Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Khin Maung Yi
Target State:
Myanmar
Authority:
CA
Date of listing:
2022-12-07
Khin Maung Yi
Target State:
Myanmar
Authority:
CA
Date of listing:
2022-12-07
Andrey Alexandrovich BAZILEVSKY
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Andrey Alexandrovich BAZILEVSKY
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Andrei Sergeevich BAKACH
Target State:
Belarus
Authority:
EU
Date of listing:
2022-02-25
Andrei Sergeevich BAKACH
Target State:
Belarus
Authority:
EU
Date of listing:
2022-02-25
Allah Karam Azizi
Target State:
Iran
Authority:
CA
Date of listing:
2022-12-07
Allah Karam Azizi
Target State:
Iran
Authority:
CA
Date of listing:
2022-12-07
Seyyed Mahmoud Reza SAJJADI
Target State:
Iran
Authority:
US
Date of listing:
2025-08-07
Seyyed Mahmoud Reza SAJJADI
Target State:
Iran
Authority:
US
Date of listing:
2025-08-07
Aung Kyaw Tun
Target State:
Myanmar
Authority:
CA
Date of listing:
2025-03-06
Aung Kyaw Tun
Target State:
Myanmar
Authority:
CA
Date of listing:
2025-03-06
Zonnouri Mojtaba
Target State:
Iran
Authority:
CA
Date of listing:
2023-09-14
Zonnouri Mojtaba
Target State:
Iran
Authority:
CA
Date of listing:
2023-09-14
Bekkhan Abdulkhamidovich BARAKHOYEV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Bekkhan Abdulkhamidovich BARAKHOYEV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Delcy Eloína RODRÍGUEZ GÓMEZ
Target State:
Venezuela
Authority:
CA
Date of listing:
2017-09-22
Delcy Eloína RODRÍGUEZ GÓMEZ
Target State:
Venezuela
Authority:
CA
Date of listing:
2017-09-22
FEREIDOUN ABBASI-DAVANI
Target State:
Iran
Authority:
UK
Date of listing:
2023-10-18
FEREIDOUN ABBASI-DAVANI
Target State:
Iran
Authority:
UK
Date of listing:
2023-10-18
ABDUL SATAR ABDUL MANAN
Target State:
Afghanistan
Authority:
UK
Date of listing:
2012-06-29
ABDUL SATAR ABDUL MANAN
Target State:
Afghanistan
Authority:
UK
Date of listing:
2012-06-29
Majid KHADEMI
Target State:
Iran
Authority:
US
Date of listing:
2026-01-30
Majid KHADEMI
Target State:
Iran
Authority:
US
Date of listing:
2026-01-30
Kyu KIM
Target State:
Democratic People's Republic of Korea
Authority:
US
Date of listing:
2015-01-02
Kyu KIM
Target State:
Democratic People's Republic of Korea
Authority:
US
Date of listing:
2015-01-02
Juvencio Ignacio GONZALEZ PARADA
Target State:
Drugs
Authority:
US
Date of listing:
2012-07-24
Juvencio Ignacio GONZALEZ PARADA
Target State:
Drugs
Authority:
US
Date of listing:
2012-07-24
Kirill Konstantinovich MALOFEYEV
Target State:
Russia
Authority:
US
Date of listing:
2022-04-20
Kirill Konstantinovich MALOFEYEV
Target State:
Russia
Authority:
US
Date of listing:
2022-04-20
Ali Ahmed NAAJI
Target State:
Somalia
Authority:
US
Date of listing:
2023-05-24
Ali Ahmed NAAJI
Target State:
Somalia
Authority:
US
Date of listing:
2023-05-24
Ahmad Al-Hamzi
Target State:
Yemen
Authority:
UK
Date of listing:
2022-10-05
Ahmad Al-Hamzi
Target State:
Yemen
Authority:
UK
Date of listing:
2022-10-05
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Target State:
Terrorism
Authority:
US
Date of listing:
2003-11-10
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Target State:
Terrorism
Authority:
US
Date of listing:
2003-11-10
Eisa ZAREPOUR
Target State:
Iran
Authority:
US
Date of listing:
2022-10-06
Eisa ZAREPOUR
Target State:
Iran
Authority:
US
Date of listing:
2022-10-06
Fares Mohammed MANA'A
Target State:
Somalia
Authority:
US
Date of listing:
2010-04-13
Fares Mohammed MANA'A
Target State:
Somalia
Authority:
US
Date of listing:
2010-04-13
1
More pages
333
334
335
More pages
500
Fuzzy
Include de-listed
Entities
Goods
Filters
Type
organization
24179
individual
20803
sectoral
348
Authority
us
27224
eu
7418
uk
5770
ca
4918
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions