Search Global Sanctions Lists

10K+ items found

Alexander Vyacheslavovich KURENKOV
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Alexander Vyacheslavovich KURENKOV
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Patricia Lourdes RUELAS AVILA
Target State: Drugs
Authority: US
Date of listing: 2018-03-06
Patricia Lourdes RUELAS AVILA
Target State: Drugs
Authority: US
Date of listing: 2018-03-06
Mohammad Javad AZARI JAHROMI
Target State: Iran
Authority: US
Date of listing: 2019-11-22
Mohammad Javad AZARI JAHROMI
Target State: Iran
Authority: US
Date of listing: 2019-11-22
Alexandr KHRYAKOV
Target State: Russia
Authority: CA
Date of listing: 2014-07-24
Alexandr KHRYAKOV
Target State: Russia
Authority: CA
Date of listing: 2014-07-24
Vahid Mohammad Naser MAJID
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Vahid Mohammad Naser MAJID
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Gennadi Bronislavovich DAVYDKO
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Gennadi Bronislavovich DAVYDKO
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Enedina ARELLANO FELIX
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Enedina ARELLANO FELIX
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Felix Anner CASTILLO RONDON
Target State: Terrorism
Authority: US
Date of listing: 2025-07-17
Felix Anner CASTILLO RONDON
Target State: Terrorism
Authority: US
Date of listing: 2025-07-17
Andrei Nikolaevich KOSOGOV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Andrei Nikolaevich KOSOGOV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Seyed Majid Feiz Jafari
Target State: Iran
Authority: UK
Date of listing: 2026-02-02
Seyed Majid Feiz Jafari
Target State: Iran
Authority: UK
Date of listing: 2026-02-02
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Julia Alexandrovna MATVIYENKO
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Julia Alexandrovna MATVIYENKO
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Aleksey Vasilyevich ANICHIN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Aleksey Vasilyevich ANICHIN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Alexander Yuryevich Chaiko
Target State: Syria
Authority: UK
Date of listing: 2022-06-29
Alexander Yuryevich Chaiko
Target State: Syria
Authority: UK
Date of listing: 2022-06-29
Sergey Nikolayevich Stankevich
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sergey Nikolayevich Stankevich
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sajjad TAHMASEBI
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-23
Sajjad TAHMASEBI
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-23
Tin Aung San
Target State: Myanmar
Authority: EU
Date of listing: 2025-04-28
Tin Aung San
Target State: Myanmar
Authority: EU
Date of listing: 2025-04-28
Anton Sergeyevich ANISIMOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Anton Sergeyevich ANISIMOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Viktor Gennadievich KHRENIN
Target State: Belarus
Authority: US
Date of listing: 2022-02-24
Viktor Gennadievich KHRENIN
Target State: Belarus
Authority: US
Date of listing: 2022-02-24
ALIAKSANDR VALERIEVICH Bykau
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
ALIAKSANDR VALERIEVICH Bykau
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31

Sanctions Search and Screening Platform

Search results

Alexander Vyacheslavovich KURENKOV

Alexander Vyacheslavovich KURENKOV

Patricia Lourdes RUELAS AVILA

Patricia Lourdes RUELAS AVILA

Mohammad Javad AZARI JAHROMI

Mohammad Javad AZARI JAHROMI

Alexandr KHRYAKOV

Alexandr KHRYAKOV

Vahid Mohammad Naser MAJID

Vahid Mohammad Naser MAJID

Gennadi Bronislavovich DAVYDKO

Gennadi Bronislavovich DAVYDKO

Enedina ARELLANO FELIX

Enedina ARELLANO FELIX

Felix Anner CASTILLO RONDON

Felix Anner CASTILLO RONDON

Andrei Nikolaevich KOSOGOV

Andrei Nikolaevich KOSOGOV

Seyed Majid Feiz Jafari

Seyed Majid Feiz Jafari

Belhassen Ben Mohamed Ben Rhouma TRABELSI

Belhassen Ben Mohamed Ben Rhouma TRABELSI

Julia Alexandrovna MATVIYENKO

Julia Alexandrovna MATVIYENKO

Aleksey Vasilyevich ANICHIN

Aleksey Vasilyevich ANICHIN

Alexander Yuryevich Chaiko

Alexander Yuryevich Chaiko

Sergey Nikolayevich Stankevich

Sergey Nikolayevich Stankevich

Sajjad TAHMASEBI

Sajjad TAHMASEBI

Tin Aung San

Tin Aung San

Anton Sergeyevich ANISIMOV

Anton Sergeyevich ANISIMOV

Viktor Gennadievich KHRENIN

Viktor Gennadievich KHRENIN

ALIAKSANDR VALERIEVICH Bykau

ALIAKSANDR VALERIEVICH Bykau

Filters

Search results

Alexander Vyacheslavovich KURENKOV

Alexander Vyacheslavovich KURENKOV

Patricia Lourdes RUELAS AVILA

Patricia Lourdes RUELAS AVILA

Mohammad Javad AZARI JAHROMI

Mohammad Javad AZARI JAHROMI

Alexandr KHRYAKOV

Alexandr KHRYAKOV

Vahid Mohammad Naser MAJID

Vahid Mohammad Naser MAJID

Gennadi Bronislavovich DAVYDKO

Gennadi Bronislavovich DAVYDKO

Enedina ARELLANO FELIX

Enedina ARELLANO FELIX

Felix Anner CASTILLO RONDON

Felix Anner CASTILLO RONDON

Andrei Nikolaevich KOSOGOV

Andrei Nikolaevich KOSOGOV

Seyed Majid Feiz Jafari

Seyed Majid Feiz Jafari

Belhassen Ben Mohamed Ben Rhouma TRABELSI

Belhassen Ben Mohamed Ben Rhouma TRABELSI

Julia Alexandrovna MATVIYENKO

Julia Alexandrovna MATVIYENKO

Aleksey Vasilyevich ANICHIN

Aleksey Vasilyevich ANICHIN

Alexander Yuryevich Chaiko

Alexander Yuryevich Chaiko

Sergey Nikolayevich Stankevich

Sergey Nikolayevich Stankevich

Sajjad TAHMASEBI

Sajjad TAHMASEBI

Tin Aung San

Tin Aung San

Anton Sergeyevich ANISIMOV

Anton Sergeyevich ANISIMOV