Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
Fuzzy
Include de-listed
Reset all
Entities
Goods
Filters
Type
Clear all
individual, organization
organization
23803
individual
20609
sectoral
348
Authority
us
26819
eu
7042
uk
5639
ca
4912
Target State
Program
Nationality
Residence
Gender
10K+ items found
Search results
Manuel Salvador QUEVEDO FERNÁNDEZ
Target State:
Venezuela
Authority:
CA
Date of listing:
2019-04-15
Manuel Salvador QUEVEDO FERNÁNDEZ
Target State:
Venezuela
Authority:
CA
Date of listing:
2019-04-15
Alexandra Viktorovna GAUS
Target State:
Human Rights
Authority:
US
Date of listing:
2014-05-20
Alexandra Viktorovna GAUS
Target State:
Human Rights
Authority:
US
Date of listing:
2014-05-20
Sergey Aleksandrovich FURSENKO
Target State:
Russia
Authority:
CA
Date of listing:
2019-03-15
Sergey Aleksandrovich FURSENKO
Target State:
Russia
Authority:
CA
Date of listing:
2019-03-15
Igor Borisovich RAKITIN
Target State:
Russia
Authority:
US
Date of listing:
2024-02-23
Igor Borisovich RAKITIN
Target State:
Russia
Authority:
US
Date of listing:
2024-02-23
KHALIL AHMED HAQQANI
Target State:
Afghanistan
Authority:
UK
Date of listing:
2011-02-09
KHALIL AHMED HAQQANI
Target State:
Afghanistan
Authority:
UK
Date of listing:
2011-02-09
MOHAMMAD REZA NAQDI
Target State:
Iran
Authority:
UK
Date of listing:
2023-10-18
MOHAMMAD REZA NAQDI
Target State:
Iran
Authority:
UK
Date of listing:
2023-10-18
Polina Evgenievna PRIGOZHINA
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Polina Evgenievna PRIGOZHINA
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Anatoli Andreevich ANTONOV
Target State:
Russia
Authority:
EU
Date of listing:
2024-03-13
Anatoli Andreevich ANTONOV
Target State:
Russia
Authority:
EU
Date of listing:
2024-03-13
Ricardo GONZALEZ SAUCEDA
Target State:
Drugs
Authority:
US
Date of listing:
2025-05-21
Ricardo GONZALEZ SAUCEDA
Target State:
Drugs
Authority:
US
Date of listing:
2025-05-21
Aliaksandr Paulavich VASILIEU
Target State:
Belarus
Authority:
EU
Date of listing:
2022-02-25
Aliaksandr Paulavich VASILIEU
Target State:
Belarus
Authority:
EU
Date of listing:
2022-02-25
Vladimir Mikhailovich BOGDANOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-11-10
Vladimir Mikhailovich BOGDANOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-11-10
RI PYONG CHUL
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2017-12-22
RI PYONG CHUL
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2017-12-22
Evgeny Evgenievich MARCHENKO
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Evgeny Evgenievich MARCHENKO
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Sergey Aleksandrovich MIKHEEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Sergey Aleksandrovich MIKHEEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Inocencio FIGUEROA
Target State:
Venezuela
Authority:
CA
Date of listing:
2019-04-15
Inocencio FIGUEROA
Target State:
Venezuela
Authority:
CA
Date of listing:
2019-04-15
Dmitry Nikolayevich Kozak
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Dmitry Nikolayevich Kozak
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Aleksandr Vladimirovich SHCHERBAKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Aleksandr Vladimirovich SHCHERBAKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Zuhair Talib abd-al-Sattar AL-NAQIB
Target State:
Iraq
Authority:
US
Date of listing:
2003-09-03
Zuhair Talib abd-al-Sattar AL-NAQIB
Target State:
Iraq
Authority:
US
Date of listing:
2003-09-03
Evgeny Viktorovich GLADKIKH
Target State:
Russia
Authority:
US
Date of listing:
2022-03-31
Evgeny Viktorovich GLADKIKH
Target State:
Russia
Authority:
US
Date of listing:
2022-03-31
Larisa Zalomikhina
Target State:
Russia
Authority:
UK
Date of listing:
2022-09-26
Larisa Zalomikhina
Target State:
Russia
Authority:
UK
Date of listing:
2022-09-26
1
More pages
182
183
184
More pages
500