Search Global Sanctions Lists

10K+ items found

Daniela Alejandra ACUNA MACIAS
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Daniela Alejandra ACUNA MACIAS
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Komeil Baradaran SALMANI
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Komeil Baradaran SALMANI
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Mohammad Sadegh KARIMIAN
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Mohammad Sadegh KARIMIAN
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Farit Mubarakshevich MUKHAMETSHIN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Farit Mubarakshevich MUKHAMETSHIN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Kunal Kanayalal KASAT
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Kunal Kanayalal KASAT
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Nikolai Petrovich BURLYAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolai Petrovich BURLYAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Valeriy Valeryevich Sidorenko
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Valeriy Valeryevich Sidorenko
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Timur MAKSIMOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Timur MAKSIMOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Victor Francisco BELTRAN GARCIA
Target State: Drugs
Authority: US
Date of listing: 2019-05-17
Victor Francisco BELTRAN GARCIA
Target State: Drugs
Authority: US
Date of listing: 2019-05-17
Hamid Reza JANGHORBANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-27
Hamid Reza JANGHORBANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-27
Aleksandr Vasilievich Orekhov
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Aleksandr Vasilievich Orekhov
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Igor Ivanovich SHUVALOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Igor Ivanovich SHUVALOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Sergei Mikhailovich Mironov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sergei Mikhailovich Mironov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Andrei Nikolaevich RODKIN
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Andrei Nikolaevich RODKIN
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Alexey Igorovich KOVRYZHKIN
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Alexey Igorovich KOVRYZHKIN
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Maria Elda HERNANDEZ PULIDO
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Maria Elda HERNANDEZ PULIDO
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Andrey Viktorovich GURULEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Viktorovich GURULEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anatolii Anatolyevich GAVRILENKO
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Anatolii Anatolyevich GAVRILENKO
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Mahmud Bagheri KAZEMABAD
Target State: Terrorism
Authority: US
Date of listing: 2018-05-22
Mahmud Bagheri KAZEMABAD
Target State: Terrorism
Authority: US
Date of listing: 2018-05-22
MOHAMED LAHBOUS
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-10-24
MOHAMED LAHBOUS
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-10-24

Sanctions Search and Screening Platform

Search results

Daniela Alejandra ACUNA MACIAS

Daniela Alejandra ACUNA MACIAS

Komeil Baradaran SALMANI

Komeil Baradaran SALMANI

Mohammad Sadegh KARIMIAN

Mohammad Sadegh KARIMIAN

Farit Mubarakshevich MUKHAMETSHIN

Farit Mubarakshevich MUKHAMETSHIN

Kunal Kanayalal KASAT

Kunal Kanayalal KASAT

Nikolai Petrovich BURLYAYEV

Nikolai Petrovich BURLYAYEV

Valeriy Valeryevich Sidorenko

Valeriy Valeryevich Sidorenko

Timur MAKSIMOV

Timur MAKSIMOV

Victor Francisco BELTRAN GARCIA

Victor Francisco BELTRAN GARCIA

Hamid Reza JANGHORBANI

Hamid Reza JANGHORBANI

Aleksandr Vasilievich Orekhov

Aleksandr Vasilievich Orekhov

Igor Ivanovich SHUVALOV

Igor Ivanovich SHUVALOV

Sergei Mikhailovich Mironov

Sergei Mikhailovich Mironov

Andrei Nikolaevich RODKIN

Andrei Nikolaevich RODKIN

Alexey Igorovich KOVRYZHKIN

Alexey Igorovich KOVRYZHKIN

Maria Elda HERNANDEZ PULIDO

Maria Elda HERNANDEZ PULIDO

Andrey Viktorovich GURULEV

Andrey Viktorovich GURULEV

Anatolii Anatolyevich GAVRILENKO

Anatolii Anatolyevich GAVRILENKO

Mahmud Bagheri KAZEMABAD

Mahmud Bagheri KAZEMABAD

MOHAMED LAHBOUS

MOHAMED LAHBOUS

Filters

Search results

Daniela Alejandra ACUNA MACIAS

Daniela Alejandra ACUNA MACIAS

Komeil Baradaran SALMANI

Komeil Baradaran SALMANI

Mohammad Sadegh KARIMIAN

Mohammad Sadegh KARIMIAN

Farit Mubarakshevich MUKHAMETSHIN

Farit Mubarakshevich MUKHAMETSHIN

Kunal Kanayalal KASAT

Kunal Kanayalal KASAT

Nikolai Petrovich BURLYAYEV

Nikolai Petrovich BURLYAYEV

Valeriy Valeryevich Sidorenko

Valeriy Valeryevich Sidorenko

Timur MAKSIMOV

Timur MAKSIMOV

Victor Francisco BELTRAN GARCIA

Victor Francisco BELTRAN GARCIA

Hamid Reza JANGHORBANI

Hamid Reza JANGHORBANI

Aleksandr Vasilievich Orekhov

Aleksandr Vasilievich Orekhov

Igor Ivanovich SHUVALOV

Igor Ivanovich SHUVALOV

Sergei Mikhailovich Mironov

Sergei Mikhailovich Mironov

Andrei Nikolaevich RODKIN

Andrei Nikolaevich RODKIN

Alexey Igorovich KOVRYZHKIN

Alexey Igorovich KOVRYZHKIN

Maria Elda HERNANDEZ PULIDO

Maria Elda HERNANDEZ PULIDO

Andrey Viktorovich GURULEV

Andrey Viktorovich GURULEV

Anatolii Anatolyevich GAVRILENKO

Anatolii Anatolyevich GAVRILENKO