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

Search guide · Data current as of

Topics
229Sanctioned entity50Person of interest16Disqualified6Oligarch5Close Associate4Bank3Offshore2Politician1Public listed company1Crime1Terrorism1Military1Wanted
Data sources
229US OFAC Specially Designated Nationals (SDN) List229US Trade Consolidated Screening List (CSL)185US SAM Procurement Exclusions122Cyprus Companies and Corporate Officers112OpenCorporates83PermID Open Data68Ukraine NSDC State Register of Sanctions45Ukraine War and Sanctions24Legal Entity Identifier (LEI) Reference Data24UK FCDO Sanctions List22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21Swiss SECO Sanctions/Embargoes19UK HMT/OFSI Consolidated List of Targets16ICIJ Offshore Leaks Database16UK Companies House Disqualified Directors15EU Council Official Journal Sanctioned Entities13Canadian Consolidated Autonomous Sanctions List13Japan Economic Sanctions and List of Eligible People13Wikidata11Australian Sanctions Consolidated List11Belgian Financial Sanctions9EU Financial Sanctions Files (FSF)9UK Companies House People with Significant Control9French National Asset Freezing System9Monaco National Fund Freezing List9Wikidata Persons in Relevant Categories8EU Consolidated Travel Bans7New Zealand Russia Sanctions7ACF List of War Enablers6Forbes 2021 List of Russian Billionaires6Russian Oligarch/Billionaires Database5Business Identifier Code (BIC) Reference Data5Wikidata Entities of Interest4EU Sanctions Map4Syrian Observatory of Political and Economic Networks3Russian Persons of Interest published by Dossier Center3US Anti-Kleptocracy and Human Rights Visa Restrictions2Polish List of Persons and Entities Subject to Sanctions2US OFAC Consolidated (non-SDN) List2Wikidata Politically Exposed Persons1Graph-based entity tagging1Argentina RePET Sanctions1Every Politician1EU Financial Instruments Reference Data System (FIRDS)1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1INTERPOL Red Notices1Iraq Terrorist Fund Freezing Lists1Lithuanian International Sanctions1Lithuania Designated Persons Under Magnitsky Amendments1RISE Moldova People of interest1Moldovan Sanctions for Terrorism and Proliferation of WMD1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Russia Banking Registry1Navalny 35 List of Individuals for Sanctioning1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1South Africa Targeted Financial Sanctions
Countries
229Cyprus52Russia16Panama15Liberia12United Kingdom9Barbados8Iran7Tanzania6United Arab Emirates6Switzerland6Marshall Islands6Soviet Union5Gabon5Israel5Comoros5Malta5Tuvalu4France4Norway3Guinea3Greece3Syria3Uzbekistan3British Virgin Islands2Afghanistan2Bulgaria2Bahamas2Hungary2Saint Kitts and Nevis2Cayman Islands2Libya2Ukraine1Antigua and Barbuda1Albania1Azerbaijan1Belgium1Belarus1Cook Islands1China1Curaçao1Germany1Dominican Republic1Northern Ireland1Ghana1Gibraltar1Hong Kong SAR1India1Italy1Kyrgyzstan1Liechtenstein1Monaco1Moldova1Mexico1Poland1Palau1Qatar1Romania1Serbia1Singapore1Turkmenistan1Türkiye1United States of America
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