Search Global Sanctions Lists

10K+ items found

Dusan FUSTAR
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Dusan FUSTAR
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Aisen Sergeyevich NIKOLAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Aisen Sergeyevich NIKOLAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Sab'awi Ibrahim Hassan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Sab'awi Ibrahim Hassan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Hsien Cheng CHOU
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Hsien Cheng CHOU
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Yun Gun JON
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-03-27
Yun Gun JON
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-03-27
Andrey Viktorovich VOROBYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrey Viktorovich VOROBYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Masoud MOSADDEQ
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Masoud MOSADDEQ
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Oleg Mikhaylovich SOTNIKOV
Target State: Cyber-attacks
Authority: EU
Date of listing: 2025-05-12
Oleg Mikhaylovich SOTNIKOV
Target State: Cyber-attacks
Authority: EU
Date of listing: 2025-05-12
Vladimir Nikolayevich KNYAGININ
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Nikolayevich KNYAGININ
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
ADIL ABDALLAH MAHDI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
ADIL ABDALLAH MAHDI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
Mikhail Nikolaevich KUSHAKOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Mikhail Nikolaevich KUSHAKOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Vladimir Vasilyevich USTINOV
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Vladimir Vasilyevich USTINOV
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Sergei Nikolaevich VOVCHENKO
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Sergei Nikolaevich VOVCHENKO
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Alexander Yevgenevych ANANCHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Alexander Yevgenevych ANANCHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Walid Hussein AL-JASIM
Target State: Syria
Authority: US
Date of listing: 2023-08-17
Walid Hussein AL-JASIM
Target State: Syria
Authority: US
Date of listing: 2023-08-17
Ahmad TAHERI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Ahmad TAHERI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Abdul Jalil MALLAH
Target State: Terrorism
Authority: US
Date of listing: 2021-06-10
Abdul Jalil MALLAH
Target State: Terrorism
Authority: US
Date of listing: 2021-06-10
Hussein Kamel ATTIA
Target State: Terrorism
Authority: US
Date of listing: 2022-05-19
Hussein Kamel ATTIA
Target State: Terrorism
Authority: US
Date of listing: 2022-05-19
Arkady Nikolaevich PONOMAREV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Arkady Nikolaevich PONOMAREV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alfred YEKATOM
Target State: Central African Republic
Authority: UK
Date of listing: 2015-08-20
Alfred YEKATOM
Target State: Central African Republic
Authority: UK
Date of listing: 2015-08-20

Sanctions Search and Screening Platform

Search results

Dusan FUSTAR

Dusan FUSTAR

Aisen Sergeyevich NIKOLAYEV

Aisen Sergeyevich NIKOLAYEV

Sab'awi Ibrahim Hassan Al-Tikriti

Sab'awi Ibrahim Hassan Al-Tikriti

Hsien Cheng CHOU

Hsien Cheng CHOU

Yun Gun JON

Yun Gun JON

Andrey Viktorovich VOROBYOV

Andrey Viktorovich VOROBYOV

Masoud MOSADDEQ

Masoud MOSADDEQ

Oleg Mikhaylovich SOTNIKOV

Oleg Mikhaylovich SOTNIKOV

Vladimir Nikolayevich KNYAGININ

Vladimir Nikolayevich KNYAGININ

ADIL ABDALLAH MAHDI

ADIL ABDALLAH MAHDI

Mikhail Nikolaevich KUSHAKOV

Mikhail Nikolaevich KUSHAKOV

Vladimir Vasilyevich USTINOV

Vladimir Vasilyevich USTINOV

Sergei Nikolaevich VOVCHENKO

Sergei Nikolaevich VOVCHENKO

Alexander Yevgenevych ANANCHENKO

Alexander Yevgenevych ANANCHENKO

Walid Hussein AL-JASIM

Walid Hussein AL-JASIM

Ahmad TAHERI

Ahmad TAHERI

Abdul Jalil MALLAH

Abdul Jalil MALLAH

Hussein Kamel ATTIA

Hussein Kamel ATTIA

Arkady Nikolaevich PONOMAREV

Arkady Nikolaevich PONOMAREV

Alfred YEKATOM

Alfred YEKATOM

Search results

Dusan FUSTAR

Dusan FUSTAR

Aisen Sergeyevich NIKOLAYEV

Aisen Sergeyevich NIKOLAYEV

Sab'awi Ibrahim Hassan Al-Tikriti

Sab'awi Ibrahim Hassan Al-Tikriti

Hsien Cheng CHOU

Hsien Cheng CHOU

Yun Gun JON

Yun Gun JON

Andrey Viktorovich VOROBYOV

Andrey Viktorovich VOROBYOV

Masoud MOSADDEQ

Masoud MOSADDEQ

Oleg Mikhaylovich SOTNIKOV

Oleg Mikhaylovich SOTNIKOV

Vladimir Nikolayevich KNYAGININ

Vladimir Nikolayevich KNYAGININ

ADIL ABDALLAH MAHDI

ADIL ABDALLAH MAHDI

Mikhail Nikolaevich KUSHAKOV

Mikhail Nikolaevich KUSHAKOV

Vladimir Vasilyevich USTINOV

Vladimir Vasilyevich USTINOV

Sergei Nikolaevich VOVCHENKO

Sergei Nikolaevich VOVCHENKO

Alexander Yevgenevych ANANCHENKO

Alexander Yevgenevych ANANCHENKO

Walid Hussein AL-JASIM

Walid Hussein AL-JASIM

Ahmad TAHERI

Ahmad TAHERI

Abdul Jalil MALLAH

Abdul Jalil MALLAH

Hussein Kamel ATTIA

Hussein Kamel ATTIA

Arkady Nikolaevich PONOMAREV