Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Filters
Fuzzy
Include de-listed
Entities
Goods
Filters
Type
organization
21618
individual
16777
sectoral
348
Authority
us
26446
eu
6784
uk
5513
Target State
Program
Nationality
Residence
Gender
Type of sectoral sanctions
10K+ items found
Oleg Yevgenyevich AKSYUTIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-24
Oleg Yevgenyevich AKSYUTIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-24
Oleg Yuryevich LEONOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-02-25
Oleg Yuryevich LEONOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-02-25
Igor Ivanovich SECHIN
Target State:
Russia
Authority:
US
Date of listing:
2014-04-28
Igor Ivanovich SECHIN
Target State:
Russia
Authority:
US
Date of listing:
2014-04-28
Roman Ivanovich MELNIK
Target State:
Belarus
Authority:
EU
Date of listing:
2022-02-25
Roman Ivanovich MELNIK
Target State:
Belarus
Authority:
EU
Date of listing:
2022-02-25
Sultan KHAMZAEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Sultan KHAMZAEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Vasiliy Aleksandrovich KHRISTOFOROV
Target State:
Criminal organizations
Authority:
US
Date of listing:
2012-02-23
Vasiliy Aleksandrovich KHRISTOFOROV
Target State:
Criminal organizations
Authority:
US
Date of listing:
2012-02-23
Alexander Grigorievich RUMYANTSEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Alexander Grigorievich RUMYANTSEV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Pablo Ernesto LIZANO COLMENTER
Target State:
Venezuela
Authority:
US
Date of listing:
2024-11-27
Pablo Ernesto LIZANO COLMENTER
Target State:
Venezuela
Authority:
US
Date of listing:
2024-11-27
Yevgeniy LAVLINSKIY
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Yevgeniy LAVLINSKIY
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Habib Ben Ahmed LOUBIRI
Target State:
Terrorism
Authority:
US
Date of listing:
2004-06-23
Habib Ben Ahmed LOUBIRI
Target State:
Terrorism
Authority:
US
Date of listing:
2004-06-23
Alexander Nikolayevich NEKRASOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Alexander Nikolayevich NEKRASOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-12-16
Eduardo PARDO ESPINO
Target State:
Drugs
Authority:
US
Date of listing:
2023-04-27
Eduardo PARDO ESPINO
Target State:
Drugs
Authority:
US
Date of listing:
2023-04-27
Pavel Mikhailovich FEDYAEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Pavel Mikhailovich FEDYAEV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Yuri Mikhailovich ZAKABLUK
Target State:
Russia
Authority:
EU
Date of listing:
2022-04-08
Yuri Mikhailovich ZAKABLUK
Target State:
Russia
Authority:
EU
Date of listing:
2022-04-08
Jin RYU
Target State:
Democratic People's Republic of Korea
Authority:
US
Date of listing:
2015-01-02
Jin RYU
Target State:
Democratic People's Republic of Korea
Authority:
US
Date of listing:
2015-01-02
Nikolai Petrovich TOKAREV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-10
Nikolai Petrovich TOKAREV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-10
Ali Abdollahi ALIABADI
Target State:
Iran
Authority:
EU
Date of listing:
2026-01-29
Ali Abdollahi ALIABADI
Target State:
Iran
Authority:
EU
Date of listing:
2026-01-29
Mian Abdul Haq
Target State:
Human Rights
Authority:
UK
Date of listing:
2022-12-08
Mian Abdul Haq
Target State:
Human Rights
Authority:
UK
Date of listing:
2022-12-08
Amir Abdullah
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Amir Abdullah
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Boris Romanovich ROTENBERG
Target State:
Russia
Authority:
US
Date of listing:
2014-03-20
Boris Romanovich ROTENBERG
Target State:
Russia
Authority:
US
Date of listing:
2014-03-20
Load More
