Search Global Sanctions Lists

10K+ items found

Pio Abogne DE VERA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-06-04
Pio Abogne DE VERA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-06-04
Morteza Safari
Target State: Iran
Authority: CA
Date of listing: 2023-10-18
Morteza Safari
Target State: Iran
Authority: CA
Date of listing: 2023-10-18
Bishr Riyad YAZIGI
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Bishr Riyad YAZIGI
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Andrey Dmitrievich KOZENKO
Target State: Russia
Authority: US
Date of listing: 2016-11-14
Andrey Dmitrievich KOZENKO
Target State: Russia
Authority: US
Date of listing: 2016-11-14
Anatol Piatrovich LAPO
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Anatol Piatrovich LAPO
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Oleg Vasilievich FETISOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Oleg Vasilievich FETISOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Aliaksandr Aliaksandrovich RAKHMANOV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Aliaksandr Aliaksandrovich RAKHMANOV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Marzieh BOZORG
Target State: Non-Proliferation
Authority: US
Date of listing: 2014-08-29
Marzieh BOZORG
Target State: Non-Proliferation
Authority: US
Date of listing: 2014-08-29
Victor Nikolayevich KIRYANOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Victor Nikolayevich KIRYANOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Viktor Yuryevich ANOSOV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Viktor Yuryevich ANOSOV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Luis Miguel Martinez Morales
Target State: Anti-Corruption
Authority: UK
Date of listing: 2025-04-02
Luis Miguel Martinez Morales
Target State: Anti-Corruption
Authority: UK
Date of listing: 2025-04-02
Chol Jang
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Chol Jang
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Kwang Chol PYON
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-01-12
Kwang Chol PYON
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-01-12
Vitaly Yurievich KUZMENKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vitaly Yurievich KUZMENKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Rawhi MUSHTAHA
Target State: Terrorism
Authority: US
Date of listing: 2015-09-08
Rawhi MUSHTAHA
Target State: Terrorism
Authority: US
Date of listing: 2015-09-08
Yong-Ho Choe
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Yong-Ho Choe
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Petr SAVCHENKO
Target State: Russia
Authority: CA
Date of listing: 2016-03-18
Petr SAVCHENKO
Target State: Russia
Authority: CA
Date of listing: 2016-03-18
Svetlana Ivanovna NIKOLAYEVA
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Svetlana Ivanovna NIKOLAYEVA
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Andrey Yuryevich Pavlyuchenko
Target State: Belarus
Authority: CA
Date of listing: 2020-11-05
Andrey Yuryevich Pavlyuchenko
Target State: Belarus
Authority: CA
Date of listing: 2020-11-05
Aleksey Valentinovich MURATOV
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Aleksey Valentinovich MURATOV
Target State: Russia
Authority: US
Date of listing: 2017-06-20

Sanctions Search and Screening Platform

Search results

Pio Abogne DE VERA

Pio Abogne DE VERA

Morteza Safari

Morteza Safari

Bishr Riyad YAZIGI

Bishr Riyad YAZIGI

Andrey Dmitrievich KOZENKO

Andrey Dmitrievich KOZENKO

Anatol Piatrovich LAPO

Anatol Piatrovich LAPO

Oleg Vasilievich FETISOV

Oleg Vasilievich FETISOV

Aliaksandr Aliaksandrovich RAKHMANOV

Aliaksandr Aliaksandrovich RAKHMANOV

Marzieh BOZORG

Marzieh BOZORG

Victor Nikolayevich KIRYANOV

Victor Nikolayevich KIRYANOV

Viktor Yuryevich ANOSOV

Viktor Yuryevich ANOSOV

Luis Miguel Martinez Morales

Luis Miguel Martinez Morales

Chol Jang

Chol Jang

Kwang Chol PYON

Kwang Chol PYON

Vitaly Yurievich KUZMENKO

Vitaly Yurievich KUZMENKO

Rawhi MUSHTAHA

Rawhi MUSHTAHA

Yong-Ho Choe

Yong-Ho Choe

Petr SAVCHENKO

Petr SAVCHENKO

Svetlana Ivanovna NIKOLAYEVA

Svetlana Ivanovna NIKOLAYEVA

Andrey Yuryevich Pavlyuchenko

Andrey Yuryevich Pavlyuchenko

Aleksey Valentinovich MURATOV

Aleksey Valentinovich MURATOV

Search results

Pio Abogne DE VERA

Pio Abogne DE VERA

Morteza Safari

Morteza Safari

Bishr Riyad YAZIGI

Bishr Riyad YAZIGI

Andrey Dmitrievich KOZENKO

Andrey Dmitrievich KOZENKO

Anatol Piatrovich LAPO

Anatol Piatrovich LAPO

Oleg Vasilievich FETISOV

Oleg Vasilievich FETISOV

Aliaksandr Aliaksandrovich RAKHMANOV

Aliaksandr Aliaksandrovich RAKHMANOV

Marzieh BOZORG

Marzieh BOZORG

Victor Nikolayevich KIRYANOV

Victor Nikolayevich KIRYANOV

Viktor Yuryevich ANOSOV

Viktor Yuryevich ANOSOV

Luis Miguel Martinez Morales

Luis Miguel Martinez Morales

Chol Jang

Chol Jang

Kwang Chol PYON

Kwang Chol PYON

Vitaly Yurievich KUZMENKO

Vitaly Yurievich KUZMENKO

Rawhi MUSHTAHA

Rawhi MUSHTAHA

Yong-Ho Choe

Yong-Ho Choe

Petr SAVCHENKO

Petr SAVCHENKO

Svetlana Ivanovna NIKOLAYEVA

Svetlana Ivanovna NIKOLAYEVA

Andrey Yuryevich Pavlyuchenko