Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Jing SONG
Target State:
Terrorism
Authority:
US
Date of listing:
2021-09-17
Jing SONG
Target State:
Terrorism
Authority:
US
Date of listing:
2021-09-17
Jose Gregorio VIELMA MORA
Target State:
Venezuela
Authority:
US
Date of listing:
2019-07-25
Jose Gregorio VIELMA MORA
Target State:
Venezuela
Authority:
US
Date of listing:
2019-07-25
Rizvan Danilovich KURBANOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-02-25
Rizvan Danilovich KURBANOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-02-25
Ivan CAZARIN MOLINA
Target State:
Drugs
Authority:
US
Date of listing:
2024-09-10
Ivan CAZARIN MOLINA
Target State:
Drugs
Authority:
US
Date of listing:
2024-09-10
Samer KASBAR
Target State:
Terrorism
Authority:
US
Date of listing:
2025-11-06
Samer KASBAR
Target State:
Terrorism
Authority:
US
Date of listing:
2025-11-06
Kevin Jordan Axel Guiavarch
Target State:
Terrorism
Authority:
EU
Date of listing:
2017-09-01
Kevin Jordan Axel Guiavarch
Target State:
Terrorism
Authority:
EU
Date of listing:
2017-09-01
Vladimir Nikolaevich ANTONOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Vladimir Nikolaevich ANTONOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Paung AIK
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2026-04-23
Paung AIK
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2026-04-23
Carlos Amilcar MARROQUIN CHICA
Target State:
Human Rights
Authority:
US
Date of listing:
2021-12-08
Carlos Amilcar MARROQUIN CHICA
Target State:
Human Rights
Authority:
US
Date of listing:
2021-12-08
Tomislav KOVAC
Target State:
Western Balkans
Authority:
US
Date of listing:
2004-02-09
Tomislav KOVAC
Target State:
Western Balkans
Authority:
US
Date of listing:
2004-02-09
Nestor Moncada Lau
Target State:
Nicaragua
Authority:
UK
Date of listing:
2020-12-31
Nestor Moncada Lau
Target State:
Nicaragua
Authority:
UK
Date of listing:
2020-12-31
Yulia Viktorovna LAZUTKINA
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Yulia Viktorovna LAZUTKINA
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Mohammad Reza MOHAMMADI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2023-02-03
Mohammad Reza MOHAMMADI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2023-02-03
Muhammad QASIR
Target State:
Terrorism
Authority:
US
Date of listing:
2018-05-15
Muhammad QASIR
Target State:
Terrorism
Authority:
US
Date of listing:
2018-05-15
Jamal Mustafa Abdallah Sultan AL-TIKRITI
Target State:
Iraq
Authority:
US
Date of listing:
2003-09-03
Jamal Mustafa Abdallah Sultan AL-TIKRITI
Target State:
Iraq
Authority:
US
Date of listing:
2003-09-03
Elena Vladimirovna PISAREVA
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Elena Vladimirovna PISAREVA
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Konstantin Aleksandrovich POKHILKO
Target State:
Russia
Authority:
CA
Date of listing:
2023-08-17
Konstantin Aleksandrovich POKHILKO
Target State:
Russia
Authority:
CA
Date of listing:
2023-08-17
Grigoriy Viktorovich LEPSVERIDZE
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Grigoriy Viktorovich LEPSVERIDZE
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Alexei Vladimirovich YEGOROV
Target State:
Belarus
Authority:
EU
Date of listing:
2021-06-21
Alexei Vladimirovich YEGOROV
Target State:
Belarus
Authority:
EU
Date of listing:
2021-06-21
Mohamed Inthif RAUF
Target State:
Terrorism
Authority:
US
Date of listing:
2023-07-31
Mohamed Inthif RAUF
Target State:
Terrorism
Authority:
US
Date of listing:
2023-07-31
1
More pages
448
449
450
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