Search Global Sanctions Lists

10K+ items found

Junzheng WANG
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Junzheng WANG
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Mohammad Reza NAQDI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Mohammad Reza NAQDI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Emrah AYAZ
Target State: Terrorism
Authority: US
Date of listing: 2026-08-20
Emrah AYAZ
Target State: Terrorism
Authority: US
Date of listing: 2026-08-20
Mohammad Nazier HOURANIEH
Target State: Chemical Weapons
Authority: EU
Date of listing: 2022-11-14
Mohammad Nazier HOURANIEH
Target State: Chemical Weapons
Authority: EU
Date of listing: 2022-11-14
Renat Ismailovich SULEYMANOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Renat Ismailovich SULEYMANOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Maksim Anatolyevich UVAROV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Maksim Anatolyevich UVAROV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Roman Yuryevich LENSHIN
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Roman Yuryevich LENSHIN
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Muhammad Sholeh IBRAHIM
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Muhammad Sholeh IBRAHIM
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Khalid Aedh G. AL OTAIBI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Khalid Aedh G. AL OTAIBI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Norbert Basengezi KATINTIMA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2019-03-21
Norbert Basengezi KATINTIMA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2019-03-21
Andrei Olegovich SHIPITSIN
Target State: Russia
Authority: EU
Date of listing: 2020-09-11
Andrei Olegovich SHIPITSIN
Target State: Russia
Authority: EU
Date of listing: 2020-09-11
Ricardo BOTELLO ORTIZ
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Ricardo BOTELLO ORTIZ
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Ibrahim Haqqani
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Ibrahim Haqqani
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Hasan Dehghan EBRAHIMI
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Hasan Dehghan EBRAHIMI
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Muhammad Ibrahim Habib AL-SAYYID
Target State: Terrorism
Authority: US
Date of listing: 2024-09-11
Muhammad Ibrahim Habib AL-SAYYID
Target State: Terrorism
Authority: US
Date of listing: 2024-09-11
Silvana ATWI
Target State: Terrorism
Authority: US
Date of listing: 2024-10-16
Silvana ATWI
Target State: Terrorism
Authority: US
Date of listing: 2024-10-16
Jose Ignacio Reta DE FRUTOS
Target State: Terrorism
Authority: US
Date of listing: 2011-03-22
Jose Ignacio Reta DE FRUTOS
Target State: Terrorism
Authority: US
Date of listing: 2011-03-22
Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-15
Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-15
Ivan Uladzimiravich KUBRAKOU
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Ivan Uladzimiravich KUBRAKOU
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Mikhail Vadimovich CHERNOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-09-07
Mikhail Vadimovich CHERNOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-09-07

Sanctions Search and Screening Platform

Search results

Junzheng WANG

Junzheng WANG

Mohammad Reza NAQDI

Mohammad Reza NAQDI

Emrah AYAZ

Emrah AYAZ

Mohammad Nazier HOURANIEH

Mohammad Nazier HOURANIEH

Renat Ismailovich SULEYMANOV

Renat Ismailovich SULEYMANOV

Maksim Anatolyevich UVAROV

Maksim Anatolyevich UVAROV

Roman Yuryevich LENSHIN

Roman Yuryevich LENSHIN

Muhammad Sholeh IBRAHIM

Muhammad Sholeh IBRAHIM

Khalid Aedh G. AL OTAIBI

Khalid Aedh G. AL OTAIBI

Norbert Basengezi KATINTIMA

Norbert Basengezi KATINTIMA

Andrei Olegovich SHIPITSIN

Andrei Olegovich SHIPITSIN

Ricardo BOTELLO ORTIZ

Ricardo BOTELLO ORTIZ

Ibrahim Haqqani

Ibrahim Haqqani

Hasan Dehghan EBRAHIMI

Hasan Dehghan EBRAHIMI

Muhammad Ibrahim Habib AL-SAYYID

Muhammad Ibrahim Habib AL-SAYYID

Silvana ATWI

Silvana ATWI

Jose Ignacio Reta DE FRUTOS

Jose Ignacio Reta DE FRUTOS

Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI

Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI

Ivan Uladzimiravich KUBRAKOU

Ivan Uladzimiravich KUBRAKOU

Mikhail Vadimovich CHERNOV

Mikhail Vadimovich CHERNOV

Filters

Search results

Junzheng WANG

Junzheng WANG

Mohammad Reza NAQDI

Mohammad Reza NAQDI

Emrah AYAZ

Emrah AYAZ

Mohammad Nazier HOURANIEH

Mohammad Nazier HOURANIEH

Renat Ismailovich SULEYMANOV

Renat Ismailovich SULEYMANOV

Maksim Anatolyevich UVAROV

Maksim Anatolyevich UVAROV

Roman Yuryevich LENSHIN

Roman Yuryevich LENSHIN

Muhammad Sholeh IBRAHIM

Muhammad Sholeh IBRAHIM

Khalid Aedh G. AL OTAIBI

Khalid Aedh G. AL OTAIBI

Norbert Basengezi KATINTIMA

Norbert Basengezi KATINTIMA

Andrei Olegovich SHIPITSIN

Andrei Olegovich SHIPITSIN

Ricardo BOTELLO ORTIZ

Ricardo BOTELLO ORTIZ

Ibrahim Haqqani

Ibrahim Haqqani

Hasan Dehghan EBRAHIMI

Hasan Dehghan EBRAHIMI

Muhammad Ibrahim Habib AL-SAYYID

Muhammad Ibrahim Habib AL-SAYYID

Silvana ATWI

Silvana ATWI

Jose Ignacio Reta DE FRUTOS

Jose Ignacio Reta DE FRUTOS

Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI

Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI