Search Global Sanctions Lists

10K+ items found

Than Hlaing
Target State: Myanmar
Authority: EU
Date of listing: 2025-04-28
Than Hlaing
Target State: Myanmar
Authority: EU
Date of listing: 2025-04-28
Sergey Sergeevich KRAVTSOV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Sergey Sergeevich KRAVTSOV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Iman Afshari
Target State: Iran
Authority: UK
Date of listing: 2022-12-08
Iman Afshari
Target State: Iran
Authority: UK
Date of listing: 2022-12-08
MAHMOOD SULTAN BASHIR-UD-DIN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-12-24
MAHMOOD SULTAN BASHIR-UD-DIN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-12-24
Tin WIN
Target State: Myanmar
Authority: US
Date of listing: 2025-09-08
Tin WIN
Target State: Myanmar
Authority: US
Date of listing: 2025-09-08
Anver Tagirovich MUKSIMOV
Target State: Russia
Authority: CA
Date of listing: 2024-12-09
Anver Tagirovich MUKSIMOV
Target State: Russia
Authority: CA
Date of listing: 2024-12-09
Ahmad AL-HAMZI
Target State: Yemen
Authority: US
Date of listing: 2021-03-02
Ahmad AL-HAMZI
Target State: Yemen
Authority: US
Date of listing: 2021-03-02
Rahmatullah MOHAMMAD AFZAL
Target State: Drugs
Authority: US
Date of listing: 2011-02-18
Rahmatullah MOHAMMAD AFZAL
Target State: Drugs
Authority: US
Date of listing: 2011-02-18
Petr Olegovich TOLSTOY
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Petr Olegovich TOLSTOY
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ruslan Ovsepovich MITIAEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Ruslan Ovsepovich MITIAEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Valentina Nikolaevna ARTAMONOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Valentina Nikolaevna ARTAMONOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Willy Ngoma
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2024-02-21
Willy Ngoma
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2024-02-21
Oleg Yurevich KACHANOV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Oleg Yurevich KACHANOV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2014-09-23
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2014-09-23
Abdelmalek DROUKDEL
Target State: Terrorism
Authority: US
Date of listing: 2007-12-04
Abdelmalek DROUKDEL
Target State: Terrorism
Authority: US
Date of listing: 2007-12-04
Gabril Abdul Kareem BADRI
Target State: Sudan
Authority: US
Date of listing: 2006-04-27
Gabril Abdul Kareem BADRI
Target State: Sudan
Authority: US
Date of listing: 2006-04-27
Alexander PONOMARENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexander PONOMARENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ali TARZALI
Target State: Iran
Authority: US
Date of listing: 2018-05-15
Ali TARZALI
Target State: Iran
Authority: US
Date of listing: 2018-05-15
Bahram Hosseini MOTLAGH
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Bahram Hosseini MOTLAGH
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Lourdes Benicia SUAREZ ANDERSON
Target State: Venezuela
Authority: US
Date of listing: 2017-05-18
Lourdes Benicia SUAREZ ANDERSON
Target State: Venezuela
Authority: US
Date of listing: 2017-05-18

Sanctions Search and Screening Platform

Search results

Than Hlaing

Than Hlaing

Sergey Sergeevich KRAVTSOV

Sergey Sergeevich KRAVTSOV

Iman Afshari

Iman Afshari

MAHMOOD SULTAN BASHIR-UD-DIN

MAHMOOD SULTAN BASHIR-UD-DIN

Tin WIN

Tin WIN

Anver Tagirovich MUKSIMOV

Anver Tagirovich MUKSIMOV

Ahmad AL-HAMZI

Ahmad AL-HAMZI

Rahmatullah MOHAMMAD AFZAL

Rahmatullah MOHAMMAD AFZAL

Petr Olegovich TOLSTOY

Petr Olegovich TOLSTOY

Ruslan Ovsepovich MITIAEV

Ruslan Ovsepovich MITIAEV

Valentina Nikolaevna ARTAMONOVA

Valentina Nikolaevna ARTAMONOVA

Willy Ngoma

Willy Ngoma

Oleg Yurevich KACHANOV

Oleg Yurevich KACHANOV

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Abdelmalek DROUKDEL

Abdelmalek DROUKDEL

Gabril Abdul Kareem BADRI

Gabril Abdul Kareem BADRI

Alexander PONOMARENKO

Alexander PONOMARENKO

Ali TARZALI

Ali TARZALI

Bahram Hosseini MOTLAGH

Bahram Hosseini MOTLAGH

Lourdes Benicia SUAREZ ANDERSON

Lourdes Benicia SUAREZ ANDERSON

Search results

Than Hlaing

Than Hlaing

Sergey Sergeevich KRAVTSOV

Sergey Sergeevich KRAVTSOV

Iman Afshari

Iman Afshari

MAHMOOD SULTAN BASHIR-UD-DIN

MAHMOOD SULTAN BASHIR-UD-DIN

Tin WIN

Tin WIN

Anver Tagirovich MUKSIMOV

Anver Tagirovich MUKSIMOV

Ahmad AL-HAMZI

Ahmad AL-HAMZI

Rahmatullah MOHAMMAD AFZAL

Rahmatullah MOHAMMAD AFZAL

Petr Olegovich TOLSTOY

Petr Olegovich TOLSTOY

Ruslan Ovsepovich MITIAEV

Ruslan Ovsepovich MITIAEV

Valentina Nikolaevna ARTAMONOVA

Valentina Nikolaevna ARTAMONOVA

Willy Ngoma

Willy Ngoma

Oleg Yurevich KACHANOV

Oleg Yurevich KACHANOV

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Abdelmalek DROUKDEL

Abdelmalek DROUKDEL

Gabril Abdul Kareem BADRI

Gabril Abdul Kareem BADRI

Alexander PONOMARENKO

Alexander PONOMARENKO

Ali TARZALI

Ali TARZALI

Bahram Hosseini MOTLAGH