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10K+ items found

Mojtaba FADA
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Mojtaba FADA
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Aleksandr Valerievich POTAPOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Aleksandr Valerievich POTAPOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Galina Viktorivna DANILCHENCKO
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Galina Viktorivna DANILCHENCKO
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Mujahed ISMAIL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mujahed ISMAIL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Vitaliy Viktorovich BULYUK
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Vitaliy Viktorovich BULYUK
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Sergei Semyonovich SOBYANIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sergei Semyonovich SOBYANIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
JONG SIK KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2018-01-09
JONG SIK KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2018-01-09
Anatoly Ivanovich SHIROKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Anatoly Ivanovich SHIROKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Kirill Konstantinovich SHCHERBAKOV
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Kirill Konstantinovich SHCHERBAKOV
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Iyad Makhlouf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Iyad Makhlouf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Abdul Qadeer Basir ABDUL BASEER
Target State: Terrorism
Authority: US
Date of listing: 2018-01-25
Abdul Qadeer Basir ABDUL BASEER
Target State: Terrorism
Authority: US
Date of listing: 2018-01-25
ABOLGHASEM VALAGOHAR
Target State: Russia
Authority: UK
Date of listing: 2023-08-08
ABOLGHASEM VALAGOHAR
Target State: Russia
Authority: UK
Date of listing: 2023-08-08
Dmitriy Igorevich AZAROV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Dmitriy Igorevich AZAROV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Nadia Patricia ESPARRAGOZA GASTELUM
Target State: Drugs
Authority: US
Date of listing: 2012-07-24
Nadia Patricia ESPARRAGOZA GASTELUM
Target State: Drugs
Authority: US
Date of listing: 2012-07-24
Alexey Konstantinovich STUK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Alexey Konstantinovich STUK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
AGUS DWIKARNA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-09-09
AGUS DWIKARNA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-09-09
Eugenio Armando RABILERO AGUILERA
Target State: Cuba
Authority: US
Date of listing: 2026-05-18
Eugenio Armando RABILERO AGUILERA
Target State: Cuba
Authority: US
Date of listing: 2026-05-18
Yulia Mikhailovna MAYOROVA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Yulia Mikhailovna MAYOROVA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Saji' Darwish
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Saji' Darwish
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Hassan Abdullah Hersi Al-Turki
Target State: Somalia
Authority: EU
Date of listing: 2017-03-08
Hassan Abdullah Hersi Al-Turki
Target State: Somalia
Authority: EU
Date of listing: 2017-03-08

Sanctions Search and Screening Platform

Search results

Mojtaba FADA

Mojtaba FADA

Aleksandr Valerievich POTAPOV

Aleksandr Valerievich POTAPOV

Galina Viktorivna DANILCHENCKO

Galina Viktorivna DANILCHENCKO

Mujahed ISMAIL

Mujahed ISMAIL

Vitaliy Viktorovich BULYUK

Vitaliy Viktorovich BULYUK

Sergei Semyonovich SOBYANIN

Sergei Semyonovich SOBYANIN

JONG SIK KIM

JONG SIK KIM

Anatoly Ivanovich SHIROKOV

Anatoly Ivanovich SHIROKOV

Kirill Konstantinovich SHCHERBAKOV

Kirill Konstantinovich SHCHERBAKOV

Iyad Makhlouf

Iyad Makhlouf

Abdul Qadeer Basir ABDUL BASEER

Abdul Qadeer Basir ABDUL BASEER

ABOLGHASEM VALAGOHAR

ABOLGHASEM VALAGOHAR

Dmitriy Igorevich AZAROV

Dmitriy Igorevich AZAROV

Nadia Patricia ESPARRAGOZA GASTELUM

Nadia Patricia ESPARRAGOZA GASTELUM

Alexey Konstantinovich STUK

Alexey Konstantinovich STUK

AGUS DWIKARNA

AGUS DWIKARNA

Eugenio Armando RABILERO AGUILERA

Eugenio Armando RABILERO AGUILERA

Yulia Mikhailovna MAYOROVA

Yulia Mikhailovna MAYOROVA

Saji' Darwish

Saji' Darwish

Hassan Abdullah Hersi Al-Turki

Hassan Abdullah Hersi Al-Turki

Search results

Mojtaba FADA

Mojtaba FADA

Aleksandr Valerievich POTAPOV

Aleksandr Valerievich POTAPOV

Galina Viktorivna DANILCHENCKO

Galina Viktorivna DANILCHENCKO

Mujahed ISMAIL

Mujahed ISMAIL

Vitaliy Viktorovich BULYUK

Vitaliy Viktorovich BULYUK

Sergei Semyonovich SOBYANIN

Sergei Semyonovich SOBYANIN

JONG SIK KIM

JONG SIK KIM

Anatoly Ivanovich SHIROKOV

Anatoly Ivanovich SHIROKOV

Kirill Konstantinovich SHCHERBAKOV

Kirill Konstantinovich SHCHERBAKOV

Iyad Makhlouf

Iyad Makhlouf

Abdul Qadeer Basir ABDUL BASEER

Abdul Qadeer Basir ABDUL BASEER

ABOLGHASEM VALAGOHAR

ABOLGHASEM VALAGOHAR

Dmitriy Igorevich AZAROV

Dmitriy Igorevich AZAROV

Nadia Patricia ESPARRAGOZA GASTELUM

Nadia Patricia ESPARRAGOZA GASTELUM

Alexey Konstantinovich STUK

Alexey Konstantinovich STUK

AGUS DWIKARNA

AGUS DWIKARNA

Eugenio Armando RABILERO AGUILERA

Eugenio Armando RABILERO AGUILERA

Yulia Mikhailovna MAYOROVA

Yulia Mikhailovna MAYOROVA

Saji' Darwish