Search Global Sanctions Lists

10K+ items found

Khalid Sheikh Mohammed
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Khalid Sheikh Mohammed
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Nikolay Viacheslavovich RASTORGUEV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Nikolay Viacheslavovich RASTORGUEV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Lucas Daniel PAURA
Target State: Drugs
Authority: US
Date of listing: 2019-05-23
Lucas Daniel PAURA
Target State: Drugs
Authority: US
Date of listing: 2019-05-23
Aung Hlaing Oo
Target State: Myanmar
Authority: EU
Date of listing: 2023-02-20
Aung Hlaing Oo
Target State: Myanmar
Authority: EU
Date of listing: 2023-02-20
Amer FOZ
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Amer FOZ
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Armando AGUIRRE CARDONA
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Armando AGUIRRE CARDONA
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Hossein DEHGHAN
Target State: Iran
Authority: US
Date of listing: 2019-11-04
Hossein DEHGHAN
Target State: Iran
Authority: US
Date of listing: 2019-11-04
Abdul Haq
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Abdul Haq
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Tamara Ivanovna FROLOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Tamara Ivanovna FROLOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Tamara Ivanovna FROLOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Tamara Ivanovna FROLOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Eissa Jan HAJI ABDUL QAYOUM
Target State: Drugs
Authority: US
Date of listing: 2011-02-18
Eissa Jan HAJI ABDUL QAYOUM
Target State: Drugs
Authority: US
Date of listing: 2011-02-18
Adeeb Namer SALAMEH
Target State: Syria
Authority: US
Date of listing: 2021-12-07
Adeeb Namer SALAMEH
Target State: Syria
Authority: US
Date of listing: 2021-12-07
Irina Anatolievna FILATOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Irina Anatolievna FILATOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Wei ZHAO
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Wei ZHAO
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Vladislav Valeryevich SHAPSHA
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Vladislav Valeryevich SHAPSHA
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Ilya Nikolaevich KURILOV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Ilya Nikolaevich KURILOV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Maksim Vladimirovich VYBORNYKH
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Maksim Vladimirovich VYBORNYKH
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Margarita Nikolayevna PAVLOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Margarita Nikolayevna PAVLOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Alexandrovich KOLOKOLTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Vladimir Alexandrovich KOLOKOLTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Ania Guillermina LASTRES MORERA
Target State: Cuba
Authority: US
Date of listing: 2026-05-07
Ania Guillermina LASTRES MORERA
Target State: Cuba
Authority: US
Date of listing: 2026-05-07

Sanctions Search and Screening Platform

Search results

Khalid Sheikh Mohammed

Khalid Sheikh Mohammed

Nikolay Viacheslavovich RASTORGUEV

Nikolay Viacheslavovich RASTORGUEV

Lucas Daniel PAURA

Lucas Daniel PAURA

Aung Hlaing Oo

Aung Hlaing Oo

Amer FOZ

Amer FOZ

Armando AGUIRRE CARDONA

Armando AGUIRRE CARDONA

Hossein DEHGHAN

Hossein DEHGHAN

Abdul Haq

Abdul Haq

Tamara Ivanovna FROLOVA

Tamara Ivanovna FROLOVA

Tamara Ivanovna FROLOVA

Tamara Ivanovna FROLOVA

Eissa Jan HAJI ABDUL QAYOUM

Eissa Jan HAJI ABDUL QAYOUM

Adeeb Namer SALAMEH

Adeeb Namer SALAMEH

Irina Anatolievna FILATOVA

Irina Anatolievna FILATOVA

Wei ZHAO

Wei ZHAO

Vladislav Valeryevich SHAPSHA

Vladislav Valeryevich SHAPSHA

Ilya Nikolaevich KURILOV

Ilya Nikolaevich KURILOV

Maksim Vladimirovich VYBORNYKH

Maksim Vladimirovich VYBORNYKH

Margarita Nikolayevna PAVLOVA

Margarita Nikolayevna PAVLOVA

Vladimir Alexandrovich KOLOKOLTSEV

Vladimir Alexandrovich KOLOKOLTSEV

Ania Guillermina LASTRES MORERA

Ania Guillermina LASTRES MORERA

Search results

Khalid Sheikh Mohammed

Khalid Sheikh Mohammed

Nikolay Viacheslavovich RASTORGUEV

Nikolay Viacheslavovich RASTORGUEV

Lucas Daniel PAURA

Lucas Daniel PAURA

Aung Hlaing Oo

Aung Hlaing Oo

Amer FOZ

Amer FOZ

Armando AGUIRRE CARDONA

Armando AGUIRRE CARDONA

Hossein DEHGHAN

Hossein DEHGHAN

Abdul Haq

Abdul Haq

Tamara Ivanovna FROLOVA

Tamara Ivanovna FROLOVA

Tamara Ivanovna FROLOVA

Tamara Ivanovna FROLOVA

Eissa Jan HAJI ABDUL QAYOUM

Eissa Jan HAJI ABDUL QAYOUM

Adeeb Namer SALAMEH

Adeeb Namer SALAMEH

Irina Anatolievna FILATOVA

Irina Anatolievna FILATOVA

Wei ZHAO

Wei ZHAO

Vladislav Valeryevich SHAPSHA

Vladislav Valeryevich SHAPSHA

Ilya Nikolaevich KURILOV

Ilya Nikolaevich KURILOV

Maksim Vladimirovich VYBORNYKH

Maksim Vladimirovich VYBORNYKH

Margarita Nikolayevna PAVLOVA

Margarita Nikolayevna PAVLOVA

Vladimir Alexandrovich KOLOKOLTSEV