Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Andrey Konstantinovich ISAEV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Andrey Konstantinovich ISAEV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Boyu LIU
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2026-06-10
Boyu LIU
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2026-06-10
Nikolay Vasilievich AREFIEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Nikolay Vasilievich AREFIEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Jaime JEREZ GALEANO
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-02
Jaime JEREZ GALEANO
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-02
Hyok Chan Kim
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2020-12-31
Hyok Chan Kim
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2020-12-31
Tony AJAKA
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2018-07-25
Tony AJAKA
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2018-07-25
Valery Mykhailovych PAKHNYTS
Target State:
Russia
Authority:
US
Date of listing:
2022-09-15
Valery Mykhailovych PAKHNYTS
Target State:
Russia
Authority:
US
Date of listing:
2022-09-15
Ahmed Haji Ali Haji OMAR
Target State:
Terrorism
Authority:
US
Date of listing:
2022-11-01
Ahmed Haji Ali Haji OMAR
Target State:
Terrorism
Authority:
US
Date of listing:
2022-11-01
Yacine AHMED NACER
Target State:
Terrorism
Authority:
US
Date of listing:
2004-03-18
Yacine AHMED NACER
Target State:
Terrorism
Authority:
US
Date of listing:
2004-03-18
Alexander Georgievich LEONOV
Target State:
Russia
Authority:
EU
Date of listing:
2024-02-23
Alexander Georgievich LEONOV
Target State:
Russia
Authority:
EU
Date of listing:
2024-02-23
Mostafa Mohammad KHANI
Target State:
Terrorism
Authority:
US
Date of listing:
2023-10-27
Mostafa Mohammad KHANI
Target State:
Terrorism
Authority:
US
Date of listing:
2023-10-27
Denis Sergeevich KURASHOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-09-26
Denis Sergeevich KURASHOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-09-26
Iyad MAKHLOUF
Target State:
Syria
Authority:
EU
Date of listing:
2020-05-29
Iyad MAKHLOUF
Target State:
Syria
Authority:
EU
Date of listing:
2020-05-29
Sergey KUSIUK
Target State:
Human Rights
Authority:
US
Date of listing:
2017-12-21
Sergey KUSIUK
Target State:
Human Rights
Authority:
US
Date of listing:
2017-12-21
Mohammed Zuhair Kharboutli
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Mohammed Zuhair Kharboutli
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Alain François Viviane GOETZ
Target State:
Democratic Republic of the Congo
Authority:
EU
Date of listing:
2024-12-09
Alain François Viviane GOETZ
Target State:
Democratic Republic of the Congo
Authority:
EU
Date of listing:
2024-12-09
Denis Valentinovich MANTUROV
Target State:
Russia
Authority:
CA
Date of listing:
2022-10-28
Denis Valentinovich MANTUROV
Target State:
Russia
Authority:
CA
Date of listing:
2022-10-28
Neil Christopher PRAKASH
Target State:
Terrorism
Authority:
US
Date of listing:
2017-01-10
Neil Christopher PRAKASH
Target State:
Terrorism
Authority:
US
Date of listing:
2017-01-10
Muhammad MARUF
Target State:
Terrorism
Authority:
US
Date of listing:
2022-11-30
Muhammad MARUF
Target State:
Terrorism
Authority:
US
Date of listing:
2022-11-30
ZHU Hailun
Target State:
Human Rights
Authority:
EU
Date of listing:
2021-12-07
ZHU Hailun
Target State:
Human Rights
Authority:
EU
Date of listing:
2021-12-07
1
More pages
70
71
72
More pages
500
Fuzzy
Include de-listed
Entities
Goods
Filters
Type
organization
23784
individual
20566
sectoral
348
Authority
us
26900
eu
7178
uk
5705
ca
4915
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions