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
Rubiel MEDINA CARDONA
Target State:
Drugs
Authority:
US
Date of listing:
2014-09-16
Rubiel MEDINA CARDONA
Target State:
Drugs
Authority:
US
Date of listing:
2014-09-16
Mohammed Shaheed Ruknooddin BHORE
Target State:
Iran
Authority:
US
Date of listing:
2022-06-16
Mohammed Shaheed Ruknooddin BHORE
Target State:
Iran
Authority:
US
Date of listing:
2022-06-16
Alla Leonidovna SALAEVA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Alla Leonidovna SALAEVA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Vitalyi Ivanovich STASIUKEVICH
Target State:
Belarus
Authority:
UK
Date of listing:
2021-02-18
Vitalyi Ivanovich STASIUKEVICH
Target State:
Belarus
Authority:
UK
Date of listing:
2021-02-18
Mutlu COBANOGLU
Target State:
Russia
Authority:
UK
Date of listing:
2025-02-24
Mutlu COBANOGLU
Target State:
Russia
Authority:
UK
Date of listing:
2025-02-24
Stanislav Igorevich MOLOTOV
Target State:
Russia
Authority:
US
Date of listing:
2024-10-30
Stanislav Igorevich MOLOTOV
Target State:
Russia
Authority:
US
Date of listing:
2024-10-30
Ruslan GEREMEYEV
Target State:
Human Rights
Authority:
US
Date of listing:
2019-05-16
Ruslan GEREMEYEV
Target State:
Human Rights
Authority:
US
Date of listing:
2019-05-16
Andrei Removich BOKAREV
Target State:
Russia
Authority:
CA
Date of listing:
2024-02-21
Andrei Removich BOKAREV
Target State:
Russia
Authority:
CA
Date of listing:
2024-02-21
Ali Riza ALTUN
Target State:
Drugs
Authority:
US
Date of listing:
2009-10-14
Ali Riza ALTUN
Target State:
Drugs
Authority:
US
Date of listing:
2009-10-14
Arkady Romanovich Rotenberg
Target State:
Russia
Authority:
UK
Date of listing:
2022-09-16
Arkady Romanovich Rotenberg
Target State:
Russia
Authority:
UK
Date of listing:
2022-09-16
Bassam Hanna
Target State:
Syria
Authority:
CA
Date of listing:
2012-08-29
Bassam Hanna
Target State:
Syria
Authority:
CA
Date of listing:
2012-08-29
Tarak Ben Taher Ben Faleh OUNI HARZI
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2015-04-10
Tarak Ben Taher Ben Faleh OUNI HARZI
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2015-04-10
MOHAMMED ABDEL-HALIM HEMAIDA SALEH
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2016-02-29
MOHAMMED ABDEL-HALIM HEMAIDA SALEH
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2016-02-29
Yevgeniy Mikhaylovich SEREBRIAKOV
Target State:
Russia
Authority:
CA
Date of listing:
2025-11-06
Yevgeniy Mikhaylovich SEREBRIAKOV
Target State:
Russia
Authority:
CA
Date of listing:
2025-11-06
Laurent NKUNDA
Target State:
Democratic Republic of the Congo
Authority:
US
Date of listing:
2006-10-30
Laurent NKUNDA
Target State:
Democratic Republic of the Congo
Authority:
US
Date of listing:
2006-10-30
Vladimir Stefanovich LITVINENKO
Target State:
Russia
Authority:
US
Date of listing:
2023-05-19
Vladimir Stefanovich LITVINENKO
Target State:
Russia
Authority:
US
Date of listing:
2023-05-19
GHAZI HAMMUD AL-UBAIDI
Target State:
Iraq
Authority:
UK
Date of listing:
2003-06-27
GHAZI HAMMUD AL-UBAIDI
Target State:
Iraq
Authority:
UK
Date of listing:
2003-06-27
Dmitry Fedorovich VYATKIN
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Dmitry Fedorovich VYATKIN
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Vladimir Grigoryevich PRISTOUPA
Target State:
Russia
Authority:
UK
Date of listing:
2025-06-17
Vladimir Grigoryevich PRISTOUPA
Target State:
Russia
Authority:
UK
Date of listing:
2025-06-17
Aras Habib KAREEM
Target State:
Terrorism
Authority:
US
Date of listing:
2018-05-15
Aras Habib KAREEM
Target State:
Terrorism
Authority:
US
Date of listing:
2018-05-15
1
More pages
131
132
133
More pages
500