Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Behnam SHAHRIYARI
Target State:
Iran
Authority:
US
Date of listing:
2011-06-23
Behnam SHAHRIYARI
Target State:
Iran
Authority:
US
Date of listing:
2011-06-23
Andrei Anatoljevich GURZHY
Target State:
Belarus
Authority:
US
Date of listing:
2021-06-21
Andrei Anatoljevich GURZHY
Target State:
Belarus
Authority:
US
Date of listing:
2021-06-21
Dmitry Viktorovich LAMEIKIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Dmitry Viktorovich LAMEIKIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Vitaliy Mikhaylovich KISHKINOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-04-13
Vitaliy Mikhaylovich KISHKINOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-04-13
Mohammad Rami Radwan Martini
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Mohammad Rami Radwan Martini
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Thair Abd Al Raziq Shukri Hirzallah
Target State:
Terrorism
Authority:
CA
Date of listing:
2024-06-24
Thair Abd Al Raziq Shukri Hirzallah
Target State:
Terrorism
Authority:
CA
Date of listing:
2024-06-24
Igor Alexandrovich PUTIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-05-13
Igor Alexandrovich PUTIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-05-13
Liran COHEN
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-26
Liran COHEN
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-26
Evgeni Anatolevich BREGAN
Target State:
Belarus
Authority:
EU
Date of listing:
2024-12-16
Evgeni Anatolevich BREGAN
Target State:
Belarus
Authority:
EU
Date of listing:
2024-12-16
Natalya Vladimirovna KOSIKHINA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Natalya Vladimirovna KOSIKHINA
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Seyyed Mahmoud SADATI
Target State:
Iran
Authority:
US
Date of listing:
2020-09-24
Seyyed Mahmoud SADATI
Target State:
Iran
Authority:
US
Date of listing:
2020-09-24
Nikolay Kudryavtsev
Target State:
Russia
Authority:
UK
Date of listing:
2022-09-26
Nikolay Kudryavtsev
Target State:
Russia
Authority:
UK
Date of listing:
2022-09-26
Ali Esfanjani
Target State:
Iran
Authority:
CA
Date of listing:
2026-02-13
Ali Esfanjani
Target State:
Iran
Authority:
CA
Date of listing:
2026-02-13
Bassam Sabbagh
Target State:
Syria
Authority:
CA
Date of listing:
2011-12-23
Bassam Sabbagh
Target State:
Syria
Authority:
CA
Date of listing:
2011-12-23
Siarhei Yakaulevich Azemsha
Target State:
Belarus
Authority:
UK
Date of listing:
2020-12-31
Siarhei Yakaulevich Azemsha
Target State:
Belarus
Authority:
UK
Date of listing:
2020-12-31
Andrey Ivanovich SYCHEVOY
Target State:
Russia
Authority:
EU
Date of listing:
2023-03-14
Andrey Ivanovich SYCHEVOY
Target State:
Russia
Authority:
EU
Date of listing:
2023-03-14
Ali LARIJANI
Target State:
Iran
Authority:
US
Date of listing:
2026-01-15
Ali LARIJANI
Target State:
Iran
Authority:
US
Date of listing:
2026-01-15
Anton Igorevich NEMKIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Anton Igorevich NEMKIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Oleg Alekseevich KOLESNIKOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Oleg Alekseevich KOLESNIKOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Nelson Francisco SOBALVARRO
Target State:
Nicaragua
Authority:
US
Date of listing:
2026-04-16
Nelson Francisco SOBALVARRO
Target State:
Nicaragua
Authority:
US
Date of listing:
2026-04-16
1
More pages
305
306
307
More pages
500
Fuzzy
Include de-listed
Entities
Goods
Filters
Type
organization
24183
individual
20804
sectoral
348
Authority
us
27229
eu
7418
uk
5770
ca
4918
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions