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

Search guide · Data current as of 2024-11-14

Alexander Alexandrovich MALKEVICH
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Igor Aleksandrovich KORNET
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Yuri Viktorovich Pichugin
Person · Sanctioned entity · Russia · Soviet Union
Aleksei Semyonovich Sedov
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Igor Dmitrievich SERGUN
Person · Military · Person of interest · Diplomat · Sanctioned entity · Russia · Soviet Union
Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Kseniya Valentinovna YUDAYEVA
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Dmitry Valerievich UTKIN
Person · Sanctioned entity · Russia · Soviet Union
Gennady Zhidko
Person · Military · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Aleksandr Yevgenyevich Udodov
Person · Person of interest · Close Associate · Sanctioned entity · Czech Republic · Russia · Soviet Union
Alexander Yevgenevych ANANCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Boris Mikhailovich GLADKIKH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Petrunin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Vladimirovich RAZVOZHAEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Kirill Gennadievich SELEZNEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yury Nikolaevich PODOBED
Person · Military · Sanctioned entity · Belarus · Soviet Union
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Andrey Nikolaevich Troshev
Person · Sanctioned entity · Russia · Soviet Union
Aleksei Sergeyevich Morenets
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union
Andrei Ivanavich SHVED
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Kyrylo Sergiyovich STREMOUSOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Olga Fedorovna Kovitidi
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Nikolai Petrovich SEMISOTOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Dmitrievich KOZENKO
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

476Sanctioned entity 385Politician 383Person of interest 40Military 29Close Associate 19Oligarch 16Diplomat 8Wanted 4Crime 3Terrorism 2Spy 1War crimes 1Debarred entity 1Judge

Data sources

476US OFAC Specially Designated Nationals (SDN) List 476US Trade Consolidated Screening List (CSL)467Wikidata 462US SAM Procurement Exclusions 427Ukraine NSDC State Register of Sanctions 405Wikidata Persons in Relevant Categories 387Canadian Consolidated Autonomous Sanctions List 378UK FCDO Sanctions List 378UK HMT/OFSI Consolidated List of Targets 363Swiss SECO Sanctions/Embargoes 361French National Asset Freezing System 360Belgian Financial Sanctions 360EU Financial Sanctions Files (FSF)360ACF List of War Enablers 356EU Consolidated Travel Bans 353Australian Sanctions Consolidated List 353Wikidata Entities of Interest 322New Zealand Russia Sanctions 320Monaco National Fund Freezing List 304Wikidata Politically Exposed Persons 236Japan 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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