Search Global Sanctions Lists

10K+ items found

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
Bernd Guenter DIEGELMANN
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Bernd Guenter DIEGELMANN
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Sergey Yevgenyevich Terebov
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Sergey Yevgenyevich Terebov
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Aleksandr Vladimirovich Konyuk
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Aleksandr Vladimirovich Konyuk
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Hector ALTAMIRANO LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2005-08-18
Hector ALTAMIRANO LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2005-08-18
Ezzatollah ZARGHAMI
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Ezzatollah ZARGHAMI
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Abdulqader Yusef Dibri
Target State: Libya
Authority: UK
Date of listing: 2020-12-31
Abdulqader Yusef Dibri
Target State: Libya
Authority: UK
Date of listing: 2020-12-31
Marina TAUBER
Target State: Moldova
Authority: EU
Date of listing: 2025-04-28
Marina TAUBER
Target State: Moldova
Authority: EU
Date of listing: 2025-04-28
Hosein AGHAJANI
Target State: Iran
Authority: US
Date of listing: 2012-03-27
Hosein AGHAJANI
Target State: Iran
Authority: US
Date of listing: 2012-03-27
Pu Il CHOE
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Pu Il CHOE
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Zhao WEI
Target State: Criminal organizations
Authority: US
Date of listing: 2018-01-30
Zhao WEI
Target State: Criminal organizations
Authority: US
Date of listing: 2018-01-30
Hamid Reza JANGHORBANI
Target State: Iran
Authority: US
Date of listing: 2023-09-27
Hamid Reza JANGHORBANI
Target State: Iran
Authority: US
Date of listing: 2023-09-27
Alexandr Alexandrovich PETRASH
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Alexandr Alexandrovich PETRASH
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Nam Ung Kim
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Nam Ung Kim
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Huihui WU
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2023-04-24
Huihui WU
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2023-04-24
Sredoje LUKIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Sredoje LUKIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19

Sanctions Search and Screening Platform

Search results

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

Bernd Guenter DIEGELMANN

Bernd Guenter DIEGELMANN

Sergey Yevgenyevich Terebov

Sergey Yevgenyevich Terebov

Aleksandr Vladimirovich Konyuk

Aleksandr Vladimirovich Konyuk

Hector ALTAMIRANO LOPEZ

Hector ALTAMIRANO LOPEZ

Ezzatollah ZARGHAMI

Ezzatollah ZARGHAMI

Abdulqader Yusef Dibri

Abdulqader Yusef Dibri

Marina TAUBER

Marina TAUBER

Hosein AGHAJANI

Hosein AGHAJANI

Pu Il CHOE

Pu Il CHOE

Zhao WEI

Zhao WEI

Hamid Reza JANGHORBANI

Hamid Reza JANGHORBANI

Alexandr Alexandrovich PETRASH

Alexandr Alexandrovich PETRASH

Nam Ung Kim

Nam Ung Kim

Huihui WU

Huihui WU

Sredoje LUKIC

Sredoje LUKIC

Search results

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

Bernd Guenter DIEGELMANN

Bernd Guenter DIEGELMANN

Sergey Yevgenyevich Terebov

Sergey Yevgenyevich Terebov

Aleksandr Vladimirovich Konyuk

Aleksandr Vladimirovich Konyuk

Hector ALTAMIRANO LOPEZ

Hector ALTAMIRANO LOPEZ

Ezzatollah ZARGHAMI

Ezzatollah ZARGHAMI

Abdulqader Yusef Dibri

Abdulqader Yusef Dibri

Marina TAUBER

Marina TAUBER

Hosein AGHAJANI

Hosein AGHAJANI

Pu Il CHOE

Pu Il CHOE

Zhao WEI

Zhao WEI

Hamid Reza JANGHORBANI

Hamid Reza JANGHORBANI

Alexandr Alexandrovich PETRASH

Alexandr Alexandrovich PETRASH

Nam Ung Kim

Nam Ung Kim

Huihui WU