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
Aleksandr Nikolajevitj BELSKIJ
Target State:
Russia
Authority:
EU
Date of listing:
2024-03-13
Aleksandr Nikolajevitj BELSKIJ
Target State:
Russia
Authority:
EU
Date of listing:
2024-03-13
Mikhail Viacheslavovich GRIB
Target State:
Belarus
Authority:
EU
Date of listing:
2021-06-21
Mikhail Viacheslavovich GRIB
Target State:
Belarus
Authority:
EU
Date of listing:
2021-06-21
Mohammad Mehdi ESMAILI
Target State:
Iran
Authority:
UK
Date of listing:
2023-09-15
Mohammad Mehdi ESMAILI
Target State:
Iran
Authority:
UK
Date of listing:
2023-09-15
Maksim Anatolyevich SHUGALEY
Target State:
Russia
Authority:
CA
Date of listing:
2024-06-12
Maksim Anatolyevich SHUGALEY
Target State:
Russia
Authority:
CA
Date of listing:
2024-06-12
Alexander Yurievich BORODAY
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Alexander Yurievich BORODAY
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Walid Mohammed Mustafa JADALLAH
Target State:
Terrorism
Authority:
US
Date of listing:
2023-10-18
Walid Mohammed Mustafa JADALLAH
Target State:
Terrorism
Authority:
US
Date of listing:
2023-10-18
Watban Ibrahim Hassan AL-TIKRITI
Target State:
Iraq
Authority:
US
Date of listing:
2003-09-03
Watban Ibrahim Hassan AL-TIKRITI
Target State:
Iraq
Authority:
US
Date of listing:
2003-09-03
Seyyed Ali Safari
Target State:
Iran
Authority:
CA
Date of listing:
2022-11-10
Seyyed Ali Safari
Target State:
Iran
Authority:
CA
Date of listing:
2022-11-10
Mushtaq Talib Zughayr AL-RAWI
Target State:
Terrorism
Authority:
US
Date of listing:
2019-04-15
Mushtaq Talib Zughayr AL-RAWI
Target State:
Terrorism
Authority:
US
Date of listing:
2019-04-15
Tahir GARAYEV
Target State:
Russia
Authority:
UK
Date of listing:
2025-05-09
Tahir GARAYEV
Target State:
Russia
Authority:
UK
Date of listing:
2025-05-09
Alexander Vladimirovich ILTYAKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Alexander Vladimirovich ILTYAKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Alexander Vladimirovich ILTYAKOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Alexander Vladimirovich ILTYAKOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Corşicova Arina
Target State:
Moldova
Authority:
CA
Date of listing:
2023-10-16
Corşicova Arina
Target State:
Moldova
Authority:
CA
Date of listing:
2023-10-16
Blanca Margarita CAZARES SALAZAR
Target State:
Drugs
Authority:
US
Date of listing:
2007-12-12
Blanca Margarita CAZARES SALAZAR
Target State:
Drugs
Authority:
US
Date of listing:
2007-12-12
Kim Mun-ch’o’l
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2017-08-31
Kim Mun-ch’o’l
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2017-08-31
Andrei Boevich KURBANOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-07-29
Andrei Boevich KURBANOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-07-29
Alexey Alekseyevich STRELCHENKO
Target State:
Russia
Authority:
US
Date of listing:
2024-10-30
Alexey Alekseyevich STRELCHENKO
Target State:
Russia
Authority:
US
Date of listing:
2024-10-30
Daniel Pak
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2022-08-01
Daniel Pak
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2022-08-01
Alexei Yuryevich KRIVORUCHKO
Target State:
Russia
Authority:
EU
Date of listing:
2024-02-23
Alexei Yuryevich KRIVORUCHKO
Target State:
Russia
Authority:
EU
Date of listing:
2024-02-23
Artur Olegovich PARFENCHIKOV
Target State:
Russia
Authority:
US
Date of listing:
2023-02-24
Artur Olegovich PARFENCHIKOV
Target State:
Russia
Authority:
US
Date of listing:
2023-02-24
1
More pages
135
136
137
More pages
500