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

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

Oleg Alekseyevich Nikolayev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleksandr Dubinsky
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Nikolai Vasilyevich FYODOROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikalai Mikalaevich VARABEI
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
Vladimir Vladimirovich PUTIN
Person · Person of interest · Politician · Spy · Sanctioned entity · Wanted · Russia · Soviet Union
Ivan Stanislavavich TERTEL
Person · Military · Person of interest · Sanctioned entity · Belarus · Soviet Union
Igor Levitin
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Georgy Poltavchenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Siarhei Yakaulevich Azemsha
Person · Person of interest · Sanctioned entity · Belarus · Soviet Union
Andrei Ivanavich SHVED
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Viktor Fedorovych YANUKOVYCH
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Vladimirovich ILTYAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Ivanovich Isaykin
Person · Military · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Dmitry Konstantinovich Kiselyov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Evgeny Vasilievich Revenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Margarita Simonovna SIMONYAN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladislav Yurievich Surkov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Nikolayevich KOZAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Nikolaevich Troshev
Person · Sanctioned entity · Russia · Soviet Union
Alla Viktorovna BARKHATNOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Konstantin Valerevich Malofeev
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Raisa Bogatyrova
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Mykola Azarov
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Natallia Ivanauna KACHANAVA
Person · Politician · Sanctioned entity · Belarus · Soviet Union

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Topics

475Sanctioned entity 384Politician 382Person of interest 40Military 29Close Associate 19Oligarch 16Diplomat 8Wanted 4Crime 3Terrorism 2Spy 1War crimes 1Debarred entity 1Judge

Data sources

475US OFAC Specially Designated Nationals (SDN) List 475US Trade Consolidated Screening List (CSL)466Wikidata 460US SAM Procurement Exclusions 426Ukraine NSDC State Register of Sanctions 404Wikidata Persons in Relevant Categories 386Canadian Consolidated Autonomous Sanctions List 377UK FCDO Sanctions List 377UK HMT/OFSI Consolidated List of Targets 362Swiss SECO Sanctions/Embargoes 360French National Asset Freezing System 359Belgian Financial Sanctions 359EU Financial Sanctions Files (FSF)359ACF List of War Enablers 355EU Consolidated Travel Bans 352Australian Sanctions Consolidated List 352Wikidata Entities of Interest 321New Zealand Russia Sanctions 320Monaco National Fund Freezing List 303Wikidata Politically Exposed Persons 235Japan Economic Sanctions and List of Eligible People 135Russian Unified State Register of Legal Entities (as at Jan 1, 2022)116Every Politician 47Russian Persons of Interest published by Dossier Center 43Russian Oligarch/Billionaires Database 21Estonia International Sanctions Act List 21Navalny 35 List of Individuals for Sanctioning 20Forbes 2021 List of Russian Billionaires 18US CIA World Leaders 14Polish List of Persons and Entities Subject to Sanctions 9Lithuanian International Sanctions 9Lithuania Designated Persons Under Magnitsky Amendments 7Latvia's Magnitsky Law Sanctions List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Argentina RePET Sanctions 3UK Companies House People with Significant Control 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 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 2DPRK Reports 2RISE Moldova People of interest 1Czech Republic National Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)

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