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
24165
individual
20803
sectoral
348
Authority
us
27210
eu
7418
uk
5770
ca
4918
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions
10K+ items found
Search results
Juan Carlos CRUZ OVALLE
Target State:
Drugs
Authority:
US
Date of listing:
2019-12-19
Juan Carlos CRUZ OVALLE
Target State:
Drugs
Authority:
US
Date of listing:
2019-12-19
Ruben Alejandro VALENZUELA ZUNIGA
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-24
Ruben Alejandro VALENZUELA ZUNIGA
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-24
Mohamed Haji Omar
Target State:
Somalia
Authority:
EU
Date of listing:
2024-06-17
Mohamed Haji Omar
Target State:
Somalia
Authority:
EU
Date of listing:
2024-06-17
Anton Germanovich SILUANOV
Target State:
Russia
Authority:
US
Date of listing:
2022-04-06
Anton Germanovich SILUANOV
Target State:
Russia
Authority:
US
Date of listing:
2022-04-06
Anatoly Alexandrovich KUZICHEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-10-14
Anatoly Alexandrovich KUZICHEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-10-14
Mohammad-Kazem Bahrami
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Mohammad-Kazem Bahrami
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Zakir
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Zakir
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Mathieu Alain Michel PHILIPPE
Target State:
Iran
Authority:
US
Date of listing:
2025-07-30
Mathieu Alain Michel PHILIPPE
Target State:
Iran
Authority:
US
Date of listing:
2025-07-30
Bassel Bilal
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Bassel Bilal
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Ammar ISMAEL
Target State:
Syria
Authority:
EU
Date of listing:
2020-05-29
Ammar ISMAEL
Target State:
Syria
Authority:
EU
Date of listing:
2020-05-29
Saji' DARWISH
Target State:
Syria
Authority:
EU
Date of listing:
2020-05-29
Saji' DARWISH
Target State:
Syria
Authority:
EU
Date of listing:
2020-05-29
Yury Nikolaevich SAVENKOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-12-07
Yury Nikolaevich SAVENKOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-12-07
Viktor Viktorovich DZIUBA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Viktor Viktorovich DZIUBA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Byong Chun Min
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2017-08-31
Byong Chun Min
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2017-08-31
Salwa ABDULLAH
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Salwa ABDULLAH
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Igor Alexeyevich ALTUSHKIN
Target State:
Russia
Authority:
EU
Date of listing:
2024-06-24
Igor Alexeyevich ALTUSHKIN
Target State:
Russia
Authority:
EU
Date of listing:
2024-06-24
Conrado Ramón PÉREZ BRICEÑO
Target State:
Venezuela
Authority:
EU
Date of listing:
2025-01-10
Conrado Ramón PÉREZ BRICEÑO
Target State:
Venezuela
Authority:
EU
Date of listing:
2025-01-10
Qusay Mihoub
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Qusay Mihoub
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
MUTHANNA HARITH SALMAN AL-DARI
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2010-03-25
MUTHANNA HARITH SALMAN AL-DARI
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2010-03-25
Yevgeny KHODOTOV
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2020-09-23
Yevgeny KHODOTOV
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2020-09-23
1
More pages
120
121
122
More pages
500