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

Search guide · Data current as of 2025-04-23

ARGO I
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
HORIZON
Vessel · Sanctioned entity · Iran · Tuvalu · Tanzania
SUSANGIRD
Vessel · Sanctioned entity · Iran · Malta · Panama · Tanzania
HILDA I
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
HUGE
Vessel · Sanctioned entity · Cyprus · Iran · Tuvalu · Tanzania
DORE
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
Peter Charles Mbaga
Person · Terrorism · Sanctioned entity · Tanzania · South Africa
NAVARZ
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Ali Khatib Haji Hassan
Person · Sanctioned entity · Tanzania
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
Ahmad Mahmood Hassan
Person · Sanctioned entity · DR Congo · Tanzania
SNOW
Vessel · Sanctioned entity · Malta · Panama · Tuvalu · Tanzania
Galaxy
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Tanzania
HENNA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Ozel 2
Vessel · Sanctioned entity · Malta · Trinidad and Tobago · Tanzania
SABITI
Vessel · Sanctioned entity · Malta · Panama · Tanzania
DORENA
Vessel · Sanctioned entity · Iran · Tanzania
HASNA
Vessel · Sanctioned entity · Iran · Malta · Tanzania
HAPPINESS I
Vessel · Sanctioned entity · Iran · Malta · Panama · Tuvalu · Tanzania
Abu Yasir Hassan
Person · Sanctioned entity · Mozambique · Tanzania
Alpha Gas
Vessel · Sanctioned entity · Isle of Man · Panama · Tanzania
Gemgaz
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Mongolia · Togo · Tanzania
HELM
Vessel · Sanctioned entity · Cyprus · Iran · Tuvalu · Tanzania
DREAM II
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
AMBER
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania

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Topics

36Sanctioned entity 4Terrorism 2Person of interest 1Politician

Data sources

36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 6Swiss SECO Sanctions/Embargoes 6UK FCDO Sanctions List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 4Australian Sanctions Consolidated List 4UK HMT/OFSI Consolidated List of Targets 4Israel Terrorists Organizations and Unauthorized Associations lists 4Japan Economic Sanctions and List of Eligible People 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3EU Sanctions Map 3EU Consolidated Travel Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 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 War and Sanctions 2EU Council Official Journal Sanctioned Entities 2Wikidata Persons in Relevant Categories 2Wikidata 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1DPRK Reports 1UN Security Council 1718 Designated Vessels List

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