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

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

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

Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
T.M.G. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Andranik Mkrtichovich Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Natalya BROWNING
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Aozma Sultana
Person · Sanctioned entity · United Kingdom
Technology And Development Group Limited
Organization · Sanctioned entity · United Kingdom
Andrey Grigoryevich Guryev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Djeco Group LP
Company · Disqualified · Sanctioned entity · United Kingdom · Malta
Lavrentiy Aleksandrovich ZAKHAROV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia

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Topics

47Sanctioned entity 26Disqualified 16Terrorism 12Person of interest 7Politician 5Close Associate 4Oligarch 1Public listed company 1Export controlled

Data sources

47UK FCDO Sanctions List 47UK HMT/OFSI Consolidated List of Targets 47US OFAC Specially Designated Nationals (SDN) List 47US Trade Consolidated Screening List (CSL)46US SAM Procurement Exclusions 27Swiss SECO Sanctions/Embargoes 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 26UK Companies House Disqualified Directors 26Monaco National Fund Freezing List 25Australian Sanctions Consolidated List 25Belgian Financial Sanctions 23Japan Economic Sanctions and List of Eligible People 22EU Consolidated Travel Bans 22Wikidata 18Ukraine NSDC State Register of Sanctions 18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 18South Africa Targeted Financial Sanctions 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Israel Terrorists Organizations and Unauthorized Associations lists 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Polish Sanctions Countering Money Laundering and Terror Financing 16Qatar Unified Record of Persons and Entities on Sanction List 16Türkiye Asset Freezing Sanctions List (MASAK)14Wikidata Persons in Relevant Categories 12Canadian Consolidated Autonomous Sanctions List 11ACF List of War Enablers 10UK Companies House People with Significant Control 9Wikidata Entities of Interest 8Russian Unified State Register of Legal Entities 8New Zealand Russia Sanctions 7PermID Open Data 6Bulgarian Persons of Interest 6OpenCorporates 5Russian Oligarch/Billionaires Database 4Forbes 2021 List of Russian Billionaires 4Wikidata Politically Exposed Persons 3EU Council Official Journal Sanctioned Entities 3Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 1Graph-based entity tagging 1EU Sanctions Map 1Every Politician 1Japan METI Russian List 1DPRK Reports 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List

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