Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
Fuzzy
Include de-listed
Entities
Goods
Filters
Type
organization
22720
individual
17289
sectoral
348
Authority
us
27210
eu
7377
uk
5770
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions
10K+ items found
Search results
Toraj KAZEMI
Target State:
Iran
Authority:
EU
Date of listing:
2022-04-12
Toraj KAZEMI
Target State:
Iran
Authority:
EU
Date of listing:
2022-04-12
Khalid Jameel Abed ALBAKHATRA
Target State:
Terrorism
Authority:
US
Date of listing:
2026-04-17
Khalid Jameel Abed ALBAKHATRA
Target State:
Terrorism
Authority:
US
Date of listing:
2026-04-17
Olena Oleksandrivna SHAPUROVA
Target State:
Russia
Authority:
EU
Date of listing:
2023-12-18
Olena Oleksandrivna SHAPUROVA
Target State:
Russia
Authority:
EU
Date of listing:
2023-12-18
Mikhail Potepkin
Target State:
Sudan
Authority:
UK
Date of listing:
2023-07-20
Mikhail Potepkin
Target State:
Sudan
Authority:
UK
Date of listing:
2023-07-20
Qiang GAO
Target State:
Cyber
Authority:
UK
Date of listing:
2020-12-31
Qiang GAO
Target State:
Cyber
Authority:
UK
Date of listing:
2020-12-31
José Gregorio NORIEGA FIGUEROA
Target State:
Venezuela
Authority:
EU
Date of listing:
2021-11-12
José Gregorio NORIEGA FIGUEROA
Target State:
Venezuela
Authority:
EU
Date of listing:
2021-11-12
Dmitry Gennadyevich KUZMIN
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Dmitry Gennadyevich KUZMIN
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Farhad ZARRINGHALAM
Target State:
Iran
Authority:
UK
Date of listing:
2026-05-11
Farhad ZARRINGHALAM
Target State:
Iran
Authority:
UK
Date of listing:
2026-05-11
Margarita Simonovna SIMONYAN
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Margarita Simonovna SIMONYAN
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Ahmed Abdi AW-MOHAMED
Target State:
Somalia
Authority:
US
Date of listing:
2008-11-20
Ahmed Abdi AW-MOHAMED
Target State:
Somalia
Authority:
US
Date of listing:
2008-11-20
Ali Reza Moradi
Target State:
Iran
Authority:
UK
Date of listing:
2022-11-14
Ali Reza Moradi
Target State:
Iran
Authority:
UK
Date of listing:
2022-11-14
Liz Paola DOLDAN GONZALEZ
Target State:
Human Rights
Authority:
US
Date of listing:
2021-08-24
Liz Paola DOLDAN GONZALEZ
Target State:
Human Rights
Authority:
US
Date of listing:
2021-08-24
Mahmoud SALARKIA
Target State:
Iran
Authority:
EU
Date of listing:
2024-04-05
Mahmoud SALARKIA
Target State:
Iran
Authority:
EU
Date of listing:
2024-04-05
Sergey Feliksovich DUBOVIK
Target State:
Belarus
Authority:
EU
Date of listing:
2021-06-21
Sergey Feliksovich DUBOVIK
Target State:
Belarus
Authority:
EU
Date of listing:
2021-06-21
Andrey Anatolevich ANIKEYEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Andrey Anatolevich ANIKEYEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Abu RUSDAN
Target State:
Terrorism
Authority:
US
Date of listing:
2005-05-12
Abu RUSDAN
Target State:
Terrorism
Authority:
US
Date of listing:
2005-05-12
Engineer Ismail
Target State:
Iraq
Authority:
EU
Date of listing:
2003-07-08
Engineer Ismail
Target State:
Iraq
Authority:
EU
Date of listing:
2003-07-08
Kazbek Kutsukovich TAYSAEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Kazbek Kutsukovich TAYSAEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Igor Viktorovich DEMIDENKO
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
Igor Viktorovich DEMIDENKO
Target State:
Russia
Authority:
EU
Date of listing:
2023-09-14
OUMAR DIABY
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2014-09-23
OUMAR DIABY
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2014-09-23
1
More pages
468
469
470
More pages
500