Search OpenSanctions

Advanced

Filtered: People India US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of

Topics
42Sanctioned entity3Disqualified3Crime3Terrorism3Wanted
Data sources
42US OFAC Specially Designated Nationals (SDN) List42US Trade Consolidated Screening List (CSL)38US SAM Procurement Exclusions7Wikidata6UK FCDO Sanctions List6UK HMT/OFSI Consolidated List of Targets4Indian Ministry of Home Affairs Banned Organizations3Argentina RePET Sanctions3Australian Sanctions Consolidated List3Belgian Financial Sanctions
Show all...
Countries
42India14United Arab Emirates6Pakistan3South Africa1Afghanistan1Bangladesh1Belgium1China1United Kingdom1Hong Kong SAR
Show all...
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting