Search Global Sanctions Lists

10K+ items found

Nikita Romanovich TROTSENKO
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Nikita Romanovich TROTSENKO
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Lucien NZABAMWITA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2018-02-05
Lucien NZABAMWITA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2018-02-05
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Andrey Andreevich GURYEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Andrey Andreevich GURYEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Abdulwahab Noor ABDI
Target State: Somalia
Authority: US
Date of listing: 2023-05-24
Abdulwahab Noor ABDI
Target State: Somalia
Authority: US
Date of listing: 2023-05-24
Nikolay Aleksandrovych KOLESOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Nikolay Aleksandrovych KOLESOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Mohamed Heikmat Ibrahim
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Mohamed Heikmat Ibrahim
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Sergio Humberto RAMIREZ AGUIRRE
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Sergio Humberto RAMIREZ AGUIRRE
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Lilya Valerievna SHVETSOVA
Target State: Russia
Authority: EU
Date of listing: 2026-05-11
Lilya Valerievna SHVETSOVA
Target State: Russia
Authority: EU
Date of listing: 2026-05-11
Hamid VAHEDI
Target State: Iran
Authority: UK
Date of listing: 2024-10-14
Hamid VAHEDI
Target State: Iran
Authority: UK
Date of listing: 2024-10-14
Maung Maung Kyaw
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Maung Maung Kyaw
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Sergei Borisovich IVANOV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Sergei Borisovich IVANOV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Darya Dmitriyevna ASLANOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-10
Darya Dmitriyevna ASLANOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-10
Sergey Alexandrovich PAKHOMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Alexandrovich PAKHOMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergei Petrovich ARENIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergei Petrovich ARENIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Ahmad KHATIBI AGHADA
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Ahmad KHATIBI AGHADA
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Fatemeh Ghorban-Hosseini
Target State: Iran
Authority: CA
Date of listing: 2023-04-28
Fatemeh Ghorban-Hosseini
Target State: Iran
Authority: CA
Date of listing: 2023-04-28
Saeed Mortazavi
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Saeed Mortazavi
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Ali Cheharmahali
Target State: Iran
Authority: UK
Date of listing: 2022-12-08
Ali Cheharmahali
Target State: Iran
Authority: UK
Date of listing: 2022-12-08
Sergey CHEMEZOV
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Sergey CHEMEZOV
Target State: Russia
Authority: CA
Date of listing: 2015-02-17

Sanctions Search and Screening Platform

Search results

Nikita Romanovich TROTSENKO

Nikita Romanovich TROTSENKO

Lucien NZABAMWITA

Lucien NZABAMWITA

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Andrey Andreevich GURYEV

Andrey Andreevich GURYEV

Abdulwahab Noor ABDI

Abdulwahab Noor ABDI

Nikolay Aleksandrovych KOLESOV

Nikolay Aleksandrovych KOLESOV

Mohamed Heikmat Ibrahim

Mohamed Heikmat Ibrahim

Sergio Humberto RAMIREZ AGUIRRE

Sergio Humberto RAMIREZ AGUIRRE

Lilya Valerievna SHVETSOVA

Lilya Valerievna SHVETSOVA

Hamid VAHEDI

Hamid VAHEDI

Maung Maung Kyaw

Maung Maung Kyaw

Sergei Borisovich IVANOV

Sergei Borisovich IVANOV

Darya Dmitriyevna ASLANOVA

Darya Dmitriyevna ASLANOVA

Sergey Alexandrovich PAKHOMOV

Sergey Alexandrovich PAKHOMOV

Sergei Petrovich ARENIN

Sergei Petrovich ARENIN

Ahmad KHATIBI AGHADA

Ahmad KHATIBI AGHADA

Fatemeh Ghorban-Hosseini

Fatemeh Ghorban-Hosseini

Saeed Mortazavi

Saeed Mortazavi

Ali Cheharmahali

Ali Cheharmahali

Sergey CHEMEZOV

Sergey CHEMEZOV

Filters

Search results

Nikita Romanovich TROTSENKO

Nikita Romanovich TROTSENKO

Lucien NZABAMWITA

Lucien NZABAMWITA

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Andrey Andreevich GURYEV

Andrey Andreevich GURYEV

Abdulwahab Noor ABDI

Abdulwahab Noor ABDI

Nikolay Aleksandrovych KOLESOV

Nikolay Aleksandrovych KOLESOV

Mohamed Heikmat Ibrahim

Mohamed Heikmat Ibrahim

Sergio Humberto RAMIREZ AGUIRRE

Sergio Humberto RAMIREZ AGUIRRE

Lilya Valerievna SHVETSOVA

Lilya Valerievna SHVETSOVA

Hamid VAHEDI

Hamid VAHEDI

Maung Maung Kyaw

Maung Maung Kyaw

Sergei Borisovich IVANOV

Sergei Borisovich IVANOV

Darya Dmitriyevna ASLANOVA

Darya Dmitriyevna ASLANOVA

Sergey Alexandrovich PAKHOMOV

Sergey Alexandrovich PAKHOMOV

Sergei Petrovich ARENIN

Sergei Petrovich ARENIN

Ahmad KHATIBI AGHADA

Ahmad KHATIBI AGHADA

Fatemeh Ghorban-Hosseini

Fatemeh Ghorban-Hosseini

Saeed Mortazavi

Saeed Mortazavi