Search Global Sanctions Lists

10K+ items found

Basem NAIM
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Basem NAIM
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Ali Al-Zafir
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ali Al-Zafir
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Jassem Mohammad Zakaria
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Jassem Mohammad Zakaria
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Nataliya Vladimirovna POLUYANOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nataliya Vladimirovna POLUYANOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yury Nikolayevich KOPTEV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Yury Nikolayevich KOPTEV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Yevhen Vitaliiovych BALYTSKYI
Target State: Western Balkans
Authority: US
Date of listing: 2022-09-26
Yevhen Vitaliiovych BALYTSKYI
Target State: Western Balkans
Authority: US
Date of listing: 2022-09-26
Denis Anatolievich TOLSTENKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Denis Anatolievich TOLSTENKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Elena Podolnajová
Target State: Human Rights
Authority: EU
Date of listing: 2023-09-08
Elena Podolnajová
Target State: Human Rights
Authority: EU
Date of listing: 2023-09-08
Khazalbek Bakhtsibekavich ATABEKAU
Target State: Belarus
Authority: US
Date of listing: 2020-10-02
Khazalbek Bakhtsibekavich ATABEKAU
Target State: Belarus
Authority: US
Date of listing: 2020-10-02
Muhammad Fawzi TAQQOSH
Target State: Terrorism
Authority: US
Date of listing: 2026-01-13
Muhammad Fawzi TAQQOSH
Target State: Terrorism
Authority: US
Date of listing: 2026-01-13
Laith AL-KHAZALI
Target State: Human Rights
Authority: US
Date of listing: 2019-12-06
Laith AL-KHAZALI
Target State: Human Rights
Authority: US
Date of listing: 2019-12-06
Abdelrazag Elsharif ELOSTA
Target State: Terrorism
Authority: US
Date of listing: 2008-10-30
Abdelrazag Elsharif ELOSTA
Target State: Terrorism
Authority: US
Date of listing: 2008-10-30
Vladimir Nikolayevich PLOTNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vladimir Nikolayevich PLOTNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mounir EL MOTASSADEQ
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2002-09-30
Mounir EL MOTASSADEQ
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2002-09-30
Giorgi Gabitashvili
Target State: Human Rights
Authority: UK
Date of listing: 2025-04-10
Giorgi Gabitashvili
Target State: Human Rights
Authority: UK
Date of listing: 2025-04-10
Denis Aleksandrovich BORTNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-02-22
Denis Aleksandrovich BORTNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-02-22
Ruslan Alexandrovich ROMASHKIN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Ruslan Alexandrovich ROMASHKIN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Sergei Vladilenovich SHCHERBAKOV
Target State: Russia
Authority: UK
Date of listing: 2023-11-08
Sergei Vladilenovich SHCHERBAKOV
Target State: Russia
Authority: UK
Date of listing: 2023-11-08
ABD-AL-MAJID AZIZ AL-ZINDANI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2004-02-27
ABD-AL-MAJID AZIZ AL-ZINDANI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2004-02-27
Andrei Fiodaravich Smal
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Andrei Fiodaravich Smal
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31

Sanctions Search and Screening Platform

Search results

Basem NAIM

Basem NAIM

Ali Al-Zafir

Ali Al-Zafir

Jassem Mohammad Zakaria

Jassem Mohammad Zakaria

Nataliya Vladimirovna POLUYANOVA

Nataliya Vladimirovna POLUYANOVA

Yury Nikolayevich KOPTEV

Yury Nikolayevich KOPTEV

Yevhen Vitaliiovych BALYTSKYI

Yevhen Vitaliiovych BALYTSKYI

Denis Anatolievich TOLSTENKOV

Denis Anatolievich TOLSTENKOV

Elena Podolnajová

Elena Podolnajová

Khazalbek Bakhtsibekavich ATABEKAU

Khazalbek Bakhtsibekavich ATABEKAU

Muhammad Fawzi TAQQOSH

Muhammad Fawzi TAQQOSH

Laith AL-KHAZALI

Laith AL-KHAZALI

Abdelrazag Elsharif ELOSTA

Abdelrazag Elsharif ELOSTA

Vladimir Nikolayevich PLOTNIKOV

Vladimir Nikolayevich PLOTNIKOV

Mounir EL MOTASSADEQ

Mounir EL MOTASSADEQ

Giorgi Gabitashvili

Giorgi Gabitashvili

Denis Aleksandrovich BORTNIKOV

Denis Aleksandrovich BORTNIKOV

Ruslan Alexandrovich ROMASHKIN

Ruslan Alexandrovich ROMASHKIN

Sergei Vladilenovich SHCHERBAKOV

Sergei Vladilenovich SHCHERBAKOV

ABD-AL-MAJID AZIZ AL-ZINDANI

ABD-AL-MAJID AZIZ AL-ZINDANI

Andrei Fiodaravich Smal

Andrei Fiodaravich Smal

Search results

Basem NAIM

Basem NAIM

Ali Al-Zafir

Ali Al-Zafir

Jassem Mohammad Zakaria

Jassem Mohammad Zakaria

Nataliya Vladimirovna POLUYANOVA

Nataliya Vladimirovna POLUYANOVA

Yury Nikolayevich KOPTEV

Yury Nikolayevich KOPTEV

Yevhen Vitaliiovych BALYTSKYI

Yevhen Vitaliiovych BALYTSKYI

Denis Anatolievich TOLSTENKOV

Denis Anatolievich TOLSTENKOV

Elena Podolnajová

Elena Podolnajová

Khazalbek Bakhtsibekavich ATABEKAU

Khazalbek Bakhtsibekavich ATABEKAU

Muhammad Fawzi TAQQOSH

Muhammad Fawzi TAQQOSH

Laith AL-KHAZALI

Laith AL-KHAZALI

Abdelrazag Elsharif ELOSTA

Abdelrazag Elsharif ELOSTA

Vladimir Nikolayevich PLOTNIKOV

Vladimir Nikolayevich PLOTNIKOV

Mounir EL MOTASSADEQ

Mounir EL MOTASSADEQ

Giorgi Gabitashvili

Giorgi Gabitashvili

Denis Aleksandrovich BORTNIKOV

Denis Aleksandrovich BORTNIKOV

Ruslan Alexandrovich ROMASHKIN

Ruslan Alexandrovich ROMASHKIN

Sergei Vladilenovich SHCHERBAKOV

Sergei Vladilenovich SHCHERBAKOV

ABD-AL-MAJID AZIZ AL-ZINDANI