abdolsamad KHORAMABADI

Behnam SHAHRIYARI

Behnam SHAHRIYARI

Jose Manuel MEJIA REGALADO

Jose Manuel MEJIA REGALADO

Hosein Mohammad HARUNI

Hosein Mohammad HARUNI

Ali Yunus

Ali Yunus

Tarif Akhras

Tarif Akhras

Kassem HEJEIJ

Kassem HEJEIJ

Dmitry Fyodorovich VYATKIN

Dmitry Fyodorovich VYATKIN

Dmitry Iurevich GOLOSHUBOV

Dmitry Iurevich GOLOSHUBOV

Song-Sam Kang

Song-Sam Kang

Sergei Andreevich Danilenko

Sergei Andreevich Danilenko

Konstantin BAKHAREV

Konstantin BAKHAREV

Vladimir Volfovich Zhirinovsky

Vladimir Volfovich Zhirinovsky

Dmitry KOZAK

Dmitry KOZAK

Moe Aung

Moe Aung

Suhail AL-HASSAN

Suhail AL-HASSAN

Search results

Aslan Avgazarovich BYUTUKAEV

Aslan Avgazarovich BYUTUKAEV

Mojtaba HAJI HOSSEINI

Mojtaba HAJI HOSSEINI

Igor Georgievich ARTAMONOV

Igor Georgievich ARTAMONOV

Victor Yakovlevich GRIN

Victor Yakovlevich GRIN

Abdolsamad KHORAMABADI

Abdolsamad KHORAMABADI

Behnam SHAHRIYARI

Behnam SHAHRIYARI

Jose Manuel MEJIA REGALADO

Jose Manuel MEJIA REGALADO

Hosein Mohammad HARUNI

Hosein Mohammad HARUNI

Ali Yunus

Ali Yunus

Tarif Akhras

Tarif Akhras

Kassem HEJEIJ

Kassem HEJEIJ

Dmitry Fyodorovich VYATKIN

Dmitry Fyodorovich VYATKIN

Dmitry Iurevich GOLOSHUBOV

Dmitry Iurevich GOLOSHUBOV

Song-Sam Kang

Song-Sam Kang

Sergei Andreevich Danilenko

Sergei Andreevich Danilenko

Konstantin BAKHAREV

Konstantin BAKHAREV

Vladimir Volfovich Zhirinovsky

Vladimir Volfovich Zhirinovsky

Dmitry KOZAK

Dmitry KOZAK

Moe Aung