Search Global Sanctions Lists

10K+ items found

Mohammed AL-TAL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Mohammed AL-TAL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Vyacheslav Mikhailovich MARKHAEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vyacheslav Mikhailovich MARKHAEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Jose Berley GUARIN LOAIZA
Target State: Drugs
Authority: US
Date of listing: 2015-05-22
Jose Berley GUARIN LOAIZA
Target State: Drugs
Authority: US
Date of listing: 2015-05-22
THARWAT SALAH SHIHATA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-06
THARWAT SALAH SHIHATA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-06
Alexander Yevgenyevich KONKOV KONKOV
Target State: Russia
Authority: CA
Date of listing: 2023-11-09
Alexander Yevgenyevich KONKOV KONKOV
Target State: Russia
Authority: CA
Date of listing: 2023-11-09
Anna Ivanovna OTKE
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Anna Ivanovna OTKE
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Asdrubal Rafael ESCOBAR CABRERA
Target State: Terrorism
Authority: US
Date of listing: 2025-12-03
Asdrubal Rafael ESCOBAR CABRERA
Target State: Terrorism
Authority: US
Date of listing: 2025-12-03
Mojtaba MOSTAF
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Mojtaba MOSTAF
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Siarhei Mikalaevich SIDARUK
Target State: Belarus
Authority: US
Date of listing: 2024-08-09
Siarhei Mikalaevich SIDARUK
Target State: Belarus
Authority: US
Date of listing: 2024-08-09
Nikolai Mikhailovich SHCHEGLOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikolai Mikhailovich SHCHEGLOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Rosa Adelina BARAHONA CASTRO
Target State: Nicaragua
Authority: US
Date of listing: 2022-01-10
Rosa Adelina BARAHONA CASTRO
Target State: Nicaragua
Authority: US
Date of listing: 2022-01-10
Jae-Gyong Pak
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Jae-Gyong Pak
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Andrei LUKYANOVICH
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Andrei LUKYANOVICH
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Abbas YOUSEFNEJAD
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-04-01
Abbas YOUSEFNEJAD
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-04-01
Vladislav Nikolayevich DEYNEGO
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Vladislav Nikolayevich DEYNEGO
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Domingo Antonio Hernandez Larez
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Domingo Antonio Hernandez Larez
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Maksim RUDENSKIY
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-09-07
Maksim RUDENSKIY
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-09-07
Dmitry Vladimirovich OVSYANNIKOV
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Dmitry Vladimirovich OVSYANNIKOV
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Raj Vaya SANJAY
Target State: Human Rights
Authority: US
Date of listing: 2024-12-09
Raj Vaya SANJAY
Target State: Human Rights
Authority: US
Date of listing: 2024-12-09
Oleg Evgenevich PANTELEEV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Oleg Evgenevich PANTELEEV
Target State: Russia
Authority: US
Date of listing: 2014-03-20

Sanctions Search and Screening Platform

Search results

Mohammed AL-TAL

Mohammed AL-TAL

Vyacheslav Mikhailovich MARKHAEV

Vyacheslav Mikhailovich MARKHAEV

Jose Berley GUARIN LOAIZA

Jose Berley GUARIN LOAIZA

THARWAT SALAH SHIHATA

THARWAT SALAH SHIHATA

Alexander Yevgenyevich KONKOV KONKOV

Alexander Yevgenyevich KONKOV KONKOV

Anna Ivanovna OTKE

Anna Ivanovna OTKE

Asdrubal Rafael ESCOBAR CABRERA

Asdrubal Rafael ESCOBAR CABRERA

Mojtaba MOSTAF

Mojtaba MOSTAF

Siarhei Mikalaevich SIDARUK

Siarhei Mikalaevich SIDARUK

Nikolai Mikhailovich SHCHEGLOV

Nikolai Mikhailovich SHCHEGLOV

Rosa Adelina BARAHONA CASTRO

Rosa Adelina BARAHONA CASTRO

Jae-Gyong Pak

Jae-Gyong Pak

Andrei LUKYANOVICH

Andrei LUKYANOVICH

Abbas YOUSEFNEJAD

Abbas YOUSEFNEJAD

Vladislav Nikolayevich DEYNEGO

Vladislav Nikolayevich DEYNEGO

Domingo Antonio Hernandez Larez

Domingo Antonio Hernandez Larez

Maksim RUDENSKIY

Maksim RUDENSKIY

Dmitry Vladimirovich OVSYANNIKOV

Dmitry Vladimirovich OVSYANNIKOV

Raj Vaya SANJAY

Raj Vaya SANJAY

Oleg Evgenevich PANTELEEV

Oleg Evgenevich PANTELEEV

Search results

Mohammed AL-TAL

Mohammed AL-TAL

Vyacheslav Mikhailovich MARKHAEV

Vyacheslav Mikhailovich MARKHAEV

Jose Berley GUARIN LOAIZA

Jose Berley GUARIN LOAIZA

THARWAT SALAH SHIHATA

THARWAT SALAH SHIHATA

Alexander Yevgenyevich KONKOV KONKOV

Alexander Yevgenyevich KONKOV KONKOV

Anna Ivanovna OTKE

Anna Ivanovna OTKE

Asdrubal Rafael ESCOBAR CABRERA

Asdrubal Rafael ESCOBAR CABRERA

Mojtaba MOSTAF

Mojtaba MOSTAF

Siarhei Mikalaevich SIDARUK

Siarhei Mikalaevich SIDARUK

Nikolai Mikhailovich SHCHEGLOV

Nikolai Mikhailovich SHCHEGLOV

Rosa Adelina BARAHONA CASTRO

Rosa Adelina BARAHONA CASTRO

Jae-Gyong Pak

Jae-Gyong Pak

Andrei LUKYANOVICH

Andrei LUKYANOVICH

Abbas YOUSEFNEJAD

Abbas YOUSEFNEJAD

Vladislav Nikolayevich DEYNEGO

Vladislav Nikolayevich DEYNEGO

Domingo Antonio Hernandez Larez

Domingo Antonio Hernandez Larez

Maksim RUDENSKIY

Maksim RUDENSKIY

Dmitry Vladimirovich OVSYANNIKOV

Dmitry Vladimirovich OVSYANNIKOV

Raj Vaya SANJAY