Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
Fuzzy
Include de-listed
Reset all
Entities
Goods
Filters
Type
Clear all
individual, organization
organization
23783
individual
20573
sectoral
348
Authority
us
26788
eu
7042
uk
5614
ca
4912
Target State
Program
Nationality
Residence
Gender
10K+ items found
Search results
Pavel Vladimirovich TARAKANOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-23
Pavel Vladimirovich TARAKANOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-23
Olga Alexandrovna KRAVTSOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Olga Alexandrovna KRAVTSOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Hernan Dario VELASQUEZ SALDARRIAGA
Target State:
Terrorism
Authority:
US
Date of listing:
2021-12-01
Hernan Dario VELASQUEZ SALDARRIAGA
Target State:
Terrorism
Authority:
US
Date of listing:
2021-12-01
Olga Vasilievna PILIPENKO
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Olga Vasilievna PILIPENKO
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Olga Sergeevna SOBYANINA
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Olga Sergeevna SOBYANINA
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Sok-hwa Hwang
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2023-11-14
Sok-hwa Hwang
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2023-11-14
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Target State:
Iraq
Authority:
UK
Date of listing:
2004-04-07
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Target State:
Iraq
Authority:
UK
Date of listing:
2004-04-07
Raed Jassim AL-HAYES
Target State:
Syria
Authority:
US
Date of listing:
2021-07-28
Raed Jassim AL-HAYES
Target State:
Syria
Authority:
US
Date of listing:
2021-07-28
Andrey Ivanovich BOCHAROV
Target State:
Russia
Authority:
US
Date of listing:
2022-12-15
Andrey Ivanovich BOCHAROV
Target State:
Russia
Authority:
US
Date of listing:
2022-12-15
Kyong Nam KIM
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2015-12-08
Kyong Nam KIM
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2015-12-08
Alla Leonidovna SALAEVA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Alla Leonidovna SALAEVA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Sergey Borisovich KOROLEV
Target State:
Russia
Authority:
US
Date of listing:
2023-07-20
Sergey Borisovich KOROLEV
Target State:
Russia
Authority:
US
Date of listing:
2023-07-20
Alexander Alexandrovich IVANOV
Target State:
Human Rights
Authority:
EU
Date of listing:
2023-12-06
Alexander Alexandrovich IVANOV
Target State:
Human Rights
Authority:
EU
Date of listing:
2023-12-06
Alexander Mikhailovich STEPANOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-09-29
Alexander Mikhailovich STEPANOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-09-29
Maxim Alexeyevich GULIN
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Maxim Alexeyevich GULIN
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Aung Moe MYINT
Target State:
Myanmar
Authority:
US
Date of listing:
2022-10-06
Aung Moe MYINT
Target State:
Myanmar
Authority:
US
Date of listing:
2022-10-06
Ovidio GUZMAN LOPEZ
Target State:
Drugs
Authority:
US
Date of listing:
2012-05-08
Ovidio GUZMAN LOPEZ
Target State:
Drugs
Authority:
US
Date of listing:
2012-05-08
Maxim Stanislavovich ORESHKIN
Target State:
Russia
Authority:
US
Date of listing:
2022-09-15
Maxim Stanislavovich ORESHKIN
Target State:
Russia
Authority:
US
Date of listing:
2022-09-15
Anna TRAVNIKOVA
Target State:
Russia
Authority:
US
Date of listing:
2023-06-05
Anna TRAVNIKOVA
Target State:
Russia
Authority:
US
Date of listing:
2023-06-05
KIM KYONG IL
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2017-12-22
KIM KYONG IL
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2017-12-22
1
More pages
282
283
284
More pages
500