Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Ibrahim Hassan Tali Al-Asiri
Target State:
Terrorism
Authority:
EU
Date of listing:
2023-02-13
Ibrahim Hassan Tali Al-Asiri
Target State:
Terrorism
Authority:
EU
Date of listing:
2023-02-13
Nadezhda Nikolaevna BOLTENKO
Target State:
Russia
Authority:
CA
Date of listing:
2026-05-08
Nadezhda Nikolaevna BOLTENKO
Target State:
Russia
Authority:
CA
Date of listing:
2026-05-08
Nikolai Yuryevich BREEV
Target State:
Russia
Authority:
CA
Date of listing:
2023-05-18
Nikolai Yuryevich BREEV
Target State:
Russia
Authority:
CA
Date of listing:
2023-05-18
Yekaterina Evgenievna KIRICHENKO
Target State:
Russia
Authority:
EU
Date of listing:
2025-07-15
Yekaterina Evgenievna KIRICHENKO
Target State:
Russia
Authority:
EU
Date of listing:
2025-07-15
Yakov RYBALSKIY
Target State:
Criminal organizations
Authority:
US
Date of listing:
2013-10-30
Yakov RYBALSKIY
Target State:
Criminal organizations
Authority:
US
Date of listing:
2013-10-30
Gleb Sergeyevich NIKITIN
Target State:
Russia
Authority:
US
Date of listing:
2023-02-24
Gleb Sergeyevich NIKITIN
Target State:
Russia
Authority:
US
Date of listing:
2023-02-24
Vadim Konstantinovich KALININ
Target State:
Russia
Authority:
US
Date of listing:
2024-02-23
Vadim Konstantinovich KALININ
Target State:
Russia
Authority:
US
Date of listing:
2024-02-23
Faisal Jassim Mohammed al-Amri AL-KHALIDI
Target State:
Terrorism
Authority:
US
Date of listing:
2016-07-20
Faisal Jassim Mohammed al-Amri AL-KHALIDI
Target State:
Terrorism
Authority:
US
Date of listing:
2016-07-20
Mostafa HAJI HOSSEINI
Target State:
Iran
Authority:
US
Date of listing:
2022-09-14
Mostafa HAJI HOSSEINI
Target State:
Iran
Authority:
US
Date of listing:
2022-09-14
Rahim AHMADI
Target State:
Iran
Authority:
US
Date of listing:
2017-05-17
Rahim AHMADI
Target State:
Iran
Authority:
US
Date of listing:
2017-05-17
Ghassan Jaoudat ISMAIL
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Ghassan Jaoudat ISMAIL
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Hamid EIDI ASHJERDI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2024-04-25
Hamid EIDI ASHJERDI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2024-04-25
Fares Chehabi
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Fares Chehabi
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Ignace MURWANASHYAKA
Target State:
Democratic Republic of the Congo
Authority:
US
Date of listing:
2006-10-30
Ignace MURWANASHYAKA
Target State:
Democratic Republic of the Congo
Authority:
US
Date of listing:
2006-10-30
Wael Nader Al-Halqi
Target State:
Syria
Authority:
CA
Date of listing:
2012-03-05
Wael Nader Al-Halqi
Target State:
Syria
Authority:
CA
Date of listing:
2012-03-05
Gholamreza SOLEIMANI
Target State:
Iran
Authority:
UK
Date of listing:
2022-10-10
Gholamreza SOLEIMANI
Target State:
Iran
Authority:
UK
Date of listing:
2022-10-10
Natalia Vladimirovna POLUYANOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Natalia Vladimirovna POLUYANOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Ahmed Deghdegh
Target State:
Terrorism
Authority:
EU
Date of listing:
2012-12-04
Ahmed Deghdegh
Target State:
Terrorism
Authority:
EU
Date of listing:
2012-12-04
Nikolay Yuryevich Kozachek
Target State:
Cyber
Authority:
UK
Date of listing:
2025-12-04
Nikolay Yuryevich Kozachek
Target State:
Cyber
Authority:
UK
Date of listing:
2025-12-04
Fayez Asi
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Fayez Asi
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
1
More pages
178
179
180
More pages
500
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