• Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us

Sanctions Search and Screening Platform

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

© 2026 Sanctions Finder

Fuzzy
Include de-listed

Filters

10K+ items found

Search results

  • Individual

    Anna Vladimirovna KULASHOVA

    Target State: Russia
    Authority: US
    Date of listing: 2024-06-21
    Individual

    Anna Vladimirovna KULASHOVA

    Target State: Russia
    Authority: US
    Date of listing: 2024-06-21
  • Individual

    Vladimir Leonidovich BOGDANOV

    Target State: Russia
    Authority: UK
    Date of listing: 2022-04-13
    Individual

    Vladimir Leonidovich BOGDANOV

    Target State: Russia
    Authority: UK
    Date of listing: 2022-04-13
  • Individual

    Amran BIN MANSOUR

    Target State: Terrorism
    Authority: US
    Date of listing: 2003-09-05
    Individual

    Amran BIN MANSOUR

    Target State: Terrorism
    Authority: US
    Date of listing: 2003-09-05
  • Individual

    Taotao ZHANG

    Target State: Drugs
    Authority: US
    Date of listing: 2020-08-25
    Individual

    Taotao ZHANG

    Target State: Drugs
    Authority: US
    Date of listing: 2020-08-25
  • Individual

    Myo Myint Aung

    Target State: Myanmar
    Authority: CA
    Date of listing: 2023-10-27
    Individual

    Myo Myint Aung

    Target State: Myanmar
    Authority: CA
    Date of listing: 2023-10-27
  • Individual

    Sergey Anatolievich RURA

    Target State: Russia
    Authority: CA
    Date of listing: 2022-04-26
    Individual

    Sergey Anatolievich RURA

    Target State: Russia
    Authority: CA
    Date of listing: 2022-04-26
  • Individual

    Nikolai Fyodorovna KONDRATYUK

    Target State: Russia
    Authority: UK
    Date of listing: 2022-03-15
    Individual

    Nikolai Fyodorovna KONDRATYUK

    Target State: Russia
    Authority: UK
    Date of listing: 2022-03-15
  • Individual

    Jorge Jesus RODRIGUEZ GOMEZ

    Target State: Venezuela
    Authority: US
    Date of listing: 2018-09-25
    Individual

    Jorge Jesus RODRIGUEZ GOMEZ

    Target State: Venezuela
    Authority: US
    Date of listing: 2018-09-25
  • Individual

    Vitaly Ivanovich KNYAZEV

    Target State: Russia
    Authority: UK
    Date of listing: 2023-02-23
    Individual

    Vitaly Ivanovich KNYAZEV

    Target State: Russia
    Authority: UK
    Date of listing: 2023-02-23
  • Individual

    Hozaifa Javed KHANANI

    Target State: Criminal organizations
    Authority: US
    Date of listing: 2016-10-11
    Individual

    Hozaifa Javed KHANANI

    Target State: Criminal organizations
    Authority: US
    Date of listing: 2016-10-11
  • Individual

    Qais AL-KHAZALI

    Target State: Human Rights
    Authority: US
    Date of listing: 2019-12-06
    Individual

    Qais AL-KHAZALI

    Target State: Human Rights
    Authority: US
    Date of listing: 2019-12-06
  • Individual

    Konstantin Konstantinovich DOLGOV

    Target State: Russia
    Authority: CA
    Date of listing: 2022-03-23
    Individual

    Konstantin Konstantinovich DOLGOV

    Target State: Russia
    Authority: CA
    Date of listing: 2022-03-23
  • Individual

    Saw Myint OO

    Target State: Myanmar
    Authority: US
    Date of listing: 2021-12-10
    Individual

    Saw Myint OO

    Target State: Myanmar
    Authority: US
    Date of listing: 2021-12-10
  • Individual

    Momcilo MANDIC

    Target State: Western Balkans
    Authority: US
    Date of listing: 2003-05-29
    Individual

    Momcilo MANDIC

    Target State: Western Balkans
    Authority: US
    Date of listing: 2003-05-29
  • Individual

    Leyla Rinatovna Fazleeva

    Target State: Russia
    Authority: UK
    Date of listing: 2025-09-03
    Individual

    Leyla Rinatovna Fazleeva

    Target State: Russia
    Authority: UK
    Date of listing: 2025-09-03
  • Individual

    Andriy Yuriovych TROFIMOV

    Target State: Russia
    Authority: EU
    Date of listing: 2023-02-25
    Individual

    Andriy Yuriovych TROFIMOV

    Target State: Russia
    Authority: EU
    Date of listing: 2023-02-25
  • Individual

    RAFI ABD-AL-LATIF TILFAH AL-TIKRITI

    Target State: Iraq
    Authority: UK
    Date of listing: 2003-06-27
    Individual

    RAFI ABD-AL-LATIF TILFAH AL-TIKRITI

    Target State: Iraq
    Authority: UK
    Date of listing: 2003-06-27
  • Individual

    'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

    Target State: Isil (Da'esh) and Al-Qaeda
    Authority: UK
    Date of listing: 2014-09-23
    Individual

    'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

    Target State: Isil (Da'esh) and Al-Qaeda
    Authority: UK
    Date of listing: 2014-09-23
  • Individual

    Igor Vladimirovich OSIPOV

    Target State: Russia
    Authority: CA
    Date of listing: 2022-03-14
    Individual

    Igor Vladimirovich OSIPOV

    Target State: Russia
    Authority: CA
    Date of listing: 2022-03-14
  • Individual

    Sergei Victorovich SHEIMAN

    Target State: Belarus
    Authority: CA
    Date of listing: 2023-08-04
    Individual

    Sergei Victorovich SHEIMAN

    Target State: Belarus
    Authority: CA
    Date of listing: 2023-08-04
  • 1
  • More pages
  • 288
  • 289
  • 290
  • More pages
  • 500