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
23784
individual
20566
sectoral
348
Authority
us
26900
eu
7178
uk
5705
ca
4915
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions
10K+ items found
Search results
Zulfikar Hussain Rizvi SAYED
Target State:
Terrorism
Authority:
US
Date of listing:
2025-11-20
Zulfikar Hussain Rizvi SAYED
Target State:
Terrorism
Authority:
US
Date of listing:
2025-11-20
Yong Nam Kim
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2020-12-31
Yong Nam Kim
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2020-12-31
Sergey Vladimirovich MIKHAILOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-07-07
Sergey Vladimirovich MIKHAILOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-07-07
Vitaliy Konstantinovich GANCHEV
Target State:
Russia
Authority:
UK
Date of listing:
2023-07-17
Vitaliy Konstantinovich GANCHEV
Target State:
Russia
Authority:
UK
Date of listing:
2023-07-17
Amer NAJAFIANPUR
Target State:
Iran
Authority:
US
Date of listing:
2023-09-15
Amer NAJAFIANPUR
Target State:
Iran
Authority:
US
Date of listing:
2023-09-15
Maung Maung Soe
Target State:
Myanmar
Authority:
CA
Date of listing:
2018-06-25
Maung Maung Soe
Target State:
Myanmar
Authority:
CA
Date of listing:
2018-06-25
Murat BUKEY
Target State:
Iran
Authority:
US
Date of listing:
2023-03-21
Murat BUKEY
Target State:
Iran
Authority:
US
Date of listing:
2023-03-21
Igor Alekseevich ALTUSHKIN
Target State:
Russia
Authority:
UK
Date of listing:
2023-05-18
Igor Alekseevich ALTUSHKIN
Target State:
Russia
Authority:
UK
Date of listing:
2023-05-18
Sergei Ivanovich KAZANKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Sergei Ivanovich KAZANKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Denis Valentinovich Berezovskiy
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Denis Valentinovich Berezovskiy
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Evgeny Georgievich POPOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Evgeny Georgievich POPOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Amin SHERRI
Target State:
Terrorism
Authority:
US
Date of listing:
2019-07-09
Amin SHERRI
Target State:
Terrorism
Authority:
US
Date of listing:
2019-07-09
Anselm Oskar SCHMUCKI
Target State:
Russia
Authority:
US
Date of listing:
2023-05-19
Anselm Oskar SCHMUCKI
Target State:
Russia
Authority:
US
Date of listing:
2023-05-19
Walid Mohammed Mustafa Jadallah
Target State:
Terrorism
Authority:
CA
Date of listing:
2024-09-17
Walid Mohammed Mustafa Jadallah
Target State:
Terrorism
Authority:
CA
Date of listing:
2024-09-17
Alexander Yurievich DROZDENKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Alexander Yurievich DROZDENKO
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Dmitry Anatolievich MIHOLAP
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Dmitry Anatolievich MIHOLAP
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Duffay GUTIERREZ AGUIRRE
Target State:
Drugs
Authority:
US
Date of listing:
2010-01-14
Duffay GUTIERREZ AGUIRRE
Target State:
Drugs
Authority:
US
Date of listing:
2010-01-14
Yousef Ali MURAJ
Target State:
Terrorism
Authority:
US
Date of listing:
2020-12-08
Yousef Ali MURAJ
Target State:
Terrorism
Authority:
US
Date of listing:
2020-12-08
Vladimir Pavlovich ANDREICHENKO
Target State:
Belarus
Authority:
CA
Date of listing:
2022-11-17
Vladimir Pavlovich ANDREICHENKO
Target State:
Belarus
Authority:
CA
Date of listing:
2022-11-17
Ildar Irekovich GILMUTDINOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Ildar Irekovich GILMUTDINOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
1
More pages
98
99
100
More pages
500