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
Pavel Vladimirovich SIMIGIN
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Pavel Vladimirovich SIMIGIN
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Anton Oleksandrovych SIMONENKO
Target State:
Elections
Authority:
US
Date of listing:
2021-01-11
Anton Oleksandrovych SIMONENKO
Target State:
Elections
Authority:
US
Date of listing:
2021-01-11
Yury Leonidovich VOROBYOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Yury Leonidovich VOROBYOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Hilarion Del Rosario Santos
Target State:
Terrorism
Authority:
EU
Date of listing:
2017-09-29
Hilarion Del Rosario Santos
Target State:
Terrorism
Authority:
EU
Date of listing:
2017-09-29
Thura San Lwin
Target State:
Myanmar
Authority:
EU
Date of listing:
2019-04-30
Thura San Lwin
Target State:
Myanmar
Authority:
EU
Date of listing:
2019-04-30
Viktor Aleksandrovich MARKELOV
Target State:
Anti-Corruption
Authority:
UK
Date of listing:
2021-04-26
Viktor Aleksandrovich MARKELOV
Target State:
Anti-Corruption
Authority:
UK
Date of listing:
2021-04-26
Junzheng WANG
Target State:
Human Rights
Authority:
US
Date of listing:
2021-03-22
Junzheng WANG
Target State:
Human Rights
Authority:
US
Date of listing:
2021-03-22
Ebrahim KOUCHAKZAEI
Target State:
Iran
Authority:
US
Date of listing:
2022-12-09
Ebrahim KOUCHAKZAEI
Target State:
Iran
Authority:
US
Date of listing:
2022-12-09
Anatoliy Vladimirovich Chepiga
Target State:
Chemical Weapons
Authority:
UK
Date of listing:
2020-12-31
Anatoliy Vladimirovich Chepiga
Target State:
Chemical Weapons
Authority:
UK
Date of listing:
2020-12-31
Margarita Simonovna SIMONYAN
Target State:
Russia
Authority:
US
Date of listing:
2024-09-04
Margarita Simonovna SIMONYAN
Target State:
Russia
Authority:
US
Date of listing:
2024-09-04
Mohammad Mehdi Nejad NOURI
Target State:
Iran
Authority:
EU
Date of listing:
2025-09-29
Mohammad Mehdi Nejad NOURI
Target State:
Iran
Authority:
EU
Date of listing:
2025-09-29
Gerardo BOTELLO ROZALEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2026-07-23
Gerardo BOTELLO ROZALEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2026-07-23
Musab ABU GREIN
Target State:
Libya
Authority:
US
Date of listing:
2018-06-11
Musab ABU GREIN
Target State:
Libya
Authority:
US
Date of listing:
2018-06-11
Nat Rungtawankhiri
Target State:
Human Rights
Authority:
UK
Date of listing:
2023-12-07
Nat Rungtawankhiri
Target State:
Human Rights
Authority:
UK
Date of listing:
2023-12-07
Sergey Sergeevich CHEMEZOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-03
Sergey Sergeevich CHEMEZOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-03
Maxamed Dauud GABAANE
Target State:
Terrorism
Authority:
US
Date of listing:
2023-05-24
Maxamed Dauud GABAANE
Target State:
Terrorism
Authority:
US
Date of listing:
2023-05-24
Iradj Mohammadi KAHVARIN
Target State:
Iran
Authority:
US
Date of listing:
2013-12-12
Iradj Mohammadi KAHVARIN
Target State:
Iran
Authority:
US
Date of listing:
2013-12-12
Bahmanyar Morteza BAHMANYAR
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2007-10-25
Bahmanyar Morteza BAHMANYAR
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2007-10-25
Aleksandr Vasilievich Bortnikov
Target State:
Chemical Weapons
Authority:
UK
Date of listing:
2021-01-04
Aleksandr Vasilievich Bortnikov
Target State:
Chemical Weapons
Authority:
UK
Date of listing:
2021-01-04
Vyacheslav Yurevich LOGINOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Vyacheslav Yurevich LOGINOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
1
More pages
5
6
7
More pages
500