Search Global Sanctions Lists

10K+ items found

Keping ZHANG
Target State: Drugs
Authority: US
Date of listing: 2018-04-27
Keping ZHANG
Target State: Drugs
Authority: US
Date of listing: 2018-04-27
Ghorban Mohammad VALIZADEH
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Ghorban Mohammad VALIZADEH
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Fahad Shabib ALBALAWI
Target State: Human rights
Authority: CA
Date of listing: 2018-11-29
Fahad Shabib ALBALAWI
Target State: Human rights
Authority: CA
Date of listing: 2018-11-29
Yelena Andreyevna VTORYGINA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Yelena Andreyevna VTORYGINA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Ali Mohamud Rage
Target State: Somalia
Authority: EU
Date of listing: 2022-02-28
Ali Mohamud Rage
Target State: Somalia
Authority: EU
Date of listing: 2022-02-28
AYRAT NASIMOVICH VAKHITOV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-08-03
AYRAT NASIMOVICH VAKHITOV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-08-03
Zaur Dalkhatovich GEKKIEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Zaur Dalkhatovich GEKKIEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
RI YONG MU
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-06-02
RI YONG MU
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-06-02
Vitaly Vasilievich KUSHNAREV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vitaly Vasilievich KUSHNAREV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Zuhair Shamlakh
Target State: Terrorism
Authority: CA
Date of listing: 2024-09-17
Zuhair Shamlakh
Target State: Terrorism
Authority: CA
Date of listing: 2024-09-17
Andrey Viktorovich BORISOV
Target State: Terrorism
Authority: US
Date of listing: 2026-02-10
Andrey Viktorovich BORISOV
Target State: Terrorism
Authority: US
Date of listing: 2026-02-10
Alan VIRAMONTES SESTEAGA
Target State: Terrorism
Authority: US
Date of listing: 2025-03-31
Alan VIRAMONTES SESTEAGA
Target State: Terrorism
Authority: US
Date of listing: 2025-03-31
Hizb Ullah Astam KHAN
Target State: Terrorism
Authority: US
Date of listing: 2018-02-07
Hizb Ullah Astam KHAN
Target State: Terrorism
Authority: US
Date of listing: 2018-02-07
Tatiana Nikolaevna MOSKALKOVA
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Tatiana Nikolaevna MOSKALKOVA
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Andrey Petrovich KAZAZAEV
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Andrey Petrovich KAZAZAEV
Target State: Russia
Authority: US
Date of listing: 2023-12-12
MOUSSA BEN OMAR BEN ALI ESSAADI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-06-25
MOUSSA BEN OMAR BEN ALI ESSAADI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-06-25
Mohammad PAKPUR
Target State: Iran
Authority: EU
Date of listing: 2021-04-12
Mohammad PAKPUR
Target State: Iran
Authority: EU
Date of listing: 2021-04-12
Aleksandr Sergeyevich ERSHOV
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Aleksandr Sergeyevich ERSHOV
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Andrey Valerievich KARTAPOLOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Andrey Valerievich KARTAPOLOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergei Kuzhugetovich SHOIGU
Target State: Russia
Authority: US
Date of listing: 2022-02-25
Sergei Kuzhugetovich SHOIGU
Target State: Russia
Authority: US
Date of listing: 2022-02-25

Sanctions Search and Screening Platform

Search results

Keping ZHANG

Keping ZHANG

Ghorban Mohammad VALIZADEH

Ghorban Mohammad VALIZADEH

Fahad Shabib ALBALAWI

Fahad Shabib ALBALAWI

Yelena Andreyevna VTORYGINA

Yelena Andreyevna VTORYGINA

Ali Mohamud Rage

Ali Mohamud Rage

AYRAT NASIMOVICH VAKHITOV

AYRAT NASIMOVICH VAKHITOV

Zaur Dalkhatovich GEKKIEV

Zaur Dalkhatovich GEKKIEV

RI YONG MU

RI YONG MU

Vitaly Vasilievich KUSHNAREV

Vitaly Vasilievich KUSHNAREV

Zuhair Shamlakh

Zuhair Shamlakh

Andrey Viktorovich BORISOV

Andrey Viktorovich BORISOV

Alan VIRAMONTES SESTEAGA

Alan VIRAMONTES SESTEAGA

Hizb Ullah Astam KHAN

Hizb Ullah Astam KHAN

Tatiana Nikolaevna MOSKALKOVA

Tatiana Nikolaevna MOSKALKOVA

Andrey Petrovich KAZAZAEV

Andrey Petrovich KAZAZAEV

MOUSSA BEN OMAR BEN ALI ESSAADI

MOUSSA BEN OMAR BEN ALI ESSAADI

Mohammad PAKPUR

Mohammad PAKPUR

Aleksandr Sergeyevich ERSHOV

Aleksandr Sergeyevich ERSHOV

Andrey Valerievich KARTAPOLOV

Andrey Valerievich KARTAPOLOV

Sergei Kuzhugetovich SHOIGU

Sergei Kuzhugetovich SHOIGU

Search results

Keping ZHANG

Keping ZHANG

Ghorban Mohammad VALIZADEH

Ghorban Mohammad VALIZADEH

Fahad Shabib ALBALAWI

Fahad Shabib ALBALAWI

Yelena Andreyevna VTORYGINA

Yelena Andreyevna VTORYGINA

Ali Mohamud Rage

Ali Mohamud Rage

AYRAT NASIMOVICH VAKHITOV

AYRAT NASIMOVICH VAKHITOV

Zaur Dalkhatovich GEKKIEV

Zaur Dalkhatovich GEKKIEV

RI YONG MU

RI YONG MU

Vitaly Vasilievich KUSHNAREV

Vitaly Vasilievich KUSHNAREV

Zuhair Shamlakh

Zuhair Shamlakh

Andrey Viktorovich BORISOV

Andrey Viktorovich BORISOV

Alan VIRAMONTES SESTEAGA

Alan VIRAMONTES SESTEAGA

Hizb Ullah Astam KHAN

Hizb Ullah Astam KHAN

Tatiana Nikolaevna MOSKALKOVA

Tatiana Nikolaevna MOSKALKOVA

Andrey Petrovich KAZAZAEV

Andrey Petrovich KAZAZAEV

MOUSSA BEN OMAR BEN ALI ESSAADI

MOUSSA BEN OMAR BEN ALI ESSAADI

Mohammad PAKPUR

Mohammad PAKPUR

Aleksandr Sergeyevich ERSHOV

Aleksandr Sergeyevich ERSHOV

Andrey Valerievich KARTAPOLOV