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

Search guide · Data current as of 2024-11-06

Lidia KIM
Person · Sanctioned entity · Kyrgyzstan · Russia
Arkady Vladimirovich TRACHUK
Person · Sanctioned entity · Russia
Auditkonsalt OOO
Company · Sanctioned entity · Russia
Technomar
Organization · Sanctioned entity · Russia
STROYTRANSGAZ OJSC
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INVENT
Organization · Sanctioned entity · Russia
MAKSIM GORKY
Vessel · Sanctioned entity · Russia
OGURYAEV, Dmitriy Aleksandrovich
Person · Person of interest · Sanctioned entity · Russia
Federal State Enterprise Perm Powder Plant
Company · Sanctioned entity · Russia
LIDERMASH STANKI
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY FINANCE DECISIONS
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei"
Company · Sanctioned entity · Russia
STANKI.RU LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Mikhail Iskritsky
Person · Sanctioned entity · Russia
Stepan Kirillovich KOVALCHUK
Person · Sanctioned entity · Russia
Inzhener Veshnyakov
Vessel · Sanctioned entity · Russia
SIVUCH
Vessel · Sanctioned entity · Russia
STROYTRANSGAZ-M LLC
Company · Sanctioned entity · Russia
Mikhail Olegovich Avtukhov
Person · Sanctioned entity · Russia
Megastroyinvest Ltd
Company · Sanctioned entity · Russia
Anton Nikolaeyvich Andreyev
Person · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
Organization · Sanctioned entity · Russia
Ruben Albertovich Tatulian
Person · Sanctioned entity · United Arab Emirates · Russia
OOO EVEREST GRUP
Company · Sanctioned entity · Russia
SEVERO ZAPADNOE PGO AO
Organization · Sanctioned entity · Russia

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Data sources

5,311US OFAC Specially Designated Nationals (SDN) List 5,311US Trade Consolidated Screening List (CSL)4,498US SAM Procurement Exclusions 2,747Ukraine NSDC State Register of Sanctions 2,274Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,510Swiss SECO Sanctions/Embargoes 1,499Canadian Consolidated Autonomous Sanctions List 1,439UK HMT/OFSI Consolidated List of Targets 1,421UK FCDO Sanctions List 1,327EU Financial Sanctions Files (FSF)1,327French National Asset Freezing System 1,326Belgian Financial Sanctions 1,268New Zealand Russia Sanctions 1,214Australian Sanctions Consolidated List 1,194Monaco National Fund Freezing List 1,133Wikidata 1,073ACF List of War Enablers 1,028EU Consolidated Travel Bans 1,003Japan Economic Sanctions and List of Eligible People 982Wikidata Persons in Relevant Categories 935PermID Open Data 908Wikidata Entities of Interest 805Wikidata Politically Exposed Persons 325EU Sanctions Map 319EU Council Official Journal Sanctioned Entities 273Every Politician 242Russian National Settlement Depository (NSD, ISIN Assignment)146Legal Entity Identifier (LEI) Reference Data 72Russian Persons of Interest published by Dossier Center 62Business Identifier Code (BIC) Reference Data 61Russian Oligarch/Billionaires Database 56US OFAC Consolidated (non-SDN) List 53Research Organizations Registry 49Latvia's Magnitsky Law Sanctions List 47Estonia International Sanctions Act List 38US FBI Most Wanted 37Japan METI End User List 36Graph-based entity tagging 32Forbes 2021 List of Russian Billionaires 31US CIA World Leaders 28Ukraine Consolidated State Registry 27Navalny 35 List of Individuals for Sanctioning 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19OpenCorporates 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)18South Africa Targeted Financial Sanctions 17US Anti-Kleptocracy and Human Rights Visa Restrictions 14Polish List of Persons and Entities Subject to Sanctions 13Argentina RePET Sanctions 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13DPRK Reports 13Polish Sanctions Countering Money Laundering and Terror Financing 12UK Companies House People with Significant Control 12Israel Terrorists Organizations and Unauthorized Associations lists 12Lithuanian International Sanctions 11Russian PMC Wagner mercenaries (Myrotvorets list)8EU Financial Instruments Reference Data System (FIRDS)8Global Energy Ownership Tracker 8OpenSanctions Research Data 7Cyprus Companies and Corporate Officers 7ICIJ Offshore Leaks Database 7Lithuania Designated Persons Under Magnitsky Amendments 6US Special Legislative Exclusions 5Canadian Named Research Organizations list 4EU ESMA Suspensions and Removals 4UK HMT/OFSI Investment Bans 4RISE Moldova People of interest 4Syrian Observatory of Political and Economic Networks 3Czech Republic Business Register 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Czech Republic National Sanctions 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Iran UANI Business Registry 1Netherlands Police Nationale Opsporingslijst 1US Secret Service Most Wanted Fugitives

Countries

5,311Russia 438Soviet Union 287Ukraine 38Belarus 32United Kingdom 30United Arab Emirates 29Cyprus 25North Korea 24Uzbekistan 23Germany 21Donetsk (Occupied Ukraine)20China 20Kazakhstan 17Switzerland 17Georgia 15Moldova 15Syria 15Crimea (Occupied Ukraine)14France 14Israel 12Azerbaijan 12Kyrgyzstan 10Türkiye 8Finland 8United States 7Spain 6Belgium 6Canada 6Central African Republic 6Estonia 6Iraq 6Iran 6Luhansk (Occupied Ukraine)5Afghanistan 5Bulgaria 5Czech Republic 5Hong Kong SAR China 5India 5Italy 5Latvia 5Singapore 4Armenia 4Monaco 4Transnistria (PMR)4Netherlands 4Poland 4Sudan 3Austria 3Bosnia & Herzegovina 3Hungary 3St. Kitts & Nevis 3Pakistan 3Romania 3Serbia 3Thailand 3Tajikistan 2Argentina 2Bangladesh 2Greece 2Jersey 2Lebanon 2Luxembourg 2Montenegro 2North Macedonia 2Malta 2Mexico 2Peru 2Palestinian Territories 2Turkmenistan 2Vietnam 2Yugoslavia 1Albania 1Angola 1Barbados 1Burkina Faso 1Brazil 1Serbia and Montenegro 1East Germany 1Dominican Republic 1Egypt 1Eritrea 1Ethiopia 1Ghana 1Guinea 1Guatemala 1Guyana 1Croatia 1Haiti 1Jamaica 1Jordan 1Japan 1Kuwait 1Cayman Islands 1Lithuania 1Mali 1Mongolia 1Malaysia 1Norway 1Oman 1Panama 1Saudi Arabia 1Slovenia 1Slovakia 1Sierra Leone 1Somalia 1Yemen 1South Africa

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