Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Viktor Yurievich PETROVICH
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Viktor Yurievich PETROVICH
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Won Ho Ri
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2017-08-31
Won Ho Ri
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2017-08-31
Daniel FROSCH
Target State:
Iran
Authority:
US
Date of listing:
2012-07-12
Daniel FROSCH
Target State:
Iran
Authority:
US
Date of listing:
2012-07-12
Sarvar ISMAILOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Sarvar ISMAILOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Artyom Aleksandrovich CHERNOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-04-14
Artyom Aleksandrovich CHERNOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-04-14
Raisa Vasilievna KARMAZINA
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Raisa Vasilievna KARMAZINA
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Khazalbek Bakhtibekovich ATABEKOV
Target State:
Belarus
Authority:
EU
Date of listing:
2023-02-28
Khazalbek Bakhtibekovich ATABEKOV
Target State:
Belarus
Authority:
EU
Date of listing:
2023-02-28
Rustam Rakhimdzhanovich MUMINOV
Target State:
Russia
Authority:
UK
Date of listing:
2025-12-18
Rustam Rakhimdzhanovich MUMINOV
Target State:
Russia
Authority:
UK
Date of listing:
2025-12-18
Igor Viktorovich PETRISHENKO
Target State:
Belarus
Authority:
CA
Date of listing:
2022-06-25
Igor Viktorovich PETRISHENKO
Target State:
Belarus
Authority:
CA
Date of listing:
2022-06-25
Gregory Vasili DIMITRY
Target State:
South Sudan
Authority:
US
Date of listing:
2018-12-14
Gregory Vasili DIMITRY
Target State:
South Sudan
Authority:
US
Date of listing:
2018-12-14
Andrei Sergeevich KOMOGORTSEV
Target State:
Russia
Authority:
CA
Date of listing:
2023-04-05
Andrei Sergeevich KOMOGORTSEV
Target State:
Russia
Authority:
CA
Date of listing:
2023-04-05
Roman Borisovich ROTENBERG
Target State:
Russia
Authority:
US
Date of listing:
2015-07-30
Roman Borisovich ROTENBERG
Target State:
Russia
Authority:
US
Date of listing:
2015-07-30
Paul Herbert OQUIST KELLEY
Target State:
Nicaragua
Authority:
US
Date of listing:
2020-10-09
Paul Herbert OQUIST KELLEY
Target State:
Nicaragua
Authority:
US
Date of listing:
2020-10-09
Dmitry BULGAKOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-15
Dmitry BULGAKOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-15
Svetlana UKHNALYOVA
Target State:
Human Rights
Authority:
UK
Date of listing:
2020-07-06
Svetlana UKHNALYOVA
Target State:
Human Rights
Authority:
UK
Date of listing:
2020-07-06
Jose Adelino ORNELAS FERREIRA
Target State:
Venezuela
Authority:
US
Date of listing:
2019-11-05
Jose Adelino ORNELAS FERREIRA
Target State:
Venezuela
Authority:
US
Date of listing:
2019-11-05
Alexander Vladimirovich GUTSAN
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-28
Alexander Vladimirovich GUTSAN
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-28
Khamzat Asurin-Basinievich KHIRAKHMATOV
Target State:
Russia
Authority:
CA
Date of listing:
2023-05-18
Khamzat Asurin-Basinievich KHIRAKHMATOV
Target State:
Russia
Authority:
CA
Date of listing:
2023-05-18
Abdallah Yusuf Faisal SABRI
Target State:
Terrorism
Authority:
US
Date of listing:
2022-05-24
Abdallah Yusuf Faisal SABRI
Target State:
Terrorism
Authority:
US
Date of listing:
2022-05-24
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2002-09-03
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2002-09-03
1
More pages
406
407
408
More pages
500
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