Search Global Sanctions Lists

10K+ items found

Cheison Royer GUERRERO PALMA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-03
Cheison Royer GUERRERO PALMA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-03
Oleg Georgievich KARAZEI
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Oleg Georgievich KARAZEI
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Gula Khan HAMIDI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-25
Gula Khan HAMIDI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-25
Nikolay Vasilievich KOLOMEYTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikolay Vasilievich KOLOMEYTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Omar Hammami
Target State: Somalia
Authority: EU
Date of listing: 2017-03-08
Omar Hammami
Target State: Somalia
Authority: EU
Date of listing: 2017-03-08
Gleb Yakovlevich KHOR
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Gleb Yakovlevich KHOR
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Behzad MESRI
Target State: Iran
Authority: US
Date of listing: 2018-03-23
Behzad MESRI
Target State: Iran
Authority: US
Date of listing: 2018-03-23
Said Sa'id Sa'id
Target State: Chemical Weapons
Authority: EU
Date of listing: 2020-10-13
Said Sa'id Sa'id
Target State: Chemical Weapons
Authority: EU
Date of listing: 2020-10-13
Viktor Viktororvich ZOBNEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Viktor Viktororvich ZOBNEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Valery Stepanovich SKRUG
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Valery Stepanovich SKRUG
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Talat SAFAROV
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Talat SAFAROV
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Dmitry Sergeyevich PUTILIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-09-07
Dmitry Sergeyevich PUTILIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-09-07
Viktor Vasilyevich ZOLOTOV
Target State: Russia
Authority: CA
Date of listing: 2021-03-21
Viktor Vasilyevich ZOLOTOV
Target State: Russia
Authority: CA
Date of listing: 2021-03-21
Oleg Aleksandrovich TERLYAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Oleg Aleksandrovich TERLYAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Mikhail Valentinovich Kovalchuk
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Mikhail Valentinovich Kovalchuk
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Oleg Alexandrovich GOLIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Oleg Alexandrovich GOLIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Taqi DANESHVAR
Target State: Iran, Russia
Authority: US
Date of listing: 2025-03-25
Taqi DANESHVAR
Target State: Iran, Russia
Authority: US
Date of listing: 2025-03-25
Alexander Valeryevich DYUKOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-06
Alexander Valeryevich DYUKOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-06
Valentina Nikolaevna PIVNENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Valentina Nikolaevna PIVNENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Oleg Nikolaevich POPOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Oleg Nikolaevich POPOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26

Sanctions Search and Screening Platform

Search results

Cheison Royer GUERRERO PALMA

Cheison Royer GUERRERO PALMA

Oleg Georgievich KARAZEI

Oleg Georgievich KARAZEI

Gula Khan HAMIDI

Gula Khan HAMIDI

Nikolay Vasilievich KOLOMEYTSEV

Nikolay Vasilievich KOLOMEYTSEV

Omar Hammami

Omar Hammami

Gleb Yakovlevich KHOR

Gleb Yakovlevich KHOR

Behzad MESRI

Behzad MESRI

Said Sa'id Sa'id

Said Sa'id Sa'id

Viktor Viktororvich ZOBNEV

Viktor Viktororvich ZOBNEV

Valery Stepanovich SKRUG

Valery Stepanovich SKRUG

Talat SAFAROV

Talat SAFAROV

Dmitry Sergeyevich PUTILIN

Dmitry Sergeyevich PUTILIN

Viktor Vasilyevich ZOLOTOV

Viktor Vasilyevich ZOLOTOV

Oleg Aleksandrovich TERLYAKOV

Oleg Aleksandrovich TERLYAKOV

Mikhail Valentinovich Kovalchuk

Mikhail Valentinovich Kovalchuk

Oleg Alexandrovich GOLIKOV

Oleg Alexandrovich GOLIKOV

Taqi DANESHVAR

Taqi DANESHVAR

Alexander Valeryevich DYUKOV

Alexander Valeryevich DYUKOV

Valentina Nikolaevna PIVNENKO

Valentina Nikolaevna PIVNENKO

Oleg Nikolaevich POPOV

Oleg Nikolaevich POPOV

Search results

Cheison Royer GUERRERO PALMA

Cheison Royer GUERRERO PALMA

Oleg Georgievich KARAZEI

Oleg Georgievich KARAZEI

Gula Khan HAMIDI

Gula Khan HAMIDI

Nikolay Vasilievich KOLOMEYTSEV

Nikolay Vasilievich KOLOMEYTSEV

Omar Hammami

Omar Hammami

Gleb Yakovlevich KHOR

Gleb Yakovlevich KHOR

Behzad MESRI

Behzad MESRI

Said Sa'id Sa'id

Said Sa'id Sa'id

Viktor Viktororvich ZOBNEV

Viktor Viktororvich ZOBNEV

Valery Stepanovich SKRUG

Valery Stepanovich SKRUG

Talat SAFAROV

Talat SAFAROV

Dmitry Sergeyevich PUTILIN

Dmitry Sergeyevich PUTILIN

Viktor Vasilyevich ZOLOTOV

Viktor Vasilyevich ZOLOTOV

Oleg Aleksandrovich TERLYAKOV

Oleg Aleksandrovich TERLYAKOV

Mikhail Valentinovich Kovalchuk

Mikhail Valentinovich Kovalchuk

Oleg Alexandrovich GOLIKOV

Oleg Alexandrovich GOLIKOV

Taqi DANESHVAR

Taqi DANESHVAR

Alexander Valeryevich DYUKOV

Alexander Valeryevich DYUKOV

Valentina Nikolaevna PIVNENKO