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
23894
individual
20690
sectoral
348
Authority
us
26950
eu
7065
uk
5657
ca
4912
Target State
Program
Nationality
Residence
Gender
10K+ items found
Search results
Alexander Yevgeniyevich Mishkin
Target State:
Chemical Weapons
Authority:
UK
Date of listing:
2021-01-01
Alexander Yevgeniyevich Mishkin
Target State:
Chemical Weapons
Authority:
UK
Date of listing:
2021-01-01
Yinon LEVY
Target State:
Human Rights
Authority:
UK
Date of listing:
2024-02-12
Yinon LEVY
Target State:
Human Rights
Authority:
UK
Date of listing:
2024-02-12
Yelena Gennadyevna ZLENKO
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-23
Yelena Gennadyevna ZLENKO
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-23
Zvi BAR YOSEF
Target State:
Human Rights
Authority:
UK
Date of listing:
2024-02-12
Zvi BAR YOSEF
Target State:
Human Rights
Authority:
UK
Date of listing:
2024-02-12
Youssuf POURANVARI
Target State:
Iran
Authority:
EU
Date of listing:
2023-01-23
Youssuf POURANVARI
Target State:
Iran
Authority:
EU
Date of listing:
2023-01-23
Stanislav Evgenievich GORDIEVSKY
Target State:
Human Rights
Authority:
US
Date of listing:
2017-01-09
Stanislav Evgenievich GORDIEVSKY
Target State:
Human Rights
Authority:
US
Date of listing:
2017-01-09
Mohammad Sarwar Siddiqmal
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Mohammad Sarwar Siddiqmal
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Pavel KANISHCHEV
Target State:
Russia
Authority:
CA
Date of listing:
2015-06-29
Pavel KANISHCHEV
Target State:
Russia
Authority:
CA
Date of listing:
2015-06-29
Ali OSSEIRAN
Target State:
Terrorism
Authority:
US
Date of listing:
2023-04-18
Ali OSSEIRAN
Target State:
Terrorism
Authority:
US
Date of listing:
2023-04-18
Anna Kosakova
Target State:
Anti-Corruption
Authority:
UK
Date of listing:
2023-08-10
Anna Kosakova
Target State:
Anti-Corruption
Authority:
UK
Date of listing:
2023-08-10
Alejandro DE ICAZA LOZANO
Target State:
Drugs
Authority:
US
Date of listing:
2009-12-03
Alejandro DE ICAZA LOZANO
Target State:
Drugs
Authority:
US
Date of listing:
2009-12-03
Andrei Mikhailovich Antokhin
Target State:
Chemical Weapons
Authority:
UK
Date of listing:
2026-07-06
Andrei Mikhailovich Antokhin
Target State:
Chemical Weapons
Authority:
UK
Date of listing:
2026-07-06
Alfredo ANDRADE PARRA
Target State:
Drugs
Authority:
US
Date of listing:
2013-05-14
Alfredo ANDRADE PARRA
Target State:
Drugs
Authority:
US
Date of listing:
2013-05-14
Amjad Al-Abbas
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Amjad Al-Abbas
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
George CHAOUI
Target State:
Syria
Authority:
EU
Date of listing:
2021-05-28
George CHAOUI
Target State:
Syria
Authority:
EU
Date of listing:
2021-05-28
Shalom Zicherman
Target State:
Terrorism
Authority:
CA
Date of listing:
2024-06-26
Shalom Zicherman
Target State:
Terrorism
Authority:
CA
Date of listing:
2024-06-26
Chandana Prasad HETTIARACHCHI
Target State:
Sri Lanka
Authority:
CA
Date of listing:
2023-01-06
Chandana Prasad HETTIARACHCHI
Target State:
Sri Lanka
Authority:
CA
Date of listing:
2023-01-06
Maria Aleksandrovna LAVROVA
Target State:
Russia
Authority:
US
Date of listing:
2022-04-06
Maria Aleksandrovna LAVROVA
Target State:
Russia
Authority:
US
Date of listing:
2022-04-06
Kenneth Kaparadza Mutiwekuziva
Target State:
Zimbabwe
Authority:
CA
Date of listing:
2008-09-04
Kenneth Kaparadza Mutiwekuziva
Target State:
Zimbabwe
Authority:
CA
Date of listing:
2008-09-04
Yuriy Sergeyevich FEDIN
Target State:
Russia
Authority:
CA
Date of listing:
2023-06-08
Yuriy Sergeyevich FEDIN
Target State:
Russia
Authority:
CA
Date of listing:
2023-06-08
1
More pages
47
48
49
More pages
500