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Filtered: Canada US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-17

Telefocus Consultants Inc
Company · Sanctioned entity · Canada
Adam Richard Pearson
Person · Sanctioned entity · Canada
Arman Imanirad
Person · Sanctioned entity · Canada
10219452 Canada Incorporated
Company · Sanctioned entity · Canada
2904977 CANADA, INC.
Company · Sanctioned entity · Canada
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
SMILE TECHNOLOGIES CANADA LTD
Company · Sanctioned entity · Canada
MOHAMMAD ALI SAEED
Person · Sanctioned entity · Canada · Syria
COBALT REFINERY CO. INC.
Company · Sanctioned entity · Canada
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
Francine Denise LOUIE
Person · Sanctioned entity · Canada
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
Khaled Barakat
Person · Sanctioned entity · Canada
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
FADI WADIE NAER SADER
Person · Sanctioned entity · Canada · China · Hong Kong SAR
MSP KALA NAFT CO. TEHRAN
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Bahman Djebelibak
Person · Sanctioned entity · Canada
Tarek Sakr
Person · Sanctioned entity · Canada · Syria · Türkiye
Jeniffer Beaney CAMACHO CAZARES
Person · Sanctioned entity · Canada · Mexico
WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Canada · Panama
Usama Ali
Person · Terrorism · Sanctioned entity · Canada · Lebanon · Palestinian territories
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person · Sanctioned entity · Canada · Sudan
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Company · Terrorism · Sanctioned entity · Canada · United Kingdom

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Topics

48Sanctioned entity 4Terrorism 1Disqualified 1Crime 1Person of interest 1Politician 1Wanted

Data sources

48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 48US Trade Consolidated Screening List (CSL)13OpenCorporates 7PermID Open Data 4Israel Terrorists Organizations and Unauthorized Associations lists 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2Swiss SECO Sanctions/Embargoes 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Wikidata Persons in Relevant Categories 2Wikidata 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Security Council Consolidated Sanctions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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