Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Evgenij Evgenievich LAVRENOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-03-14
Evgenij Evgenievich LAVRENOV
Target State:
Russia
Authority:
EU
Date of listing:
2023-03-14
Alexander Alexandrovich ZHAROV
Target State:
Russia
Authority:
US
Date of listing:
2018-04-06
Alexander Alexandrovich ZHAROV
Target State:
Russia
Authority:
US
Date of listing:
2018-04-06
Dmitry Anatolievich GARTSEV
Target State:
Russia
Authority:
EU
Date of listing:
2025-10-23
Dmitry Anatolievich GARTSEV
Target State:
Russia
Authority:
EU
Date of listing:
2025-10-23
Vadim GROZAVU
Target State:
Moldova
Authority:
EU
Date of listing:
2025-07-15
Vadim GROZAVU
Target State:
Moldova
Authority:
EU
Date of listing:
2025-07-15
Mohammad Reza Movasaghnia
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Mohammad Reza Movasaghnia
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Sergey SKVORTSOV
Target State:
Russia
Authority:
US
Date of listing:
2023-12-05
Sergey SKVORTSOV
Target State:
Russia
Authority:
US
Date of listing:
2023-12-05
Sergey Vladimirovich DRONOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-14
Sergey Vladimirovich DRONOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-14
Daniil Vasilievich MARTYNOV
Target State:
Human Rights
Authority:
US
Date of listing:
2020-12-10
Daniil Vasilievich MARTYNOV
Target State:
Human Rights
Authority:
US
Date of listing:
2020-12-10
Sergey Viktorovich BACHURIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-12-07
Sergey Viktorovich BACHURIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-12-07
Pere PUNTI
Target State:
Iran
Authority:
US
Date of listing:
2014-02-06
Pere PUNTI
Target State:
Iran
Authority:
US
Date of listing:
2014-02-06
Hamidreza MALEKOUTI POUR
Target State:
Terrorism
Authority:
US
Date of listing:
2014-02-06
Hamidreza MALEKOUTI POUR
Target State:
Terrorism
Authority:
US
Date of listing:
2014-02-06
Oleksandr SAULENKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-09-26
Oleksandr SAULENKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-09-26
Pavel Viktorovich AKIFYEV
Target State:
Russia
Authority:
US
Date of listing:
2023-05-19
Pavel Viktorovich AKIFYEV
Target State:
Russia
Authority:
US
Date of listing:
2023-05-19
Konstantin Yurievich ZAKHAROV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Konstantin Yurievich ZAKHAROV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Saw Chit THU
Target State:
Myanmar
Authority:
US
Date of listing:
2025-05-05
Saw Chit THU
Target State:
Myanmar
Authority:
US
Date of listing:
2025-05-05
Liliya Arkadievna ROTENBERG
Target State:
Russia
Authority:
US
Date of listing:
2022-03-03
Liliya Arkadievna ROTENBERG
Target State:
Russia
Authority:
US
Date of listing:
2022-03-03
Than NYEIN
Target State:
Myanmar
Authority:
US
Date of listing:
2021-05-17
Than NYEIN
Target State:
Myanmar
Authority:
US
Date of listing:
2021-05-17
Andrey Vladimirovich NIKIPELOV
Target State:
Russia
Authority:
UK
Date of listing:
2023-02-23
Andrey Vladimirovich NIKIPELOV
Target State:
Russia
Authority:
UK
Date of listing:
2023-02-23
Eric CHAN
Target State:
Hong Kong
Authority:
US
Date of listing:
2020-08-07
Eric CHAN
Target State:
Hong Kong
Authority:
US
Date of listing:
2020-08-07
Ahmad AL-KHATIB
Target State:
Terrorism
Authority:
US
Date of listing:
2021-12-22
Ahmad AL-KHATIB
Target State:
Terrorism
Authority:
US
Date of listing:
2021-12-22
1
More pages
79
80
81
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