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
23774
individual
20562
sectoral
348
Authority
us
26774
eu
7042
uk
5605
ca
4915
Target State
Program
Nationality
Residence
Gender
10K+ items found
Search results
Job LAREDO DON JUAN
Target State:
Drugs
Authority:
US
Date of listing:
2016-04-14
Job LAREDO DON JUAN
Target State:
Drugs
Authority:
US
Date of listing:
2016-04-14
Samira Shahbandar
Target State:
Iraq
Authority:
EU
Date of listing:
2004-04-30
Samira Shahbandar
Target State:
Iraq
Authority:
EU
Date of listing:
2004-04-30
Khalid Abd al-Rahman Hamd AL-FAWAZ
Target State:
Terrorism
Authority:
US
Date of listing:
2002-04-19
Khalid Abd al-Rahman Hamd AL-FAWAZ
Target State:
Terrorism
Authority:
US
Date of listing:
2002-04-19
Aktham TALL
Target State:
Iraq
Authority:
US
Date of listing:
2004-07-30
Aktham TALL
Target State:
Iraq
Authority:
US
Date of listing:
2004-07-30
Oleg Aleksandrovich EGOROV
Target State:
Russia
Authority:
EU
Date of listing:
2024-06-24
Oleg Aleksandrovich EGOROV
Target State:
Russia
Authority:
EU
Date of listing:
2024-06-24
Rinat Nailevich Sadykov
Target State:
Russia
Authority:
UK
Date of listing:
2025-09-03
Rinat Nailevich Sadykov
Target State:
Russia
Authority:
UK
Date of listing:
2025-09-03
Vitaly Viktorovich BAKHMETYEV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Vitaly Viktorovich BAKHMETYEV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Luis Alberto RODRIGUEZ LOPEZ-CALLEJA
Target State:
Cuba
Authority:
US
Date of listing:
2020-09-30
Luis Alberto RODRIGUEZ LOPEZ-CALLEJA
Target State:
Cuba
Authority:
US
Date of listing:
2020-09-30
Vladimir Mikhailovich Bogdanov
Target State:
Chemical Weapons
Authority:
UK
Date of listing:
2021-08-20
Vladimir Mikhailovich Bogdanov
Target State:
Chemical Weapons
Authority:
UK
Date of listing:
2021-08-20
Khaled Abed YAHIA
Target State:
Palestine
Authority:
US
Date of listing:
2014-10-10
Khaled Abed YAHIA
Target State:
Palestine
Authority:
US
Date of listing:
2014-10-10
Djamel Lounici
Target State:
Terrorism
Authority:
EU
Date of listing:
2018-06-04
Djamel Lounici
Target State:
Terrorism
Authority:
EU
Date of listing:
2018-06-04
Leonid Kronidovich RYZHENKIN
Target State:
Russia
Authority:
CA
Date of listing:
2021-03-29
Leonid Kronidovich RYZHENKIN
Target State:
Russia
Authority:
CA
Date of listing:
2021-03-29
Vahid JALILI
Target State:
Iran
Authority:
EU
Date of listing:
2023-03-20
Vahid JALILI
Target State:
Iran
Authority:
EU
Date of listing:
2023-03-20
Moncef Ben Mohamed Ben Rhouma TRABELSI
Target State:
Tunisia
Authority:
EU
Date of listing:
2026-01-29
Moncef Ben Mohamed Ben Rhouma TRABELSI
Target State:
Tunisia
Authority:
EU
Date of listing:
2026-01-29
Yu Hua MAO
Target State:
Iran
Authority:
US
Date of listing:
2019-09-25
Yu Hua MAO
Target State:
Iran
Authority:
US
Date of listing:
2019-09-25
Mark Sergeevich BUZUK
Target State:
Russia
Authority:
CA
Date of listing:
2025-02-21
Mark Sergeevich BUZUK
Target State:
Russia
Authority:
CA
Date of listing:
2025-02-21
Inna Olegovna KAZAKOVA
Target State:
Russia
Authority:
UK
Date of listing:
2025-05-20
Inna Olegovna KAZAKOVA
Target State:
Russia
Authority:
UK
Date of listing:
2025-05-20
Mikhail Feliksovich SHEBAKPOLSKIY
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Mikhail Feliksovich SHEBAKPOLSKIY
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Alexander Nikolaevich GANOV
Target State:
Russia
Authority:
US
Date of listing:
2020-01-29
Alexander Nikolaevich GANOV
Target State:
Russia
Authority:
US
Date of listing:
2020-01-29
Asif SHALISH
Target State:
Iraq
Authority:
US
Date of listing:
2005-06-09
Asif SHALISH
Target State:
Iraq
Authority:
US
Date of listing:
2005-06-09
1
More pages
434
435
436
More pages
500