• 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

    Demetris Ioannides

    Target State: Russia
    Authority: UK
    Date of listing: 2023-04-11
    Individual

    Demetris Ioannides

    Target State: Russia
    Authority: UK
    Date of listing: 2023-04-11
  • Individual

    Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

    Target State: Tunisia
    Authority: EU
    Date of listing: 2026-01-29
    Individual

    Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

    Target State: Tunisia
    Authority: EU
    Date of listing: 2026-01-29
  • Individual

    Igor Borisovich BYSTROV

    Target State: Russia
    Authority: UK
    Date of listing: 2025-05-20
    Individual

    Igor Borisovich BYSTROV

    Target State: Russia
    Authority: UK
    Date of listing: 2025-05-20
  • Individual

    Konstantin Igorevich DOMOGATSKY

    Target State: Russia
    Authority: CA
    Date of listing: 2026-05-08
    Individual

    Konstantin Igorevich DOMOGATSKY

    Target State: Russia
    Authority: CA
    Date of listing: 2026-05-08
  • Individual

    Nawfal Hammadi Al-Sultan

    Target State: Anti-Corruption
    Authority: UK
    Date of listing: 2021-07-22
    Individual

    Nawfal Hammadi Al-Sultan

    Target State: Anti-Corruption
    Authority: UK
    Date of listing: 2021-07-22
  • Individual

    Sergei Vladilenovich KIRIYENKO

    Target State: Russia
    Authority: US
    Date of listing: 2021-03-02
    Individual

    Sergei Vladilenovich KIRIYENKO

    Target State: Russia
    Authority: US
    Date of listing: 2021-03-02
  • Individual

    Abdoulaye Cherif Diaby

    Target State: Guinea
    Authority: UK
    Date of listing: 2020-12-31
    Individual

    Abdoulaye Cherif Diaby

    Target State: Guinea
    Authority: UK
    Date of listing: 2020-12-31
  • Individual

    Veronika Valerijevna VLASOVA

    Target State: Russia
    Authority: EU
    Date of listing: 2022-02-25
    Individual

    Veronika Valerijevna VLASOVA

    Target State: Russia
    Authority: EU
    Date of listing: 2022-02-25
  • Individual

    Yong Ho O

    Target State: Non-Proliferation
    Authority: US
    Date of listing: 2022-01-12
    Individual

    Yong Ho O

    Target State: Non-Proliferation
    Authority: US
    Date of listing: 2022-01-12
  • Individual

    Nikolay Dmitrievich PESKOV

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

    Nikolay Dmitrievich PESKOV

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

    Imad Muwaffaq AL-AZAB

    Target State: Syria
    Authority: EU
    Date of listing: 2020-10-16
    Individual

    Imad Muwaffaq AL-AZAB

    Target State: Syria
    Authority: EU
    Date of listing: 2020-10-16
  • Individual

    Dmitrij Sergejevitj KARSIUK

    Target State: Belarus
    Authority: EU
    Date of listing: 2021-12-02
    Individual

    Dmitrij Sergejevitj KARSIUK

    Target State: Belarus
    Authority: EU
    Date of listing: 2021-12-02
  • Individual

    Imad Muwaffaq Al-Azab

    Target State: Syria
    Authority: UK
    Date of listing: 2020-12-31
    Individual

    Imad Muwaffaq Al-Azab

    Target State: Syria
    Authority: UK
    Date of listing: 2020-12-31
  • Individual

    Salvatore MANCUSO GOMEZ

    Target State: Drugs
    Authority: US
    Date of listing: 2004-02-18
    Individual

    Salvatore MANCUSO GOMEZ

    Target State: Drugs
    Authority: US
    Date of listing: 2004-02-18
  • Individual

    Klavdia Yurievna KULBATSKAYA

    Target State: Russia
    Authority: EU
    Date of listing: 2022-04-08
    Individual

    Klavdia Yurievna KULBATSKAYA

    Target State: Russia
    Authority: EU
    Date of listing: 2022-04-08
  • Individual

    Maung Maung Soe

    Target State: Myanmar
    Authority: UK
    Date of listing: 2021-04-29
    Individual

    Maung Maung Soe

    Target State: Myanmar
    Authority: UK
    Date of listing: 2021-04-29
  • Individual

    Kyongchol Jo

    Target State: Democratic People's Republic of Korea
    Authority: UK
    Date of listing: 2020-12-31
    Individual

    Kyongchol Jo

    Target State: Democratic People's Republic of Korea
    Authority: UK
    Date of listing: 2020-12-31
  • Individual

    Htun Htun Oo

    Target State: Myanmar
    Authority: CA
    Date of listing: 2022-01-31
    Individual

    Htun Htun Oo

    Target State: Myanmar
    Authority: CA
    Date of listing: 2022-01-31
  • Individual

    Jamal Sha'ban Shaheen

    Target State: Syria
    Authority: UK
    Date of listing: 2020-12-31
    Individual

    Jamal Sha'ban Shaheen

    Target State: Syria
    Authority: UK
    Date of listing: 2020-12-31
  • Individual

    SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI

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

    SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI

    Target State: Iraq
    Authority: UK
    Date of listing: 2003-06-27
  • 1
  • More pages
  • 335
  • 336
  • 337
  • More pages
  • 500