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
Ali Saed Bin Ali EL-HOORIE
Target State:
Terrorism
Authority:
US
Date of listing:
2001-10-12
Ali Saed Bin Ali EL-HOORIE
Target State:
Terrorism
Authority:
US
Date of listing:
2001-10-12
Mu XIAOLU
Target State:
Russia
Authority:
US
Date of listing:
2024-06-12
Mu XIAOLU
Target State:
Russia
Authority:
US
Date of listing:
2024-06-12
Andrey Yuryevich ROMANCHENKO
Target State:
Russia
Authority:
EU
Date of listing:
2025-07-15
Andrey Yuryevich ROMANCHENKO
Target State:
Russia
Authority:
EU
Date of listing:
2025-07-15
Alina Vladimirovna KOPYTOVA
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-11
Alina Vladimirovna KOPYTOVA
Target State:
Russia
Authority:
UK
Date of listing:
2026-05-11
Andrey Vladimirovich CHIBIS
Target State:
Russia
Authority:
US
Date of listing:
2023-02-24
Andrey Vladimirovich CHIBIS
Target State:
Russia
Authority:
US
Date of listing:
2023-02-24
Igor Yurievich CHURBANOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Igor Yurievich CHURBANOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Mansour AHMADI
Target State:
Iran
Authority:
US
Date of listing:
2022-09-14
Mansour AHMADI
Target State:
Iran
Authority:
US
Date of listing:
2022-09-14
Lincoln Francisco VIEGAS
Target State:
Iran
Authority:
US
Date of listing:
2025-05-08
Lincoln Francisco VIEGAS
Target State:
Iran
Authority:
US
Date of listing:
2025-05-08
Marina Evgenyevna VASANOVICH
Target State:
Russia
Authority:
US
Date of listing:
2026-02-24
Marina Evgenyevna VASANOVICH
Target State:
Russia
Authority:
US
Date of listing:
2026-02-24
Mansur ASGARI
Target State:
Iran
Authority:
US
Date of listing:
2019-03-22
Mansur ASGARI
Target State:
Iran
Authority:
US
Date of listing:
2019-03-22
Maung Maung AYE
Target State:
Myanmar
Authority:
US
Date of listing:
2023-10-31
Maung Maung AYE
Target State:
Myanmar
Authority:
US
Date of listing:
2023-10-31
Arefullah Aref Ghazi Mohammad
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Arefullah Aref Ghazi Mohammad
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Ekaterina ROMANOVA
Target State:
Russia
Authority:
UK
Date of listing:
2025-05-20
Ekaterina ROMANOVA
Target State:
Russia
Authority:
UK
Date of listing:
2025-05-20
PARK Young Han
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2022-08-01
PARK Young Han
Target State:
Democratic People's Republic of Korea
Authority:
EU
Date of listing:
2022-08-01
Mohammad Naim Barich Khudaidad
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Mohammad Naim Barich Khudaidad
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Seyyed Ali-Reza AVAEE
Target State:
Iran
Authority:
EU
Date of listing:
2022-04-12
Seyyed Ali-Reza AVAEE
Target State:
Iran
Authority:
EU
Date of listing:
2022-04-12
Muhammad Ratin Bin Nurdin
Target State:
Terrorism
Authority:
EU
Date of listing:
2024-01-17
Muhammad Ratin Bin Nurdin
Target State:
Terrorism
Authority:
EU
Date of listing:
2024-01-17
Khin Hlaing
Target State:
Myanmar
Authority:
EU
Date of listing:
2023-04-28
Khin Hlaing
Target State:
Myanmar
Authority:
EU
Date of listing:
2023-04-28
Firas AL-AKHRAS
Target State:
Syria
Authority:
US
Date of listing:
2020-12-22
Firas AL-AKHRAS
Target State:
Syria
Authority:
US
Date of listing:
2020-12-22
Eduard Aleksandrovich Basurin
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Eduard Aleksandrovich Basurin
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
1
More pages
496
497
498
499
500