Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Ricardo PAEZ LOPEZ
Target State:
Drugs
Authority:
US
Date of listing:
2023-07-12
Ricardo PAEZ LOPEZ
Target State:
Drugs
Authority:
US
Date of listing:
2023-07-12
Behzad MOGHADAS
Target State:
Iran
Authority:
US
Date of listing:
2026-07-14
Behzad MOGHADAS
Target State:
Iran
Authority:
US
Date of listing:
2026-07-14
Yi Xuan WU
Target State:
Russia
Authority:
US
Date of listing:
2024-06-12
Yi Xuan WU
Target State:
Russia
Authority:
US
Date of listing:
2024-06-12
Xavier MOREAU
Target State:
Russia
Authority:
EU
Date of listing:
2025-12-15
Xavier MOREAU
Target State:
Russia
Authority:
EU
Date of listing:
2025-12-15
Batu Sergeyevich KHASIKOV
Target State:
Russia
Authority:
US
Date of listing:
2023-02-24
Batu Sergeyevich KHASIKOV
Target State:
Russia
Authority:
US
Date of listing:
2023-02-24
Alexander Vasilyevich RAKITIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-23
Alexander Vasilyevich RAKITIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-23
Ariel VOLFOVICH
Target State:
Russia
Authority:
US
Date of listing:
2023-02-01
Ariel VOLFOVICH
Target State:
Russia
Authority:
US
Date of listing:
2023-02-01
Qadri Jamil
Target State:
Syria
Authority:
CA
Date of listing:
2012-08-29
Qadri Jamil
Target State:
Syria
Authority:
CA
Date of listing:
2012-08-29
Xiaoyan WANG
Target State:
Human Rights
Authority:
UK
Date of listing:
2026-03-26
Xiaoyan WANG
Target State:
Human Rights
Authority:
UK
Date of listing:
2026-03-26
WIJI JOKO SANTOSO
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2015-03-13
WIJI JOKO SANTOSO
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2015-03-13
Valeriy Iosifovich GALINKIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Valeriy Iosifovich GALINKIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Aelita Leonidovna MAMAKOVA
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2022-03-03
Aelita Leonidovna MAMAKOVA
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2022-03-03
Hilda Araceli BROWN FIGUEREDO
Target State:
Drugs
Authority:
US
Date of listing:
2025-09-18
Hilda Araceli BROWN FIGUEREDO
Target State:
Drugs
Authority:
US
Date of listing:
2025-09-18
Francisco Javier ZULUAGA LINDO
Target State:
Drugs
Authority:
US
Date of listing:
2007-08-30
Francisco Javier ZULUAGA LINDO
Target State:
Drugs
Authority:
US
Date of listing:
2007-08-30
Mohammad HEJAZI
Target State:
Iran
Authority:
US
Date of listing:
2007-10-25
Mohammad HEJAZI
Target State:
Iran
Authority:
US
Date of listing:
2007-10-25
Morteza Mir Aghaei
Target State:
Iran
Authority:
CA
Date of listing:
2023-02-23
Morteza Mir Aghaei
Target State:
Iran
Authority:
CA
Date of listing:
2023-02-23
Lenara Khakimovna IVANOVA
Target State:
Russia
Authority:
CA
Date of listing:
2023-05-18
Lenara Khakimovna IVANOVA
Target State:
Russia
Authority:
CA
Date of listing:
2023-05-18
Andrey Yurievich LUSTENKO
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Andrey Yurievich LUSTENKO
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Marina Yuryevna ZAKHAROVA
Target State:
Russia
Authority:
EU
Date of listing:
2023-12-18
Marina Yuryevna ZAKHAROVA
Target State:
Russia
Authority:
EU
Date of listing:
2023-12-18
Jumah Al-Ahmad
Target State:
Syria
Authority:
CA
Date of listing:
2011-12-23
Jumah Al-Ahmad
Target State:
Syria
Authority:
CA
Date of listing:
2011-12-23
1
More pages
119
120
121
More pages
500
Fuzzy
Include de-listed
Entities
Goods
Filters
Type
organization
24165
individual
20803
sectoral
348
Authority
us
27210
eu
7418
uk
5770
ca
4918
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions