Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Tamara Aleksandrovna LITVINOVA
Target State:
Russia
Authority:
CA
Date of listing:
2023-05-18
Tamara Aleksandrovna LITVINOVA
Target State:
Russia
Authority:
CA
Date of listing:
2023-05-18
Seyyed Abbas HOSSEINI
Target State:
Iran
Authority:
EU
Date of listing:
2023-06-26
Seyyed Abbas HOSSEINI
Target State:
Iran
Authority:
EU
Date of listing:
2023-06-26
Badi’ MU’ALLA
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Badi’ MU’ALLA
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Artyom Vyacheslavovich PROKOFIEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Artyom Vyacheslavovich PROKOFIEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Elena Grigoryevna DRAPEKO
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Elena Grigoryevna DRAPEKO
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Mikhail Yuryevich DRUZHININ
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-11
Mikhail Yuryevich DRUZHININ
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-11
Viktor Petrovich TOMENKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Viktor Petrovich TOMENKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Jorge Alejandro MENDOZA VILLEGAS
Target State:
Criminal organizations
Authority:
US
Date of listing:
2025-10-30
Jorge Alejandro MENDOZA VILLEGAS
Target State:
Criminal organizations
Authority:
US
Date of listing:
2025-10-30
Jimi Rodolfo BREMER RAMÍREZ
Target State:
Guatemala
Authority:
EU
Date of listing:
2025-06-12
Jimi Rodolfo BREMER RAMÍREZ
Target State:
Guatemala
Authority:
EU
Date of listing:
2025-06-12
Malik Ruslanovish BARKHANOEV
Target State:
Terrorism
Authority:
US
Date of listing:
2017-07-21
Malik Ruslanovish BARKHANOEV
Target State:
Terrorism
Authority:
US
Date of listing:
2017-07-21
Mehrdada Akhlaghi Ketabachi
Target State:
Iran
Authority:
EU
Date of listing:
2025-09-29
Mehrdada Akhlaghi Ketabachi
Target State:
Iran
Authority:
EU
Date of listing:
2025-09-29
Eddy Manuel SIERRA ARIAS
Target State:
Human Rights
Authority:
US
Date of listing:
2021-07-30
Eddy Manuel SIERRA ARIAS
Target State:
Human Rights
Authority:
US
Date of listing:
2021-07-30
Vyacheslav Aleksandrovich MIKHALENKO
Target State:
Russia
Authority:
CA
Date of listing:
2022-10-28
Vyacheslav Aleksandrovich MIKHALENKO
Target State:
Russia
Authority:
CA
Date of listing:
2022-10-28
Mikhail Viktorovich SHCHAPOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Mikhail Viktorovich SHCHAPOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Milosh Eduardovich WAGNER
Target State:
Russia
Authority:
EU
Date of listing:
2023-02-25
Milosh Eduardovich WAGNER
Target State:
Russia
Authority:
EU
Date of listing:
2023-02-25
Ahmad Hussein AL-KHODAIR
Target State:
Iraq
Authority:
US
Date of listing:
2004-07-30
Ahmad Hussein AL-KHODAIR
Target State:
Iraq
Authority:
US
Date of listing:
2004-07-30
Mikhail Yuryevich TEPLINSKIY
Target State:
Russia
Authority:
UK
Date of listing:
2022-12-13
Mikhail Yuryevich TEPLINSKIY
Target State:
Russia
Authority:
UK
Date of listing:
2022-12-13
Sergey Olegovich RUDNOV
Target State:
Russia
Authority:
CA
Date of listing:
2023-04-05
Sergey Olegovich RUDNOV
Target State:
Russia
Authority:
CA
Date of listing:
2023-04-05
Kuk-Ryol O
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2020-12-31
Kuk-Ryol O
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2020-12-31
Suleiman Abusaidovich KERIMOV
Target State:
Russia
Authority:
US
Date of listing:
2018-04-06
Suleiman Abusaidovich KERIMOV
Target State:
Russia
Authority:
US
Date of listing:
2018-04-06
1
More pages
480
481
482
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