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Filtered: Soviet Union US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-22

Fedot Semyonovich TUMUSOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Alexandrovich KARELIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vitaly Viktorovich Bakhmetyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei Nikolaevich DIDENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Bogdanovich KARLIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Petrovich BURLYAYEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Viktar Aliaksandravich LUKASHENKA
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Anatoly Aleksandrovich Wasserman
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Maria Vladimirovna VORONTSOVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Mikhailovich FEDYAEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yegor Afanasyevich BORISOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Antyufeyev
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergei Borisovich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Dinar Zagitovich GILMUTDINOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna ZAKHAROVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Taimuraz Dzhambekovich MAMSUROV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Georgy Petrovich Kamnev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Gennadiy Ivanovich SKLYAR
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Irina Konstantinovna Rodnina
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Lilia Salavatovna GUMEROVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich TSEPKIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Evgeny Stepanovich SAVCHENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Filippovich Gorodetskiy
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vitalyevich PINSKIY
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Volodymir Vasilyovich SALDO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

492Sanctioned entity 408Politician 400Person of interest 327Disqualified 41Military 32Close Associate 20Oligarch 16Diplomat 8Wanted 4Crime 3Terrorism 2Judge 1War crimes 1Debarred entity

Data sources

492US OFAC Specially Designated Nationals (SDN) List 492US Trade Consolidated Screening List (CSL)488US SAM Procurement Exclusions 483Wikidata 438Ukraine NSDC State Register of Sanctions 421Wikidata Persons in Relevant Categories 397Canadian Consolidated Autonomous Sanctions List 385UK FCDO Sanctions List 385UK HMT/OFSI Consolidated List of Targets 373ACF List of War Enablers 368Belgian Financial Sanctions 366EU Consolidated Travel Bans 366Wikidata Entities of Interest 365EU Financial Sanctions Files (FSF)365French National Asset Freezing System 363Monaco National Fund Freezing List 362Australian Sanctions Consolidated List 353Swiss SECO Sanctions/Embargoes 333Wikidata Politically Exposed Persons 331New Zealand Russia Sanctions 327UK Companies House Disqualified Directors 245Japan Economic Sanctions and List of Eligible People 143Russian Unified State Register of Legal Entities (as at Jan 1, 2022)117Every Politician 51Ukraine War and Sanctions 50Russian Persons of Interest published by Dossier Center 45Russian Oligarch/Billionaires Database 42EU Council Official Journal Sanctioned Entities 23US CIA World Leaders 22Estonia International Sanctions Act List 22Navalny 35 List of Individuals for Sanctioning 21Forbes 2021 List of Russian Billionaires 17Lithuania Designated Persons Under Magnitsky Amendments 15Polish List of Persons and Entities Subject to Sanctions 9Lithuanian International Sanctions 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7UK Companies House People with Significant Control 7Latvia's Magnitsky Law Sanctions List 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3DPRK Reports 3RISE Moldova People of interest 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US CIA World Factbook Heads of State and Government 3US FBI Most Wanted 3South Africa Targeted Financial Sanctions 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Czech Republic National Sanctions 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)

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