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
23761
individual
20559
sectoral
348
Authority
us
26757
eu
7042
uk
5606
ca
4915
Target State
Program
Nationality
Residence
Gender
10K+ items found
Search results
Sergei Vyacheslavovich BEZDENEZHNYKH
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Sergei Vyacheslavovich BEZDENEZHNYKH
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Sergey Genrikhovich KARGINOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Sergey Genrikhovich KARGINOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Svetlana Vladimirovna ANTONOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-10-28
Svetlana Vladimirovna ANTONOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-10-28
Daniel Maurice LOUIE
Target State:
Drugs
Authority:
US
Date of listing:
2014-05-07
Daniel Maurice LOUIE
Target State:
Drugs
Authority:
US
Date of listing:
2014-05-07
Ali Akbar Tabatabaei
Target State:
Iran
Authority:
CA
Date of listing:
2023-10-18
Ali Akbar Tabatabaei
Target State:
Iran
Authority:
CA
Date of listing:
2023-10-18
RI U'N SO'NG
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2017-12-22
RI U'N SO'NG
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2017-12-22
Hamid Reza LASHGARIAN
Target State:
Terrorism
Authority:
US
Date of listing:
2024-02-02
Hamid Reza LASHGARIAN
Target State:
Terrorism
Authority:
US
Date of listing:
2024-02-02
Maksim Borisovich KRASOVSKIY
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2022-03-03
Maksim Borisovich KRASOVSKIY
Target State:
Cyber-attacks
Authority:
US
Date of listing:
2022-03-03
Ahmad Asaad BAALBAKI
Target State:
Terrorism
Authority:
US
Date of listing:
2026-05-21
Ahmad Asaad BAALBAKI
Target State:
Terrorism
Authority:
US
Date of listing:
2026-05-21
Micha
Target State:
Russia
Authority:
EU
Date of listing:
2025-05-20
Micha
Target State:
Russia
Authority:
EU
Date of listing:
2025-05-20
Ahmed Alif RAUF
Target State:
Terrorism
Authority:
US
Date of listing:
2023-07-31
Ahmed Alif RAUF
Target State:
Terrorism
Authority:
US
Date of listing:
2023-07-31
Dmitry KISELYOV
Target State:
Russia
Authority:
CA
Date of listing:
2015-02-17
Dmitry KISELYOV
Target State:
Russia
Authority:
CA
Date of listing:
2015-02-17
Vladimir Nikolaevich ANDRIENKO
Target State:
Russia
Authority:
EU
Date of listing:
2022-04-08
Vladimir Nikolaevich ANDRIENKO
Target State:
Russia
Authority:
EU
Date of listing:
2022-04-08
Mikhail Nikolaevich MAKSIMOV
Target State:
Russia
Authority:
CA
Date of listing:
2023-12-08
Mikhail Nikolaevich MAKSIMOV
Target State:
Russia
Authority:
CA
Date of listing:
2023-12-08
KIM CHOL SAM
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2016-11-30
KIM CHOL SAM
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2016-11-30
Sayyed Kamal MUSAVI
Target State:
Terrorism
Authority:
US
Date of listing:
2014-02-06
Sayyed Kamal MUSAVI
Target State:
Terrorism
Authority:
US
Date of listing:
2014-02-06
Alexey Yurevich AVDEEV
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Alexey Yurevich AVDEEV
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Forough MODARRES FATHI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2025-04-29
Forough MODARRES FATHI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2025-04-29
Irina Vasilievna POPOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Irina Vasilievna POPOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Raja SALAMEH
Target State:
Human rights
Authority:
CA
Date of listing:
2023-08-04
Raja SALAMEH
Target State:
Human rights
Authority:
CA
Date of listing:
2023-08-04
1
More pages
6
7
8
More pages
500