Search Global Sanctions Lists

10K+ items found

Anatoliy Nikolaevich TKACHUK
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Anatoliy Nikolaevich TKACHUK
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Chang-Su Han
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Chang-Su Han
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Konstantin Alexandrovich KUZMIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Konstantin Alexandrovich KUZMIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Andrei Viktorovich MARCHENKO
Target State: Chemical Weapons
Authority: UK
Date of listing: 2025-07-07
Andrei Viktorovich MARCHENKO
Target State: Chemical Weapons
Authority: UK
Date of listing: 2025-07-07
Anastasia Olegovna UDALTSOVA
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Anastasia Olegovna UDALTSOVA
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Alexander Vladimirovich NAROLIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexander Vladimirovich NAROLIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ma'n GHANIM
Target State: Syria
Authority: US
Date of listing: 2017-04-24
Ma'n GHANIM
Target State: Syria
Authority: US
Date of listing: 2017-04-24
Jose Antonio CASTANEDA MENDEZ
Target State: Nicaragua
Authority: US
Date of listing: 2021-11-15
Jose Antonio CASTANEDA MENDEZ
Target State: Nicaragua
Authority: US
Date of listing: 2021-11-15
Yuri Ivanovich PODOLYAKA
Target State: Russia
Authority: CA
Date of listing: 2023-06-08
Yuri Ivanovich PODOLYAKA
Target State: Russia
Authority: CA
Date of listing: 2023-06-08
Alexander Yuryevich BRYKSIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Yuryevich BRYKSIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
MORAD LAABOUDI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-02-29
MORAD LAABOUDI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-02-29
Habu
Target State: Terrorism
Authority: EU
Date of listing: 2021-06-22
Habu
Target State: Terrorism
Authority: EU
Date of listing: 2021-06-22
Abubakar SHEKAU
Target State: Terrorism
Authority: US
Date of listing: 2012-06-21
Abubakar SHEKAU
Target State: Terrorism
Authority: US
Date of listing: 2012-06-21
Son Min
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Son Min
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Mikhail Lvovich PODVYAZNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Mikhail Lvovich PODVYAZNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Colonel Romboh
Target State: Central African Republic
Authority: EU
Date of listing: 2020-08-10
Colonel Romboh
Target State: Central African Republic
Authority: EU
Date of listing: 2020-08-10
Nikolay Vladimirovich NOVICHKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Nikolay Vladimirovich NOVICHKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Aleksey Olegovich CHEKUNKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Aleksey Olegovich CHEKUNKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Nasr al-Ali
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Nasr al-Ali
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Abderahmane al Maghrebi
Target State: Terrorism
Authority: EU
Date of listing: 2019-08-20
Abderahmane al Maghrebi
Target State: Terrorism
Authority: EU
Date of listing: 2019-08-20

Sanctions Search and Screening Platform

Search results

Anatoliy Nikolaevich TKACHUK

Anatoliy Nikolaevich TKACHUK

Chang-Su Han

Chang-Su Han

Konstantin Alexandrovich KUZMIN

Konstantin Alexandrovich KUZMIN

Andrei Viktorovich MARCHENKO

Andrei Viktorovich MARCHENKO

Anastasia Olegovna UDALTSOVA

Anastasia Olegovna UDALTSOVA

Alexander Vladimirovich NAROLIN

Alexander Vladimirovich NAROLIN

Ma'n GHANIM

Ma'n GHANIM

Jose Antonio CASTANEDA MENDEZ

Jose Antonio CASTANEDA MENDEZ

Yuri Ivanovich PODOLYAKA

Yuri Ivanovich PODOLYAKA

Alexander Yuryevich BRYKSIN

Alexander Yuryevich BRYKSIN

MORAD LAABOUDI

MORAD LAABOUDI

Habu

Habu

Abubakar SHEKAU

Abubakar SHEKAU

Son Min

Son Min

Mikhail Lvovich PODVYAZNIKOV

Mikhail Lvovich PODVYAZNIKOV

Colonel Romboh

Colonel Romboh

Nikolay Vladimirovich NOVICHKOV

Nikolay Vladimirovich NOVICHKOV

Aleksey Olegovich CHEKUNKOV

Aleksey Olegovich CHEKUNKOV

Nasr al-Ali

Nasr al-Ali

Abderahmane al Maghrebi

Abderahmane al Maghrebi

Filters

Search results

Anatoliy Nikolaevich TKACHUK

Anatoliy Nikolaevich TKACHUK

Chang-Su Han

Chang-Su Han

Konstantin Alexandrovich KUZMIN

Konstantin Alexandrovich KUZMIN

Andrei Viktorovich MARCHENKO

Andrei Viktorovich MARCHENKO

Anastasia Olegovna UDALTSOVA

Anastasia Olegovna UDALTSOVA

Alexander Vladimirovich NAROLIN

Alexander Vladimirovich NAROLIN

Ma'n GHANIM

Ma'n GHANIM

Jose Antonio CASTANEDA MENDEZ

Jose Antonio CASTANEDA MENDEZ

Yuri Ivanovich PODOLYAKA

Yuri Ivanovich PODOLYAKA

Alexander Yuryevich BRYKSIN

Alexander Yuryevich BRYKSIN

MORAD LAABOUDI

MORAD LAABOUDI

Habu

Habu

Abubakar SHEKAU

Abubakar SHEKAU

Son Min

Son Min

Mikhail Lvovich PODVYAZNIKOV

Mikhail Lvovich PODVYAZNIKOV

Colonel Romboh

Colonel Romboh

Nikolay Vladimirovich NOVICHKOV

Nikolay Vladimirovich NOVICHKOV

Aleksey Olegovich CHEKUNKOV

Aleksey Olegovich CHEKUNKOV