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
Reza HAMIDIRAVARI
Target State:
Iran
Authority:
US
Date of listing:
2024-01-29
Reza HAMIDIRAVARI
Target State:
Iran
Authority:
US
Date of listing:
2024-01-29
Mojtaba JAHANDUST
Target State:
Iran
Authority:
US
Date of listing:
2023-11-17
Mojtaba JAHANDUST
Target State:
Iran
Authority:
US
Date of listing:
2023-11-17
Germain KATANGA
Target State:
Democratic Republic of the Congo
Authority:
US
Date of listing:
2010-04-28
Germain KATANGA
Target State:
Democratic Republic of the Congo
Authority:
US
Date of listing:
2010-04-28
Luis Alfonso ZAMUDIO LERMA
Target State:
Drugs
Authority:
US
Date of listing:
2023-02-22
Luis Alfonso ZAMUDIO LERMA
Target State:
Drugs
Authority:
US
Date of listing:
2023-02-22
Behman Asgarpour
Target State:
Iran
Authority:
UK
Date of listing:
2025-09-28
Behman Asgarpour
Target State:
Iran
Authority:
UK
Date of listing:
2025-09-28
Meghdad AMINI
Target State:
Terrorism
Authority:
US
Date of listing:
2018-05-10
Meghdad AMINI
Target State:
Terrorism
Authority:
US
Date of listing:
2018-05-10
Muhammad Ali Durgham
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Muhammad Ali Durgham
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Anatoliy Anatolievich BULAVKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Anatoliy Anatolievich BULAVKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Oleksii VOLODYMYROVYCH SHATOKHIN
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Oleksii VOLODYMYROVYCH SHATOKHIN
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Sergei Fedorovich RUDSKOY
Target State:
Russia
Authority:
EU
Date of listing:
2023-06-23
Sergei Fedorovich RUDSKOY
Target State:
Russia
Authority:
EU
Date of listing:
2023-06-23
Mohammad Hassan Qatana
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Mohammad Hassan Qatana
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Amir RADFAR
Target State:
Iran
Authority:
EU
Date of listing:
2026-01-29
Amir RADFAR
Target State:
Iran
Authority:
EU
Date of listing:
2026-01-29
Valery Aleksandrovich FADEYEV
Target State:
Russia
Authority:
EU
Date of listing:
2025-03-15
Valery Aleksandrovich FADEYEV
Target State:
Russia
Authority:
EU
Date of listing:
2025-03-15
Ali Asghar AL-TAF
Target State:
Iran
Authority:
US
Date of listing:
2024-04-18
Ali Asghar AL-TAF
Target State:
Iran
Authority:
US
Date of listing:
2024-04-18
Igor Vladimirovich NESTEROV
Target State:
Elections
Authority:
US
Date of listing:
2019-09-30
Igor Vladimirovich NESTEROV
Target State:
Elections
Authority:
US
Date of listing:
2019-09-30
Boutros Al Hallaq
Target State:
Syria
Authority:
UK
Date of listing:
2023-12-07
Boutros Al Hallaq
Target State:
Syria
Authority:
UK
Date of listing:
2023-12-07
Simon Salim Obol
Target State:
Central African Republic
Authority:
EU
Date of listing:
2017-05-30
Simon Salim Obol
Target State:
Central African Republic
Authority:
EU
Date of listing:
2017-05-30
Dmitry Alexandrovich SVISHCHEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Dmitry Alexandrovich SVISHCHEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Saw Min Min Oo
Target State:
Human Rights
Authority:
UK
Date of listing:
2023-12-07
Saw Min Min Oo
Target State:
Human Rights
Authority:
UK
Date of listing:
2023-12-07
Alexander Semyonovich SANCHIK
Target State:
Russia
Authority:
UK
Date of listing:
2022-12-13
Alexander Semyonovich SANCHIK
Target State:
Russia
Authority:
UK
Date of listing:
2022-12-13
1
More pages
152
153
154
More pages
500