Search Global Sanctions Lists

10K+ items found

Irina Anatolievna YAROVAYA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Irina Anatolievna YAROVAYA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Seyed Javad TAHAMI
Target State: Iran
Authority: EU
Date of listing: 2023-09-15
Seyed Javad TAHAMI
Target State: Iran
Authority: EU
Date of listing: 2023-09-15
Alexey Vasilievich CHEPA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Vasilievich CHEPA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
André Apaid
Target State: Haiti
Authority: CA
Date of listing: 2023-06-21
André Apaid
Target State: Haiti
Authority: CA
Date of listing: 2023-06-21
Eduard Georgievich BAZHENOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Eduard Georgievich BAZHENOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Miguel LOZA HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2013-11-14
Miguel LOZA HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2013-11-14
Dmitry Evgenevich SHUGAEV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Dmitry Evgenevich SHUGAEV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Ghazwan Rifaat Kheir BEK
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Ghazwan Rifaat Kheir BEK
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Muhammad SURI
Target State: Iran
Authority: US
Date of listing: 2018-11-05
Muhammad SURI
Target State: Iran
Authority: US
Date of listing: 2018-11-05
Rodolfo OLVERA ESTRADA
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Rodolfo OLVERA ESTRADA
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Noureddine Ben Ali Ben Belkassem DRISSI
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Noureddine Ben Ali Ben Belkassem DRISSI
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Goran JELISIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Goran JELISIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Chang Hyok KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Chang Hyok KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Dmitry Sergeevich PUTILIN
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Dmitry Sergeevich PUTILIN
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Sergey Mikhailovich BOYARSKIY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Mikhailovich BOYARSKIY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Jason Chou
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Jason Chou
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Gotthard LERCH
Target State: Non-Proliferation
Authority: US
Date of listing: 2009-01-12
Gotthard LERCH
Target State: Non-Proliferation
Authority: US
Date of listing: 2009-01-12
Saqr Rustom
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Saqr Rustom
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Samvel Artavazdovych GALSTYAN
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Samvel Artavazdovych GALSTYAN
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Alexander Mikhailovich BABAKOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Alexander Mikhailovich BABAKOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14

Sanctions Search and Screening Platform

Search results

Irina Anatolievna YAROVAYA

Irina Anatolievna YAROVAYA

Seyed Javad TAHAMI

Seyed Javad TAHAMI

Alexey Vasilievich CHEPA

Alexey Vasilievich CHEPA

André Apaid

André Apaid

Eduard Georgievich BAZHENOV

Eduard Georgievich BAZHENOV

Miguel LOZA HERNANDEZ

Miguel LOZA HERNANDEZ

Dmitry Evgenevich SHUGAEV

Dmitry Evgenevich SHUGAEV

Ghazwan Rifaat Kheir BEK

Ghazwan Rifaat Kheir BEK

Muhammad SURI

Muhammad SURI

Rodolfo OLVERA ESTRADA

Rodolfo OLVERA ESTRADA

Noureddine Ben Ali Ben Belkassem DRISSI

Noureddine Ben Ali Ben Belkassem DRISSI

Goran JELISIC

Goran JELISIC

Chang Hyok KIM

Chang Hyok KIM

Dmitry Sergeevich PUTILIN

Dmitry Sergeevich PUTILIN

Sergey Mikhailovich BOYARSKIY

Sergey Mikhailovich BOYARSKIY

Jason Chou

Jason Chou

Gotthard LERCH

Gotthard LERCH

Saqr Rustom

Saqr Rustom

Samvel Artavazdovych GALSTYAN

Samvel Artavazdovych GALSTYAN

Alexander Mikhailovich BABAKOV

Alexander Mikhailovich BABAKOV

Filters

Search results

Irina Anatolievna YAROVAYA

Irina Anatolievna YAROVAYA

Seyed Javad TAHAMI

Seyed Javad TAHAMI

Alexey Vasilievich CHEPA

Alexey Vasilievich CHEPA

André Apaid

André Apaid

Eduard Georgievich BAZHENOV

Eduard Georgievich BAZHENOV

Miguel LOZA HERNANDEZ

Miguel LOZA HERNANDEZ

Dmitry Evgenevich SHUGAEV

Dmitry Evgenevich SHUGAEV

Ghazwan Rifaat Kheir BEK

Ghazwan Rifaat Kheir BEK

Muhammad SURI

Muhammad SURI

Rodolfo OLVERA ESTRADA

Rodolfo OLVERA ESTRADA

Noureddine Ben Ali Ben Belkassem DRISSI

Noureddine Ben Ali Ben Belkassem DRISSI

Goran JELISIC

Goran JELISIC

Chang Hyok KIM

Chang Hyok KIM

Dmitry Sergeevich PUTILIN

Dmitry Sergeevich PUTILIN

Sergey Mikhailovich BOYARSKIY

Sergey Mikhailovich BOYARSKIY

Jason Chou

Jason Chou

Gotthard LERCH

Gotthard LERCH

Saqr Rustom

Saqr Rustom