Search Global Sanctions Lists

10K+ items found

Evgenii Stanislavich PETROV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Evgenii Stanislavich PETROV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Manuel Enrique CASTILLO RENGIFO
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Manuel Enrique CASTILLO RENGIFO
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Sayyed Javad Musavi
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Sayyed Javad Musavi
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Anhui SHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Anhui SHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Fariduddin MAHMOOD
Target State: Human Rights
Authority: US
Date of listing: 2023-12-08
Fariduddin MAHMOOD
Target State: Human Rights
Authority: US
Date of listing: 2023-12-08
Sergey Nikolayevich MURATOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergey Nikolayevich MURATOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Galina Viktorovna DANILCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-06-27
Galina Viktorovna DANILCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-06-27
Andrei Gennadyevich MELNIKOV
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Andrei Gennadyevich MELNIKOV
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Natalya Vladimirovna BORISOVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Natalya Vladimirovna BORISOVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Chin-Hua HUANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-11-10
Chin-Hua HUANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-11-10
Hafez Makhlouf
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Hafez Makhlouf
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Steeve Khawly
Target State: Haiti
Authority: CA
Date of listing: 2023-03-23
Steeve Khawly
Target State: Haiti
Authority: CA
Date of listing: 2023-03-23
Ahmad Abdulla Mohammad Abdulla BEHZAD
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Ahmad Abdulla Mohammad Abdulla BEHZAD
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Yevgeniya Vitalyevna NEZHDANOVA
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-03-03
Yevgeniya Vitalyevna NEZHDANOVA
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-03-03
Sergei Leonidivich KALINNIK
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Sergei Leonidivich KALINNIK
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Eduard A IOFFE
Target State: Russia
Authority: US
Date of listing: 2015-12-22
Eduard A IOFFE
Target State: Russia
Authority: US
Date of listing: 2015-12-22
Kiya SADEGHI
Target State: Iran
Authority: US
Date of listing: 2021-09-03
Kiya SADEGHI
Target State: Iran
Authority: US
Date of listing: 2021-09-03
Parvis Fatah
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Parvis Fatah
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Zarko NIKOLIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Zarko NIKOLIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Bosco KAYOBOTSI
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2026-06-25
Bosco KAYOBOTSI
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2026-06-25

Sanctions Search and Screening Platform

Search results

Evgenii Stanislavich PETROV

Evgenii Stanislavich PETROV

Manuel Enrique CASTILLO RENGIFO

Manuel Enrique CASTILLO RENGIFO

Sayyed Javad Musavi

Sayyed Javad Musavi

Anhui SHI

Anhui SHI

Fariduddin MAHMOOD

Fariduddin MAHMOOD

Sergey Nikolayevich MURATOV

Sergey Nikolayevich MURATOV

Galina Viktorovna DANILCHENKO

Galina Viktorovna DANILCHENKO

Andrei Gennadyevich MELNIKOV

Andrei Gennadyevich MELNIKOV

Natalya Vladimirovna BORISOVA

Natalya Vladimirovna BORISOVA

Chin-Hua HUANG

Chin-Hua HUANG

Hafez Makhlouf

Hafez Makhlouf

Steeve Khawly

Steeve Khawly

Ahmad Abdulla Mohammad Abdulla BEHZAD

Ahmad Abdulla Mohammad Abdulla BEHZAD

Yevgeniya Vitalyevna NEZHDANOVA

Yevgeniya Vitalyevna NEZHDANOVA

Sergei Leonidivich KALINNIK

Sergei Leonidivich KALINNIK

Eduard A IOFFE

Eduard A IOFFE

Kiya SADEGHI

Kiya SADEGHI

Parvis Fatah

Parvis Fatah

Zarko NIKOLIC

Zarko NIKOLIC

Bosco KAYOBOTSI

Bosco KAYOBOTSI

Search results

Evgenii Stanislavich PETROV

Evgenii Stanislavich PETROV

Manuel Enrique CASTILLO RENGIFO

Manuel Enrique CASTILLO RENGIFO

Sayyed Javad Musavi

Sayyed Javad Musavi

Anhui SHI

Anhui SHI

Fariduddin MAHMOOD

Fariduddin MAHMOOD

Sergey Nikolayevich MURATOV

Sergey Nikolayevich MURATOV

Galina Viktorovna DANILCHENKO

Galina Viktorovna DANILCHENKO

Andrei Gennadyevich MELNIKOV

Andrei Gennadyevich MELNIKOV

Natalya Vladimirovna BORISOVA

Natalya Vladimirovna BORISOVA

Chin-Hua HUANG

Chin-Hua HUANG

Hafez Makhlouf

Hafez Makhlouf

Steeve Khawly

Steeve Khawly

Ahmad Abdulla Mohammad Abdulla BEHZAD

Ahmad Abdulla Mohammad Abdulla BEHZAD

Yevgeniya Vitalyevna NEZHDANOVA

Yevgeniya Vitalyevna NEZHDANOVA

Sergei Leonidivich KALINNIK

Sergei Leonidivich KALINNIK

Eduard A IOFFE

Eduard A IOFFE

Kiya SADEGHI

Kiya SADEGHI

Parvis Fatah

Parvis Fatah

Zarko NIKOLIC