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

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

Nady Salameh
Person · Sanctioned entity · France · United Kingdom · Lebanon
Daoud El Riz
Person · Sanctioned entity · Congo - Kinshasa · France · Senegal
Ali Saade
Person · Sanctioned entity · France · Guinea · Lebanon
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Kim Myong-chol
Person · Diplomat · Politician · Sanctioned entity · France · North Korea
Pouria Mirdamadi
Person · Sanctioned entity · France · Iran
Amir Bulatovich YANBORISOV
Person · Sanctioned entity · France
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
Hind Nazem Ahmad
Person · Sanctioned entity · Belgium · Côte d’Ivoire · France
Tatiana Ryabikova
Person · Sanctioned entity · France
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Streshynska / Davydova Nataliia Oleksiyivna
Person · Sanctioned entity · Cyprus · France · Russia
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Evgeniya Vladimirovna Bernova
Person · Sanctioned entity · Germany · France · Malta · Russia
Evgeniy Borisovich Kochman
Person · Sanctioned entity · France · Monaco · Russia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
Rustam Nurgaliyevich Minnikhanov
Person · Person of interest · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union

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Topics

71Sanctioned entity 11Terrorism 7Person of interest 7Politician 4Bank 4Close Associate 2Oligarch 1Crime 1Military 1Diplomat 1Wanted

Data sources

71US OFAC Specially Designated Nationals (SDN) List 71US Trade Consolidated Screening List (CSL)61US SAM Procurement Exclusions 21Swiss SECO Sanctions/Embargoes 20UK HMT/OFSI Consolidated List of Targets 20Wikidata 19UK FCDO Sanctions List 18Australian Sanctions Consolidated List 17French National Asset Freezing System 16Monaco National Fund Freezing List 16Ukraine NSDC State Register of Sanctions 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15Japan Economic Sanctions and List of Eligible People 14EU Consolidated Travel Bans 14PermID Open Data 11OpenCorporates 10Israel Terrorists Organizations and Unauthorized Associations lists 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Argentina RePET Sanctions 9Legal Entity Identifier (LEI) Reference Data 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)9Wikidata Persons in Relevant Categories 8Canadian Consolidated Autonomous Sanctions List 8Moldovan Sanctions for Terrorism and Proliferation of WMD 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Bulgarian Persons of Interest 6ACF List of War Enablers 5Wikidata Entities of Interest 5Wikidata Politically Exposed Persons 4Business Identifier Code (BIC) Reference Data 4New Zealand Russia Sanctions 3UK Companies House People with Significant Control 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2ICIJ Offshore Leaks Database 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Japan METI End User List 1Lithuanian International Sanctions 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1US CIA World Leaders

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