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Filtered: United Kingdom US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of

Topics
246Sanctioned entity26Disqualified22Person of interest19Terrorism11Politician11Close Associate8Bank4Oligarch2Offshore2Public listed company2Regulator action1Crime1Debarred entity1Export controlled1Judge1Wanted
Data sources
246US OFAC Specially Designated Nationals (SDN) List246US Trade Consolidated Screening List (CSL)240US SAM Procurement Exclusions73UK Companies House People with Significant Control73OpenCorporates56PermID Open Data47UK FCDO Sanctions List47UK HMT/OFSI Consolidated List of Targets34Australian Sanctions Consolidated List34Ukraine NSDC State Register of Sanctions32Wikidata29Swiss SECO Sanctions/Embargoes29EU Financial Sanctions Files (FSF)29French National Asset Freezing System28Belgian Financial Sanctions28Monaco National Fund Freezing List26UK Companies House Disqualified Directors25Japan Economic Sanctions and List of Eligible People24EU Consolidated Travel Bans20Wikidata Persons in Relevant Categories19Israel Terrorists Organizations and Unauthorized Associations lists18Ukraine SFMS Blacklist18UN Security Council Consolidated Sanctions18South Africa Targeted Financial Sanctions16Argentina RePET Sanctions16Indonesian List of Suspected Terrorists and Terrorist Organizations16Moldovan Sanctions for Terrorism and Proliferation of WMD16Polish Sanctions Countering Money Laundering and Terror Financing16Qatar Unified Record of Persons and Entities on Sanction List16Türkiye Asset Freezing Sanctions List (MASAK)15Bulgarian Persons of Interest15Canadian Consolidated Autonomous Sanctions List14ACF List of War Enablers13Legal Entity Identifier (LEI) Reference Data13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9New Zealand Russia Sanctions9Wikidata Entities of Interest8Business Identifier Code (BIC) Reference Data8Wikidata Politically Exposed Persons7Ukraine War and Sanctions6Austrian National Bank Regulations on Terrorism Financing Restrictions6Syrian Observatory of Political and Economic Networks5Graph-based entity tagging5ICIJ Offshore Leaks Database5US Department of State Terrorist Exclusion5Russian Oligarch/Billionaires Database4DPRK Reports4Forbes 2021 List of Russian Billionaires3EU Council Official Journal Sanctioned Entities2Lithuanian International Sanctions2New Zealand Designated Terrorist Entities2Polish List of Persons and Entities Subject to Sanctions2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists2US Federal Reserve Enforcement Actions1Canadian Listed Terrorist Entities1EU Sanctions Map1Every Politician1Cyprus Companies and Corporate Officers1Global Energy Ownership Tracker1Ireland Unlawful Organisation (Suppression) Orders1Japan METI End User List1Japan METI Russian List1RISE Moldova People of interest1Russian Persons of Interest published by Dossier Center1Navalny 35 List of Individuals for Sanctioning1US BIS Denied Persons List1US CIA World Factbook Heads of State and Government1US FBI Most Wanted
Countries
246United Kingdom42Russia23United Arab Emirates19Syria12Cyprus12Iran11Germany10China10Northern Ireland10United States of America9Lebanon7Spain7France6Switzerland6Hong Kong SAR6Netherlands6Pakistan6Soviet Union5Canada5Ireland5Iraq5Türkiye4Isle of Man4Jordan4Saudi Arabia4Ukraine4British Virgin Islands3Afghanistan3Belgium3Greece3Saint Kitts and Nevis3Liberia3Latvia3Qatar2Australia2Azerbaijan2Bosnia and Herzegovina2Bulgaria2DR Congo2Egypt2Finland2Georgia2Guinea2Italy2Jersey2Kenya2Liechtenstein2Libya2Moldova2Malta2Oman2Palestinian territories2Sudan2Singapore2Tajikistan2South Africa2Zimbabwe1Antigua and Barbuda1Angola1Argentina1Austria1Barbados1Bangladesh1Burkina Faso1Côte d'Ivoire1Cuba1Czechia1Denmark1Ghana1Gibraltar1Gambia1Guyana1Croatia1Haiti1Israel1India1Jamaica1Cambodia1Kuwait1Sri Lanka1Monaco1Mongolia1Mexico1Malaysia1Nigeria1Norway1New Zealand1Panama1Peru1Portugal1Serbia1Sweden1Sierra Leone1Somalia1South Sudan1Turkmenistan1Tunisia1Uganda1Venezuela1Yemen1Global

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