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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Switzerland UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-30

LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States of America
Alina Maratovna KABAEVA
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Sanctioned entity · Switzerland · Libya
Matthias Warnig
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia
Elena Petrovna TIMCHENKO
Person · Disqualified · Sanctioned entity · Switzerland · Finland · Russia
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Artem Yurievich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands

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Topics

16Sanctioned entity 8Disqualified 4Person of interest 2Politician 1Offshore 1Military 1Diplomat 1Oligarch 1Close Associate

Data sources

16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 11Japan Economic Sanctions and List of Eligible People 11Monaco National Fund Freezing List 9Australian Sanctions Consolidated List 8UK Companies House Disqualified Directors 7Ukraine NSDC State Register of Sanctions 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Wikidata 4Canadian Consolidated Autonomous Sanctions List 4EU Consolidated Travel Bans 4New Zealand Russia Sanctions 4ACF List of War Enablers 3Russian Unified State Register of Legal Entities 3Wikidata Persons in Relevant Categories 3Wikidata Entities of Interest 2UK Companies House People with Significant Control 1EU Council Official Journal Sanctioned Entities 1ICIJ Offshore Leaks Database 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

16Switzerland 7Russia 5Iraq 2United Arab Emirates 2Finland 1Armenia 1Germany 1Italy 1Saint Kitts and Nevis 1Kazakhstan 1Libya 1Malta 1Singapore 1Soviet Union 1Syria 1United States of America 1Uzbekistan 1British Virgin Islands

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Search in: US OFAC Specially Designated Nationals (SDN) List