Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
Fuzzy
Include de-listed
Entities
Goods
Filters
Type
organization
23784
individual
20566
sectoral
348
Authority
us
26900
eu
7178
uk
5705
ca
4915
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions
10K+ items found
Search results
Olga Fedorovna KOVITIDI
Target State:
Russia
Authority:
EU
Date of listing:
2025-03-15
Olga Fedorovna KOVITIDI
Target State:
Russia
Authority:
EU
Date of listing:
2025-03-15
Boris Borisovich KIBIS
Target State:
Human Rights
Authority:
US
Date of listing:
2016-02-01
Boris Borisovich KIBIS
Target State:
Human Rights
Authority:
US
Date of listing:
2016-02-01
Hamidreza MOGHADAM FAR
Target State:
Iran
Authority:
US
Date of listing:
2023-09-15
Hamidreza MOGHADAM FAR
Target State:
Iran
Authority:
US
Date of listing:
2023-09-15
Aleksandr Lvovich TRIBUN
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2018-06-11
Aleksandr Lvovich TRIBUN
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2018-06-11
Igor Mikhailovich BUTMAN
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-02
Igor Mikhailovich BUTMAN
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-02
Fawzi Mustafa KAN'AN
Target State:
Terrorism
Authority:
US
Date of listing:
2008-06-18
Fawzi Mustafa KAN'AN
Target State:
Terrorism
Authority:
US
Date of listing:
2008-06-18
Sergey Alexandrovich KARAGANOV
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-02
Sergey Alexandrovich KARAGANOV
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-02
Gholam Reza ETA'ATI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2019-03-22
Gholam Reza ETA'ATI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2019-03-22
Faik Sameddin ogly MAMEDOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-07-29
Faik Sameddin ogly MAMEDOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-07-29
Shamsail Yunusovich SARALIEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Shamsail Yunusovich SARALIEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Anastasiya Mikhailovna IGNATOVA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Anastasiya Mikhailovna IGNATOVA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
PAK CHUN IL
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2016-11-30
PAK CHUN IL
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2016-11-30
Alexander Vladislavovich GUSAKOVSKY
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Alexander Vladislavovich GUSAKOVSKY
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Georgy Petrovich KAMNEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Georgy Petrovich KAMNEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Ivan Pavlovitch PROKOPENKO
Target State:
Russia
Authority:
US
Date of listing:
2013-04-12
Ivan Pavlovitch PROKOPENKO
Target State:
Russia
Authority:
US
Date of listing:
2013-04-12
Asadollah SEIFI
Target State:
Terrorism
Authority:
US
Date of listing:
2019-03-26
Asadollah SEIFI
Target State:
Terrorism
Authority:
US
Date of listing:
2019-03-26
Mikhail Nikolaevich BERULAVA
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Mikhail Nikolaevich BERULAVA
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Christodoulos Georgiou VASSILIADES
Target State:
Russia
Authority:
US
Date of listing:
2023-04-12
Christodoulos Georgiou VASSILIADES
Target State:
Russia
Authority:
US
Date of listing:
2023-04-12
Tahir Hamid Khalil
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Tahir Hamid Khalil
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Ivan Alexandrovich SOLODOVNIKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-02-25
Ivan Alexandrovich SOLODOVNIKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-02-25
1
More pages
119
120
121
More pages
500