Search Global Sanctions Lists

10K+ items found

Felix Osilama OKPOH
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-06-16
Felix Osilama OKPOH
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-06-16
ALI MUSA AL-SHAWAKH
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-02-29
ALI MUSA AL-SHAWAKH
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-02-29
Hugo Adalberto VELAZQUEZ MORENO
Target State: Human Rights
Authority: US
Date of listing: 2023-01-26
Hugo Adalberto VELAZQUEZ MORENO
Target State: Human Rights
Authority: US
Date of listing: 2023-01-26
Imam BHEEL
Target State: Drugs
Authority: US
Date of listing: 2009-05-29
Imam BHEEL
Target State: Drugs
Authority: US
Date of listing: 2009-05-29
MUHAMMED REZA LAHAMAN KIRAM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2018-08-23
MUHAMMED REZA LAHAMAN KIRAM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2018-08-23
Jose Guadalupe RUIZ BANUELOS
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Jose Guadalupe RUIZ BANUELOS
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Dmitry Sergeevich SYTII
Target State: Elections
Authority: US
Date of listing: 2020-09-23
Dmitry Sergeevich SYTII
Target State: Elections
Authority: US
Date of listing: 2020-09-23
Mohsen Sayyadi TURANLU
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Mohsen Sayyadi TURANLU
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Andrey Andreevich GURYEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Andrey Andreevich GURYEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Mohammad Kazemi
Target State: Iran
Authority: UK
Date of listing: 2024-10-14
Mohammad Kazemi
Target State: Iran
Authority: UK
Date of listing: 2024-10-14
Reza EBRAHIMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-03-22
Reza EBRAHIMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-03-22
Martin MORGAN HUERTA
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Martin MORGAN HUERTA
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Hosein AGHAJANI
Target State: Terrorism
Authority: US
Date of listing: 2012-03-27
Hosein AGHAJANI
Target State: Terrorism
Authority: US
Date of listing: 2012-03-27
Sayyed Kamal MUSAVI
Target State: Iran
Authority: US
Date of listing: 2014-02-06
Sayyed Kamal MUSAVI
Target State: Iran
Authority: US
Date of listing: 2014-02-06
Abd al-Muayyid AL-BANAI
Target State: Terrorism
Authority: US
Date of listing: 2021-09-29
Abd al-Muayyid AL-BANAI
Target State: Terrorism
Authority: US
Date of listing: 2021-09-29
Seyed Hamzeh GHALANDARI
Target State: Iran
Authority: US
Date of listing: 2023-10-18
Seyed Hamzeh GHALANDARI
Target State: Iran
Authority: US
Date of listing: 2023-10-18
Alma Laura MENA ALVARADO
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Alma Laura MENA ALVARADO
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Anwar Mohammed ZBOUN
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Anwar Mohammed ZBOUN
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Dorah MIREMBE
Target State: Human Rights
Authority: US
Date of listing: 2020-08-17
Dorah MIREMBE
Target State: Human Rights
Authority: US
Date of listing: 2020-08-17
Viktor Petrovich VODOLATSKY
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Viktor Petrovich VODOLATSKY
Target State: Russia
Authority: EU
Date of listing: 2024-03-13

Sanctions Search and Screening Platform

Search results

Felix Osilama OKPOH

Felix Osilama OKPOH

ALI MUSA AL-SHAWAKH

ALI MUSA AL-SHAWAKH

Hugo Adalberto VELAZQUEZ MORENO

Hugo Adalberto VELAZQUEZ MORENO

Imam BHEEL

Imam BHEEL

MUHAMMED REZA LAHAMAN KIRAM

MUHAMMED REZA LAHAMAN KIRAM

Jose Guadalupe RUIZ BANUELOS

Jose Guadalupe RUIZ BANUELOS

Dmitry Sergeevich SYTII

Dmitry Sergeevich SYTII

Mohsen Sayyadi TURANLU

Mohsen Sayyadi TURANLU

Andrey Andreevich GURYEV

Andrey Andreevich GURYEV

Mohammad Kazemi

Mohammad Kazemi

Reza EBRAHIMI

Reza EBRAHIMI

Martin MORGAN HUERTA

Martin MORGAN HUERTA

Hosein AGHAJANI

Hosein AGHAJANI

Sayyed Kamal MUSAVI

Sayyed Kamal MUSAVI

Abd al-Muayyid AL-BANAI

Abd al-Muayyid AL-BANAI

Seyed Hamzeh GHALANDARI

Seyed Hamzeh GHALANDARI

Alma Laura MENA ALVARADO

Alma Laura MENA ALVARADO

Anwar Mohammed ZBOUN

Anwar Mohammed ZBOUN

Dorah MIREMBE

Dorah MIREMBE

Viktor Petrovich VODOLATSKY

Viktor Petrovich VODOLATSKY

Filters

Search results

Felix Osilama OKPOH

Felix Osilama OKPOH

ALI MUSA AL-SHAWAKH

ALI MUSA AL-SHAWAKH

Hugo Adalberto VELAZQUEZ MORENO

Hugo Adalberto VELAZQUEZ MORENO

Imam BHEEL

Imam BHEEL

MUHAMMED REZA LAHAMAN KIRAM

MUHAMMED REZA LAHAMAN KIRAM

Jose Guadalupe RUIZ BANUELOS

Jose Guadalupe RUIZ BANUELOS

Dmitry Sergeevich SYTII

Dmitry Sergeevich SYTII

Mohsen Sayyadi TURANLU

Mohsen Sayyadi TURANLU

Andrey Andreevich GURYEV

Andrey Andreevich GURYEV

Mohammad Kazemi

Mohammad Kazemi

Reza EBRAHIMI

Reza EBRAHIMI

Martin MORGAN HUERTA

Martin MORGAN HUERTA

Hosein AGHAJANI

Hosein AGHAJANI

Sayyed Kamal MUSAVI

Sayyed Kamal MUSAVI

Abd al-Muayyid AL-BANAI

Abd al-Muayyid AL-BANAI

Seyed Hamzeh GHALANDARI

Seyed Hamzeh GHALANDARI

Alma Laura MENA ALVARADO

Alma Laura MENA ALVARADO

Anwar Mohammed ZBOUN

Anwar Mohammed ZBOUN