Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Mamadu Ture
Target State:
Guinea-Bissau
Authority:
UK
Date of listing:
2020-12-31
Mamadu Ture
Target State:
Guinea-Bissau
Authority:
UK
Date of listing:
2020-12-31
Andrei Alexandrovich TRAVNIKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Andrei Alexandrovich TRAVNIKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Anton Viktorovich KOLTSOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-09-26
Anton Viktorovich KOLTSOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-09-26
Lavdrim MUHAXHERI
Target State:
Terrorism
Authority:
US
Date of listing:
2014-09-24
Lavdrim MUHAXHERI
Target State:
Terrorism
Authority:
US
Date of listing:
2014-09-24
Mikhail Sergeyevich POTEPKIN
Target State:
Russia
Authority:
US
Date of listing:
2020-07-15
Mikhail Sergeyevich POTEPKIN
Target State:
Russia
Authority:
US
Date of listing:
2020-07-15
Vladimir Vladimirovich Ananev
Target State:
Cyber
Authority:
UK
Date of listing:
2025-02-11
Vladimir Vladimirovich Ananev
Target State:
Cyber
Authority:
UK
Date of listing:
2025-02-11
Fausto Isidro MEZA ANGULO
Target State:
Drugs
Authority:
US
Date of listing:
2013-01-17
Fausto Isidro MEZA ANGULO
Target State:
Drugs
Authority:
US
Date of listing:
2013-01-17
Sergey Evgenievich TEREBOV
Target State:
Belarus
Authority:
EU
Date of listing:
2021-02-26
Sergey Evgenievich TEREBOV
Target State:
Belarus
Authority:
EU
Date of listing:
2021-02-26
Moon Chi WONG
Target State:
Drugs
Authority:
US
Date of listing:
2005-06-01
Moon Chi WONG
Target State:
Drugs
Authority:
US
Date of listing:
2005-06-01
Nikita Gennadievich RUMYANTSEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Nikita Gennadievich RUMYANTSEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Jafar DICKO
Target State:
Iran, Russia
Authority:
US
Date of listing:
2024-04-23
Jafar DICKO
Target State:
Iran, Russia
Authority:
US
Date of listing:
2024-04-23
Alisher USMONOV
Target State:
Russia
Authority:
EU
Date of listing:
2024-09-13
Alisher USMONOV
Target State:
Russia
Authority:
EU
Date of listing:
2024-09-13
Kassem CHAMS
Target State:
Drugs
Authority:
US
Date of listing:
2019-04-11
Kassem CHAMS
Target State:
Drugs
Authority:
US
Date of listing:
2019-04-11
Aleksei Mikhailovich ZHIGULIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-04-13
Aleksei Mikhailovich ZHIGULIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-04-13
Sviatlana Piatrowna KATSUBA
Target State:
Belarus
Authority:
US
Date of listing:
2021-06-21
Sviatlana Piatrowna KATSUBA
Target State:
Belarus
Authority:
US
Date of listing:
2021-06-21
Aleksandr Ivanovich YAROVIKOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Aleksandr Ivanovich YAROVIKOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Maksim Sergeevich MIKHAILOV
Target State:
Cyber
Authority:
UK
Date of listing:
2023-02-09
Maksim Sergeevich MIKHAILOV
Target State:
Cyber
Authority:
UK
Date of listing:
2023-02-09
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Target State:
Terrorism
Authority:
EU
Date of listing:
2024-01-17
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Target State:
Terrorism
Authority:
EU
Date of listing:
2024-01-17
Mohsen QOMI
Target State:
Iran
Authority:
US
Date of listing:
2020-01-10
Mohsen QOMI
Target State:
Iran
Authority:
US
Date of listing:
2020-01-10
Abd Al Nur SHALAN
Target State:
Terrorism
Authority:
US
Date of listing:
2015-07-21
Abd Al Nur SHALAN
Target State:
Terrorism
Authority:
US
Date of listing:
2015-07-21
1
More pages
449
450
451
More pages
500
Fuzzy
Include de-listed
Reset all
Entities
Goods
Filters
Type
Clear all
individual, organization
organization
23765
individual
20560
sectoral
348
Authority
us
26763
eu
7042
uk
5605
ca
4915
Target State
Program
Nationality
Residence
Gender