Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Jorge Luis FAVELA LOPEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2025-10-06
Jorge Luis FAVELA LOPEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2025-10-06
Alena Igorevna ARSHINOVA
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Alena Igorevna ARSHINOVA
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Vyacheslav Georgievich KHLEBNIKOV
Target State:
Anti-Corruption
Authority:
UK
Date of listing:
2021-04-26
Vyacheslav Georgievich KHLEBNIKOV
Target State:
Anti-Corruption
Authority:
UK
Date of listing:
2021-04-26
Khaing Moe MYINT
Target State:
Myanmar
Authority:
US
Date of listing:
2021-07-02
Khaing Moe MYINT
Target State:
Myanmar
Authority:
US
Date of listing:
2021-07-02
Hedayatollah FARZADI
Target State:
Iran
Authority:
EU
Date of listing:
2025-04-14
Hedayatollah FARZADI
Target State:
Iran
Authority:
EU
Date of listing:
2025-04-14
Vasiliy Sysoyev
Target State:
Belarus
Authority:
CA
Date of listing:
2021-12-02
Vasiliy Sysoyev
Target State:
Belarus
Authority:
CA
Date of listing:
2021-12-02
Viktor MEDVEDCHUK
Target State:
Russia
Authority:
US
Date of listing:
2014-03-17
Viktor MEDVEDCHUK
Target State:
Russia
Authority:
US
Date of listing:
2014-03-17
Vladimir Stepanovich KARANIK
Target State:
Belarus
Authority:
EU
Date of listing:
2021-02-26
Vladimir Stepanovich KARANIK
Target State:
Belarus
Authority:
EU
Date of listing:
2021-02-26
Oleg Nikolayevich KOZHEMYAKO
Target State:
Russia
Authority:
US
Date of listing:
2023-02-24
Oleg Nikolayevich KOZHEMYAKO
Target State:
Russia
Authority:
US
Date of listing:
2023-02-24
Vyacheslav Vladimirovich NAGOVITSYN
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Vyacheslav Vladimirovich NAGOVITSYN
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Maksim Viktorovich YAKUBETS
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2019-12-05
Maksim Viktorovich YAKUBETS
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2019-12-05
Gennady Nikolaevich SUKHOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-10-28
Gennady Nikolaevich SUKHOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-10-28
Hossein ZEBHI
Target State:
Iran
Authority:
EU
Date of listing:
2022-04-12
Hossein ZEBHI
Target State:
Iran
Authority:
EU
Date of listing:
2022-04-12
Muslim Barisovich TATRIEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Muslim Barisovich TATRIEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Ahmad Sheikh Abdul-Qader
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Ahmad Sheikh Abdul-Qader
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Roman Georgievich BABAYAN
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Roman Georgievich BABAYAN
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Dmitry Eduardovich DEZORTSEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-04-08
Dmitry Eduardovich DEZORTSEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-04-08
Maria Alexeyevna LVOVA-BELOVA
Target State:
Russia
Authority:
EU
Date of listing:
2023-03-14
Maria Alexeyevna LVOVA-BELOVA
Target State:
Russia
Authority:
EU
Date of listing:
2023-03-14
Awad Ibn AUF
Target State:
Sudan
Authority:
US
Date of listing:
2007-05-29
Awad Ibn AUF
Target State:
Sudan
Authority:
US
Date of listing:
2007-05-29
Khasan Kureyshevich TATRIEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-04
Khasan Kureyshevich TATRIEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-04
1
More pages
339
340
341
More pages
500
Fuzzy
Include de-listed
Reset all
Entities
Goods
Filters
Type
Clear all
individual, organization
organization
23783
individual
20573
sectoral
348
Authority
us
26788
eu
7042
uk
5614
ca
4912
Target State
Program
Nationality
Residence
Gender