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
24186
individual
20804
sectoral
348
Authority
us
27232
eu
7418
uk
5770
ca
4918
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions
10K+ items found
Search results
Isam Ali Mohamed Alouche
Target State:
Terrorism
Authority:
EU
Date of listing:
2009-11-18
Isam Ali Mohamed Alouche
Target State:
Terrorism
Authority:
EU
Date of listing:
2009-11-18
Vyacheslav Aleksandrovich LENKEVICH
Target State:
Belarus
Authority:
CA
Date of listing:
2022-03-16
Vyacheslav Aleksandrovich LENKEVICH
Target State:
Belarus
Authority:
CA
Date of listing:
2022-03-16
Zhanna Viktorovna MARFINA
Target State:
Russia
Authority:
UK
Date of listing:
2022-04-13
Zhanna Viktorovna MARFINA
Target State:
Russia
Authority:
UK
Date of listing:
2022-04-13
Igor Vsevolodovich Girkin
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Igor Vsevolodovich Girkin
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Jimmy Cherizier
Target State:
Haiti
Authority:
UK
Date of listing:
2022-12-28
Jimmy Cherizier
Target State:
Haiti
Authority:
UK
Date of listing:
2022-12-28
Liangsheng SU
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2025-09-08
Liangsheng SU
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2025-09-08
Mohammad Safwan KATAN
Target State:
Syria
Authority:
EU
Date of listing:
2020-05-29
Mohammad Safwan KATAN
Target State:
Syria
Authority:
EU
Date of listing:
2020-05-29
Anton Olegovich KOTYAKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Anton Olegovich KOTYAKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Bashir Mohamed Mahamoud
Target State:
Somalia
Authority:
EU
Date of listing:
2017-03-08
Bashir Mohamed Mahamoud
Target State:
Somalia
Authority:
EU
Date of listing:
2017-03-08
Reza Kazemifar RAHMAN
Target State:
Iran
Authority:
US
Date of listing:
2024-04-23
Reza Kazemifar RAHMAN
Target State:
Iran
Authority:
US
Date of listing:
2024-04-23
Dmitry Ivanovich TSYMBALENKO
Target State:
Russia
Authority:
CA
Date of listing:
2024-06-13
Dmitry Ivanovich TSYMBALENKO
Target State:
Russia
Authority:
CA
Date of listing:
2024-06-13
Meir Mordechai Ettinger
Target State:
Terrorism
Authority:
CA
Date of listing:
2024-06-26
Meir Mordechai Ettinger
Target State:
Terrorism
Authority:
CA
Date of listing:
2024-06-26
Nikita Gennadievich RUMYANTSEV
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Nikita Gennadievich RUMYANTSEV
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Igor Vladimirovich LEBEDEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-03-11
Igor Vladimirovich LEBEDEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-03-11
Dmitri Yurevich PIROG
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Dmitri Yurevich PIROG
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Bahman REYHANI
Target State:
Iran
Authority:
EU
Date of listing:
2022-12-12
Bahman REYHANI
Target State:
Iran
Authority:
EU
Date of listing:
2022-12-12
Nourredine ADAM
Target State:
Central African Republic
Authority:
EU
Date of listing:
2019-09-23
Nourredine ADAM
Target State:
Central African Republic
Authority:
EU
Date of listing:
2019-09-23
Nikolay Aleksandrovich DOLUDA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Nikolay Aleksandrovich DOLUDA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Nikolay Vyacheslavovich RASTORGUYEV
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-02
Nikolay Vyacheslavovich RASTORGUYEV
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-02
Olga Anatolyevna KOBTSEVA
Target State:
Russia
Authority:
UK
Date of listing:
2022-04-13
Olga Anatolyevna KOBTSEVA
Target State:
Russia
Authority:
UK
Date of listing:
2022-04-13
1
More pages
236
237
238
More pages
500