Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Filters
Fuzzy
Include de-listed
Entities
Goods
Filters
Type
organization
21586
individual
16752
sectoral
348
Authority
us
26389
eu
6784
uk
5513
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions
10K+ items found
Oleg Yevgenyevich AKSYUTIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-24
Oleg Yevgenyevich AKSYUTIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-24
Wang Ken HUANG
Target State:
Democratic People's Republic of Korea
Authority:
US
Date of listing:
2019-08-30
Wang Ken HUANG
Target State:
Democratic People's Republic of Korea
Authority:
US
Date of listing:
2019-08-30
Jose Lenoir AGUILAR DUARTE
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-02
Jose Lenoir AGUILAR DUARTE
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-02
Elio Ramón ESTRADA PAREDEST
Target State:
Venezuela
Authority:
EU
Date of listing:
2025-01-10
Elio Ramón ESTRADA PAREDEST
Target State:
Venezuela
Authority:
EU
Date of listing:
2025-01-10
Michail Vasilevich TARASENKO
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Michail Vasilevich TARASENKO
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Alan Valerievich LUSHNIKOV
Target State:
Russia
Authority:
UK
Date of listing:
2023-05-18
Alan Valerievich LUSHNIKOV
Target State:
Russia
Authority:
UK
Date of listing:
2023-05-18
Ivan Roberto DUQUE GAVIRIA
Target State:
Drugs
Authority:
US
Date of listing:
2004-02-18
Ivan Roberto DUQUE GAVIRIA
Target State:
Drugs
Authority:
US
Date of listing:
2004-02-18
Alexander Vyacheslavovich VOIT
Target State:
Russia
Authority:
EU
Date of listing:
2024-06-24
Alexander Vyacheslavovich VOIT
Target State:
Russia
Authority:
EU
Date of listing:
2024-06-24
Salah GASMI
Target State:
Terrorism
Authority:
US
Date of listing:
2008-07-17
Salah GASMI
Target State:
Terrorism
Authority:
US
Date of listing:
2008-07-17
Ali Ashraf RASHIDI AGHDAM
Target State:
Iran
Authority:
EU
Date of listing:
2025-04-07
Ali Ashraf RASHIDI AGHDAM
Target State:
Iran
Authority:
EU
Date of listing:
2025-04-07
Irina Aleksandrovna PANKINA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Irina Aleksandrovna PANKINA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Guillaume PIROTTE
Target State:
Terrorism
Authority:
EU
Date of listing:
2019-11-25
Guillaume PIROTTE
Target State:
Terrorism
Authority:
EU
Date of listing:
2019-11-25
Andrey Mikhailovich MAKAROV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Andrey Mikhailovich MAKAROV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Mariya Evgenevna ZUEVA
Target State:
Russia
Authority:
US
Date of listing:
2021-04-15
Mariya Evgenevna ZUEVA
Target State:
Russia
Authority:
US
Date of listing:
2021-04-15
Roman Mikhailovich LYABIKHOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Roman Mikhailovich LYABIKHOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Muhammad Ahmad al-Talibi
Target State:
Yemen
Authority:
UK
Date of listing:
2024-01-25
Muhammad Ahmad al-Talibi
Target State:
Yemen
Authority:
UK
Date of listing:
2024-01-25
Eduard Vitalyevich BENDERSKIY
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2024-10-01
Eduard Vitalyevich BENDERSKIY
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2024-10-01
KIM CHOL NAM
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2017-06-02
KIM CHOL NAM
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2017-06-02
Ali Saddam Hussein Al-Tikriti
Target State:
Iraq
Authority:
EU
Date of listing:
2004-04-30
Ali Saddam Hussein Al-Tikriti
Target State:
Iraq
Authority:
EU
Date of listing:
2004-04-30
Aleksey Alekseevich NAYDENKO
Target State:
Russia
Authority:
US
Date of listing:
2019-03-15
Aleksey Alekseevich NAYDENKO
Target State:
Russia
Authority:
US
Date of listing:
2019-03-15
Load More
