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

Search guide · Data current as of 2024-11-10

Abigael González Valencia
Person · Sanctioned entity · Canada · Mexico
Francine Denise LOUIE
Person · Sanctioned entity · Canada
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
SMILE TECHNOLOGIES CANADA LTD
Company · Sanctioned entity · Canada
Muhammad Ali Sayid Ahmad
Person · Sanctioned entity · Canada · Syria
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person · Sanctioned entity · Canada · Sudan
Khaled Al-Zubaidi
Person · Sanctioned entity · Canada · Syria
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
Nader Kalai
Person · Sanctioned entity · Canada · Lebanon · Syria
Emaxon Finance International Inc.
Organization · Sanctioned entity · Canada
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
MSP KALA NAFT CO. TEHRAN
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
RESEARCH FX CONSULTANTS LIMITED
Organization · Sanctioned entity · Canada
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
COBALT REFINERY CO. INC.
Company · Sanctioned entity · Canada
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Anton Sergeyevich Trofimov
Person · Sanctioned entity · Canada · China · Russia
Arman Imanirad
Person · Sanctioned entity · Canada
9105 2829 Quebec Inc
Organization · Sanctioned entity · Canada
HOLA SUN HOLIDAYS LIMITED
Company · Sanctioned entity · Canada

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Topics

47Sanctioned entity 4Terrorism 1Crime 1Politician 1Wanted

Data sources

47US OFAC Specially Designated Nationals (SDN) List 47US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 12OpenCorporates 5Swiss SECO Sanctions/Embargoes 5PermID 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 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 Consolidated Travel Bans 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 1UN Security Council Consolidated Sanctions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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