Search Global Sanctions Lists

10K+ items found

Misa VACIC
Target State: Russia
Authority: US
Date of listing: 2023-11-16
Misa VACIC
Target State: Russia
Authority: US
Date of listing: 2023-11-16
Badma Nikolayevich BASHANKAYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Badma Nikolayevich BASHANKAYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nikolay Nikolaevich VARPAKHOVICH
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Nikolay Nikolaevich VARPAKHOVICH
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Jamal Hussein Hassan Zeiniye
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2020-10-08
Jamal Hussein Hassan Zeiniye
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2020-10-08
Igor Olegovich KOSTYUKOV
Target State: Russia
Authority: US
Date of listing: 2016-12-29
Igor Olegovich KOSTYUKOV
Target State: Russia
Authority: US
Date of listing: 2016-12-29
Aleksandr Sergeevich KRIVETS
Target State: Belarus
Authority: CA
Date of listing: 2023-08-04
Aleksandr Sergeevich KRIVETS
Target State: Belarus
Authority: CA
Date of listing: 2023-08-04
Aye Nu Sein
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Aye Nu Sein
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Tatiana Petrovna LARIONOVA
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Tatiana Petrovna LARIONOVA
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Hasan NASRALLAH
Target State: Terrorism
Authority: US
Date of listing: 1995-01-10
Hasan NASRALLAH
Target State: Terrorism
Authority: US
Date of listing: 1995-01-10
Andrey Valerievich RYUMIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrey Valerievich RYUMIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ranko CESIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Ranko CESIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Esperanza Caridad MARADIAGA LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2013-09-19
Esperanza Caridad MARADIAGA LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2013-09-19
Valeriya KALABAYEVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Valeriya KALABAYEVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Oleg Anatolievich MATVEICHEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Oleg Anatolievich MATVEICHEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Ivan CVETIC
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Ivan CVETIC
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Khalil Yusif HARB
Target State: Terrorism
Authority: US
Date of listing: 2013-08-22
Khalil Yusif HARB
Target State: Terrorism
Authority: US
Date of listing: 2013-08-22
Alexander Vyacheslavovich MOZHAEV
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Alexander Vyacheslavovich MOZHAEV
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Dieman Abdulkadir IZZAT
Target State: Terrorism
Authority: US
Date of listing: 2005-12-05
Dieman Abdulkadir IZZAT
Target State: Terrorism
Authority: US
Date of listing: 2005-12-05
Khaldoun HAMIEH
Target State: Syria
Authority: US
Date of listing: 2024-10-16
Khaldoun HAMIEH
Target State: Syria
Authority: US
Date of listing: 2024-10-16
Miroslav TADIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Miroslav TADIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29

Sanctions Search and Screening Platform

Search results

Misa VACIC

Misa VACIC

Badma Nikolayevich BASHANKAYEV

Badma Nikolayevich BASHANKAYEV

Nikolay Nikolaevich VARPAKHOVICH

Nikolay Nikolaevich VARPAKHOVICH

Jamal Hussein Hassan Zeiniye

Jamal Hussein Hassan Zeiniye

Igor Olegovich KOSTYUKOV

Igor Olegovich KOSTYUKOV

Aleksandr Sergeevich KRIVETS

Aleksandr Sergeevich KRIVETS

Aye Nu Sein

Aye Nu Sein

Tatiana Petrovna LARIONOVA

Tatiana Petrovna LARIONOVA

Hasan NASRALLAH

Hasan NASRALLAH

Andrey Valerievich RYUMIN

Andrey Valerievich RYUMIN

Ranko CESIC

Ranko CESIC

Esperanza Caridad MARADIAGA LOPEZ

Esperanza Caridad MARADIAGA LOPEZ

Valeriya KALABAYEVA

Valeriya KALABAYEVA

Oleg Anatolievich MATVEICHEV

Oleg Anatolievich MATVEICHEV

Ivan CVETIC

Ivan CVETIC

Khalil Yusif HARB

Khalil Yusif HARB

Alexander Vyacheslavovich MOZHAEV

Alexander Vyacheslavovich MOZHAEV

Dieman Abdulkadir IZZAT

Dieman Abdulkadir IZZAT

Khaldoun HAMIEH

Khaldoun HAMIEH

Miroslav TADIC

Miroslav TADIC

Filters

Search results

Misa VACIC

Misa VACIC

Badma Nikolayevich BASHANKAYEV

Badma Nikolayevich BASHANKAYEV

Nikolay Nikolaevich VARPAKHOVICH

Nikolay Nikolaevich VARPAKHOVICH

Jamal Hussein Hassan Zeiniye

Jamal Hussein Hassan Zeiniye

Igor Olegovich KOSTYUKOV

Igor Olegovich KOSTYUKOV

Aleksandr Sergeevich KRIVETS

Aleksandr Sergeevich KRIVETS

Aye Nu Sein

Aye Nu Sein

Tatiana Petrovna LARIONOVA

Tatiana Petrovna LARIONOVA

Hasan NASRALLAH

Hasan NASRALLAH

Andrey Valerievich RYUMIN

Andrey Valerievich RYUMIN

Ranko CESIC

Ranko CESIC

Esperanza Caridad MARADIAGA LOPEZ

Esperanza Caridad MARADIAGA LOPEZ

Valeriya KALABAYEVA

Valeriya KALABAYEVA

Oleg Anatolievich MATVEICHEV

Oleg Anatolievich MATVEICHEV

Ivan CVETIC

Ivan CVETIC

Khalil Yusif HARB

Khalil Yusif HARB

Alexander Vyacheslavovich MOZHAEV

Alexander Vyacheslavovich MOZHAEV

Dieman Abdulkadir IZZAT

Dieman Abdulkadir IZZAT