Search Global Sanctions Lists

10K+ items found

Ayman JABER
Target State: Syria
Authority: US
Date of listing: 2012-12-11
Ayman JABER
Target State: Syria
Authority: US
Date of listing: 2012-12-11
Sergey Yurievich BIDONKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sergey Yurievich BIDONKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Kuk Chol JANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-11-04
Kuk Chol JANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-11-04
Amkhad Sultanovich DELIMKHANOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Amkhad Sultanovich DELIMKHANOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Nestor Neptali BLANCO HURTADO
Target State: Venezuela
Authority: US
Date of listing: 2019-11-05
Nestor Neptali BLANCO HURTADO
Target State: Venezuela
Authority: US
Date of listing: 2019-11-05
Oleg GOVORUN
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Oleg GOVORUN
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Oleg Victorovich MOROZOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Oleg Victorovich MOROZOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ali Fadavi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali Fadavi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Dinar Zagitovich GILMUTDINOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dinar Zagitovich GILMUTDINOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Muhammad Ali Sayid AHMAD
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Muhammad Ali Sayid AHMAD
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Goran Assad JALAL
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
Goran Assad JALAL
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
Calixto Antonio ORTEGA RÍOS
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Calixto Antonio ORTEGA RÍOS
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Irina Konstantinovna RODNINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Irina Konstantinovna RODNINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Leila Vaseghi
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Leila Vaseghi
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Natalyia KORNELYUK
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Natalyia KORNELYUK
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Chenhamo Chakezha Chimutengwende
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Chenhamo Chakezha Chimutengwende
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Joseph LAMBERT
Target State: Drugs
Authority: US
Date of listing: 2022-11-04
Joseph LAMBERT
Target State: Drugs
Authority: US
Date of listing: 2022-11-04
Konstantin Gennadevich MOLOSTOV
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Konstantin Gennadevich MOLOSTOV
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Viktor Filippovich RASHNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Viktor Filippovich RASHNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Salama Aziz Muhammad MARI
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Salama Aziz Muhammad MARI
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19

Sanctions Search and Screening Platform

Search results

Ayman JABER

Ayman JABER

Sergey Yurievich BIDONKO

Sergey Yurievich BIDONKO

Kuk Chol JANG

Kuk Chol JANG

Amkhad Sultanovich DELIMKHANOV

Amkhad Sultanovich DELIMKHANOV

Nestor Neptali BLANCO HURTADO

Nestor Neptali BLANCO HURTADO

Oleg GOVORUN

Oleg GOVORUN

Oleg Victorovich MOROZOV

Oleg Victorovich MOROZOV

Ali Fadavi

Ali Fadavi

Dinar Zagitovich GILMUTDINOV

Dinar Zagitovich GILMUTDINOV

Muhammad Ali Sayid AHMAD

Muhammad Ali Sayid AHMAD

Goran Assad JALAL

Goran Assad JALAL

Calixto Antonio ORTEGA RÍOS

Calixto Antonio ORTEGA RÍOS

Irina Konstantinovna RODNINA

Irina Konstantinovna RODNINA

Leila Vaseghi

Leila Vaseghi

Natalyia KORNELYUK

Natalyia KORNELYUK

Chenhamo Chakezha Chimutengwende

Chenhamo Chakezha Chimutengwende

Joseph LAMBERT

Joseph LAMBERT

Konstantin Gennadevich MOLOSTOV

Konstantin Gennadevich MOLOSTOV

Viktor Filippovich RASHNIKOV

Viktor Filippovich RASHNIKOV

Salama Aziz Muhammad MARI

Salama Aziz Muhammad MARI

Search results

Ayman JABER

Ayman JABER

Sergey Yurievich BIDONKO

Sergey Yurievich BIDONKO

Kuk Chol JANG

Kuk Chol JANG

Amkhad Sultanovich DELIMKHANOV

Amkhad Sultanovich DELIMKHANOV

Nestor Neptali BLANCO HURTADO

Nestor Neptali BLANCO HURTADO

Oleg GOVORUN

Oleg GOVORUN

Oleg Victorovich MOROZOV

Oleg Victorovich MOROZOV

Ali Fadavi

Ali Fadavi

Dinar Zagitovich GILMUTDINOV

Dinar Zagitovich GILMUTDINOV

Muhammad Ali Sayid AHMAD

Muhammad Ali Sayid AHMAD

Goran Assad JALAL

Goran Assad JALAL

Calixto Antonio ORTEGA RÍOS

Calixto Antonio ORTEGA RÍOS

Irina Konstantinovna RODNINA

Irina Konstantinovna RODNINA

Leila Vaseghi

Leila Vaseghi

Natalyia KORNELYUK

Natalyia KORNELYUK

Chenhamo Chakezha Chimutengwende

Chenhamo Chakezha Chimutengwende

Joseph LAMBERT

Joseph LAMBERT

Konstantin Gennadevich MOLOSTOV

Konstantin Gennadevich MOLOSTOV

Viktor Filippovich RASHNIKOV