Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Artem Alexandrovich KAVINOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Artem Alexandrovich KAVINOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Ali Hasan ZURAIK
Target State:
Terrorism
Authority:
US
Date of listing:
2010-08-03
Ali Hasan ZURAIK
Target State:
Terrorism
Authority:
US
Date of listing:
2010-08-03
Elena Evgenievna LEONENKO
Target State:
Russia
Authority:
CA
Date of listing:
2023-08-17
Elena Evgenievna LEONENKO
Target State:
Russia
Authority:
CA
Date of listing:
2023-08-17
Ali Hazrati CHAKHERLO
Target State:
Iran
Authority:
US
Date of listing:
2026-05-19
Ali Hazrati CHAKHERLO
Target State:
Iran
Authority:
US
Date of listing:
2026-05-19
Pavel Aristievich PILAVOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Pavel Aristievich PILAVOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Farhad Kanabi AHMAD
Target State:
Terrorism
Authority:
US
Date of listing:
2005-12-05
Farhad Kanabi AHMAD
Target State:
Terrorism
Authority:
US
Date of listing:
2005-12-05
Majid Reza Niyazi-Angili
Target State:
Iran
Authority:
CA
Date of listing:
2023-08-04
Majid Reza Niyazi-Angili
Target State:
Iran
Authority:
CA
Date of listing:
2023-08-04
Anwar Ahmed Khan
Target State:
Human Rights
Authority:
UK
Date of listing:
2020-12-10
Anwar Ahmed Khan
Target State:
Human Rights
Authority:
UK
Date of listing:
2020-12-10
Martha Emilia CONDE URAGA
Target State:
Drugs
Authority:
US
Date of listing:
2025-10-06
Martha Emilia CONDE URAGA
Target State:
Drugs
Authority:
US
Date of listing:
2025-10-06
ISLAM SEIT-UMAROVICH ATABIEV
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2015-10-02
ISLAM SEIT-UMAROVICH ATABIEV
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2015-10-02
Shaqir SHAQIRI
Target State:
Western Balkans
Authority:
US
Date of listing:
2001-06-27
Shaqir SHAQIRI
Target State:
Western Balkans
Authority:
US
Date of listing:
2001-06-27
Kirill Borisovich MAKAROV
Target State:
Russia
Authority:
EU
Date of listing:
2024-03-13
Kirill Borisovich MAKAROV
Target State:
Russia
Authority:
EU
Date of listing:
2024-03-13
Denis Valiullovich GARIYEV
Target State:
Terrorism
Authority:
US
Date of listing:
2020-04-06
Denis Valiullovich GARIYEV
Target State:
Terrorism
Authority:
US
Date of listing:
2020-04-06
Nikolai Nikolaevich KARPENKOV
Target State:
Belarus
Authority:
EU
Date of listing:
2021-06-21
Nikolai Nikolaevich KARPENKOV
Target State:
Belarus
Authority:
EU
Date of listing:
2021-06-21
Alexandra Vladimirovna KOSTERINA
Target State:
Russia
Authority:
CA
Date of listing:
2024-06-12
Alexandra Vladimirovna KOSTERINA
Target State:
Russia
Authority:
CA
Date of listing:
2024-06-12
Hamidreza HEIDARI
Target State:
Terrorism
Authority:
US
Date of listing:
2025-11-20
Hamidreza HEIDARI
Target State:
Terrorism
Authority:
US
Date of listing:
2025-11-20
Yekaterina Vasilievna Tereshchenko
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Yekaterina Vasilievna Tereshchenko
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Yevgeniy Mikhaylovich SEREBRIAKOV
Target State:
Cyber
Authority:
UK
Date of listing:
2020-12-31
Yevgeniy Mikhaylovich SEREBRIAKOV
Target State:
Cyber
Authority:
UK
Date of listing:
2020-12-31
Konstantin Yurivich MIRZAYANTS
Target State:
Russia
Authority:
UK
Date of listing:
2024-11-07
Konstantin Yurivich MIRZAYANTS
Target State:
Russia
Authority:
UK
Date of listing:
2024-11-07
Shao Kuei TUAN
Target State:
Drugs
Authority:
US
Date of listing:
2008-11-13
Shao Kuei TUAN
Target State:
Drugs
Authority:
US
Date of listing:
2008-11-13
1
More pages
317
318
319
More pages
500
Fuzzy
Include de-listed
Entities
Goods
Filters
Type
organization
23783
individual
20573
sectoral
348
Authority
us
26900
eu
7178
uk
5714
ca
4912
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions