Search Global Sanctions Lists

10K+ items found

Elena Anatolyevna LOBAEVA
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Elena Anatolyevna LOBAEVA
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Viktor Vladimirovich SMIRNOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Viktor Vladimirovich SMIRNOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ahmad VAHIDI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Ahmad VAHIDI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Mojtaba MALEKI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Mojtaba MALEKI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Asher Walter TAPFUMANEYI
Target State: Human Rights
Authority: US
Date of listing: 2024-03-04
Asher Walter TAPFUMANEYI
Target State: Human Rights
Authority: US
Date of listing: 2024-03-04
Gul Ahmad Hakimi
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Gul Ahmad Hakimi
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Arsen Suleymanovich FADZAYEV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Arsen Suleymanovich FADZAYEV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
RI MAN GON
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
RI MAN GON
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
RI JE-SON
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2009-07-16
RI JE-SON
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2009-07-16
Hamidullah Akhund Sher Mohammad
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Hamidullah Akhund Sher Mohammad
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Zhanna Anatolievna RYABTSEVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Zhanna Anatolievna RYABTSEVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Ivanovich KAZANKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergey Ivanovich KAZANKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
George ROSSI
Target State: Russia
Authority: US
Date of listing: 2024-12-04
George ROSSI
Target State: Russia
Authority: US
Date of listing: 2024-12-04
Alexander Alekseevich POLYAKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexander Alekseevich POLYAKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Daria Vasilevna MOROZOVA
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
Daria Vasilevna MOROZOVA
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
JO CHOL SONG
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
JO CHOL SONG
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
Mohammad PAKPOUR
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Mohammad PAKPOUR
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Akash Anant SHINDE
Target State: Iran
Authority: US
Date of listing: 2026-02-06
Akash Anant SHINDE
Target State: Iran
Authority: US
Date of listing: 2026-02-06
Mohsen BORMAHANI
Target State: Iran
Authority: EU
Date of listing: 2023-04-03
Mohsen BORMAHANI
Target State: Iran
Authority: EU
Date of listing: 2023-04-03
BERNARD MAHESHE BYAMUNGU
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2023-10-25
BERNARD MAHESHE BYAMUNGU
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2023-10-25

Sanctions Search and Screening Platform

Search results

Elena Anatolyevna LOBAEVA

Elena Anatolyevna LOBAEVA

Viktor Vladimirovich SMIRNOV

Viktor Vladimirovich SMIRNOV

Ahmad VAHIDI

Ahmad VAHIDI

Mojtaba MALEKI

Mojtaba MALEKI

Asher Walter TAPFUMANEYI

Asher Walter TAPFUMANEYI

Gul Ahmad Hakimi

Gul Ahmad Hakimi

Arsen Suleymanovich FADZAYEV

Arsen Suleymanovich FADZAYEV

RI MAN GON

RI MAN GON

RI JE-SON

RI JE-SON

Hamidullah Akhund Sher Mohammad

Hamidullah Akhund Sher Mohammad

Zhanna Anatolievna RYABTSEVA

Zhanna Anatolievna RYABTSEVA

Sergey Ivanovich KAZANKOV

Sergey Ivanovich KAZANKOV

George ROSSI

George ROSSI

Alexander Alekseevich POLYAKOV

Alexander Alekseevich POLYAKOV

Daria Vasilevna MOROZOVA

Daria Vasilevna MOROZOVA

JO CHOL SONG

JO CHOL SONG

Mohammad PAKPOUR

Mohammad PAKPOUR

Akash Anant SHINDE

Akash Anant SHINDE

Mohsen BORMAHANI

Mohsen BORMAHANI

BERNARD MAHESHE BYAMUNGU

BERNARD MAHESHE BYAMUNGU

Search results

Elena Anatolyevna LOBAEVA

Elena Anatolyevna LOBAEVA

Viktor Vladimirovich SMIRNOV

Viktor Vladimirovich SMIRNOV

Ahmad VAHIDI

Ahmad VAHIDI

Mojtaba MALEKI

Mojtaba MALEKI

Asher Walter TAPFUMANEYI

Asher Walter TAPFUMANEYI

Gul Ahmad Hakimi

Gul Ahmad Hakimi

Arsen Suleymanovich FADZAYEV

Arsen Suleymanovich FADZAYEV

RI MAN GON

RI MAN GON

RI JE-SON

RI JE-SON

Hamidullah Akhund Sher Mohammad

Hamidullah Akhund Sher Mohammad

Zhanna Anatolievna RYABTSEVA

Zhanna Anatolievna RYABTSEVA

Sergey Ivanovich KAZANKOV

Sergey Ivanovich KAZANKOV

George ROSSI

George ROSSI

Alexander Alekseevich POLYAKOV

Alexander Alekseevich POLYAKOV

Daria Vasilevna MOROZOVA

Daria Vasilevna MOROZOVA

JO CHOL SONG

JO CHOL SONG

Mohammad PAKPOUR

Mohammad PAKPOUR

Akash Anant SHINDE

Akash Anant SHINDE

Mohsen BORMAHANI