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
23783
individual
20573
sectoral
348
Authority
us
26900
eu
7178
uk
5714
ca
4912
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions
10K+ items found
Search results
Natalia Vladimirovna KOSYKHINA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Natalia Vladimirovna KOSYKHINA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Akhmed Makhmudovich DUDAEV
Target State:
Russia
Authority:
US
Date of listing:
2024-02-23
Akhmed Makhmudovich DUDAEV
Target State:
Russia
Authority:
US
Date of listing:
2024-02-23
Alla Viktorovna BARKHATNOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Alla Viktorovna BARKHATNOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Yuri Alekseyevich SOLOVYOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Yuri Alekseyevich SOLOVYOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Hafiz Abdur RAUF
Target State:
Terrorism
Authority:
US
Date of listing:
2010-11-24
Hafiz Abdur RAUF
Target State:
Terrorism
Authority:
US
Date of listing:
2010-11-24
Shoroku ISHIDA
Target State:
Criminal organizations
Authority:
US
Date of listing:
2013-12-19
Shoroku ISHIDA
Target State:
Criminal organizations
Authority:
US
Date of listing:
2013-12-19
Emad Abdul-Ghani Sabouni
Target State:
Syria
Authority:
CA
Date of listing:
2012-03-05
Emad Abdul-Ghani Sabouni
Target State:
Syria
Authority:
CA
Date of listing:
2012-03-05
Tawfiq Younes
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Tawfiq Younes
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Ali Kocak
Target State:
Iran
Authority:
UK
Date of listing:
2024-01-29
Ali Kocak
Target State:
Iran
Authority:
UK
Date of listing:
2024-01-29
Dmitry Arkadievich MAZEPIN
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Dmitry Arkadievich MAZEPIN
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Elmir SAIFULLIN
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-05
Elmir SAIFULLIN
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-05
Bambang Sukirno
Target State:
Terrorism
Authority:
EU
Date of listing:
2015-03-21
Bambang Sukirno
Target State:
Terrorism
Authority:
EU
Date of listing:
2015-03-21
Emerio RINCON CASTILLO
Target State:
Drugs
Authority:
US
Date of listing:
2018-06-05
Emerio RINCON CASTILLO
Target State:
Drugs
Authority:
US
Date of listing:
2018-06-05
Emmanuel Enrique RUBIO GONZALEZ
Target State:
Venezuela
Authority:
US
Date of listing:
2019-07-25
Emmanuel Enrique RUBIO GONZALEZ
Target State:
Venezuela
Authority:
US
Date of listing:
2019-07-25
Anna Yurievna KUZNETSOVA
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Anna Yurievna KUZNETSOVA
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Mohammad KAZEMI
Target State:
Iran
Authority:
US
Date of listing:
2022-10-26
Mohammad KAZEMI
Target State:
Iran
Authority:
US
Date of listing:
2022-10-26
Vadim Evgenievich SHADURA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Vadim Evgenievich SHADURA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Alexey Alexandrovich ALEXANDROV
Target State:
Human Rights
Authority:
US
Date of listing:
2021-08-20
Alexey Alexandrovich ALEXANDROV
Target State:
Human Rights
Authority:
US
Date of listing:
2021-08-20
Aleksandr Yurevich GROMAKOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Aleksandr Yurevich GROMAKOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Oleg Borisovich DOBRODEEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-07-07
Oleg Borisovich DOBRODEEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-07-07
1
More pages
147
148
149
More pages
500