Search Global Sanctions Lists

10K+ items found

KO TAE HUN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
KO TAE HUN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
Hafiz Muhammad Saeed
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-15
Hafiz Muhammad Saeed
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-15
Nikolai YEVMENOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Nikolai YEVMENOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Jonha LANG
Target State: Syria
Authority: US
Date of listing: 2016-07-21
Jonha LANG
Target State: Syria
Authority: US
Date of listing: 2016-07-21
Igor Albertovich KESAEV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Igor Albertovich KESAEV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Chan Il Choe
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Chan Il Choe
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
José Adelino ORNELLAS FERREIRA
Target State: Venezuela
Authority: EU
Date of listing: 2020-11-13
José Adelino ORNELLAS FERREIRA
Target State: Venezuela
Authority: EU
Date of listing: 2020-11-13
Adib MAYALEH
Target State: Syria
Authority: US
Date of listing: 2012-07-18
Adib MAYALEH
Target State: Syria
Authority: US
Date of listing: 2012-07-18
Aleksandr Nikolayevich Zaitsev
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Aleksandr Nikolayevich Zaitsev
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Stanislav Konstantinovich KUZNETSOV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Stanislav Konstantinovich KUZNETSOV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Irina Konstantinovna RODNINA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Irina Konstantinovna RODNINA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Zuheir Shamlakh
Target State: Terrorism
Authority: UK
Date of listing: 2024-01-22
Zuheir Shamlakh
Target State: Terrorism
Authority: UK
Date of listing: 2024-01-22
Alexander Vyacheslavovich ZAKHAROV
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Alexander Vyacheslavovich ZAKHAROV
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Umair Naeem SHEIKH
Target State: Terrorism
Authority: US
Date of listing: 2014-09-30
Umair Naeem SHEIKH
Target State: Terrorism
Authority: US
Date of listing: 2014-09-30
Manal Al Assad
Target State: Syria
Authority: CA
Date of listing: 2012-03-30
Manal Al Assad
Target State: Syria
Authority: CA
Date of listing: 2012-03-30
Mikhail Efimovich Fradkov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Mikhail Efimovich Fradkov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Igor Yuryevich KASTYUKEVICH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Igor Yuryevich KASTYUKEVICH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Lin ZHONGHENG
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Lin ZHONGHENG
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Leonid Kronidovich RYZHENKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Leonid Kronidovich RYZHENKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ayatollah EBRAHIMI
Target State: Iran
Authority: US
Date of listing: 2019-03-26
Ayatollah EBRAHIMI
Target State: Iran
Authority: US
Date of listing: 2019-03-26

Sanctions Search and Screening Platform

Search results

KO TAE HUN

KO TAE HUN

Hafiz Muhammad Saeed

Hafiz Muhammad Saeed

Nikolai YEVMENOV

Nikolai YEVMENOV

Jonha LANG

Jonha LANG

Igor Albertovich KESAEV

Igor Albertovich KESAEV

Chan Il Choe

Chan Il Choe

José Adelino ORNELLAS FERREIRA

José Adelino ORNELLAS FERREIRA

Adib MAYALEH

Adib MAYALEH

Aleksandr Nikolayevich Zaitsev

Aleksandr Nikolayevich Zaitsev

Stanislav Konstantinovich KUZNETSOV

Stanislav Konstantinovich KUZNETSOV

Irina Konstantinovna RODNINA

Irina Konstantinovna RODNINA

Zuheir Shamlakh

Zuheir Shamlakh

Alexander Vyacheslavovich ZAKHAROV

Alexander Vyacheslavovich ZAKHAROV

Umair Naeem SHEIKH

Umair Naeem SHEIKH

Manal Al Assad

Manal Al Assad

Mikhail Efimovich Fradkov

Mikhail Efimovich Fradkov

Igor Yuryevich KASTYUKEVICH

Igor Yuryevich KASTYUKEVICH

Lin ZHONGHENG

Lin ZHONGHENG

Leonid Kronidovich RYZHENKIN

Leonid Kronidovich RYZHENKIN

Ayatollah EBRAHIMI

Ayatollah EBRAHIMI

Filters

Search results

KO TAE HUN

KO TAE HUN

Hafiz Muhammad Saeed

Hafiz Muhammad Saeed

Nikolai YEVMENOV

Nikolai YEVMENOV

Jonha LANG

Jonha LANG

Igor Albertovich KESAEV

Igor Albertovich KESAEV

Chan Il Choe

Chan Il Choe

José Adelino ORNELLAS FERREIRA

José Adelino ORNELLAS FERREIRA

Adib MAYALEH

Adib MAYALEH

Aleksandr Nikolayevich Zaitsev

Aleksandr Nikolayevich Zaitsev

Stanislav Konstantinovich KUZNETSOV

Stanislav Konstantinovich KUZNETSOV

Irina Konstantinovna RODNINA

Irina Konstantinovna RODNINA

Zuheir Shamlakh

Zuheir Shamlakh

Alexander Vyacheslavovich ZAKHAROV

Alexander Vyacheslavovich ZAKHAROV

Umair Naeem SHEIKH

Umair Naeem SHEIKH

Manal Al Assad

Manal Al Assad

Mikhail Efimovich Fradkov

Mikhail Efimovich Fradkov

Igor Yuryevich KASTYUKEVICH

Igor Yuryevich KASTYUKEVICH

Lin ZHONGHENG

Lin ZHONGHENG