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10K+ items found

Halima Adan ALI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-15
Halima Adan ALI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-15
Mahmood Rashid Amur AL HABSI
Target State: Iran
Authority: US
Date of listing: 2021-08-13
Mahmood Rashid Amur AL HABSI
Target State: Iran
Authority: US
Date of listing: 2021-08-13
Elkin Alberto ARROYAVE RUIZ
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Elkin Alberto ARROYAVE RUIZ
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Fedir Dmytrovych BEREZIN
Target State: Russia
Authority: CA
Date of listing: 2014-07-11
Fedir Dmytrovych BEREZIN
Target State: Russia
Authority: CA
Date of listing: 2014-07-11
Vyacheslav Georgievich GOLOVANOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Vyacheslav Georgievich GOLOVANOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Vasily Maksimovich VLASOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vasily Maksimovich VLASOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
QUDRATULLAH JAMAL
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
QUDRATULLAH JAMAL
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Julio Modesto RODRIGUEZ BALLADARES
Target State: Nicaragua
Authority: US
Date of listing: 2021-06-09
Julio Modesto RODRIGUEZ BALLADARES
Target State: Nicaragua
Authority: US
Date of listing: 2021-06-09
Oleg Nikolaevich SMOLIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Oleg Nikolaevich SMOLIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Morteza REZAIE
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Morteza REZAIE
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Peter Mikhaylovich FRADKOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Peter Mikhaylovich FRADKOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Vyacheslav Aleksandrovich LENKEVICH
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Vyacheslav Aleksandrovich LENKEVICH
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Sergey ABISOV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Sergey ABISOV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Karam AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-07-29
Karam AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-07-29
Maxim Viktorovich BUTRANETS
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Maxim Viktorovich BUTRANETS
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Mikhail Sergeyevich POTEPKIN
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Mikhail Sergeyevich POTEPKIN
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Igor Aleksandrovich ANANSKIKH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Igor Aleksandrovich ANANSKIKH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Husayn Al-Salihin Salih AL-SHA'IRI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Husayn Al-Salihin Salih AL-SHA'IRI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Danila Yurievich MIKHEEV
Target State: Human Rights
Authority: EU
Date of listing: 2023-06-05
Danila Yurievich MIKHEEV
Target State: Human Rights
Authority: EU
Date of listing: 2023-06-05
Vladimir Leonidovich BOGDANOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Vladimir Leonidovich BOGDANOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15

Sanctions Search and Screening Platform

Search results

Halima Adan ALI

Halima Adan ALI

Mahmood Rashid Amur AL HABSI

Mahmood Rashid Amur AL HABSI

Elkin Alberto ARROYAVE RUIZ

Elkin Alberto ARROYAVE RUIZ

Fedir Dmytrovych BEREZIN

Fedir Dmytrovych BEREZIN

Vyacheslav Georgievich GOLOVANOV

Vyacheslav Georgievich GOLOVANOV

Vasily Maksimovich VLASOV

Vasily Maksimovich VLASOV

QUDRATULLAH JAMAL

QUDRATULLAH JAMAL

Julio Modesto RODRIGUEZ BALLADARES

Julio Modesto RODRIGUEZ BALLADARES

Oleg Nikolaevich SMOLIN

Oleg Nikolaevich SMOLIN

Morteza REZAIE

Morteza REZAIE

Peter Mikhaylovich FRADKOV

Peter Mikhaylovich FRADKOV

Vyacheslav Aleksandrovich LENKEVICH

Vyacheslav Aleksandrovich LENKEVICH

Sergey ABISOV

Sergey ABISOV

Karam AL-ASSAD

Karam AL-ASSAD

Maxim Viktorovich BUTRANETS

Maxim Viktorovich BUTRANETS

Mikhail Sergeyevich POTEPKIN

Mikhail Sergeyevich POTEPKIN

Igor Aleksandrovich ANANSKIKH

Igor Aleksandrovich ANANSKIKH

Husayn Al-Salihin Salih AL-SHA'IRI

Husayn Al-Salihin Salih AL-SHA'IRI

Danila Yurievich MIKHEEV

Danila Yurievich MIKHEEV

Vladimir Leonidovich BOGDANOV

Vladimir Leonidovich BOGDANOV

Search results

Halima Adan ALI

Halima Adan ALI

Mahmood Rashid Amur AL HABSI

Mahmood Rashid Amur AL HABSI

Elkin Alberto ARROYAVE RUIZ

Elkin Alberto ARROYAVE RUIZ

Fedir Dmytrovych BEREZIN

Fedir Dmytrovych BEREZIN

Vyacheslav Georgievich GOLOVANOV

Vyacheslav Georgievich GOLOVANOV

Vasily Maksimovich VLASOV

Vasily Maksimovich VLASOV

QUDRATULLAH JAMAL

QUDRATULLAH JAMAL

Julio Modesto RODRIGUEZ BALLADARES

Julio Modesto RODRIGUEZ BALLADARES

Oleg Nikolaevich SMOLIN

Oleg Nikolaevich SMOLIN

Morteza REZAIE

Morteza REZAIE

Peter Mikhaylovich FRADKOV

Peter Mikhaylovich FRADKOV

Vyacheslav Aleksandrovich LENKEVICH

Vyacheslav Aleksandrovich LENKEVICH

Sergey ABISOV

Sergey ABISOV

Karam AL-ASSAD

Karam AL-ASSAD

Maxim Viktorovich BUTRANETS

Maxim Viktorovich BUTRANETS

Mikhail Sergeyevich POTEPKIN

Mikhail Sergeyevich POTEPKIN

Igor Aleksandrovich ANANSKIKH

Igor Aleksandrovich ANANSKIKH

Husayn Al-Salihin Salih AL-SHA'IRI

Husayn Al-Salihin Salih AL-SHA'IRI

Danila Yurievich MIKHEEV