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

Advanced

Filtered: US OFAC Specially Designated Nationals (SDN) List Romania Swiss SECO Sanctions/Embargoes

Search guide · Data current as of

  • 1 - 1 of 1
Topics
1Disqualified1Crime1Person of interest1Politician1Sanctioned entity1Wanted
Data sources
1Belgian Financial Sanctions1Canadian Consolidated Autonomous Sanctions List1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans1Every Politician1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets
Show all...
Countries
1Cyprus1Moldova1Mexico1Romania1Russia
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting