Search Global Sanctions Lists

10K+ items found

Alexey Yurevich MILCHAKOV
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Alexey Yurevich MILCHAKOV
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Nikolay Nikolayevich SPASSKIY
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Nikolay Nikolayevich SPASSKIY
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Evgeny Viktorovich KOZEEV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Evgeny Viktorovich KOZEEV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Abdul RASHID BALUCH
Target State: Terrorism
Authority: US
Date of listing: 2015-06-24
Abdul RASHID BALUCH
Target State: Terrorism
Authority: US
Date of listing: 2015-06-24
Chit NAING
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Chit NAING
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Michael IBARRA DIAZ JR.
Target State: Drugs
Authority: US
Date of listing: 2025-08-13
Michael IBARRA DIAZ JR.
Target State: Drugs
Authority: US
Date of listing: 2025-08-13
Boris Georgievich LOKTIONOV
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Boris Georgievich LOKTIONOV
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Alexey Lvovich NIKOLOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Alexey Lvovich NIKOLOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Abdul JASHARI
Target State: Terrorism
Authority: US
Date of listing: 2016-11-10
Abdul JASHARI
Target State: Terrorism
Authority: US
Date of listing: 2016-11-10
Grigory Borisovich KARASIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Grigory Borisovich KARASIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Sergei Petrovich ARENIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sergei Petrovich ARENIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ruslan Khadzhismelovich TSALIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ruslan Khadzhismelovich TSALIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Muhammad Ibrohimjon NIYAZOV
Target State: Terrorism
Authority: US
Date of listing: 2024-06-14
Muhammad Ibrohimjon NIYAZOV
Target State: Terrorism
Authority: US
Date of listing: 2024-06-14
Ivan Mikhailovich KAMENSKIKH
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Ivan Mikhailovich KAMENSKIKH
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Mikhail Yurievich VOLOVIK
Target State: Russia
Authority: UK
Date of listing: 2026-05-05
Mikhail Yurievich VOLOVIK
Target State: Russia
Authority: UK
Date of listing: 2026-05-05
Andrey Aleksandrovich SUVOROV
Target State: Human Rights
Authority: EU
Date of listing: 2024-03-22
Andrey Aleksandrovich SUVOROV
Target State: Human Rights
Authority: EU
Date of listing: 2024-03-22
Mohammad Shafi'i Rudsari
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mohammad Shafi'i Rudsari
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Boris Yurievich KOVALCHUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Boris Yurievich KOVALCHUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrei Konstantinovich NEKRASHEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrei Konstantinovich NEKRASHEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yevgeny Ivanovich KOLYUSHIN
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Yevgeny Ivanovich KOLYUSHIN
Target State: Russia
Authority: US
Date of listing: 2022-12-09

Sanctions Search and Screening Platform

Search results

Alexey Yurevich MILCHAKOV

Alexey Yurevich MILCHAKOV

Nikolay Nikolayevich SPASSKIY

Nikolay Nikolayevich SPASSKIY

Evgeny Viktorovich KOZEEV

Evgeny Viktorovich KOZEEV

Abdul RASHID BALUCH

Abdul RASHID BALUCH

Chit NAING

Chit NAING

Michael IBARRA DIAZ JR.

Michael IBARRA DIAZ JR.

Boris Georgievich LOKTIONOV

Boris Georgievich LOKTIONOV

Alexey Lvovich NIKOLOV

Alexey Lvovich NIKOLOV

Abdul JASHARI

Abdul JASHARI

Grigory Borisovich KARASIN

Grigory Borisovich KARASIN

Sergei Petrovich ARENIN

Sergei Petrovich ARENIN

Ruslan Khadzhismelovich TSALIKOV

Ruslan Khadzhismelovich TSALIKOV

Muhammad Ibrohimjon NIYAZOV

Muhammad Ibrohimjon NIYAZOV

Ivan Mikhailovich KAMENSKIKH

Ivan Mikhailovich KAMENSKIKH

Mikhail Yurievich VOLOVIK

Mikhail Yurievich VOLOVIK

Andrey Aleksandrovich SUVOROV

Andrey Aleksandrovich SUVOROV

Mohammad Shafi'i Rudsari

Mohammad Shafi'i Rudsari

Boris Yurievich KOVALCHUK

Boris Yurievich KOVALCHUK

Andrei Konstantinovich NEKRASHEVICH

Andrei Konstantinovich NEKRASHEVICH

Yevgeny Ivanovich KOLYUSHIN

Yevgeny Ivanovich KOLYUSHIN

Search results

Alexey Yurevich MILCHAKOV

Alexey Yurevich MILCHAKOV

Nikolay Nikolayevich SPASSKIY

Nikolay Nikolayevich SPASSKIY

Evgeny Viktorovich KOZEEV

Evgeny Viktorovich KOZEEV

Abdul RASHID BALUCH

Abdul RASHID BALUCH

Chit NAING

Chit NAING

Michael IBARRA DIAZ JR.

Michael IBARRA DIAZ JR.

Boris Georgievich LOKTIONOV

Boris Georgievich LOKTIONOV

Alexey Lvovich NIKOLOV

Alexey Lvovich NIKOLOV

Abdul JASHARI

Abdul JASHARI

Grigory Borisovich KARASIN

Grigory Borisovich KARASIN

Sergei Petrovich ARENIN

Sergei Petrovich ARENIN

Ruslan Khadzhismelovich TSALIKOV

Ruslan Khadzhismelovich TSALIKOV

Muhammad Ibrohimjon NIYAZOV

Muhammad Ibrohimjon NIYAZOV

Ivan Mikhailovich KAMENSKIKH

Ivan Mikhailovich KAMENSKIKH

Mikhail Yurievich VOLOVIK

Mikhail Yurievich VOLOVIK

Andrey Aleksandrovich SUVOROV

Andrey Aleksandrovich SUVOROV

Mohammad Shafi'i Rudsari

Mohammad Shafi'i Rudsari

Boris Yurievich KOVALCHUK

Boris Yurievich KOVALCHUK

Andrei Konstantinovich NEKRASHEVICH