Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Damion Patrick John RYAN
Target State:
Iran
Authority:
US
Date of listing:
2024-01-29
Damion Patrick John RYAN
Target State:
Iran
Authority:
US
Date of listing:
2024-01-29
Ali Meften Khafeef AL BAIDHANI
Target State:
Iran
Authority:
US
Date of listing:
2025-10-09
Ali Meften Khafeef AL BAIDHANI
Target State:
Iran
Authority:
US
Date of listing:
2025-10-09
Mohammad BAGHERI
Target State:
Russia
Authority:
UK
Date of listing:
2022-10-20
Mohammad BAGHERI
Target State:
Russia
Authority:
UK
Date of listing:
2022-10-20
Imad ABU ZUREIK
Target State:
Syria
Authority:
US
Date of listing:
2023-03-28
Imad ABU ZUREIK
Target State:
Syria
Authority:
US
Date of listing:
2023-03-28
Abdul Rahman Zahed
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Abdul Rahman Zahed
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Andrei Nikolayevich YEPISHIN
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Andrei Nikolayevich YEPISHIN
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Kyaw Thu
Target State:
Myanmar
Authority:
CA
Date of listing:
2012-04-24
Kyaw Thu
Target State:
Myanmar
Authority:
CA
Date of listing:
2012-04-24
Faruq Al Shara
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Faruq Al Shara
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Seyeed Hassan SHARIATI
Target State:
Iran
Authority:
EU
Date of listing:
2020-04-08
Seyeed Hassan SHARIATI
Target State:
Iran
Authority:
EU
Date of listing:
2020-04-08
Rony CELESTIN
Target State:
Drugs
Authority:
US
Date of listing:
2022-12-02
Rony CELESTIN
Target State:
Drugs
Authority:
US
Date of listing:
2022-12-02
Adel Abdul Jalil Ibrahim BATARJEE
Target State:
Terrorism
Authority:
US
Date of listing:
2004-12-21
Adel Abdul Jalil Ibrahim BATARJEE
Target State:
Terrorism
Authority:
US
Date of listing:
2004-12-21
Mykola Yanovych AZAROV
Target State:
Russia
Authority:
US
Date of listing:
2015-03-11
Mykola Yanovych AZAROV
Target State:
Russia
Authority:
US
Date of listing:
2015-03-11
Eleanor Mikhailovna FEDORENKO
Target State:
Russia
Authority:
UK
Date of listing:
2023-07-17
Eleanor Mikhailovna FEDORENKO
Target State:
Russia
Authority:
UK
Date of listing:
2023-07-17
Haji Muhammad Ashraf
Target State:
Terrorism
Authority:
EU
Date of listing:
2013-08-06
Haji Muhammad Ashraf
Target State:
Terrorism
Authority:
EU
Date of listing:
2013-08-06
Umar SUGAIPOV
Target State:
Human Rights
Authority:
US
Date of listing:
2014-05-20
Umar SUGAIPOV
Target State:
Human Rights
Authority:
US
Date of listing:
2014-05-20
Andrey Pavlovich MARKOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Andrey Pavlovich MARKOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Hamid Reza Emadi
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Hamid Reza Emadi
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Oded TUITO
Target State:
Drugs
Authority:
US
Date of listing:
2002-05-31
Oded TUITO
Target State:
Drugs
Authority:
US
Date of listing:
2002-05-31
Clemente PADILLA ZARATE
Target State:
Drugs
Authority:
US
Date of listing:
2023-04-27
Clemente PADILLA ZARATE
Target State:
Drugs
Authority:
US
Date of listing:
2023-04-27
Anatoly Andreevich TERNAVSKY
Target State:
Belarus
Authority:
CA
Date of listing:
2022-04-05
Anatoly Andreevich TERNAVSKY
Target State:
Belarus
Authority:
CA
Date of listing:
2022-04-05
1
More pages
443
444
445
More pages
500
Fuzzy
Include de-listed
Entities
Goods
Filters
Type
organization
23774
individual
20562
sectoral
348
Authority
us
26886
eu
7178
uk
5705
ca
4915
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions