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
23765
individual
20560
sectoral
348
Authority
us
26875
eu
7178
uk
5705
ca
4915
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions
10K+ items found
Search results
Hasan MORTEZAVI
Target State:
Terrorism
Authority:
US
Date of listing:
2010-08-03
Hasan MORTEZAVI
Target State:
Terrorism
Authority:
US
Date of listing:
2010-08-03
Ivan Ivanovich MELNIKOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-11
Ivan Ivanovich MELNIKOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-11
Aleksandr Yuryevich Kuzin
Target State:
Central African Republic
Authority:
UK
Date of listing:
2024-11-07
Aleksandr Yuryevich Kuzin
Target State:
Central African Republic
Authority:
UK
Date of listing:
2024-11-07
Luis Ramón REYES REYES
Target State:
Human rights
Authority:
CA
Date of listing:
2017-11-03
Luis Ramón REYES REYES
Target State:
Human rights
Authority:
CA
Date of listing:
2017-11-03
Juan Pablo PENILLA RODRIGUEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2026-04-14
Juan Pablo PENILLA RODRIGUEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2026-04-14
Celestin KANYAMA
Target State:
Democratic Republic of the Congo
Authority:
US
Date of listing:
2016-06-23
Celestin KANYAMA
Target State:
Democratic Republic of the Congo
Authority:
US
Date of listing:
2016-06-23
Maria Nikolaevna PRUSAKOVA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Maria Nikolaevna PRUSAKOVA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Oleg Igorevich LUKYANENKO
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-11
Oleg Igorevich LUKYANENKO
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-11
Irina Aleksandrovna CHERKASOVA
Target State:
Russia
Authority:
EU
Date of listing:
2023-06-23
Irina Aleksandrovna CHERKASOVA
Target State:
Russia
Authority:
EU
Date of listing:
2023-06-23
Mark CROMWELL
Target State:
Drugs
Authority:
US
Date of listing:
2025-06-05
Mark CROMWELL
Target State:
Drugs
Authority:
US
Date of listing:
2025-06-05
Dmitry Sergeyevich PERMINOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-23
Dmitry Sergeyevich PERMINOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-23
Domingo MEDINA DIAZ
Target State:
Drugs
Authority:
US
Date of listing:
2024-09-10
Domingo MEDINA DIAZ
Target State:
Drugs
Authority:
US
Date of listing:
2024-09-10
Yiu Wa YUNG
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2023-10-18
Yiu Wa YUNG
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2023-10-18
Mohammad AGHA AHMADI
Target State:
Iran
Authority:
US
Date of listing:
2022-09-14
Mohammad AGHA AHMADI
Target State:
Iran
Authority:
US
Date of listing:
2022-09-14
Aleksey Aleksandrovich Volkov
Target State:
Belarus
Authority:
CA
Date of listing:
2020-11-05
Aleksey Aleksandrovich Volkov
Target State:
Belarus
Authority:
CA
Date of listing:
2020-11-05
Maksim Borisovich KRASOVSKIY
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Maksim Borisovich KRASOVSKIY
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Oleg Polikarpovich TKACH
Target State:
Russia
Authority:
EU
Date of listing:
2024-09-13
Oleg Polikarpovich TKACH
Target State:
Russia
Authority:
EU
Date of listing:
2024-09-13
Andrei Anatolievich ALEKSYENKO
Target State:
Russia
Authority:
UK
Date of listing:
2023-09-29
Andrei Anatolievich ALEKSYENKO
Target State:
Russia
Authority:
UK
Date of listing:
2023-09-29
Aleksejs HALAVINS
Target State:
Russia
Authority:
US
Date of listing:
2025-01-10
Aleksejs HALAVINS
Target State:
Russia
Authority:
US
Date of listing:
2025-01-10
Natalya Vasilevna NAZAROVA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Natalya Vasilevna NAZAROVA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
1
More pages
22
23
24
More pages
500