Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Ibrahim Ali ALHASSAN
Target State:
Terrorism
Authority:
US
Date of listing:
2022-03-25
Ibrahim Ali ALHASSAN
Target State:
Terrorism
Authority:
US
Date of listing:
2022-03-25
Mustafa Alper DENIZ
Target State:
Russia
Authority:
US
Date of listing:
2020-12-14
Mustafa Alper DENIZ
Target State:
Russia
Authority:
US
Date of listing:
2020-12-14
Joseph KONY
Target State:
Central African Republic
Authority:
US
Date of listing:
2008-08-28
Joseph KONY
Target State:
Central African Republic
Authority:
US
Date of listing:
2008-08-28
Viktor Nikolaevich KHMARIN
Target State:
Russia
Authority:
CA
Date of listing:
2025-06-13
Viktor Nikolaevich KHMARIN
Target State:
Russia
Authority:
CA
Date of listing:
2025-06-13
Evgeny Alekseevich FEDOROV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Evgeny Alekseevich FEDOROV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Veronica ESPARZA GARCIA
Target State:
Venezuela
Authority:
US
Date of listing:
2020-06-18
Veronica ESPARZA GARCIA
Target State:
Venezuela
Authority:
US
Date of listing:
2020-06-18
Cipriam Manuel PALENCIA GONZALEZ
Target State:
Drugs
Authority:
US
Date of listing:
2014-07-23
Cipriam Manuel PALENCIA GONZALEZ
Target State:
Drugs
Authority:
US
Date of listing:
2014-07-23
Yanbing ZHANG
Target State:
Iran
Authority:
US
Date of listing:
2025-06-20
Yanbing ZHANG
Target State:
Iran
Authority:
US
Date of listing:
2025-06-20
Efrain MENDIVIL FIGUEROA
Target State:
Drugs
Authority:
US
Date of listing:
2021-05-12
Efrain MENDIVIL FIGUEROA
Target State:
Drugs
Authority:
US
Date of listing:
2021-05-12
Vasily Maksimovich VLASOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Vasily Maksimovich VLASOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Yasin Ali BAYNAH
Target State:
Somalia
Authority:
US
Date of listing:
2010-04-13
Yasin Ali BAYNAH
Target State:
Somalia
Authority:
US
Date of listing:
2010-04-13
Nelli Alekseyevna PARUTENKO
Target State:
Russia
Authority:
US
Date of listing:
2024-09-13
Nelli Alekseyevna PARUTENKO
Target State:
Russia
Authority:
US
Date of listing:
2024-09-13
Oleg Aleksandrovich LEBEDEV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Oleg Aleksandrovich LEBEDEV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Seyyed Mohammed Mehdi AL GHAFUR
Target State:
Iran
Authority:
US
Date of listing:
2026-04-28
Seyyed Mohammed Mehdi AL GHAFUR
Target State:
Iran
Authority:
US
Date of listing:
2026-04-28
Denis Valerievich Tropin
Target State:
Russia
Authority:
UK
Date of listing:
2024-11-07
Denis Valerievich Tropin
Target State:
Russia
Authority:
UK
Date of listing:
2024-11-07
Elena Anatolievna TRIKULYA
Target State:
Human Rights
Authority:
UK
Date of listing:
2020-07-06
Elena Anatolievna TRIKULYA
Target State:
Human Rights
Authority:
UK
Date of listing:
2020-07-06
Sara GRIMBERG DE GUBEREK
Target State:
Drugs
Authority:
US
Date of listing:
2013-07-09
Sara GRIMBERG DE GUBEREK
Target State:
Drugs
Authority:
US
Date of listing:
2013-07-09
Seyed Mohsen VAHABZADEH MOGHADAM
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2024-04-25
Seyed Mohsen VAHABZADEH MOGHADAM
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2024-04-25
Ali Hajinia Leilabadi
Target State:
Iran
Authority:
UK
Date of listing:
2025-09-28
Ali Hajinia Leilabadi
Target State:
Iran
Authority:
UK
Date of listing:
2025-09-28
Sergey Nikolayevich MURATOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Sergey Nikolayevich MURATOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
1
More pages
134
135
136
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