Search Global Sanctions Lists

10K+ items found

Kyong Ok Kim
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Kyong Ok Kim
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Yelena Vladimirovna PISAREVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yelena Vladimirovna PISAREVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ali Mohamad ABDUL RAHIM
Target State: Drugs
Authority: US
Date of listing: 2009-07-09
Ali Mohamad ABDUL RAHIM
Target State: Drugs
Authority: US
Date of listing: 2009-07-09
Miguel Angel DE ANDA LEDEZMA
Target State: Terrorism
Authority: US
Date of listing: 2025-05-21
Miguel Angel DE ANDA LEDEZMA
Target State: Terrorism
Authority: US
Date of listing: 2025-05-21
Abdulkader Ali BAZARA
Target State: Terrorism
Authority: US
Date of listing: 2025-04-17
Abdulkader Ali BAZARA
Target State: Terrorism
Authority: US
Date of listing: 2025-04-17
Mohammad Zahid
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Mohammad Zahid
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Farid Khabibullovich ABDRAKHMANOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Farid Khabibullovich ABDRAKHMANOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Aleksandr Yakovlevich Shkolnik
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Aleksandr Yakovlevich Shkolnik
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Serhiy Mikolayovich CHEREVKO
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Serhiy Mikolayovich CHEREVKO
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Pavel SOROKIN
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Pavel SOROKIN
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Zeming LI
Target State: Iran
Authority: US
Date of listing: 2023-06-06
Zeming LI
Target State: Iran
Authority: US
Date of listing: 2023-06-06
Junaid Ismail DOCKRAT
Target State: Terrorism
Authority: US
Date of listing: 2007-01-26
Junaid Ismail DOCKRAT
Target State: Terrorism
Authority: US
Date of listing: 2007-01-26
NO KWANG CHOL
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
NO KWANG CHOL
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Ihor Vladymyrovych Kostenok
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Ihor Vladymyrovych Kostenok
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Maxim Andreevich KOLESNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Maxim Andreevich KOLESNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Abdul JABBAR
Target State: Terrorism
Authority: US
Date of listing: 2018-07-31
Abdul JABBAR
Target State: Terrorism
Authority: US
Date of listing: 2018-07-31
Vladlen Yurievich STEPANOV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Vladlen Yurievich STEPANOV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Jianming CAO
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Jianming CAO
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Nasiba Erkinovna NARZIEVA
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Nasiba Erkinovna NARZIEVA
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Ekaterina Valeryevna ZHDANOVA
Target State: Russia
Authority: US
Date of listing: 2023-11-03
Ekaterina Valeryevna ZHDANOVA
Target State: Russia
Authority: US
Date of listing: 2023-11-03

Sanctions Search and Screening Platform

Search results

Kyong Ok Kim

Kyong Ok Kim

Yelena Vladimirovna PISAREVA

Yelena Vladimirovna PISAREVA

Ali Mohamad ABDUL RAHIM

Ali Mohamad ABDUL RAHIM

Miguel Angel DE ANDA LEDEZMA

Miguel Angel DE ANDA LEDEZMA

Abdulkader Ali BAZARA

Abdulkader Ali BAZARA

Mohammad Zahid

Mohammad Zahid

Farid Khabibullovich ABDRAKHMANOV

Farid Khabibullovich ABDRAKHMANOV

Aleksandr Yakovlevich Shkolnik

Aleksandr Yakovlevich Shkolnik

Serhiy Mikolayovich CHEREVKO

Serhiy Mikolayovich CHEREVKO

Pavel SOROKIN

Pavel SOROKIN

Zeming LI

Zeming LI

Junaid Ismail DOCKRAT

Junaid Ismail DOCKRAT

NO KWANG CHOL

NO KWANG CHOL

Ihor Vladymyrovych Kostenok

Ihor Vladymyrovych Kostenok

Maxim Andreevich KOLESNIKOV

Maxim Andreevich KOLESNIKOV

Abdul JABBAR

Abdul JABBAR

Vladlen Yurievich STEPANOV

Vladlen Yurievich STEPANOV

Jianming CAO

Jianming CAO

Nasiba Erkinovna NARZIEVA

Nasiba Erkinovna NARZIEVA

Ekaterina Valeryevna ZHDANOVA

Ekaterina Valeryevna ZHDANOVA

Filters

Search results

Kyong Ok Kim

Kyong Ok Kim

Yelena Vladimirovna PISAREVA

Yelena Vladimirovna PISAREVA

Ali Mohamad ABDUL RAHIM

Ali Mohamad ABDUL RAHIM

Miguel Angel DE ANDA LEDEZMA

Miguel Angel DE ANDA LEDEZMA

Abdulkader Ali BAZARA

Abdulkader Ali BAZARA

Mohammad Zahid

Mohammad Zahid

Farid Khabibullovich ABDRAKHMANOV

Farid Khabibullovich ABDRAKHMANOV

Aleksandr Yakovlevich Shkolnik

Aleksandr Yakovlevich Shkolnik

Serhiy Mikolayovich CHEREVKO

Serhiy Mikolayovich CHEREVKO

Pavel SOROKIN

Pavel SOROKIN

Zeming LI

Zeming LI

Junaid Ismail DOCKRAT

Junaid Ismail DOCKRAT

NO KWANG CHOL

NO KWANG CHOL

Ihor Vladymyrovych Kostenok

Ihor Vladymyrovych Kostenok

Maxim Andreevich KOLESNIKOV

Maxim Andreevich KOLESNIKOV

Abdul JABBAR

Abdul JABBAR

Vladlen Yurievich STEPANOV

Vladlen Yurievich STEPANOV

Jianming CAO

Jianming CAO