• Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us

Sanctions Search and Screening Platform

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

© 2026 Sanctions Finder

Fuzzy
Include de-listed

Filters

10K+ items found

Search results

  • Individual

    Igor Evgenievich FEDOTOV

    Target State: Russia
    Authority: EU
    Date of listing: 2022-06-03
    Individual

    Igor Evgenievich FEDOTOV

    Target State: Russia
    Authority: EU
    Date of listing: 2022-06-03
  • Individual

    Aziz Hajmoham-Madi

    Target State: Iran
    Authority: UK
    Date of listing: 2020-12-31
    Individual

    Aziz Hajmoham-Madi

    Target State: Iran
    Authority: UK
    Date of listing: 2020-12-31
  • Individual

    Maxim Stanislavovich ORESHKIN

    Target State: Russia
    Authority: CA
    Date of listing: 2023-02-23
    Individual

    Maxim Stanislavovich ORESHKIN

    Target State: Russia
    Authority: CA
    Date of listing: 2023-02-23
  • Individual

    Irek Borisovich BOGUSLAVSKY

    Target State: Russia
    Authority: CA
    Date of listing: 2022-02-24
    Individual

    Irek Borisovich BOGUSLAVSKY

    Target State: Russia
    Authority: CA
    Date of listing: 2022-02-24
  • Individual

    Alvaro Noe MORFIN MORFIN

    Target State: Drugs
    Authority: US
    Date of listing: 2025-05-01
    Individual

    Alvaro Noe MORFIN MORFIN

    Target State: Drugs
    Authority: US
    Date of listing: 2025-05-01
  • Individual

    Saeed AGHAJANI

    Target State: Terrorism
    Authority: US
    Date of listing: 2021-10-29
    Individual

    Saeed AGHAJANI

    Target State: Terrorism
    Authority: US
    Date of listing: 2021-10-29
  • Individual

    Mohammad Al-Jleilati

    Target State: Syria
    Authority: UK
    Date of listing: 2020-12-31
    Individual

    Mohammad Al-Jleilati

    Target State: Syria
    Authority: UK
    Date of listing: 2020-12-31
  • Individual

    Tay Za

    Target State: Myanmar
    Authority: UK
    Date of listing: 2021-09-02
    Individual

    Tay Za

    Target State: Myanmar
    Authority: UK
    Date of listing: 2021-09-02
  • Individual

    Milad JAFARI

    Target State: Iran
    Authority: US
    Date of listing: 2011-02-01
    Individual

    Milad JAFARI

    Target State: Iran
    Authority: US
    Date of listing: 2011-02-01
  • Individual

    Dima Nikolaevich BILAN

    Target State: Russia
    Authority: CA
    Date of listing: 2023-02-02
    Individual

    Dima Nikolaevich BILAN

    Target State: Russia
    Authority: CA
    Date of listing: 2023-02-02
  • Individual

    Rana Hussein IBRAHIM

    Target State: Syria
    Authority: US
    Date of listing: 2020-09-30
    Individual

    Rana Hussein IBRAHIM

    Target State: Syria
    Authority: US
    Date of listing: 2020-09-30
  • Individual

    Mohamed Maathiu Abdul RAZZAQ

    Target State: Terrorism
    Authority: US
    Date of listing: 2023-07-31
    Individual

    Mohamed Maathiu Abdul RAZZAQ

    Target State: Terrorism
    Authority: US
    Date of listing: 2023-07-31
  • Individual

    Tin WIN

    Target State: Criminal organizations
    Authority: US
    Date of listing: 2025-09-08
    Individual

    Tin WIN

    Target State: Criminal organizations
    Authority: US
    Date of listing: 2025-09-08
  • Individual

    Song Ho JONG

    Target State: Democratic People's Republic of Korea
    Authority: US
    Date of listing: 2024-03-27
    Individual

    Song Ho JONG

    Target State: Democratic People's Republic of Korea
    Authority: US
    Date of listing: 2024-03-27
  • Individual

    Vicente DE LA O LEVY

    Target State: Cuba
    Authority: US
    Date of listing: 2026-05-18
    Individual

    Vicente DE LA O LEVY

    Target State: Cuba
    Authority: US
    Date of listing: 2026-05-18
  • Individual

    Yassin CHOUKA

    Target State: Terrorism
    Authority: US
    Date of listing: 2012-01-26
    Individual

    Yassin CHOUKA

    Target State: Terrorism
    Authority: US
    Date of listing: 2012-01-26
  • Individual

    Alexey Viktorovich KUZMICHEV

    Target State: Russia
    Authority: CA
    Date of listing: 2022-05-03
    Individual

    Alexey Viktorovich KUZMICHEV

    Target State: Russia
    Authority: CA
    Date of listing: 2022-05-03
  • Individual

    Mohammadali Mansour DAREHSHIRI

    Target State: Iran
    Authority: US
    Date of listing: 2026-05-29
    Individual

    Mohammadali Mansour DAREHSHIRI

    Target State: Iran
    Authority: US
    Date of listing: 2026-05-29
  • Individual

    Rawa MAJID

    Target State: Criminal organizations
    Authority: US
    Date of listing: 2025-03-12
    Individual

    Rawa MAJID

    Target State: Criminal organizations
    Authority: US
    Date of listing: 2025-03-12
  • Individual

    Ayman Al-Zawahari

    Target State: Terrorism
    Authority: EU
    Date of listing: 2025-03-21
    Individual

    Ayman Al-Zawahari

    Target State: Terrorism
    Authority: EU
    Date of listing: 2025-03-21
  • 1
  • More pages
  • 52
  • 53
  • 54
  • More pages
  • 500