Search Global Sanctions Lists

10K+ items found

Guoying WANG
Target State: Drugs
Authority: US
Date of listing: 2014-07-29
Guoying WANG
Target State: Drugs
Authority: US
Date of listing: 2014-07-29
Mojtaba JAHANDUST
Target State: Terrorism
Authority: US
Date of listing: 2023-11-17
Mojtaba JAHANDUST
Target State: Terrorism
Authority: US
Date of listing: 2023-11-17
Boris Yakovlevich VOLOGDIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Boris Yakovlevich VOLOGDIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Samer FOZ
Target State: Syria
Authority: US
Date of listing: 2019-06-11
Samer FOZ
Target State: Syria
Authority: US
Date of listing: 2019-06-11
Andrey Fyodorovich SERGEEV
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Andrey Fyodorovich SERGEEV
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Oleg Vladimirovich KHOROSHKO
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Oleg Vladimirovich KHOROSHKO
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Ali Hosynitash
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Ali Hosynitash
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Veronica ROBLERO PIVARAL
Target State: Criminal organizations
Authority: US
Date of listing: 2024-07-18
Veronica ROBLERO PIVARAL
Target State: Criminal organizations
Authority: US
Date of listing: 2024-07-18
Adnan Hasan Mahmoud
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Adnan Hasan Mahmoud
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Andrey Vladimirovich CHERNYSHEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Andrey Vladimirovich CHERNYSHEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Igor Yurievich CHAYKA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Igor Yurievich CHAYKA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Igor Kazarezov
Target State: Russia
Authority: UK
Date of listing: 2024-11-19
Igor Kazarezov
Target State: Russia
Authority: UK
Date of listing: 2024-11-19
Evgeniya Nikolaevna VASILEVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Evgeniya Nikolaevna VASILEVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Larisa Igorevna BRYCHYOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Larisa Igorevna BRYCHYOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Irina Anatolievna FILATOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Irina Anatolievna FILATOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Marina Andreyevna BOBEK
Target State: Russia
Authority: CA
Date of listing: 2024-02-29
Marina Andreyevna BOBEK
Target State: Russia
Authority: CA
Date of listing: 2024-02-29
Andrey Vladimirovich TIMOSHIN
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Andrey Vladimirovich TIMOSHIN
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Igor Petrovich TUR
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Igor Petrovich TUR
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Mya Tun OO
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Mya Tun OO
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Sayd Ali SAFARI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Sayd Ali SAFARI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17

Sanctions Search and Screening Platform

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Guoying WANG

Guoying WANG

Mojtaba JAHANDUST

Mojtaba JAHANDUST

Boris Yakovlevich VOLOGDIN

Boris Yakovlevich VOLOGDIN

Samer FOZ

Samer FOZ

Andrey Fyodorovich SERGEEV

Andrey Fyodorovich SERGEEV

Oleg Vladimirovich KHOROSHKO

Oleg Vladimirovich KHOROSHKO

Ali Hosynitash

Ali Hosynitash

Veronica ROBLERO PIVARAL

Veronica ROBLERO PIVARAL

Adnan Hasan Mahmoud

Adnan Hasan Mahmoud

Andrey Vladimirovich CHERNYSHEV

Andrey Vladimirovich CHERNYSHEV

Igor Yurievich CHAYKA

Igor Yurievich CHAYKA

Igor Kazarezov

Igor Kazarezov

Evgeniya Nikolaevna VASILEVA

Evgeniya Nikolaevna VASILEVA

Larisa Igorevna BRYCHYOVA

Larisa Igorevna BRYCHYOVA

Irina Anatolievna FILATOVA

Irina Anatolievna FILATOVA

Marina Andreyevna BOBEK

Marina Andreyevna BOBEK

Andrey Vladimirovich TIMOSHIN

Andrey Vladimirovich TIMOSHIN

Igor Petrovich TUR

Igor Petrovich TUR

Mya Tun OO

Mya Tun OO

Sayd Ali SAFARI

Sayd Ali SAFARI

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Search results

Guoying WANG

Guoying WANG

Mojtaba JAHANDUST

Mojtaba JAHANDUST

Boris Yakovlevich VOLOGDIN

Boris Yakovlevich VOLOGDIN

Samer FOZ

Samer FOZ

Andrey Fyodorovich SERGEEV

Andrey Fyodorovich SERGEEV

Oleg Vladimirovich KHOROSHKO

Oleg Vladimirovich KHOROSHKO

Ali Hosynitash

Ali Hosynitash

Veronica ROBLERO PIVARAL

Veronica ROBLERO PIVARAL

Adnan Hasan Mahmoud

Adnan Hasan Mahmoud

Andrey Vladimirovich CHERNYSHEV

Andrey Vladimirovich CHERNYSHEV

Igor Yurievich CHAYKA

Igor Yurievich CHAYKA

Igor Kazarezov

Igor Kazarezov

Evgeniya Nikolaevna VASILEVA

Evgeniya Nikolaevna VASILEVA

Larisa Igorevna BRYCHYOVA

Larisa Igorevna BRYCHYOVA

Irina Anatolievna FILATOVA

Irina Anatolievna FILATOVA

Marina Andreyevna BOBEK

Marina Andreyevna BOBEK

Andrey Vladimirovich TIMOSHIN

Andrey Vladimirovich TIMOSHIN

Igor Petrovich TUR

Igor Petrovich TUR