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
23761
individual
20559
sectoral
348
Authority
us
26757
eu
7042
uk
5606
ca
4915
Target State
Program
Nationality
Residence
Gender
10K+ items found
Search results
Natalya Vladimirovna BORISOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-08-19
Natalya Vladimirovna BORISOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-08-19
Chin-Hua HUANG
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2020-11-10
Chin-Hua HUANG
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2020-11-10
Hafez Makhlouf
Target State:
Syria
Authority:
EU
Date of listing:
2023-05-26
Hafez Makhlouf
Target State:
Syria
Authority:
EU
Date of listing:
2023-05-26
Steeve Khawly
Target State:
Haiti
Authority:
CA
Date of listing:
2023-03-23
Steeve Khawly
Target State:
Haiti
Authority:
CA
Date of listing:
2023-03-23
Ahmad Abdulla Mohammad Abdulla BEHZAD
Target State:
Drugs
Authority:
US
Date of listing:
2007-11-27
Ahmad Abdulla Mohammad Abdulla BEHZAD
Target State:
Drugs
Authority:
US
Date of listing:
2007-11-27
Yevgeniya Vitalyevna NEZHDANOVA
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2022-03-03
Yevgeniya Vitalyevna NEZHDANOVA
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2022-03-03
Sergei Leonidivich KALINNIK
Target State:
Belarus
Authority:
UK
Date of listing:
2021-02-18
Sergei Leonidivich KALINNIK
Target State:
Belarus
Authority:
UK
Date of listing:
2021-02-18
Eduard A IOFFE
Target State:
Russia
Authority:
US
Date of listing:
2015-12-22
Eduard A IOFFE
Target State:
Russia
Authority:
US
Date of listing:
2015-12-22
Kiya SADEGHI
Target State:
Iran
Authority:
US
Date of listing:
2021-09-03
Kiya SADEGHI
Target State:
Iran
Authority:
US
Date of listing:
2021-09-03
Parvis Fatah
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Parvis Fatah
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Zarko NIKOLIC
Target State:
Western Balkans
Authority:
US
Date of listing:
2003-05-29
Zarko NIKOLIC
Target State:
Western Balkans
Authority:
US
Date of listing:
2003-05-29
Muhammad SALTI
Target State:
Russia
Authority:
EU
Date of listing:
2022-07-21
Muhammad SALTI
Target State:
Russia
Authority:
EU
Date of listing:
2022-07-21
Ivan Konstantinovich SUKHAREV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Ivan Konstantinovich SUKHAREV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Nikolay Alexandrovich MILKIS
Target State:
Russia
Authority:
EU
Date of listing:
2024-06-24
Nikolay Alexandrovich MILKIS
Target State:
Russia
Authority:
EU
Date of listing:
2024-06-24
William Alfredo CASTILLO BOLLE
Target State:
Venezuela
Authority:
US
Date of listing:
2024-11-27
William Alfredo CASTILLO BOLLE
Target State:
Venezuela
Authority:
US
Date of listing:
2024-11-27
Oleksii Mykhailovych Saliaiev
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Oleksii Mykhailovych Saliaiev
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Rustam Ilmirovich TEMIRGALIEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Rustam Ilmirovich TEMIRGALIEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Pyotr Vladimirovich PEREVEZENTSEV
Target State:
Russia
Authority:
CA
Date of listing:
2023-09-20
Pyotr Vladimirovich PEREVEZENTSEV
Target State:
Russia
Authority:
CA
Date of listing:
2023-09-20
Reinaldo Enrique MUÑOZ PEDROZA
Target State:
Venezuela
Authority:
CA
Date of listing:
2019-04-15
Reinaldo Enrique MUÑOZ PEDROZA
Target State:
Venezuela
Authority:
CA
Date of listing:
2019-04-15
Sherif Ahmed Ewis AHMED
Target State:
Terrorism
Authority:
US
Date of listing:
2026-05-19
Sherif Ahmed Ewis AHMED
Target State:
Terrorism
Authority:
US
Date of listing:
2026-05-19
1
2
3
4
5
More pages
500