Search Global Sanctions Lists

10K+ items found

MOHAMMAD AZAM ELMI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
MOHAMMAD AZAM ELMI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Muhammad Danial BIN FADZLON
Target State: Iran
Authority: US
Date of listing: 2025-11-20
Muhammad Danial BIN FADZLON
Target State: Iran
Authority: US
Date of listing: 2025-11-20
Alfredo VASQUEZ HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2011-09-15
Alfredo VASQUEZ HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2011-09-15
Ana Cristina ARCE BORBOA
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Ana Cristina ARCE BORBOA
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Sergey Nikolaevich Korzhov
Target State: Human Rights
Authority: UK
Date of listing: 2024-02-21
Sergey Nikolaevich Korzhov
Target State: Human Rights
Authority: UK
Date of listing: 2024-02-21
Walter Jacob GAVIDIA FLORES
Target State: Venezuela
Authority: US
Date of listing: 2019-07-25
Walter Jacob GAVIDIA FLORES
Target State: Venezuela
Authority: US
Date of listing: 2019-07-25
Hossein Nosratollah VAZIRI
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-05-22
Hossein Nosratollah VAZIRI
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-05-22
Viktor Stepanovich SILIVAKIN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Viktor Stepanovich SILIVAKIN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
MAULAWI RAJAB
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2023-04-26
MAULAWI RAJAB
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2023-04-26
Alfonso FERNANDEZ MAGALLON
Target State: Drugs
Authority: US
Date of listing: 2025-08-14
Alfonso FERNANDEZ MAGALLON
Target State: Drugs
Authority: US
Date of listing: 2025-08-14
Antonio IOVINE
Target State: Criminal organizations
Authority: US
Date of listing: 2012-07-31
Antonio IOVINE
Target State: Criminal organizations
Authority: US
Date of listing: 2012-07-31
Aleksandr Vasilyevich BOGOMAZ
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Aleksandr Vasilyevich BOGOMAZ
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Ayman AL-DUWAIK
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-19
Ayman AL-DUWAIK
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-19
Muslim Barisovich TATRIEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Muslim Barisovich TATRIEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Abdul-Haq Wassiq
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abdul-Haq Wassiq
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Oscar Alejandro CALLEJAS VALCARCE
Target State: Human Rights
Authority: US
Date of listing: 2021-07-30
Oscar Alejandro CALLEJAS VALCARCE
Target State: Human Rights
Authority: US
Date of listing: 2021-07-30
Dmitry Yurievich NOZHKIN
Target State: Human Rights
Authority: EU
Date of listing: 2023-07-20
Dmitry Yurievich NOZHKIN
Target State: Human Rights
Authority: EU
Date of listing: 2023-07-20
Artem Alexandrovych SAVENKO
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
Artem Alexandrovych SAVENKO
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Marko Petrovic
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
Marko Petrovic
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23

Sanctions Search and Screening Platform

Search results

MOHAMMAD AZAM ELMI

MOHAMMAD AZAM ELMI

Muhammad Danial BIN FADZLON

Muhammad Danial BIN FADZLON

Alfredo VASQUEZ HERNANDEZ

Alfredo VASQUEZ HERNANDEZ

Ana Cristina ARCE BORBOA

Ana Cristina ARCE BORBOA

Sergey Nikolaevich Korzhov

Sergey Nikolaevich Korzhov

Walter Jacob GAVIDIA FLORES

Walter Jacob GAVIDIA FLORES

Hossein Nosratollah VAZIRI

Hossein Nosratollah VAZIRI

Viktor Stepanovich SILIVAKIN

Viktor Stepanovich SILIVAKIN

MAULAWI RAJAB

MAULAWI RAJAB

Alfonso FERNANDEZ MAGALLON

Alfonso FERNANDEZ MAGALLON

Antonio IOVINE

Antonio IOVINE

Aleksandr Vasilyevich BOGOMAZ

Aleksandr Vasilyevich BOGOMAZ

Ayman AL-DUWAIK

Ayman AL-DUWAIK

Muslim Barisovich TATRIEV

Muslim Barisovich TATRIEV

Abdul-Haq Wassiq

Abdul-Haq Wassiq

Oscar Alejandro CALLEJAS VALCARCE

Oscar Alejandro CALLEJAS VALCARCE

Dmitry Yurievich NOZHKIN

Dmitry Yurievich NOZHKIN

Artem Alexandrovych SAVENKO

Artem Alexandrovych SAVENKO

MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL

MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL

Marko Petrovic

Marko Petrovic

Search results

MOHAMMAD AZAM ELMI

MOHAMMAD AZAM ELMI

Muhammad Danial BIN FADZLON

Muhammad Danial BIN FADZLON

Alfredo VASQUEZ HERNANDEZ

Alfredo VASQUEZ HERNANDEZ

Ana Cristina ARCE BORBOA

Ana Cristina ARCE BORBOA

Sergey Nikolaevich Korzhov

Sergey Nikolaevich Korzhov

Walter Jacob GAVIDIA FLORES

Walter Jacob GAVIDIA FLORES

Hossein Nosratollah VAZIRI

Hossein Nosratollah VAZIRI

Viktor Stepanovich SILIVAKIN

Viktor Stepanovich SILIVAKIN

MAULAWI RAJAB

MAULAWI RAJAB

Alfonso FERNANDEZ MAGALLON

Alfonso FERNANDEZ MAGALLON

Antonio IOVINE

Antonio IOVINE

Aleksandr Vasilyevich BOGOMAZ

Aleksandr Vasilyevich BOGOMAZ

Ayman AL-DUWAIK

Ayman AL-DUWAIK

Muslim Barisovich TATRIEV

Muslim Barisovich TATRIEV

Abdul-Haq Wassiq

Abdul-Haq Wassiq

Oscar Alejandro CALLEJAS VALCARCE

Oscar Alejandro CALLEJAS VALCARCE

Dmitry Yurievich NOZHKIN

Dmitry Yurievich NOZHKIN

Artem Alexandrovych SAVENKO

Artem Alexandrovych SAVENKO

MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL