Search Global Sanctions Lists

10K+ items found

Salah Badi
Target State: Libya
Authority: EU
Date of listing: 2018-11-29
Salah Badi
Target State: Libya
Authority: EU
Date of listing: 2018-11-29
Arkady ROTENBERG
Target State: Russia
Authority: CA
Date of listing: 2014-04-28
Arkady ROTENBERG
Target State: Russia
Authority: CA
Date of listing: 2014-04-28
Asadollah JAFARI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Asadollah JAFARI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Gustavo Eduardo Porras Cortes
Target State: Nicaragua
Authority: UK
Date of listing: 2021-11-15
Gustavo Eduardo Porras Cortes
Target State: Nicaragua
Authority: UK
Date of listing: 2021-11-15
Liu YANG
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Liu YANG
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Sergey Georgiyevich LEVCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Georgiyevich LEVCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Leonidovich TELNYKH
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Sergey Leonidovich TELNYKH
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Aleksander Viktorovich KOCHKIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Aleksander Viktorovich KOCHKIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Seyed Hamid Hazaveh SAJJADI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Seyed Hamid Hazaveh SAJJADI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Alexey Nikolaievich PARIKIN
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Alexey Nikolaievich PARIKIN
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Seyyed Aminollah Emami TABATABAI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Seyyed Aminollah Emami TABATABAI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Alexander Vladimirovich YAKUBOVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexander Vladimirovich YAKUBOVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Abdelrahim Hamdan DAGALO
Target State: Sudan
Authority: US
Date of listing: 2023-09-06
Abdelrahim Hamdan DAGALO
Target State: Sudan
Authority: US
Date of listing: 2023-09-06
Socorro Elizabeth Hernandez Hernandez
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Socorro Elizabeth Hernandez Hernandez
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Mahad KARATE
Target State: Terrorism
Authority: US
Date of listing: 2015-04-21
Mahad KARATE
Target State: Terrorism
Authority: US
Date of listing: 2015-04-21
Sergey Sergeevich CHEMEZOV
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Sergey Sergeevich CHEMEZOV
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Juan Carlos GIRALDO FRANCO
Target State: Drugs
Authority: US
Date of listing: 2006-10-25
Juan Carlos GIRALDO FRANCO
Target State: Drugs
Authority: US
Date of listing: 2006-10-25
Said KERIMOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Said KERIMOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Natalya Aleksandrovna KAPUSTNIKOVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Natalya Aleksandrovna KAPUSTNIKOVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
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

Sanctions Search and Screening Platform

Search results

Salah Badi

Salah Badi

Arkady ROTENBERG

Arkady ROTENBERG

Asadollah JAFARI

Asadollah JAFARI

Gustavo Eduardo Porras Cortes

Gustavo Eduardo Porras Cortes

Liu YANG

Liu YANG

Sergey Georgiyevich LEVCHENKO

Sergey Georgiyevich LEVCHENKO

Sergey Leonidovich TELNYKH

Sergey Leonidovich TELNYKH

Aleksander Viktorovich KOCHKIN

Aleksander Viktorovich KOCHKIN

Seyed Hamid Hazaveh SAJJADI

Seyed Hamid Hazaveh SAJJADI

Alexey Nikolaievich PARIKIN

Alexey Nikolaievich PARIKIN

Seyyed Aminollah Emami TABATABAI

Seyyed Aminollah Emami TABATABAI

Alexander Vladimirovich YAKUBOVSKY

Alexander Vladimirovich YAKUBOVSKY

Abdelrahim Hamdan DAGALO

Abdelrahim Hamdan DAGALO

Socorro Elizabeth Hernandez Hernandez

Socorro Elizabeth Hernandez Hernandez

Mahad KARATE

Mahad KARATE

Sergey Sergeevich CHEMEZOV

Sergey Sergeevich CHEMEZOV

Juan Carlos GIRALDO FRANCO

Juan Carlos GIRALDO FRANCO

Said KERIMOV

Said KERIMOV

Natalya Aleksandrovna KAPUSTNIKOVA

Natalya Aleksandrovna KAPUSTNIKOVA

Basem NAIM

Basem NAIM

Search results

Salah Badi

Salah Badi

Arkady ROTENBERG

Arkady ROTENBERG

Asadollah JAFARI

Asadollah JAFARI

Gustavo Eduardo Porras Cortes

Gustavo Eduardo Porras Cortes

Liu YANG

Liu YANG

Sergey Georgiyevich LEVCHENKO

Sergey Georgiyevich LEVCHENKO

Sergey Leonidovich TELNYKH

Sergey Leonidovich TELNYKH

Aleksander Viktorovich KOCHKIN

Aleksander Viktorovich KOCHKIN

Seyed Hamid Hazaveh SAJJADI

Seyed Hamid Hazaveh SAJJADI

Alexey Nikolaievich PARIKIN

Alexey Nikolaievich PARIKIN

Seyyed Aminollah Emami TABATABAI

Seyyed Aminollah Emami TABATABAI

Alexander Vladimirovich YAKUBOVSKY

Alexander Vladimirovich YAKUBOVSKY

Abdelrahim Hamdan DAGALO

Abdelrahim Hamdan DAGALO

Socorro Elizabeth Hernandez Hernandez

Socorro Elizabeth Hernandez Hernandez

Mahad KARATE

Mahad KARATE

Sergey Sergeevich CHEMEZOV

Sergey Sergeevich CHEMEZOV

Juan Carlos GIRALDO FRANCO

Juan Carlos GIRALDO FRANCO

Said KERIMOV

Said KERIMOV

Natalya Aleksandrovna KAPUSTNIKOVA