Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
Fuzzy
Include de-listed
Reset all
Entities
Goods
Filters
Type
Clear all
individual, organization
organization
23845
individual
20589
sectoral
348
Authority
us
26823
eu
7042
uk
5657
ca
4912
Target State
Program
Nationality
Residence
Gender
10K+ items found
Search results
Massimo FALCHINI
Target State:
Russia
Authority:
US
Date of listing:
2024-08-23
Massimo FALCHINI
Target State:
Russia
Authority:
US
Date of listing:
2024-08-23
Maung Bo
Target State:
Myanmar
Authority:
CA
Date of listing:
2012-04-24
Maung Bo
Target State:
Myanmar
Authority:
CA
Date of listing:
2012-04-24
Fatmir LIMAJ
Target State:
Western Balkans
Authority:
US
Date of listing:
2003-05-29
Fatmir LIMAJ
Target State:
Western Balkans
Authority:
US
Date of listing:
2003-05-29
Igor Albertovich KESAEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-05-18
Igor Albertovich KESAEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-05-18
Mohammad Ahmadi
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Mohammad Ahmadi
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Rostam QASEMI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2010-02-10
Rostam QASEMI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2010-02-10
Andrey Vyacheslavovich YUDIN
Target State:
Russia
Authority:
CA
Date of listing:
2019-03-15
Andrey Vyacheslavovich YUDIN
Target State:
Russia
Authority:
CA
Date of listing:
2019-03-15
Konstantin Mikhailovich BAKHAREV
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Konstantin Mikhailovich BAKHAREV
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Ahmad ADRISS
Target State:
Terrorism
Authority:
US
Date of listing:
2026-01-16
Ahmad ADRISS
Target State:
Terrorism
Authority:
US
Date of listing:
2026-01-16
Jorge Elieser MÁRQUEZ MONSALVE
Target State:
Venezuela
Authority:
EU
Date of listing:
2023-11-13
Jorge Elieser MÁRQUEZ MONSALVE
Target State:
Venezuela
Authority:
EU
Date of listing:
2023-11-13
Bayan Bitar
Target State:
Syria
Authority:
CA
Date of listing:
2017-04-20
Bayan Bitar
Target State:
Syria
Authority:
CA
Date of listing:
2017-04-20
Joaquin LEAL JIMENEZ
Target State:
Venezuela
Authority:
US
Date of listing:
2020-06-18
Joaquin LEAL JIMENEZ
Target State:
Venezuela
Authority:
US
Date of listing:
2020-06-18
Noemi GONZALEZ VALENCIA
Target State:
Drugs
Authority:
US
Date of listing:
2016-10-27
Noemi GONZALEZ VALENCIA
Target State:
Drugs
Authority:
US
Date of listing:
2016-10-27
Ilya LOGINOV
Target State:
Russia
Authority:
US
Date of listing:
2019-09-26
Ilya LOGINOV
Target State:
Russia
Authority:
US
Date of listing:
2019-09-26
Abiola Ayorinde KAYODE
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2020-06-16
Abiola Ayorinde KAYODE
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2020-06-16
Didier de Jesus RIOS LOPEZ
Target State:
Drugs
Authority:
US
Date of listing:
2014-09-16
Didier de Jesus RIOS LOPEZ
Target State:
Drugs
Authority:
US
Date of listing:
2014-09-16
Valentin Valentinovich BAIKO
Target State:
Belarus
Authority:
CA
Date of listing:
2022-04-05
Valentin Valentinovich BAIKO
Target State:
Belarus
Authority:
CA
Date of listing:
2022-04-05
Bekhan Abdulkhamidovich BARAKHOEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Bekhan Abdulkhamidovich BARAKHOEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Nikolai Anatolievich GUSEV
Target State:
Russia
Authority:
EU
Date of listing:
2024-02-23
Nikolai Anatolievich GUSEV
Target State:
Russia
Authority:
EU
Date of listing:
2024-02-23
Ehsan Saidi NASAB
Target State:
Iran
Authority:
US
Date of listing:
2026-04-28
Ehsan Saidi NASAB
Target State:
Iran
Authority:
US
Date of listing:
2026-04-28
1
More pages
113
114
115
More pages
500