Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Issa Zarepour
Target State:
Iran
Authority:
CA
Date of listing:
2022-10-03
Issa Zarepour
Target State:
Iran
Authority:
CA
Date of listing:
2022-10-03
Ivan Pavlovitch PROKOPENKO
Target State:
Human rights
Authority:
CA
Date of listing:
2017-11-03
Ivan Pavlovitch PROKOPENKO
Target State:
Human rights
Authority:
CA
Date of listing:
2017-11-03
Mohammed AL GHABRA
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2006-12-12
Mohammed AL GHABRA
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2006-12-12
Elena Grigorievna DRAPEKO
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Elena Grigorievna DRAPEKO
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Salvador MANSELL CASTRILLO
Target State:
Nicaragua
Authority:
US
Date of listing:
2021-11-15
Salvador MANSELL CASTRILLO
Target State:
Nicaragua
Authority:
US
Date of listing:
2021-11-15
Roman PAKHOMOV
Target State:
Russia
Authority:
UK
Date of listing:
2023-02-23
Roman PAKHOMOV
Target State:
Russia
Authority:
UK
Date of listing:
2023-02-23
Andrey Nikolaevich SERDYUKOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-05-06
Andrey Nikolaevich SERDYUKOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-05-06
Sergey Fyodorovich LISOVSKY
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Sergey Fyodorovich LISOVSKY
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Abdullah Ahmed ABDULLAH
Target State:
Terrorism
Authority:
US
Date of listing:
2001-10-12
Abdullah Ahmed ABDULLAH
Target State:
Terrorism
Authority:
US
Date of listing:
2001-10-12
Mohammed Yahya MUJAHID
Target State:
Terrorism
Authority:
US
Date of listing:
2009-07-01
Mohammed Yahya MUJAHID
Target State:
Terrorism
Authority:
US
Date of listing:
2009-07-01
Sergei Viktorovich SHATILO
Target State:
Belarus
Authority:
EU
Date of listing:
2021-06-21
Sergei Viktorovich SHATILO
Target State:
Belarus
Authority:
EU
Date of listing:
2021-06-21
Vladimir Igorevich KOZHIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Vladimir Igorevich KOZHIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Hossein Hamadani
Target State:
Iran
Authority:
CA
Date of listing:
2016-02-05
Hossein Hamadani
Target State:
Iran
Authority:
CA
Date of listing:
2016-02-05
Igor Evgenevich Kakidzyanov
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Igor Evgenevich Kakidzyanov
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Evgeniy Petrovich GRABCHAK
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Evgeniy Petrovich GRABCHAK
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Mikhail Anatolyevich KOVRIGIN
Target State:
Russia
Authority:
US
Date of listing:
2024-11-21
Mikhail Anatolyevich KOVRIGIN
Target State:
Russia
Authority:
US
Date of listing:
2024-11-21
Alan Valerievich LUSHNIKOV
Target State:
Russia
Authority:
EU
Date of listing:
2024-03-13
Alan Valerievich LUSHNIKOV
Target State:
Russia
Authority:
EU
Date of listing:
2024-03-13
Ibrahim Ali 'Awad AL-FAY
Target State:
Terrorism
Authority:
US
Date of listing:
2021-05-17
Ibrahim Ali 'Awad AL-FAY
Target State:
Terrorism
Authority:
US
Date of listing:
2021-05-17
Rasoul JALILI
Target State:
Iran
Authority:
EU
Date of listing:
2026-01-29
Rasoul JALILI
Target State:
Iran
Authority:
EU
Date of listing:
2026-01-29
Elena Borisovna SHUMILOVA
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Elena Borisovna SHUMILOVA
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
1
More pages
430
431
432
More pages
500
Fuzzy
Include de-listed
Reset all
Entities
Goods
Filters
Type
Clear all
individual, organization
organization
23774
individual
20562
sectoral
348
Authority
us
26774
eu
7042
uk
5605
ca
4915
Target State
Program
Nationality
Residence
Gender