Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Pavel Alekseevich SOZINOV
Target State:
Russia
Authority:
UK
Date of listing:
2023-02-23
Pavel Alekseevich SOZINOV
Target State:
Russia
Authority:
UK
Date of listing:
2023-02-23
Vasily Aleksandrovich ORLOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-08-19
Vasily Aleksandrovich ORLOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-08-19
Svetlana Alexandrovna KRIVONOGIKH
Target State:
Russia
Authority:
UK
Date of listing:
2023-02-08
Svetlana Alexandrovna KRIVONOGIKH
Target State:
Russia
Authority:
UK
Date of listing:
2023-02-08
Aleksey Nikolayevich Avramenko
Target State:
Belarus
Authority:
CA
Date of listing:
2021-06-17
Aleksey Nikolayevich Avramenko
Target State:
Belarus
Authority:
CA
Date of listing:
2021-06-17
Aleksandr Sergeevich KUZNETSOV
Target State:
Russia
Authority:
UK
Date of listing:
2024-11-07
Aleksandr Sergeevich KUZNETSOV
Target State:
Russia
Authority:
UK
Date of listing:
2024-11-07
Viktor Feliksovich VEKSELBERG
Target State:
Russia
Authority:
US
Date of listing:
2018-04-06
Viktor Feliksovich VEKSELBERG
Target State:
Russia
Authority:
US
Date of listing:
2018-04-06
Zafar IQBAL
Target State:
Terrorism
Authority:
US
Date of listing:
2011-09-28
Zafar IQBAL
Target State:
Terrorism
Authority:
US
Date of listing:
2011-09-28
Vladimir Viktorovich KHROMOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-06-23
Vladimir Viktorovich KHROMOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-06-23
Mohamed Nayef MAGED
Target State:
Terrorism
Authority:
US
Date of listing:
2026-02-10
Mohamed Nayef MAGED
Target State:
Terrorism
Authority:
US
Date of listing:
2026-02-10
Andrey Yuryevich PETROV
Target State:
Russia
Authority:
EU
Date of listing:
2023-02-25
Andrey Yuryevich PETROV
Target State:
Russia
Authority:
EU
Date of listing:
2023-02-25
Denis Borisovich KRAVCHENKO
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Denis Borisovich KRAVCHENKO
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Shakar ABDI
Target State:
Iran
Authority:
EU
Date of listing:
2022-11-14
Shakar ABDI
Target State:
Iran
Authority:
EU
Date of listing:
2022-11-14
Galina Olegovna ULYUTINA
Target State:
Russia
Authority:
US
Date of listing:
2022-02-24
Galina Olegovna ULYUTINA
Target State:
Russia
Authority:
US
Date of listing:
2022-02-24
Jose Jorge MOJICA MEJIA
Target State:
Nicaragua
Authority:
US
Date of listing:
2020-07-17
Jose Jorge MOJICA MEJIA
Target State:
Nicaragua
Authority:
US
Date of listing:
2020-07-17
Daniil Sergeyevich BORSHCHEV
Target State:
Russia
Authority:
US
Date of listing:
2024-06-21
Daniil Sergeyevich BORSHCHEV
Target State:
Russia
Authority:
US
Date of listing:
2024-06-21
Mohammed Muammar QADHAFI
Target State:
Libya
Authority:
EU
Date of listing:
2017-03-22
Mohammed Muammar QADHAFI
Target State:
Libya
Authority:
EU
Date of listing:
2017-03-22
Andrei Ivanovich KOLESNIK
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Andrei Ivanovich KOLESNIK
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Ilya Vasilevich REBROV
Target State:
Russia
Authority:
CA
Date of listing:
2025-02-21
Ilya Vasilevich REBROV
Target State:
Russia
Authority:
CA
Date of listing:
2025-02-21
Natalya Leonidovna DESYATOVA
Target State:
Russia
Authority:
CA
Date of listing:
2023-06-08
Natalya Leonidovna DESYATOVA
Target State:
Russia
Authority:
CA
Date of listing:
2023-06-08
Morteza Ahmadali BEHZAD
Target State:
Iran
Authority:
US
Date of listing:
2018-11-05
Morteza Ahmadali BEHZAD
Target State:
Iran
Authority:
US
Date of listing:
2018-11-05
1
More pages
414
415
416
More pages
500
Fuzzy
Include de-listed
Entities
Goods
Filters
Type
organization
23784
individual
20566
sectoral
348
Authority
us
26900
eu
7178
uk
5705
ca
4915
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions