Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Juan Pablo PENILLA RODRIGUEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2026-04-14
Juan Pablo PENILLA RODRIGUEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2026-04-14
Celestin KANYAMA
Target State:
Democratic Republic of the Congo
Authority:
US
Date of listing:
2016-06-23
Celestin KANYAMA
Target State:
Democratic Republic of the Congo
Authority:
US
Date of listing:
2016-06-23
Maria Nikolaevna PRUSAKOVA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Maria Nikolaevna PRUSAKOVA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Oleg Igorevich LUKYANENKO
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-11
Oleg Igorevich LUKYANENKO
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-11
Irina Aleksandrovna CHERKASOVA
Target State:
Russia
Authority:
EU
Date of listing:
2023-06-23
Irina Aleksandrovna CHERKASOVA
Target State:
Russia
Authority:
EU
Date of listing:
2023-06-23
Mark CROMWELL
Target State:
Drugs
Authority:
US
Date of listing:
2025-06-05
Mark CROMWELL
Target State:
Drugs
Authority:
US
Date of listing:
2025-06-05
Dmitry Sergeyevich PERMINOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-23
Dmitry Sergeyevich PERMINOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-23
Domingo MEDINA DIAZ
Target State:
Drugs
Authority:
US
Date of listing:
2024-09-10
Domingo MEDINA DIAZ
Target State:
Drugs
Authority:
US
Date of listing:
2024-09-10
Yiu Wa YUNG
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2023-10-18
Yiu Wa YUNG
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2023-10-18
Mohammad AGHA AHMADI
Target State:
Iran
Authority:
US
Date of listing:
2022-09-14
Mohammad AGHA AHMADI
Target State:
Iran
Authority:
US
Date of listing:
2022-09-14
Aleksey Aleksandrovich Volkov
Target State:
Belarus
Authority:
CA
Date of listing:
2020-11-05
Aleksey Aleksandrovich Volkov
Target State:
Belarus
Authority:
CA
Date of listing:
2020-11-05
Maksim Borisovich KRASOVSKIY
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Maksim Borisovich KRASOVSKIY
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Stella Stefanie NUNES HENRIQUE DE OLIVEIRA
Target State:
Drugs
Authority:
US
Date of listing:
2026-07-01
Stella Stefanie NUNES HENRIQUE DE OLIVEIRA
Target State:
Drugs
Authority:
US
Date of listing:
2026-07-01
Oleg Polikarpovich TKACH
Target State:
Russia
Authority:
EU
Date of listing:
2024-09-13
Oleg Polikarpovich TKACH
Target State:
Russia
Authority:
EU
Date of listing:
2024-09-13
Andrei Anatolievich ALEKSYENKO
Target State:
Russia
Authority:
UK
Date of listing:
2023-09-29
Andrei Anatolievich ALEKSYENKO
Target State:
Russia
Authority:
UK
Date of listing:
2023-09-29
Aleksejs HALAVINS
Target State:
Russia
Authority:
US
Date of listing:
2025-01-10
Aleksejs HALAVINS
Target State:
Russia
Authority:
US
Date of listing:
2025-01-10
Natalya Vasilevna NAZAROVA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Natalya Vasilevna NAZAROVA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Abbas GHOLAMSHAHI
Target State:
Terrorism
Authority:
US
Date of listing:
2019-06-24
Abbas GHOLAMSHAHI
Target State:
Terrorism
Authority:
US
Date of listing:
2019-06-24
Lesya Mikhaylovna Lapteva
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Lesya Mikhaylovna Lapteva
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Swetang SINHA
Target State:
Human Rights
Authority:
US
Date of listing:
2024-12-09
Swetang SINHA
Target State:
Human Rights
Authority:
US
Date of listing:
2024-12-09
1
More pages
168
169
170
More pages
500
Fuzzy
Include de-listed
Reset all
Entities
Goods
Filters
Type
Clear all
individual, organization
organization
23827
individual
20619
sectoral
348
Authority
us
26853
eu
7042
uk
5639
ca
4912
Target State
Program
Nationality
Residence
Gender