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Filtered: United States of America US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of

Topics
116Sanctioned entity14Terrorism6Politician5Debarred entity3Disqualified2Offshore2Bank2Regulator action2Close Associate1Public listed company1Crime1Wanted
Data sources
116US OFAC Specially Designated Nationals (SDN) List116US Trade Consolidated Screening List (CSL)115US SAM Procurement Exclusions51OpenCorporates35PermID Open Data17Australian Sanctions Consolidated List17UK FCDO Sanctions List17UK HMT/OFSI Consolidated List of Targets17Wikidata15Japan Economic Sanctions and List of Eligible People14Belgian Financial Sanctions14EU Financial Sanctions Files (FSF)14French National Asset Freezing System13Swiss SECO Sanctions/Embargoes13Monaco National Fund Freezing List13Ukraine SFMS Blacklist13UN Security Council Consolidated Sanctions13South Africa Targeted Financial Sanctions12Argentina RePET Sanctions12Israel Terrorists Organizations and Unauthorized Associations lists12Moldovan Sanctions for Terrorism and Proliferation of WMD12Qatar Unified Record of Persons and Entities on Sanction List11Indonesian List of Suspected Terrorists and Terrorist Organizations11Polish Sanctions Countering Money Laundering and Terror Financing11Türkiye Asset Freezing Sanctions List (MASAK)10EU Consolidated Travel Bans8Bulgarian Persons of Interest6Wikidata Persons in Relevant Categories3Canadian Consolidated Autonomous Sanctions List3UK Companies House Disqualified Directors2Canadian Listed Terrorist Entities2UK Companies House People with Significant Control2Legal Entity Identifier (LEI) Reference Data2ICIJ Offshore Leaks Database2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2US Directorate of Defense Trade Controls AECA Debarments2US Federal Reserve Enforcement Actions2US Health and Human Sciences Inspector General Exclusions1United Arab Emirates Local Terrorist List1EU Council Official Journal Sanctioned Entities1State Register of legal entities in the Republic of Moldova1Business Identifier Code (BIC) Reference Data1Ukraine NSDC State Register of Sanctions1US California Medicaid Suspended and ineligible providers1US FBI Most Wanted1Wikidata Entities of Interest1Wikidata Politically Exposed Persons
Countries
116United States of America15Mexico10United Kingdom8Lebanon8Palestinian territories6Syria6Venezuela5United Arab Emirates5Russia4Afghanistan4France4Iraq4Pakistan3Azerbaijan3Canada3China3Germany3Egypt3Northern Ireland3Greece3Iran3Jordan3Netherlands3Panama3Türkiye2Argentina2Australia2Bosnia and Herzegovina2Bangladesh2Belgium2Belize2Switzerland2Chile2Colombia2Ecuador2Spain2Georgia2Oman2Peru2Saudi Arabia2Sierra Leone2Somalia2Yemen2South Africa1Albania1Bolivia1Brazil1Cuba1Cyprus1Denmark1Dominican Republic1Eritrea1Ethiopia1Ghana1Guatemala1Hong Kong SAR1Honduras1Croatia1Haiti1India1Italy1Kuwait1Sri Lanka1Liberia1Lithuania1Moldova1Malaysia1Nigeria1Norway1Niue1New Zealand1Paraguay1Qatar1Serbia1Sudan1Sweden1El Salvador1Tajikistan1Turkmenistan1Trinidad and Tobago1Tanzania1Ukraine1British Virgin Islands
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