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
Ali Al-Mamlouk
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Ali Al-Mamlouk
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Murat KARAYILAN
Target State:
Drugs
Authority:
US
Date of listing:
2009-10-14
Murat KARAYILAN
Target State:
Drugs
Authority:
US
Date of listing:
2009-10-14
Issam HALLAQ
Target State:
Syria
Authority:
EU
Date of listing:
2020-05-29
Issam HALLAQ
Target State:
Syria
Authority:
EU
Date of listing:
2020-05-29
Alexander Aleksandrovich REMEZKOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Alexander Aleksandrovich REMEZKOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Viktor Gennadevich LABIN
Target State:
Russia
Authority:
US
Date of listing:
2024-05-01
Viktor Gennadevich LABIN
Target State:
Russia
Authority:
US
Date of listing:
2024-05-01
Svetlana Aleksandrovna BONDARENKO
Target State:
Belarus
Authority:
CA
Date of listing:
2024-04-12
Svetlana Aleksandrovna BONDARENKO
Target State:
Belarus
Authority:
CA
Date of listing:
2024-04-12
MUN KYONG HWAN
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2017-12-22
MUN KYONG HWAN
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2017-12-22
Majid DEHGHAN
Target State:
Iran
Authority:
US
Date of listing:
2024-04-18
Majid DEHGHAN
Target State:
Iran
Authority:
US
Date of listing:
2024-04-18
Vladimir Victorovich PAVLOV
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Vladimir Victorovich PAVLOV
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Alexis Jose RODRIGUEZ CABELLO
Target State:
Venezuela
Authority:
US
Date of listing:
2024-11-27
Alexis Jose RODRIGUEZ CABELLO
Target State:
Venezuela
Authority:
US
Date of listing:
2024-11-27
Jorge Alberto ARREAZA MONTSERRAT
Target State:
Venezuela
Authority:
CA
Date of listing:
2019-04-15
Jorge Alberto ARREAZA MONTSERRAT
Target State:
Venezuela
Authority:
CA
Date of listing:
2019-04-15
Oleg Nikolaevich KOZHEMYAKO
Target State:
Russia
Authority:
CA
Date of listing:
2025-02-21
Oleg Nikolaevich KOZHEMYAKO
Target State:
Russia
Authority:
CA
Date of listing:
2025-02-21
Sayyed Asghar HASHEMITABAR
Target State:
Iran
Authority:
US
Date of listing:
2019-03-22
Sayyed Asghar HASHEMITABAR
Target State:
Iran
Authority:
US
Date of listing:
2019-03-22
Arnulfo SANCHEZ GONZALEZ
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-18
Arnulfo SANCHEZ GONZALEZ
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-18
Aleksandr Viktorovich GUSEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Aleksandr Viktorovich GUSEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Yurii Meruzhanovich BOZOYAN
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2025-07-01
Yurii Meruzhanovich BOZOYAN
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2025-07-01
Gloria Amparo DURAN PORRAS
Target State:
Drugs
Authority:
US
Date of listing:
2009-05-27
Gloria Amparo DURAN PORRAS
Target State:
Drugs
Authority:
US
Date of listing:
2009-05-27
Nail Ulfatovich MAGANOV
Target State:
Russia
Authority:
US
Date of listing:
2025-01-10
Nail Ulfatovich MAGANOV
Target State:
Russia
Authority:
US
Date of listing:
2025-01-10
Andrey Igorevich MELNICHENKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Andrey Igorevich MELNICHENKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Amanollah GARSHASBI
Target State:
Iran
Authority:
UK
Date of listing:
2023-02-20
Amanollah GARSHASBI
Target State:
Iran
Authority:
UK
Date of listing:
2023-02-20
1
More pages
283
284
285
More pages
500