Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
Fuzzy
Include de-listed
Reset all
Entities
Goods
Filters
Type
Clear all
individual, organization
organization
23784
individual
20566
sectoral
348
Authority
us
26788
eu
7042
uk
5605
ca
4915
Target State
Program
Nationality
Residence
Gender
10K+ items found
Search results
Firuza Nazimovna KERIMOVA
Target State:
Russia
Authority:
US
Date of listing:
2022-11-14
Firuza Nazimovna KERIMOVA
Target State:
Russia
Authority:
US
Date of listing:
2022-11-14
Seifollah JASHNSAZ
Target State:
Iran
Authority:
US
Date of listing:
2013-05-22
Seifollah JASHNSAZ
Target State:
Iran
Authority:
US
Date of listing:
2013-05-22
Sergei Ivanovich Menyailo
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Sergei Ivanovich Menyailo
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Hossein Nejat
Target State:
Iran
Authority:
CA
Date of listing:
2016-02-05
Hossein Nejat
Target State:
Iran
Authority:
CA
Date of listing:
2016-02-05
Saadi GADDAFI
Target State:
Libya
Authority:
US
Date of listing:
2011-03-11
Saadi GADDAFI
Target State:
Libya
Authority:
US
Date of listing:
2011-03-11
Anton Vyacheslavovich KRASOVSKY
Target State:
Russia
Authority:
CA
Date of listing:
2022-07-07
Anton Vyacheslavovich KRASOVSKY
Target State:
Russia
Authority:
CA
Date of listing:
2022-07-07
Jibril Abdulkarim Ibrahim MAYU
Target State:
Sudan
Authority:
EU
Date of listing:
2018-03-28
Jibril Abdulkarim Ibrahim MAYU
Target State:
Sudan
Authority:
EU
Date of listing:
2018-03-28
Hamid Fazeli
Target State:
Iran
Authority:
UK
Date of listing:
2024-09-02
Hamid Fazeli
Target State:
Iran
Authority:
UK
Date of listing:
2024-09-02
Ahmed Shamlakh
Target State:
Terrorism
Authority:
CA
Date of listing:
2024-09-17
Ahmed Shamlakh
Target State:
Terrorism
Authority:
CA
Date of listing:
2024-09-17
Oleg Konstantinovich AKIMOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-03-14
Oleg Konstantinovich AKIMOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-03-14
Svetlana Viktorovna ADAMENKO
Target State:
Russia
Authority:
EU
Date of listing:
2025-10-23
Svetlana Viktorovna ADAMENKO
Target State:
Russia
Authority:
EU
Date of listing:
2025-10-23
Lidy Alejandra SANDOVAL LOPEZ
Target State:
Human Rights
Authority:
US
Date of listing:
2019-05-17
Lidy Alejandra SANDOVAL LOPEZ
Target State:
Human Rights
Authority:
US
Date of listing:
2019-05-17
Anton Alekseyevich KRASNOSHTANOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Anton Alekseyevich KRASNOSHTANOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Manuel Helder VIEIRA DIAS
Target State:
Human Rights
Authority:
US
Date of listing:
2021-12-09
Manuel Helder VIEIRA DIAS
Target State:
Human Rights
Authority:
US
Date of listing:
2021-12-09
Tetyana Oleksandrivna KUZ'MYCH
Target State:
Russia
Authority:
US
Date of listing:
2022-09-15
Tetyana Oleksandrivna KUZ'MYCH
Target State:
Russia
Authority:
US
Date of listing:
2022-09-15
Elena Moiseevna TSUNAEVA
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Elena Moiseevna TSUNAEVA
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Denis Olegovich DERYUSHKIN
Target State:
Russia
Authority:
US
Date of listing:
2025-01-10
Denis Olegovich DERYUSHKIN
Target State:
Russia
Authority:
US
Date of listing:
2025-01-10
Aleksei Semyonovich SEDOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-11-10
Aleksei Semyonovich SEDOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-11-10
Eulogio Antonio DEL PINO DÍAZ
Target State:
Human rights
Authority:
CA
Date of listing:
2017-11-03
Eulogio Antonio DEL PINO DÍAZ
Target State:
Human rights
Authority:
CA
Date of listing:
2017-11-03
Valentina Nikolaevna ARTAMONOVA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Valentina Nikolaevna ARTAMONOVA
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
1
More pages
398
399
400
More pages
500