Search Global Sanctions Lists

10K+ items found

Rahim AHMADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-05-17
Rahim AHMADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-05-17
Muhammad AL-HINDI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Muhammad AL-HINDI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Abdul Fatah QUDSIYAH
Target State: Syria
Authority: US
Date of listing: 2011-05-18
Abdul Fatah QUDSIYAH
Target State: Syria
Authority: US
Date of listing: 2011-05-18
Azizollah RAJABZADEH
Target State: Iran
Authority: EU
Date of listing: 2021-04-13
Azizollah RAJABZADEH
Target State: Iran
Authority: EU
Date of listing: 2021-04-13
Vladimir Mikhailovich NOVIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Vladimir Mikhailovich NOVIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Karim Dhaidas OMRAN
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Karim Dhaidas OMRAN
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Alexander Vasilyevich FOMIN
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Alexander Vasilyevich FOMIN
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Ali Muhammad HAMSHO
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Ali Muhammad HAMSHO
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Remigio CEBALLOS ICHASO
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Remigio CEBALLOS ICHASO
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Viktor Kuzmich PAUKOV
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Viktor Kuzmich PAUKOV
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Volodymyr Mykolayovych OLIYNYK
Target State: Russia
Authority: US
Date of listing: 2022-01-20
Volodymyr Mykolayovych OLIYNYK
Target State: Russia
Authority: US
Date of listing: 2022-01-20
Alfonso ECHEGARAY ACHIRICA
Target State: Terrorism
Authority: US
Date of listing: 2002-11-06
Alfonso ECHEGARAY ACHIRICA
Target State: Terrorism
Authority: US
Date of listing: 2002-11-06
Maxim Alexandrovich Svidchenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Maxim Alexandrovich Svidchenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Habibollah Jan Nesari
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Habibollah Jan Nesari
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Stepan Kirillovich KOVALCHUK
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Stepan Kirillovich KOVALCHUK
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Alfred Mones
Target State: Haiti
Authority: EU
Date of listing: 2025-07-15
Alfred Mones
Target State: Haiti
Authority: EU
Date of listing: 2025-07-15
Zineb Souma Yahya JAMMEH
Target State: Human Rights
Authority: US
Date of listing: 2020-09-15
Zineb Souma Yahya JAMMEH
Target State: Human Rights
Authority: US
Date of listing: 2020-09-15
Eliana MUNOZ MEJIA
Target State: Drugs
Authority: US
Date of listing: 2016-09-29
Eliana MUNOZ MEJIA
Target State: Drugs
Authority: US
Date of listing: 2016-09-29
Erika del Valle FARIAS PENA
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Erika del Valle FARIAS PENA
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Sergei Mikhailovich BOYARSKY
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergei Mikhailovich BOYARSKY
Target State: Russia
Authority: CA
Date of listing: 2022-02-24

Sanctions Search and Screening Platform

Search results

Rahim AHMADI

Rahim AHMADI

Muhammad AL-HINDI

Muhammad AL-HINDI

Abdul Fatah QUDSIYAH

Abdul Fatah QUDSIYAH

Azizollah RAJABZADEH

Azizollah RAJABZADEH

Vladimir Mikhailovich NOVIKOV

Vladimir Mikhailovich NOVIKOV

Karim Dhaidas OMRAN

Karim Dhaidas OMRAN

Alexander Vasilyevich FOMIN

Alexander Vasilyevich FOMIN

Ali Muhammad HAMSHO

Ali Muhammad HAMSHO

Remigio CEBALLOS ICHASO

Remigio CEBALLOS ICHASO

Viktor Kuzmich PAUKOV

Viktor Kuzmich PAUKOV

Volodymyr Mykolayovych OLIYNYK

Volodymyr Mykolayovych OLIYNYK

Alfonso ECHEGARAY ACHIRICA

Alfonso ECHEGARAY ACHIRICA

Maxim Alexandrovich Svidchenko

Maxim Alexandrovich Svidchenko

Habibollah Jan Nesari

Habibollah Jan Nesari

Stepan Kirillovich KOVALCHUK

Stepan Kirillovich KOVALCHUK

Alfred Mones

Alfred Mones

Zineb Souma Yahya JAMMEH

Zineb Souma Yahya JAMMEH

Eliana MUNOZ MEJIA

Eliana MUNOZ MEJIA

Erika del Valle FARIAS PENA

Erika del Valle FARIAS PENA

Sergei Mikhailovich BOYARSKY

Sergei Mikhailovich BOYARSKY

Search results

Rahim AHMADI

Rahim AHMADI

Muhammad AL-HINDI

Muhammad AL-HINDI

Abdul Fatah QUDSIYAH

Abdul Fatah QUDSIYAH

Azizollah RAJABZADEH

Azizollah RAJABZADEH

Vladimir Mikhailovich NOVIKOV

Vladimir Mikhailovich NOVIKOV

Karim Dhaidas OMRAN

Karim Dhaidas OMRAN

Alexander Vasilyevich FOMIN

Alexander Vasilyevich FOMIN

Ali Muhammad HAMSHO

Ali Muhammad HAMSHO

Remigio CEBALLOS ICHASO

Remigio CEBALLOS ICHASO

Viktor Kuzmich PAUKOV

Viktor Kuzmich PAUKOV

Volodymyr Mykolayovych OLIYNYK

Volodymyr Mykolayovych OLIYNYK

Alfonso ECHEGARAY ACHIRICA

Alfonso ECHEGARAY ACHIRICA

Maxim Alexandrovich Svidchenko

Maxim Alexandrovich Svidchenko

Habibollah Jan Nesari

Habibollah Jan Nesari

Stepan Kirillovich KOVALCHUK

Stepan Kirillovich KOVALCHUK

Alfred Mones

Alfred Mones

Zineb Souma Yahya JAMMEH

Zineb Souma Yahya JAMMEH

Eliana MUNOZ MEJIA

Eliana MUNOZ MEJIA

Erika del Valle FARIAS PENA