Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
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
10K+ items found
Search results
Mukharbek Oybertovich BARAKHOYEV
Target State:
Russia
Authority:
EU
Date of listing:
2025-03-15
Mukharbek Oybertovich BARAKHOYEV
Target State:
Russia
Authority:
EU
Date of listing:
2025-03-15
Jinlong SUN
Target State:
Human Rights
Authority:
US
Date of listing:
2020-07-31
Jinlong SUN
Target State:
Human Rights
Authority:
US
Date of listing:
2020-07-31
Hassan AKHARIAN
Target State:
Iran
Authority:
EU
Date of listing:
2022-04-12
Hassan AKHARIAN
Target State:
Iran
Authority:
EU
Date of listing:
2022-04-12
Haroun Mansour Yaqoub Nasser AL-DIN
Target State:
Terrorism
Authority:
US
Date of listing:
2023-12-13
Haroun Mansour Yaqoub Nasser AL-DIN
Target State:
Terrorism
Authority:
US
Date of listing:
2023-12-13
TOREK AGHA
Target State:
Afghanistan
Authority:
UK
Date of listing:
2015-11-02
TOREK AGHA
Target State:
Afghanistan
Authority:
UK
Date of listing:
2015-11-02
BASHIR MOHAMED MAHAMOUD
Target State:
Somalia
Authority:
UK
Date of listing:
2010-04-12
BASHIR MOHAMED MAHAMOUD
Target State:
Somalia
Authority:
UK
Date of listing:
2010-04-12
MUHANNAD AL-NAJDI
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2016-02-29
MUHANNAD AL-NAJDI
Target State:
Isil (Da'esh) and Al-Qaeda
Authority:
UK
Date of listing:
2016-02-29
Vladimir Vyacheslavovich GAST
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2025-07-01
Vladimir Vyacheslavovich GAST
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2025-07-01
Assadollah ASSADI
Target State:
Terrorism
Authority:
EU
Date of listing:
2025-01-31
Assadollah ASSADI
Target State:
Terrorism
Authority:
EU
Date of listing:
2025-01-31
Randolph DUNCAN
Target State:
Drugs
Authority:
US
Date of listing:
2025-06-05
Randolph DUNCAN
Target State:
Drugs
Authority:
US
Date of listing:
2025-06-05
Maksim Alekseyevich PROTASOV
Target State:
Russia
Authority:
CA
Date of listing:
2019-03-15
Maksim Alekseyevich PROTASOV
Target State:
Russia
Authority:
CA
Date of listing:
2019-03-15
Sergei Petrovich MIKHAILOV
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Sergei Petrovich MIKHAILOV
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Vahid SOLEIMANI
Target State:
Iran
Authority:
US
Date of listing:
2023-10-18
Vahid SOLEIMANI
Target State:
Iran
Authority:
US
Date of listing:
2023-10-18
Yury Nikolayevich KOPTEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-08-19
Yury Nikolayevich KOPTEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-08-19
Sergey Vasilyevich MASLIUKOV
Target State:
Belarus
Authority:
CA
Date of listing:
2024-04-12
Sergey Vasilyevich MASLIUKOV
Target State:
Belarus
Authority:
CA
Date of listing:
2024-04-12
Alexey Vladimirovich KURINNY
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Alexey Vladimirovich KURINNY
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Mark BLATT
Target State:
Russia
Authority:
EU
Date of listing:
2024-06-24
Mark BLATT
Target State:
Russia
Authority:
EU
Date of listing:
2024-06-24
Natalya Georgievna GONCHAROVA
Target State:
Russia
Authority:
CA
Date of listing:
2019-03-15
Natalya Georgievna GONCHAROVA
Target State:
Russia
Authority:
CA
Date of listing:
2019-03-15
Masoud NOORAHMADI
Target State:
Terrorism
Authority:
US
Date of listing:
2024-09-10
Masoud NOORAHMADI
Target State:
Terrorism
Authority:
US
Date of listing:
2024-09-10
Cesar CAZARIN MOLINA
Target State:
Drugs
Authority:
US
Date of listing:
2024-09-10
Cesar CAZARIN MOLINA
Target State:
Drugs
Authority:
US
Date of listing:
2024-09-10
1
More pages
471
472
473
More pages
500