Search 153,828 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
153,828
Total entity records
191+
Countries covered
6
Major sanctions lists
50 results for “ROBERT”
Also known as: Greenleaf
Also known as: Anthony Fernandez, Steven Joseph, Robert Joseph +14 more
Also known as: ERNESTO BAEZ
Also known as: PEREZ VERDUGO, Roberto
Also known as: GELOWICZ, Abdullah, GELOWICZ, Fritz Martin Abdullah, GELOWITZ, Fritz Martin Abdullah +3 more
Also known as: BARRERA, Nicandro, BARRERA, Robert, BARRERA MENDOZA, Nicandro +8 more
Also known as: TIO SAM, TOLOLO, CHIBOLA +1 more
Also known as: TATULYAN, Ruben Albertovich, KARAKEYAN, Ruben Albertovich, KARAKEYAN, Roberto Albertovich +3 more
Also known as: JIMENEZ GONZALEZ, Roberto Abelardo
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
Multi-jurisdiction
Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.
Countries with the most sanctioned entities across all screening sources.
Screen counterparties automatically against OFAC, BIS Entity List, EU CFSP, and 200+ restriction lists. Get alerts when new designations affect your trade partners.
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