Search Global Sanctions Lists

10K+ items found

Ilgam KUCHUKOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Ilgam KUCHUKOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Dmitry Fedorovich VYATKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Dmitry Fedorovich VYATKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Svetlana Anatolievna KUMANOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Svetlana Anatolievna KUMANOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Alexey Gennadievich NECHAEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexey Gennadievich NECHAEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Masoud KARBASIAN
Target State: Iran
Authority: US
Date of listing: 2020-10-26
Masoud KARBASIAN
Target State: Iran
Authority: US
Date of listing: 2020-10-26
ALI AKBAR AHMADIAN
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
ALI AKBAR AHMADIAN
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
Raúl Amílcar FALLA OVALLE
Target State: Guatemala
Authority: EU
Date of listing: 2026-01-09
Raúl Amílcar FALLA OVALLE
Target State: Guatemala
Authority: EU
Date of listing: 2026-01-09
Maung Maung Naing
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Maung Maung Naing
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Andrey Olegovich SHIPITSYN
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Andrey Olegovich SHIPITSYN
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Alireza FADAKAR
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Alireza FADAKAR
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Mikhail Viktorovich BABICH
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Mikhail Viktorovich BABICH
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Claudia Aide BRIONES RUIZ
Target State: Drugs
Authority: US
Date of listing: 2015-05-21
Claudia Aide BRIONES RUIZ
Target State: Drugs
Authority: US
Date of listing: 2015-05-21
Yaroslav Viktorovich TABOLSKY
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Yaroslav Viktorovich TABOLSKY
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Anjem CHOUDARY
Target State: Terrorism
Authority: US
Date of listing: 2017-03-30
Anjem CHOUDARY
Target State: Terrorism
Authority: US
Date of listing: 2017-03-30
Vital Aliakseevich ALEKSIN
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Vital Aliakseevich ALEKSIN
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Majid DEHGHAN
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Majid DEHGHAN
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Mohammad JALAL MAAB
Target State: Terrorism
Authority: US
Date of listing: 2020-03-26
Mohammad JALAL MAAB
Target State: Terrorism
Authority: US
Date of listing: 2020-03-26
Mohamed ABU DHESS
Target State: Terrorism
Authority: US
Date of listing: 2003-09-23
Mohamed ABU DHESS
Target State: Terrorism
Authority: US
Date of listing: 2003-09-23
Abdullah BERRI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Abdullah BERRI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Aleksandr Yurevich SPIRIDONOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Yurevich SPIRIDONOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

Sanctions Search and Screening Platform

Search results

Ilgam KUCHUKOV

Ilgam KUCHUKOV

Dmitry Fedorovich VYATKIN

Dmitry Fedorovich VYATKIN

Svetlana Anatolievna KUMANOVA

Svetlana Anatolievna KUMANOVA

Alexey Gennadievich NECHAEV

Alexey Gennadievich NECHAEV

Masoud KARBASIAN

Masoud KARBASIAN

ALI AKBAR AHMADIAN

ALI AKBAR AHMADIAN

Raúl Amílcar FALLA OVALLE

Raúl Amílcar FALLA OVALLE

Maung Maung Naing

Maung Maung Naing

Andrey Olegovich SHIPITSYN

Andrey Olegovich SHIPITSYN

Alireza FADAKAR

Alireza FADAKAR

Mikhail Viktorovich BABICH

Mikhail Viktorovich BABICH

Claudia Aide BRIONES RUIZ

Claudia Aide BRIONES RUIZ

Yaroslav Viktorovich TABOLSKY

Yaroslav Viktorovich TABOLSKY

Anjem CHOUDARY

Anjem CHOUDARY

Vital Aliakseevich ALEKSIN

Vital Aliakseevich ALEKSIN

Majid DEHGHAN

Majid DEHGHAN

Mohammad JALAL MAAB

Mohammad JALAL MAAB

Mohamed ABU DHESS

Mohamed ABU DHESS

Abdullah BERRI

Abdullah BERRI

Aleksandr Yurevich SPIRIDONOV

Aleksandr Yurevich SPIRIDONOV

Search results

Ilgam KUCHUKOV

Ilgam KUCHUKOV

Dmitry Fedorovich VYATKIN

Dmitry Fedorovich VYATKIN

Svetlana Anatolievna KUMANOVA

Svetlana Anatolievna KUMANOVA

Alexey Gennadievich NECHAEV

Alexey Gennadievich NECHAEV

Masoud KARBASIAN

Masoud KARBASIAN

ALI AKBAR AHMADIAN

ALI AKBAR AHMADIAN

Raúl Amílcar FALLA OVALLE

Raúl Amílcar FALLA OVALLE

Maung Maung Naing

Maung Maung Naing

Andrey Olegovich SHIPITSYN

Andrey Olegovich SHIPITSYN

Alireza FADAKAR

Alireza FADAKAR

Mikhail Viktorovich BABICH

Mikhail Viktorovich BABICH

Claudia Aide BRIONES RUIZ

Claudia Aide BRIONES RUIZ

Yaroslav Viktorovich TABOLSKY

Yaroslav Viktorovich TABOLSKY

Anjem CHOUDARY

Anjem CHOUDARY

Vital Aliakseevich ALEKSIN

Vital Aliakseevich ALEKSIN

Majid DEHGHAN

Majid DEHGHAN

Mohammad JALAL MAAB

Mohammad JALAL MAAB

Mohamed ABU DHESS

Mohamed ABU DHESS

Abdullah BERRI