Search Global Sanctions Lists

10K+ items found

Darya Vasilevna MOROZOVA
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Darya Vasilevna MOROZOVA
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Alexander Vyacheslavovich DEMIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Vyacheslavovich DEMIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Igor Nikolaevich BEZLER
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Igor Nikolaevich BEZLER
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Leonid Yevgenyevich LEVITIN
Target State: Russia
Authority: CA
Date of listing: 2024-02-21
Leonid Yevgenyevich LEVITIN
Target State: Russia
Authority: CA
Date of listing: 2024-02-21
Samuel KNOWLES
Target State: Drugs
Authority: US
Date of listing: 2002-05-31
Samuel KNOWLES
Target State: Drugs
Authority: US
Date of listing: 2002-05-31
Hareaki FUKUDA
Target State: Criminal organizations
Authority: US
Date of listing: 2012-09-27
Hareaki FUKUDA
Target State: Criminal organizations
Authority: US
Date of listing: 2012-09-27
Hossein Shariatmadari
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Hossein Shariatmadari
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Viktor Vladimirovich SMIRNOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Viktor Vladimirovich SMIRNOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Albert Alexandrovich Boris
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Albert Alexandrovich Boris
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Mahmoud ABBASZADEH-MESHKINI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Mahmoud ABBASZADEH-MESHKINI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Igor PALNYCHENKO
Target State: Russia
Authority: US
Date of listing: 2023-02-01
Igor PALNYCHENKO
Target State: Russia
Authority: US
Date of listing: 2023-02-01
Yueyue SHEN
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Yueyue SHEN
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
ABDUL RAZAQ AKHUND LALA AKHUND
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
ABDUL RAZAQ AKHUND LALA AKHUND
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Ali Reza KHANCHI
Target State: Iran
Authority: UK
Date of listing: 2025-09-29
Ali Reza KHANCHI
Target State: Iran
Authority: UK
Date of listing: 2025-09-29
Abdollah ARAGHI
Target State: Terrorism
Authority: US
Date of listing: 2011-12-13
Abdollah ARAGHI
Target State: Terrorism
Authority: US
Date of listing: 2011-12-13
Mykyta Ivanovich SAMOILENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Mykyta Ivanovich SAMOILENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Aleksei Valeryevich TROSHIN
Target State: Russia
Authority: US
Date of listing: 2022-10-26
Aleksei Valeryevich TROSHIN
Target State: Russia
Authority: US
Date of listing: 2022-10-26
Hassan SHAHVARPOUR
Target State: Iran
Authority: UK
Date of listing: 2022-10-10
Hassan SHAHVARPOUR
Target State: Iran
Authority: UK
Date of listing: 2022-10-10
Gleb Maksimovich KHLOPONIN
Target State: Russia
Authority: US
Date of listing: 2023-06-05
Gleb Maksimovich KHLOPONIN
Target State: Russia
Authority: US
Date of listing: 2023-06-05
Il-Ho JON
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Il-Ho JON
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16

Sanctions Search and Screening Platform

Search results

Darya Vasilevna MOROZOVA

Darya Vasilevna MOROZOVA

Alexander Vyacheslavovich DEMIN

Alexander Vyacheslavovich DEMIN

Igor Nikolaevich BEZLER

Igor Nikolaevich BEZLER

Leonid Yevgenyevich LEVITIN

Leonid Yevgenyevich LEVITIN

Samuel KNOWLES

Samuel KNOWLES

Hareaki FUKUDA

Hareaki FUKUDA

Hossein Shariatmadari

Hossein Shariatmadari

Viktor Vladimirovich SMIRNOV

Viktor Vladimirovich SMIRNOV

Albert Alexandrovich Boris

Albert Alexandrovich Boris

Mahmoud ABBASZADEH-MESHKINI

Mahmoud ABBASZADEH-MESHKINI

Igor PALNYCHENKO

Igor PALNYCHENKO

Yueyue SHEN

Yueyue SHEN

ABDUL RAZAQ AKHUND LALA AKHUND

ABDUL RAZAQ AKHUND LALA AKHUND

Ali Reza KHANCHI

Ali Reza KHANCHI

Abdollah ARAGHI

Abdollah ARAGHI

Mykyta Ivanovich SAMOILENKO

Mykyta Ivanovich SAMOILENKO

Aleksei Valeryevich TROSHIN

Aleksei Valeryevich TROSHIN

Hassan SHAHVARPOUR

Hassan SHAHVARPOUR

Gleb Maksimovich KHLOPONIN

Gleb Maksimovich KHLOPONIN

Il-Ho JON

Il-Ho JON

Search results

Darya Vasilevna MOROZOVA

Darya Vasilevna MOROZOVA

Alexander Vyacheslavovich DEMIN

Alexander Vyacheslavovich DEMIN

Igor Nikolaevich BEZLER

Igor Nikolaevich BEZLER

Leonid Yevgenyevich LEVITIN

Leonid Yevgenyevich LEVITIN

Samuel KNOWLES

Samuel KNOWLES

Hareaki FUKUDA

Hareaki FUKUDA

Hossein Shariatmadari

Hossein Shariatmadari

Viktor Vladimirovich SMIRNOV

Viktor Vladimirovich SMIRNOV

Albert Alexandrovich Boris

Albert Alexandrovich Boris

Mahmoud ABBASZADEH-MESHKINI

Mahmoud ABBASZADEH-MESHKINI

Igor PALNYCHENKO

Igor PALNYCHENKO

Yueyue SHEN

Yueyue SHEN

ABDUL RAZAQ AKHUND LALA AKHUND

ABDUL RAZAQ AKHUND LALA AKHUND

Ali Reza KHANCHI

Ali Reza KHANCHI

Abdollah ARAGHI

Abdollah ARAGHI

Mykyta Ivanovich SAMOILENKO

Mykyta Ivanovich SAMOILENKO

Aleksei Valeryevich TROSHIN

Aleksei Valeryevich TROSHIN

Hassan SHAHVARPOUR

Hassan SHAHVARPOUR

Gleb Maksimovich KHLOPONIN