Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Igor Borisovich AKSENOV
Target State:
Russia
Authority:
US
Date of listing:
2024-08-23
Igor Borisovich AKSENOV
Target State:
Russia
Authority:
US
Date of listing:
2024-08-23
Hussam JAMOUS
Target State:
Terrorism
Authority:
US
Date of listing:
2016-09-15
Hussam JAMOUS
Target State:
Terrorism
Authority:
US
Date of listing:
2016-09-15
Mansur RAVANKAR
Target State:
Iran
Authority:
US
Date of listing:
2019-06-24
Mansur RAVANKAR
Target State:
Iran
Authority:
US
Date of listing:
2019-06-24
Shiek Aadan Abuukar MALAYLE
Target State:
Terrorism
Authority:
US
Date of listing:
2023-05-24
Shiek Aadan Abuukar MALAYLE
Target State:
Terrorism
Authority:
US
Date of listing:
2023-05-24
Sergei Valentinovich PETROV
Target State:
Russia
Authority:
US
Date of listing:
2023-02-24
Sergei Valentinovich PETROV
Target State:
Russia
Authority:
US
Date of listing:
2023-02-24
Alexey Yurevich AVDEEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Alexey Yurevich AVDEEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Talat SAFAROV
Target State:
Russia
Authority:
UK
Date of listing:
2025-05-09
Talat SAFAROV
Target State:
Russia
Authority:
UK
Date of listing:
2025-05-09
Antonio Filipe Fortio MIRA
Target State:
Iran
Authority:
US
Date of listing:
2025-10-01
Antonio Filipe Fortio MIRA
Target State:
Iran
Authority:
US
Date of listing:
2025-10-01
Lyudmila Leonidovna GLADKAYA
Target State:
Belarus
Authority:
EU
Date of listing:
2022-06-03
Lyudmila Leonidovna GLADKAYA
Target State:
Belarus
Authority:
EU
Date of listing:
2022-06-03
Jesus Francisco CAMACHO PORCHAS
Target State:
Drugs
Authority:
US
Date of listing:
2023-11-07
Jesus Francisco CAMACHO PORCHAS
Target State:
Drugs
Authority:
US
Date of listing:
2023-11-07
Vladimir Alexeyevich ILYNIKH
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Vladimir Alexeyevich ILYNIKH
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Fawaz Mahmud Ali NASSER
Target State:
Terrorism
Authority:
US
Date of listing:
2019-08-29
Fawaz Mahmud Ali NASSER
Target State:
Terrorism
Authority:
US
Date of listing:
2019-08-29
Katsyaryna Alyaksandrauna FEDASENKA
Target State:
Belarus
Authority:
US
Date of listing:
2023-03-24
Katsyaryna Alyaksandrauna FEDASENKA
Target State:
Belarus
Authority:
US
Date of listing:
2023-03-24
Andrey Petrovich SAMSONENKO
Target State:
Russia
Authority:
CA
Date of listing:
2022-10-28
Andrey Petrovich SAMSONENKO
Target State:
Russia
Authority:
CA
Date of listing:
2022-10-28
Sergei SUROVIKIN
Target State:
Russia
Authority:
EU
Date of listing:
2024-09-13
Sergei SUROVIKIN
Target State:
Russia
Authority:
EU
Date of listing:
2024-09-13
Viktor Nikolayevich PALAGIN
Target State:
Russia
Authority:
CA
Date of listing:
2016-11-28
Viktor Nikolayevich PALAGIN
Target State:
Russia
Authority:
CA
Date of listing:
2016-11-28
Josue Angel SANTANA PENA
Target State:
Terrorism
Authority:
US
Date of listing:
2025-07-17
Josue Angel SANTANA PENA
Target State:
Terrorism
Authority:
US
Date of listing:
2025-07-17
Alexey Gennadievich KOMISSAROV
Target State:
Russia
Authority:
CA
Date of listing:
2023-08-22
Alexey Gennadievich KOMISSAROV
Target State:
Russia
Authority:
CA
Date of listing:
2023-08-22
Jamal Mohamad KHAROUBI
Target State:
Drugs
Authority:
US
Date of listing:
2011-01-26
Jamal Mohamad KHAROUBI
Target State:
Drugs
Authority:
US
Date of listing:
2011-01-26
Natalya Vasilievna KOSTENKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Natalya Vasilievna KOSTENKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
1
More pages
212
213
214
More pages
500
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