Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Carlos Erik MALPICA FLORES
Target State:
Venezuela
Authority:
US
Date of listing:
2025-12-11
Carlos Erik MALPICA FLORES
Target State:
Venezuela
Authority:
US
Date of listing:
2025-12-11
Viktor Filippovich RASHNIKOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-05-03
Viktor Filippovich RASHNIKOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-05-03
Manuel Gregorio BERNAL MARTINEZ
Target State:
Venezuela
Authority:
US
Date of listing:
2015-03-09
Manuel Gregorio BERNAL MARTINEZ
Target State:
Venezuela
Authority:
US
Date of listing:
2015-03-09
Dmitry Vadimovich KUZNETSOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Dmitry Vadimovich KUZNETSOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Juan Carlos MORGAN HUERTA
Target State:
Drugs
Authority:
US
Date of listing:
2023-11-07
Juan Carlos MORGAN HUERTA
Target State:
Drugs
Authority:
US
Date of listing:
2023-11-07
Sohayl TALEBI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2019-07-18
Sohayl TALEBI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2019-07-18
OUMAR YOUNOUS ABDOULAY
Target State:
Central African Republic
Authority:
UK
Date of listing:
2015-08-20
OUMAR YOUNOUS ABDOULAY
Target State:
Central African Republic
Authority:
UK
Date of listing:
2015-08-20
Josue de Jesus ESTRADA GUTIERREZ
Target State:
Drugs
Authority:
US
Date of listing:
2023-12-06
Josue de Jesus ESTRADA GUTIERREZ
Target State:
Drugs
Authority:
US
Date of listing:
2023-12-06
Mohammad Mehdi Nejad Nouri
Target State:
Iran
Authority:
CA
Date of listing:
2023-10-18
Mohammad Mehdi Nejad Nouri
Target State:
Iran
Authority:
CA
Date of listing:
2023-10-18
Artem Igorevich SIKORSKIY
Target State:
Belarus
Authority:
EU
Date of listing:
2024-02-27
Artem Igorevich SIKORSKIY
Target State:
Belarus
Authority:
EU
Date of listing:
2024-02-27
Leanid Mikalaievich Churo
Target State:
Belarus
Authority:
UK
Date of listing:
2021-06-21
Leanid Mikalaievich Churo
Target State:
Belarus
Authority:
UK
Date of listing:
2021-06-21
Nikita Aleksandrovich ZAKHAROV
Target State:
Russia
Authority:
EU
Date of listing:
2025-07-19
Nikita Aleksandrovich ZAKHAROV
Target State:
Russia
Authority:
EU
Date of listing:
2025-07-19
Leonid Eduardovich SLUTSKI
Target State:
Russia
Authority:
EU
Date of listing:
2023-03-14
Leonid Eduardovich SLUTSKI
Target State:
Russia
Authority:
EU
Date of listing:
2023-03-14
Jawdat Al-Ahmed
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Jawdat Al-Ahmed
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Amina Suleymanovna KERIMOVA
Target State:
Russia
Authority:
US
Date of listing:
2022-11-14
Amina Suleymanovna KERIMOVA
Target State:
Russia
Authority:
US
Date of listing:
2022-11-14
Sergei Olegovich SOROKIN
Target State:
Russia
Authority:
CA
Date of listing:
2023-12-08
Sergei Olegovich SOROKIN
Target State:
Russia
Authority:
CA
Date of listing:
2023-12-08
Anton Valerevich KUPRIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-04-21
Anton Valerevich KUPRIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-04-21
Dmitriy Vasilyevich TKALYA
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-11
Dmitriy Vasilyevich TKALYA
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-11
Cha-hyo’ng Ku
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2018-01-09
Cha-hyo’ng Ku
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2018-01-09
Muhammed DEIF
Target State:
Terrorism
Authority:
US
Date of listing:
2015-09-08
Muhammed DEIF
Target State:
Terrorism
Authority:
US
Date of listing:
2015-09-08
1
More pages
467
468
469
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