Search Global Sanctions Lists

10K+ items found

Omar Awadh OMAR
Target State: Somalia
Authority: US
Date of listing: 2012-07-03
Omar Awadh OMAR
Target State: Somalia
Authority: US
Date of listing: 2012-07-03
Seyyed Mohammed Saleh Hashemi Golpayegani
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Seyyed Mohammed Saleh Hashemi Golpayegani
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Anatoli Borisovich VYBORNY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Anatoli Borisovich VYBORNY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Aleksandrovich FURSENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Sergey Aleksandrovich FURSENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Ali Akbar POUR-JAMSHIDIAN
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Ali Akbar POUR-JAMSHIDIAN
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Mikhail Mikhailovich TSAREV
Target State: Cyber-attacks
Authority: EU
Date of listing: 2024-06-24
Mikhail Mikhailovich TSAREV
Target State: Cyber-attacks
Authority: EU
Date of listing: 2024-06-24
ALEXANDA AMON KOTEY
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2017-07-20
ALEXANDA AMON KOTEY
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2017-07-20
Zhongli DING
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Zhongli DING
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Pio Abogne DE VERA
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Pio Abogne DE VERA
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Muhammad Jibril ABDUL RAHMAN
Target State: Terrorism
Authority: US
Date of listing: 2011-08-16
Muhammad Jibril ABDUL RAHMAN
Target State: Terrorism
Authority: US
Date of listing: 2011-08-16
Artyom Sergeevich Kureyev
Target State: Russia
Authority: UK
Date of listing: 2025-07-18
Artyom Sergeevich Kureyev
Target State: Russia
Authority: UK
Date of listing: 2025-07-18
Bair Bayaskhalanovich ZHAMSUYEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Bair Bayaskhalanovich ZHAMSUYEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Mingguo Chen
Target State: China
Authority: CA
Date of listing: 2021-03-21
Mingguo Chen
Target State: China
Authority: CA
Date of listing: 2021-03-21
Miguel Alcides VIVAS LANDINO
Target State: Venezuela
Authority: US
Date of listing: 2015-03-09
Miguel Alcides VIVAS LANDINO
Target State: Venezuela
Authority: US
Date of listing: 2015-03-09
Tahir GARAYEV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Tahir GARAYEV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Timofey BAZHENOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Timofey BAZHENOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
HOSEIN SALIMI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
HOSEIN SALIMI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
Soe HTUT
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Soe HTUT
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Alexander Vyacheslavovich MOZHAEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-09-07
Alexander Vyacheslavovich MOZHAEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-09-07
Alexander Georgievich YAROSHUK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Alexander Georgievich YAROSHUK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23

Sanctions Search and Screening Platform

Search results

Omar Awadh OMAR

Omar Awadh OMAR

Seyyed Mohammed Saleh Hashemi Golpayegani

Seyyed Mohammed Saleh Hashemi Golpayegani

Anatoli Borisovich VYBORNY

Anatoli Borisovich VYBORNY

Sergey Aleksandrovich FURSENKO

Sergey Aleksandrovich FURSENKO

Ali Akbar POUR-JAMSHIDIAN

Ali Akbar POUR-JAMSHIDIAN

Mikhail Mikhailovich TSAREV

Mikhail Mikhailovich TSAREV

ALEXANDA AMON KOTEY

ALEXANDA AMON KOTEY

Zhongli DING

Zhongli DING

Pio Abogne DE VERA

Pio Abogne DE VERA

Muhammad Jibril ABDUL RAHMAN

Muhammad Jibril ABDUL RAHMAN

Artyom Sergeevich Kureyev

Artyom Sergeevich Kureyev

Bair Bayaskhalanovich ZHAMSUYEV

Bair Bayaskhalanovich ZHAMSUYEV

Mingguo Chen

Mingguo Chen

Miguel Alcides VIVAS LANDINO

Miguel Alcides VIVAS LANDINO

Tahir GARAYEV

Tahir GARAYEV

Timofey BAZHENOV

Timofey BAZHENOV

HOSEIN SALIMI

HOSEIN SALIMI

Soe HTUT

Soe HTUT

Alexander Vyacheslavovich MOZHAEV

Alexander Vyacheslavovich MOZHAEV

Alexander Georgievich YAROSHUK

Alexander Georgievich YAROSHUK

Filters

Search results

Omar Awadh OMAR

Omar Awadh OMAR

Seyyed Mohammed Saleh Hashemi Golpayegani

Seyyed Mohammed Saleh Hashemi Golpayegani

Anatoli Borisovich VYBORNY

Anatoli Borisovich VYBORNY

Sergey Aleksandrovich FURSENKO

Sergey Aleksandrovich FURSENKO

Ali Akbar POUR-JAMSHIDIAN

Ali Akbar POUR-JAMSHIDIAN

Mikhail Mikhailovich TSAREV

Mikhail Mikhailovich TSAREV

ALEXANDA AMON KOTEY

ALEXANDA AMON KOTEY

Zhongli DING

Zhongli DING

Pio Abogne DE VERA

Pio Abogne DE VERA

Muhammad Jibril ABDUL RAHMAN

Muhammad Jibril ABDUL RAHMAN

Artyom Sergeevich Kureyev

Artyom Sergeevich Kureyev

Bair Bayaskhalanovich ZHAMSUYEV

Bair Bayaskhalanovich ZHAMSUYEV

Mingguo Chen

Mingguo Chen

Miguel Alcides VIVAS LANDINO

Miguel Alcides VIVAS LANDINO

Tahir GARAYEV

Tahir GARAYEV

Timofey BAZHENOV

Timofey BAZHENOV

HOSEIN SALIMI

HOSEIN SALIMI

Soe HTUT

Soe HTUT