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
23783
individual
20573
sectoral
348
Authority
us
26900
eu
7178
uk
5714
ca
4912
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions
10K+ items found
Search results
Sandra Oblitas Ruzza
Target State:
Venezuela
Authority:
UK
Date of listing:
2020-12-31
Sandra Oblitas Ruzza
Target State:
Venezuela
Authority:
UK
Date of listing:
2020-12-31
Lawrence Kanyuka KINGSTON
Target State:
Democratic Republic of the Congo
Authority:
US
Date of listing:
2025-02-20
Lawrence Kanyuka KINGSTON
Target State:
Democratic Republic of the Congo
Authority:
US
Date of listing:
2025-02-20
Zayd GANGAT
Target State:
Terrorism
Authority:
US
Date of listing:
2024-07-23
Zayd GANGAT
Target State:
Terrorism
Authority:
US
Date of listing:
2024-07-23
Dragan LALOVIC
Target State:
Western Balkans
Authority:
US
Date of listing:
2003-05-29
Dragan LALOVIC
Target State:
Western Balkans
Authority:
US
Date of listing:
2003-05-29
Diego PEREZ HENAO
Target State:
Drugs
Authority:
US
Date of listing:
2013-01-30
Diego PEREZ HENAO
Target State:
Drugs
Authority:
US
Date of listing:
2013-01-30
Akhmed Shamkhanovich DOGAYEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Akhmed Shamkhanovich DOGAYEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Igor Vladimirovich Golub
Target State:
Belarus
Authority:
UK
Date of listing:
2021-06-21
Igor Vladimirovich Golub
Target State:
Belarus
Authority:
UK
Date of listing:
2021-06-21
Katsjaryna Fedasenka
Target State:
Belarus
Authority:
EU
Date of listing:
2025-03-27
Katsjaryna Fedasenka
Target State:
Belarus
Authority:
EU
Date of listing:
2025-03-27
Igor Valentinovich PASHKOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Igor Valentinovich PASHKOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Oleg Mikhailovich SVIRIDENKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Oleg Mikhailovich SVIRIDENKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Ibrahim Al-Hassan
Target State:
Syria
Authority:
CA
Date of listing:
2011-12-23
Ibrahim Al-Hassan
Target State:
Syria
Authority:
CA
Date of listing:
2011-12-23
Calixto Antonio Ortega Rios
Target State:
Venezuela
Authority:
UK
Date of listing:
2025-01-10
Calixto Antonio Ortega Rios
Target State:
Venezuela
Authority:
UK
Date of listing:
2025-01-10
Bezalel Yoel Smotrich
Target State:
Terrorism
Authority:
CA
Date of listing:
2025-06-10
Bezalel Yoel Smotrich
Target State:
Terrorism
Authority:
CA
Date of listing:
2025-06-10
Muhammad Nafi Bilal
Target State:
Syria
Authority:
CA
Date of listing:
2017-04-20
Muhammad Nafi Bilal
Target State:
Syria
Authority:
CA
Date of listing:
2017-04-20
Jose Ramon FIGUERA VALDEZ
Target State:
Venezuela
Authority:
US
Date of listing:
2025-01-10
Jose Ramon FIGUERA VALDEZ
Target State:
Venezuela
Authority:
US
Date of listing:
2025-01-10
Viktor Alekseevich NOVIKOV
Target State:
Russia
Authority:
EU
Date of listing:
2025-05-20
Viktor Alekseevich NOVIKOV
Target State:
Russia
Authority:
EU
Date of listing:
2025-05-20
Said Ahmad SUNGKAR
Target State:
Terrorism
Authority:
US
Date of listing:
2013-09-18
Said Ahmad SUNGKAR
Target State:
Terrorism
Authority:
US
Date of listing:
2013-09-18
Daniela Alejandra ACUNA MACIAS
Target State:
Drugs
Authority:
US
Date of listing:
2025-11-19
Daniela Alejandra ACUNA MACIAS
Target State:
Drugs
Authority:
US
Date of listing:
2025-11-19
Komeil Baradaran SALMANI
Target State:
Iran
Authority:
US
Date of listing:
2024-04-23
Komeil Baradaran SALMANI
Target State:
Iran
Authority:
US
Date of listing:
2024-04-23
Mohammad Sadegh KARIMIAN
Target State:
Terrorism
Authority:
US
Date of listing:
2022-05-25
Mohammad Sadegh KARIMIAN
Target State:
Terrorism
Authority:
US
Date of listing:
2022-05-25
1
More pages
221
222
223
More pages
500