Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Abbas ABDI ASJERD
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2024-04-25
Abbas ABDI ASJERD
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2024-04-25
Aziz Moosa BILAKHIA
Target State:
Drugs
Authority:
US
Date of listing:
2015-01-16
Aziz Moosa BILAKHIA
Target State:
Drugs
Authority:
US
Date of listing:
2015-01-16
Sergey Vladimirovich CHEPIKOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Sergey Vladimirovich CHEPIKOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Kseniya Valentinovna YUDAYEVA
Target State:
Russia
Authority:
US
Date of listing:
2022-04-20
Kseniya Valentinovna YUDAYEVA
Target State:
Russia
Authority:
US
Date of listing:
2022-04-20
Abdelrahim Hamdan Dagalo
Target State:
Sudan
Authority:
CA
Date of listing:
2024-04-12
Abdelrahim Hamdan Dagalo
Target State:
Sudan
Authority:
CA
Date of listing:
2024-04-12
Sergey Alexandrovich KOVALCHUK
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Sergey Alexandrovich KOVALCHUK
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Jesus SALAS AGUAYO
Target State:
Drugs
Authority:
US
Date of listing:
2024-10-31
Jesus SALAS AGUAYO
Target State:
Drugs
Authority:
US
Date of listing:
2024-10-31
Aleksandr DUGIN
Target State:
Russia
Authority:
CA
Date of listing:
2015-06-29
Aleksandr DUGIN
Target State:
Russia
Authority:
CA
Date of listing:
2015-06-29
Sergey Nikolayevich RYABUKHIN
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Sergey Nikolayevich RYABUKHIN
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Jairo Jose HURTADO ROMERO
Target State:
Drugs
Authority:
US
Date of listing:
2002-10-25
Jairo Jose HURTADO ROMERO
Target State:
Drugs
Authority:
US
Date of listing:
2002-10-25
Sheila Paola URIAS VAZQUEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2025-06-09
Sheila Paola URIAS VAZQUEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2025-06-09
Hmu Thang
Target State:
Myanmar
Authority:
CA
Date of listing:
2023-10-27
Hmu Thang
Target State:
Myanmar
Authority:
CA
Date of listing:
2023-10-27
Abd al-Rahman bin 'Umayr AL-NU'AYMI
Target State:
Terrorism
Authority:
US
Date of listing:
2013-12-18
Abd al-Rahman bin 'Umayr AL-NU'AYMI
Target State:
Terrorism
Authority:
US
Date of listing:
2013-12-18
ATTIQULLAH AKHUND
Target State:
Afghanistan
Authority:
UK
Date of listing:
2001-02-23
ATTIQULLAH AKHUND
Target State:
Afghanistan
Authority:
UK
Date of listing:
2001-02-23
Arnulfo GONZALEZ VALENCIA
Target State:
Drugs
Authority:
US
Date of listing:
2016-10-27
Arnulfo GONZALEZ VALENCIA
Target State:
Drugs
Authority:
US
Date of listing:
2016-10-27
Mohammad Mohammadi
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Mohammad Mohammadi
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Ahmad Khalaf Shabib AL-DULAYMI
Target State:
Terrorism
Authority:
US
Date of listing:
2010-04-01
Ahmad Khalaf Shabib AL-DULAYMI
Target State:
Terrorism
Authority:
US
Date of listing:
2010-04-01
Yuri Viktorovich ARKHAROV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Yuri Viktorovich ARKHAROV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Benham LOTFI
Target State:
Iran
Authority:
US
Date of listing:
2020-09-17
Benham LOTFI
Target State:
Iran
Authority:
US
Date of listing:
2020-09-17
Alexander Alexandrovich MAKSIMOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Alexander Alexandrovich MAKSIMOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
1
More pages
217
218
219
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