Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
10K+ items found
Search results
Jamal SHAKARAMI
Target State:
Iran
Authority:
US
Date of listing:
2023-09-15
Jamal SHAKARAMI
Target State:
Iran
Authority:
US
Date of listing:
2023-09-15
Ilya Aleksandrovich VERGIZAEV
Target State:
Russia
Authority:
UK
Date of listing:
2026-02-24
Ilya Aleksandrovich VERGIZAEV
Target State:
Russia
Authority:
UK
Date of listing:
2026-02-24
Alexey Valerianovich KANAEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Alexey Valerianovich KANAEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Fazl Rabi
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Fazl Rabi
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Mariano ABETE
Target State:
Criminal organizations
Authority:
US
Date of listing:
2013-07-24
Mariano ABETE
Target State:
Criminal organizations
Authority:
US
Date of listing:
2013-07-24
Sergey Nikolaevich MENSHIKOV
Target State:
Russia
Authority:
UK
Date of listing:
2023-02-23
Sergey Nikolaevich MENSHIKOV
Target State:
Russia
Authority:
UK
Date of listing:
2023-02-23
Ignacio MATEO LAUREANO
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-24
Ignacio MATEO LAUREANO
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-24
Viktor Vladimirovich FILIPPOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-06-03
Viktor Vladimirovich FILIPPOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-06-03
Nikita Vladimirovich NAGORNY
Target State:
Russia
Authority:
EU
Date of listing:
2025-02-24
Nikita Vladimirovich NAGORNY
Target State:
Russia
Authority:
EU
Date of listing:
2025-02-24
BAHTIYAR
Target State:
Human Rights
Authority:
EU
Date of listing:
2025-07-15
BAHTIYAR
Target State:
Human Rights
Authority:
EU
Date of listing:
2025-07-15
Valeriy BOLOTOV
Target State:
Russia
Authority:
CA
Date of listing:
2014-05-12
Valeriy BOLOTOV
Target State:
Russia
Authority:
CA
Date of listing:
2014-05-12
Anatoly Eduardovich SERDYUKOV
Target State:
Russia
Authority:
US
Date of listing:
2022-06-28
Anatoly Eduardovich SERDYUKOV
Target State:
Russia
Authority:
US
Date of listing:
2022-06-28
Sidan Ag HITTA
Target State:
Iran, Russia
Authority:
US
Date of listing:
2021-08-06
Sidan Ag HITTA
Target State:
Iran, Russia
Authority:
US
Date of listing:
2021-08-06
Vladimir Igorevich KOZHIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-23
Vladimir Igorevich KOZHIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-03-23
Andrei Ivanovich BOCHAROV
Target State:
Russia
Authority:
CA
Date of listing:
2022-08-19
Andrei Ivanovich BOCHAROV
Target State:
Russia
Authority:
CA
Date of listing:
2022-08-19
Ali Mohammed Ghulam Hussein AL ANSSARI
Target State:
Iran
Authority:
US
Date of listing:
2025-10-09
Ali Mohammed Ghulam Hussein AL ANSSARI
Target State:
Iran
Authority:
US
Date of listing:
2025-10-09
Imed Ben Bechir Ben Hamda JAMMALI
Target State:
Terrorism
Authority:
US
Date of listing:
2004-06-23
Imed Ben Bechir Ben Hamda JAMMALI
Target State:
Terrorism
Authority:
US
Date of listing:
2004-06-23
Markus Jakob GIGER
Target State:
Russia
Authority:
US
Date of listing:
2023-04-12
Markus Jakob GIGER
Target State:
Russia
Authority:
US
Date of listing:
2023-04-12
Andrey Valerevich MIROSHNICHENKO
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Andrey Valerevich MIROSHNICHENKO
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Mostafa ROKNIFARD
Target State:
Iran
Authority:
US
Date of listing:
2026-04-21
Mostafa ROKNIFARD
Target State:
Iran
Authority:
US
Date of listing:
2026-04-21
1
More pages
82
83
84
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