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
24183
individual
20804
sectoral
348
Authority
us
27229
eu
7418
uk
5770
ca
4918
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions
10K+ items found
Search results
Igor Petrovich TUR
Target State:
Belarus
Authority:
CA
Date of listing:
2022-03-08
Igor Petrovich TUR
Target State:
Belarus
Authority:
CA
Date of listing:
2022-03-08
Mya Tun OO
Target State:
Myanmar
Authority:
US
Date of listing:
2021-02-11
Mya Tun OO
Target State:
Myanmar
Authority:
US
Date of listing:
2021-02-11
Sayd Ali SAFARI
Target State:
Iran
Authority:
EU
Date of listing:
2022-10-17
Sayd Ali SAFARI
Target State:
Iran
Authority:
EU
Date of listing:
2022-10-17
Khalid Sheikh Mohammed
Target State:
Terrorism
Authority:
UK
Date of listing:
2020-12-31
Khalid Sheikh Mohammed
Target State:
Terrorism
Authority:
UK
Date of listing:
2020-12-31
Nikolay Viacheslavovich RASTORGUEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-10-06
Nikolay Viacheslavovich RASTORGUEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-10-06
Lucas Daniel PAURA
Target State:
Drugs
Authority:
US
Date of listing:
2019-05-23
Lucas Daniel PAURA
Target State:
Drugs
Authority:
US
Date of listing:
2019-05-23
Aung Hlaing Oo
Target State:
Myanmar
Authority:
EU
Date of listing:
2023-02-20
Aung Hlaing Oo
Target State:
Myanmar
Authority:
EU
Date of listing:
2023-02-20
Amer FOZ
Target State:
Syria
Authority:
EU
Date of listing:
2023-05-26
Amer FOZ
Target State:
Syria
Authority:
EU
Date of listing:
2023-05-26
Armando AGUIRRE CARDONA
Target State:
Drugs
Authority:
US
Date of listing:
2008-08-05
Armando AGUIRRE CARDONA
Target State:
Drugs
Authority:
US
Date of listing:
2008-08-05
Hossein DEHGHAN
Target State:
Iran
Authority:
US
Date of listing:
2019-11-04
Hossein DEHGHAN
Target State:
Iran
Authority:
US
Date of listing:
2019-11-04
Abdul Haq
Target State:
Terrorism
Authority:
EU
Date of listing:
2025-03-21
Abdul Haq
Target State:
Terrorism
Authority:
EU
Date of listing:
2025-03-21
Tamara Ivanovna FROLOVA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Tamara Ivanovna FROLOVA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Tamara Ivanovna FROLOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Tamara Ivanovna FROLOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Eissa Jan HAJI ABDUL QAYOUM
Target State:
Drugs
Authority:
US
Date of listing:
2011-02-18
Eissa Jan HAJI ABDUL QAYOUM
Target State:
Drugs
Authority:
US
Date of listing:
2011-02-18
Adeeb Namer SALAMEH
Target State:
Syria
Authority:
US
Date of listing:
2021-12-07
Adeeb Namer SALAMEH
Target State:
Syria
Authority:
US
Date of listing:
2021-12-07
Irina Anatolievna FILATOVA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Irina Anatolievna FILATOVA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Wei ZHAO
Target State:
Human Rights
Authority:
UK
Date of listing:
2023-12-07
Wei ZHAO
Target State:
Human Rights
Authority:
UK
Date of listing:
2023-12-07
Vladislav Valeryevich SHAPSHA
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Vladislav Valeryevich SHAPSHA
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Ilya Nikolaevich KURILOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-12-18
Ilya Nikolaevich KURILOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-12-18
Maksim Vladimirovich VYBORNYKH
Target State:
Russia
Authority:
US
Date of listing:
2022-06-28
Maksim Vladimirovich VYBORNYKH
Target State:
Russia
Authority:
US
Date of listing:
2022-06-28
1
More pages
196
197
198
More pages
500