Search Global Sanctions Lists

10K+ items found

Faruq AL-SURI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Faruq AL-SURI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Osiel CARDENAS GUILLEN
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Osiel CARDENAS GUILLEN
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Boris Yakovlevich RAPOPORT
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Boris Yakovlevich RAPOPORT
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Hamid-Reza Mohajerani
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Hamid-Reza Mohajerani
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Sergei Nikolayevich DUBINSKY
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Sergei Nikolayevich DUBINSKY
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Delcy Eloina RODRÍGUEZ GÓMEZ
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Delcy Eloina RODRÍGUEZ GÓMEZ
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Kamal Eddin Tu'ma
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Kamal Eddin Tu'ma
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Dimitri HERARD
Target State: Terrorism
Authority: US
Date of listing: 2025-10-17
Dimitri HERARD
Target State: Terrorism
Authority: US
Date of listing: 2025-10-17
Andrei Alexandrovich TRAVNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Andrei Alexandrovich TRAVNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Baojuan LIU
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Baojuan LIU
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Andrei Vladimirovich DUBEN
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Andrei Vladimirovich DUBEN
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Alexander Vasilievich AVDEEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Alexander Vasilievich AVDEEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Zurab MAKHARADZE
Target State: Human Rights
Authority: US
Date of listing: 2024-09-16
Zurab MAKHARADZE
Target State: Human Rights
Authority: US
Date of listing: 2024-09-16
Mikhail Mikhailovich MURASHKIN
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Mikhail Mikhailovich MURASHKIN
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Svetlana Olegovna ABROSIMOVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Svetlana Olegovna ABROSIMOVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Tatiana Aleksandrovna KOVALCHUK
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Tatiana Aleksandrovna KOVALCHUK
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Celina DELGADO CASTELLON
Target State: Nicaragua
Authority: US
Date of listing: 2022-01-10
Celina DELGADO CASTELLON
Target State: Nicaragua
Authority: US
Date of listing: 2022-01-10
Denis Aleksandrovich BORTNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Denis Aleksandrovich BORTNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Resit TAVAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-07-18
Resit TAVAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-07-18
Anatoly Vladimirovich VORONOVSKY
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Anatoly Vladimirovich VORONOVSKY
Target State: Russia
Authority: CA
Date of listing: 2022-02-24

Sanctions Search and Screening Platform

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Faruq AL-SURI

Faruq AL-SURI

Osiel CARDENAS GUILLEN

Osiel CARDENAS GUILLEN

Boris Yakovlevich RAPOPORT

Boris Yakovlevich RAPOPORT

Hamid-Reza Mohajerani

Hamid-Reza Mohajerani

Sergei Nikolayevich DUBINSKY

Sergei Nikolayevich DUBINSKY

Delcy Eloina RODRÍGUEZ GÓMEZ

Delcy Eloina RODRÍGUEZ GÓMEZ

Kamal Eddin Tu'ma

Kamal Eddin Tu'ma

Dimitri HERARD

Dimitri HERARD

Andrei Alexandrovich TRAVNIKOV

Andrei Alexandrovich TRAVNIKOV

Baojuan LIU

Baojuan LIU

Andrei Vladimirovich DUBEN

Andrei Vladimirovich DUBEN

Alexander Vasilievich AVDEEV

Alexander Vasilievich AVDEEV

Zurab MAKHARADZE

Zurab MAKHARADZE

Mikhail Mikhailovich MURASHKIN

Mikhail Mikhailovich MURASHKIN

Svetlana Olegovna ABROSIMOVA

Svetlana Olegovna ABROSIMOVA

Tatiana Aleksandrovna KOVALCHUK

Tatiana Aleksandrovna KOVALCHUK

Celina DELGADO CASTELLON

Celina DELGADO CASTELLON

Denis Aleksandrovich BORTNIKOV

Denis Aleksandrovich BORTNIKOV

Resit TAVAN

Resit TAVAN

Anatoly Vladimirovich VORONOVSKY

Anatoly Vladimirovich VORONOVSKY

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Faruq AL-SURI

Faruq AL-SURI

Osiel CARDENAS GUILLEN

Osiel CARDENAS GUILLEN

Boris Yakovlevich RAPOPORT

Boris Yakovlevich RAPOPORT

Hamid-Reza Mohajerani

Hamid-Reza Mohajerani

Sergei Nikolayevich DUBINSKY

Sergei Nikolayevich DUBINSKY

Delcy Eloina RODRÍGUEZ GÓMEZ

Delcy Eloina RODRÍGUEZ GÓMEZ

Kamal Eddin Tu'ma

Kamal Eddin Tu'ma

Dimitri HERARD

Dimitri HERARD

Andrei Alexandrovich TRAVNIKOV

Andrei Alexandrovich TRAVNIKOV

Baojuan LIU

Baojuan LIU

Andrei Vladimirovich DUBEN

Andrei Vladimirovich DUBEN

Alexander Vasilievich AVDEEV

Alexander Vasilievich AVDEEV

Zurab MAKHARADZE

Zurab MAKHARADZE

Mikhail Mikhailovich MURASHKIN

Mikhail Mikhailovich MURASHKIN

Svetlana Olegovna ABROSIMOVA

Svetlana Olegovna ABROSIMOVA

Tatiana Aleksandrovna KOVALCHUK

Tatiana Aleksandrovna KOVALCHUK

Celina DELGADO CASTELLON

Celina DELGADO CASTELLON

Denis Aleksandrovich BORTNIKOV

Denis Aleksandrovich BORTNIKOV