Search Global Sanctions Lists

10K+ items found

Anatoly Aleksandrovich WASSERMAN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anatoly Aleksandrovich WASSERMAN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mohammad Ali JAFARI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Mohammad Ali JAFARI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Myo Thitsar
Target State: Myanmar
Authority: UK
Date of listing: 2023-10-31
Myo Thitsar
Target State: Myanmar
Authority: UK
Date of listing: 2023-10-31
Yassar Hussein IBRAHIM
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Yassar Hussein IBRAHIM
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Vitaliy Aleksandrovich SUK
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Vitaliy Aleksandrovich SUK
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Ali AL-SHA'IR
Target State: Terrorism
Authority: US
Date of listing: 2021-09-17
Ali AL-SHA'IR
Target State: Terrorism
Authority: US
Date of listing: 2021-09-17
Evgeny Alekseevich ILYENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Evgeny Alekseevich ILYENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Hossein TAVAKKOLI
Target State: Iran
Authority: US
Date of listing: 2020-03-18
Hossein TAVAKKOLI
Target State: Iran
Authority: US
Date of listing: 2020-03-18
Ruslan TSALIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-15
Ruslan TSALIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-15
Aliakbar RASHIDI-BARJINI
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Aliakbar RASHIDI-BARJINI
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Olga Vasilyevna BUROVA
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Olga Vasilyevna BUROVA
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Victor Petrovich VODOLATSKY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Victor Petrovich VODOLATSKY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Lyubomir Evgenevich PUSHKIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Lyubomir Evgenevich PUSHKIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Maher AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2011-04-29
Maher AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2011-04-29
Firas Al-Hamed
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Firas Al-Hamed
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Sergey Pavlovich OBUKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Pavlovich OBUKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Roman Mikhailovich LYABIKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Roman Mikhailovich LYABIKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mohammad Pakpur
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mohammad Pakpur
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mario Alberto HERRERA SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2025-09-18
Mario Alberto HERRERA SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2025-09-18

Sanctions Search and Screening Platform

Search results

Anatoly Aleksandrovich WASSERMAN

Anatoly Aleksandrovich WASSERMAN

Mohammad Ali JAFARI

Mohammad Ali JAFARI

Myo Thitsar

Myo Thitsar

Yassar Hussein IBRAHIM

Yassar Hussein IBRAHIM

Vitaliy Aleksandrovich SUK

Vitaliy Aleksandrovich SUK

Ali AL-SHA'IR

Ali AL-SHA'IR

Evgeny Alekseevich ILYENKO

Evgeny Alekseevich ILYENKO

Hossein TAVAKKOLI

Hossein TAVAKKOLI

Ruslan TSALIKOV

Ruslan TSALIKOV

Aliakbar RASHIDI-BARJINI

Aliakbar RASHIDI-BARJINI

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Olga Vasilyevna BUROVA

Olga Vasilyevna BUROVA

Victor Petrovich VODOLATSKY

Victor Petrovich VODOLATSKY

Lyubomir Evgenevich PUSHKIN

Lyubomir Evgenevich PUSHKIN

Maher AL-ASSAD

Maher AL-ASSAD

Firas Al-Hamed

Firas Al-Hamed

Sergey Pavlovich OBUKHOV

Sergey Pavlovich OBUKHOV

Roman Mikhailovich LYABIKHOV

Roman Mikhailovich LYABIKHOV

Mohammad Pakpur

Mohammad Pakpur

Mario Alberto HERRERA SANCHEZ

Mario Alberto HERRERA SANCHEZ

Filters

Search results

Anatoly Aleksandrovich WASSERMAN

Anatoly Aleksandrovich WASSERMAN

Mohammad Ali JAFARI

Mohammad Ali JAFARI

Myo Thitsar

Myo Thitsar

Yassar Hussein IBRAHIM

Yassar Hussein IBRAHIM

Vitaliy Aleksandrovich SUK

Vitaliy Aleksandrovich SUK

Ali AL-SHA'IR

Ali AL-SHA'IR

Evgeny Alekseevich ILYENKO

Evgeny Alekseevich ILYENKO

Hossein TAVAKKOLI

Hossein TAVAKKOLI

Ruslan TSALIKOV

Ruslan TSALIKOV

Aliakbar RASHIDI-BARJINI

Aliakbar RASHIDI-BARJINI

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Olga Vasilyevna BUROVA

Olga Vasilyevna BUROVA

Victor Petrovich VODOLATSKY

Victor Petrovich VODOLATSKY

Lyubomir Evgenevich PUSHKIN

Lyubomir Evgenevich PUSHKIN

Maher AL-ASSAD

Maher AL-ASSAD

Firas Al-Hamed

Firas Al-Hamed

Sergey Pavlovich OBUKHOV

Sergey Pavlovich OBUKHOV

Roman Mikhailovich LYABIKHOV

Roman Mikhailovich LYABIKHOV