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
Kseniya Valentinovna YUDAYEVA
Target State:
Russia
Authority:
US
Date of listing:
2022-04-20
Kseniya Valentinovna YUDAYEVA
Target State:
Russia
Authority:
US
Date of listing:
2022-04-20
Abdelrahim Hamdan Dagalo
Target State:
Sudan
Authority:
CA
Date of listing:
2024-04-12
Abdelrahim Hamdan Dagalo
Target State:
Sudan
Authority:
CA
Date of listing:
2024-04-12
Sergey Alexandrovich KOVALCHUK
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Sergey Alexandrovich KOVALCHUK
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Jesus SALAS AGUAYO
Target State:
Drugs
Authority:
US
Date of listing:
2024-10-31
Jesus SALAS AGUAYO
Target State:
Drugs
Authority:
US
Date of listing:
2024-10-31
Aleksandr DUGIN
Target State:
Russia
Authority:
CA
Date of listing:
2015-06-29
Aleksandr DUGIN
Target State:
Russia
Authority:
CA
Date of listing:
2015-06-29
Sergey Nikolayevich RYABUKHIN
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Sergey Nikolayevich RYABUKHIN
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Jairo Jose HURTADO ROMERO
Target State:
Drugs
Authority:
US
Date of listing:
2002-10-25
Jairo Jose HURTADO ROMERO
Target State:
Drugs
Authority:
US
Date of listing:
2002-10-25
Sheila Paola URIAS VAZQUEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2025-06-09
Sheila Paola URIAS VAZQUEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2025-06-09
Hmu Thang
Target State:
Myanmar
Authority:
CA
Date of listing:
2023-10-27
Hmu Thang
Target State:
Myanmar
Authority:
CA
Date of listing:
2023-10-27
Abd al-Rahman bin 'Umayr AL-NU'AYMI
Target State:
Terrorism
Authority:
US
Date of listing:
2013-12-18
Abd al-Rahman bin 'Umayr AL-NU'AYMI
Target State:
Terrorism
Authority:
US
Date of listing:
2013-12-18
ATTIQULLAH AKHUND
Target State:
Afghanistan
Authority:
UK
Date of listing:
2001-02-23
ATTIQULLAH AKHUND
Target State:
Afghanistan
Authority:
UK
Date of listing:
2001-02-23
Arnulfo GONZALEZ VALENCIA
Target State:
Drugs
Authority:
US
Date of listing:
2016-10-27
Arnulfo GONZALEZ VALENCIA
Target State:
Drugs
Authority:
US
Date of listing:
2016-10-27
Mohammad Mohammadi
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Mohammad Mohammadi
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Ahmad Khalaf Shabib AL-DULAYMI
Target State:
Terrorism
Authority:
US
Date of listing:
2010-04-01
Ahmad Khalaf Shabib AL-DULAYMI
Target State:
Terrorism
Authority:
US
Date of listing:
2010-04-01
Yuri Viktorovich ARKHAROV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Yuri Viktorovich ARKHAROV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Benham LOTFI
Target State:
Iran
Authority:
US
Date of listing:
2020-09-17
Benham LOTFI
Target State:
Iran
Authority:
US
Date of listing:
2020-09-17
Alexander Alexandrovich MAKSIMOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Alexander Alexandrovich MAKSIMOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Rashid Taan Kathim
Target State:
Iraq
Authority:
UK
Date of listing:
2003-06-27
Rashid Taan Kathim
Target State:
Iraq
Authority:
UK
Date of listing:
2003-06-27
Murad Stanislavovich GADZHIEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Murad Stanislavovich GADZHIEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Qin XIANHUA
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2017-02-03
Qin XIANHUA
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2017-02-03
1
More pages
141
142
143
More pages
500