Search Global Sanctions Lists

10K+ items found

Fatemeh SADEGHI
Target State: Elections
Authority: US
Date of listing: 2024-09-27
Fatemeh SADEGHI
Target State: Elections
Authority: US
Date of listing: 2024-09-27
Ruslan Aleksandrovich PERETYATKO
Target State: Cyber-attacks
Authority: EU
Date of listing: 2024-06-24
Ruslan Aleksandrovich PERETYATKO
Target State: Cyber-attacks
Authority: EU
Date of listing: 2024-06-24
Matthias WARNIG
Target State: Russia
Authority: US
Date of listing: 2022-02-23
Matthias WARNIG
Target State: Russia
Authority: US
Date of listing: 2022-02-23
Adalbi Lyulevich SHKHAGOSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Adalbi Lyulevich SHKHAGOSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Haji Bashir NOORZAI
Target State: Drugs
Authority: US
Date of listing: 2004-06-01
Haji Bashir NOORZAI
Target State: Drugs
Authority: US
Date of listing: 2004-06-01
Maxim Gennadyevich RESHETNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Maxim Gennadyevich RESHETNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Oleg Alexeyevich MIKHAILOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Oleg Alexeyevich MIKHAILOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mohammad Hossein KHOSRAVI
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Mohammad Hossein KHOSRAVI
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Sergei Viktorovich BUDNIKOV
Target State: Russia
Authority: CA
Date of listing: 2025-11-06
Sergei Viktorovich BUDNIKOV
Target State: Russia
Authority: CA
Date of listing: 2025-11-06
Saji Jamil DARWISH
Target State: Syria
Authority: US
Date of listing: 2017-01-12
Saji Jamil DARWISH
Target State: Syria
Authority: US
Date of listing: 2017-01-12
Mohammad KHALILZADEH
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Mohammad KHALILZADEH
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Maksim Vladimirovich MAKAROV
Target State: Russia
Authority: US
Date of listing: 2025-11-19
Maksim Vladimirovich MAKAROV
Target State: Russia
Authority: US
Date of listing: 2025-11-19
Zohar SABAH
Target State: Human Rights
Authority: UK
Date of listing: 2025-05-20
Zohar SABAH
Target State: Human Rights
Authority: UK
Date of listing: 2025-05-20
Haytham 'Ali TABATABA'I
Target State: Terrorism
Authority: US
Date of listing: 2016-10-20
Haytham 'Ali TABATABA'I
Target State: Terrorism
Authority: US
Date of listing: 2016-10-20
Mohmad Isaevich AKHMADOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mohmad Isaevich AKHMADOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Stanislav Evgenievitch DYCHKO
Target State: Human Rights
Authority: EU
Date of listing: 2021-12-13
Stanislav Evgenievitch DYCHKO
Target State: Human Rights
Authority: EU
Date of listing: 2021-12-13
Julian Andrey GONZALEZ VASQUEZ
Target State: Drugs
Authority: US
Date of listing: 2014-09-16
Julian Andrey GONZALEZ VASQUEZ
Target State: Drugs
Authority: US
Date of listing: 2014-09-16
Siavash NOURIAN
Target State: Terrorism
Authority: US
Date of listing: 2024-06-25
Siavash NOURIAN
Target State: Terrorism
Authority: US
Date of listing: 2024-06-25
Eselda BAKU
Target State: Criminal organizations
Authority: US
Date of listing: 2025-11-13
Eselda BAKU
Target State: Criminal organizations
Authority: US
Date of listing: 2025-11-13
Aleksandr PASHKEVICH
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Aleksandr PASHKEVICH
Target State: Russia
Authority: EU
Date of listing: 2024-09-13

Sanctions Search and Screening Platform

Search results

Fatemeh SADEGHI

Fatemeh SADEGHI

Ruslan Aleksandrovich PERETYATKO

Ruslan Aleksandrovich PERETYATKO

Matthias WARNIG

Matthias WARNIG

Adalbi Lyulevich SHKHAGOSHEV

Adalbi Lyulevich SHKHAGOSHEV

Haji Bashir NOORZAI

Haji Bashir NOORZAI

Maxim Gennadyevich RESHETNIKOV

Maxim Gennadyevich RESHETNIKOV

Oleg Alexeyevich MIKHAILOV

Oleg Alexeyevich MIKHAILOV

Mohammad Hossein KHOSRAVI

Mohammad Hossein KHOSRAVI

Sergei Viktorovich BUDNIKOV

Sergei Viktorovich BUDNIKOV

Saji Jamil DARWISH

Saji Jamil DARWISH

Mohammad KHALILZADEH

Mohammad KHALILZADEH

Maksim Vladimirovich MAKAROV

Maksim Vladimirovich MAKAROV

Zohar SABAH

Zohar SABAH

Haytham 'Ali TABATABA'I

Haytham 'Ali TABATABA'I

Mohmad Isaevich AKHMADOV

Mohmad Isaevich AKHMADOV

Stanislav Evgenievitch DYCHKO

Stanislav Evgenievitch DYCHKO

Julian Andrey GONZALEZ VASQUEZ

Julian Andrey GONZALEZ VASQUEZ

Siavash NOURIAN

Siavash NOURIAN

Eselda BAKU

Eselda BAKU

Aleksandr PASHKEVICH

Aleksandr PASHKEVICH

Search results

Fatemeh SADEGHI

Fatemeh SADEGHI

Ruslan Aleksandrovich PERETYATKO

Ruslan Aleksandrovich PERETYATKO

Matthias WARNIG

Matthias WARNIG

Adalbi Lyulevich SHKHAGOSHEV

Adalbi Lyulevich SHKHAGOSHEV

Haji Bashir NOORZAI

Haji Bashir NOORZAI

Maxim Gennadyevich RESHETNIKOV

Maxim Gennadyevich RESHETNIKOV

Oleg Alexeyevich MIKHAILOV

Oleg Alexeyevich MIKHAILOV

Mohammad Hossein KHOSRAVI

Mohammad Hossein KHOSRAVI

Sergei Viktorovich BUDNIKOV

Sergei Viktorovich BUDNIKOV

Saji Jamil DARWISH

Saji Jamil DARWISH

Mohammad KHALILZADEH

Mohammad KHALILZADEH

Maksim Vladimirovich MAKAROV

Maksim Vladimirovich MAKAROV

Zohar SABAH

Zohar SABAH

Haytham 'Ali TABATABA'I

Haytham 'Ali TABATABA'I

Mohmad Isaevich AKHMADOV

Mohmad Isaevich AKHMADOV

Stanislav Evgenievitch DYCHKO

Stanislav Evgenievitch DYCHKO

Julian Andrey GONZALEZ VASQUEZ

Julian Andrey GONZALEZ VASQUEZ

Siavash NOURIAN

Siavash NOURIAN

Eselda BAKU