Search Global Sanctions Lists

10K+ items found

Abdul Reza Shahlai
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Abdul Reza Shahlai
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Siarhei Yakaulevich AZEMSHA
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Siarhei Yakaulevich AZEMSHA
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Min Aung HLAING
Target State: Myanmar
Authority: US
Date of listing: 2019-12-10
Min Aung HLAING
Target State: Myanmar
Authority: US
Date of listing: 2019-12-10
Oleg F. SILCHENKO
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Oleg F. SILCHENKO
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Alexey Vasilievich GORDEEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Vasilievich GORDEEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Yiu Wa YUNG
Target State: Iran
Authority: US
Date of listing: 2023-10-18
Yiu Wa YUNG
Target State: Iran
Authority: US
Date of listing: 2023-10-18
Abu Lulu
Target State: Sudan
Authority: EU
Date of listing: 2026-01-29
Abu Lulu
Target State: Sudan
Authority: EU
Date of listing: 2026-01-29
Leonid Kronidovich Ryzhenkin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Leonid Kronidovich Ryzhenkin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Mikhail Sergeevich ZVINCHUK
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Mikhail Sergeevich ZVINCHUK
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Remzi KARTAL
Target State: Drugs
Authority: US
Date of listing: 2011-04-20
Remzi KARTAL
Target State: Drugs
Authority: US
Date of listing: 2011-04-20
Sheikh Dr. Sami Al-Uraydi
Target State: Terrorism
Authority: EU
Date of listing: 2022-05-30
Sheikh Dr. Sami Al-Uraydi
Target State: Terrorism
Authority: EU
Date of listing: 2022-05-30
Viktor Aleksandrovich Lukashenko
Target State: Belarus
Authority: CA
Date of listing: 2020-09-28
Viktor Aleksandrovich Lukashenko
Target State: Belarus
Authority: CA
Date of listing: 2020-09-28
Alexander Mikhailovich ALESHKEVICH
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Alexander Mikhailovich ALESHKEVICH
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Diana ESPINOZA AGUILAR
Target State: Drugs
Authority: US
Date of listing: 2016-05-11
Diana ESPINOZA AGUILAR
Target State: Drugs
Authority: US
Date of listing: 2016-05-11
Yuri Aisovich NAPSO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yuri Aisovich NAPSO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Gennady Andreevich ZYUGANOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Gennady Andreevich ZYUGANOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Irina Nikolayevna KASHINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Irina Nikolayevna KASHINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergei MIKHAILOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Sergei MIKHAILOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Vasily Vladimirovich SKOK
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Vasily Vladimirovich SKOK
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Javad GHANA'AT
Target State: Iran
Authority: US
Date of listing: 2020-11-18
Javad GHANA'AT
Target State: Iran
Authority: US
Date of listing: 2020-11-18

Sanctions Search and Screening Platform

Search results

Abdul Reza Shahlai

Abdul Reza Shahlai

Siarhei Yakaulevich AZEMSHA

Siarhei Yakaulevich AZEMSHA

Min Aung HLAING

Min Aung HLAING

Oleg F. SILCHENKO

Oleg F. SILCHENKO

Alexey Vasilievich GORDEEV

Alexey Vasilievich GORDEEV

Yiu Wa YUNG

Yiu Wa YUNG

Abu Lulu

Abu Lulu

Leonid Kronidovich Ryzhenkin

Leonid Kronidovich Ryzhenkin

Mikhail Sergeevich ZVINCHUK

Mikhail Sergeevich ZVINCHUK

Remzi KARTAL

Remzi KARTAL

Sheikh Dr. Sami Al-Uraydi

Sheikh Dr. Sami Al-Uraydi

Viktor Aleksandrovich Lukashenko

Viktor Aleksandrovich Lukashenko

Alexander Mikhailovich ALESHKEVICH

Alexander Mikhailovich ALESHKEVICH

Diana ESPINOZA AGUILAR

Diana ESPINOZA AGUILAR

Yuri Aisovich NAPSO

Yuri Aisovich NAPSO

Gennady Andreevich ZYUGANOV

Gennady Andreevich ZYUGANOV

Irina Nikolayevna KASHINA

Irina Nikolayevna KASHINA

Sergei MIKHAILOV

Sergei MIKHAILOV

Vasily Vladimirovich SKOK

Vasily Vladimirovich SKOK

Javad GHANA'AT

Javad GHANA'AT

Search results

Abdul Reza Shahlai

Abdul Reza Shahlai

Siarhei Yakaulevich AZEMSHA

Siarhei Yakaulevich AZEMSHA

Min Aung HLAING

Min Aung HLAING

Oleg F. SILCHENKO

Oleg F. SILCHENKO

Alexey Vasilievich GORDEEV

Alexey Vasilievich GORDEEV

Yiu Wa YUNG

Yiu Wa YUNG

Abu Lulu

Abu Lulu

Leonid Kronidovich Ryzhenkin

Leonid Kronidovich Ryzhenkin

Mikhail Sergeevich ZVINCHUK

Mikhail Sergeevich ZVINCHUK

Remzi KARTAL

Remzi KARTAL

Sheikh Dr. Sami Al-Uraydi

Sheikh Dr. Sami Al-Uraydi

Viktor Aleksandrovich Lukashenko

Viktor Aleksandrovich Lukashenko

Alexander Mikhailovich ALESHKEVICH

Alexander Mikhailovich ALESHKEVICH

Diana ESPINOZA AGUILAR

Diana ESPINOZA AGUILAR

Yuri Aisovich NAPSO

Yuri Aisovich NAPSO

Gennady Andreevich ZYUGANOV

Gennady Andreevich ZYUGANOV

Irina Nikolayevna KASHINA

Irina Nikolayevna KASHINA

Sergei MIKHAILOV

Sergei MIKHAILOV

Vasily Vladimirovich SKOK