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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-29

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Mermar
Vessel · Sanctioned entity · Bahamas · Guyana · Malta · Panama
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
Manuel Eduardo PÉREZ URDANETA
Person · Sanctioned entity · Venezuela
Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen
Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Salah Eddine Gasmi
Person · Terrorism · Sanctioned entity · Algeria
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
Belinvestbank
Company · Sanctioned entity · Belarus
Khawa Panga Mandro
Person · Sanctioned entity · DR Congo · Uganda
Yauhen Andreevich SHAPETSKA
Person · Sanctioned entity · Belarus
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela

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Data sources

3,136Swiss SECO Sanctions/Embargoes 3,136US OFAC Specially Designated Nationals (SDN) List 3,136US Trade Consolidated Screening List (CSL)2,988US SAM Procurement Exclusions 2,698French National Asset Freezing System 2,674Monaco National Fund Freezing List 2,663EU Financial Sanctions Files (FSF)2,558Belgian Financial Sanctions 2,286UK FCDO Sanctions List 2,249UK HMT/OFSI Consolidated List of Targets 2,031Australian Sanctions Consolidated List 1,832EU Consolidated Travel Bans 1,730Japan Economic Sanctions and List of Eligible People 1,671Canadian Consolidated Autonomous Sanctions List 1,617Ukraine NSDC State Register of Sanctions 1,271Wikidata 1,252UK Companies House Disqualified Directors 1,118New Zealand Russia Sanctions 1,044Wikidata Persons in Relevant Categories 840Wikidata Politically Exposed Persons 822ACF List of War Enablers 788Wikidata Entities of Interest 784Russian Unified State Register of Legal Entities 753EU Council Official Journal Sanctioned Entities 727UN Security Council Consolidated Sanctions 725Ukraine SFMS Blacklist 723South Africa Targeted Financial Sanctions 554PermID Open Data 520Türkiye Asset Freezing Sanctions List (MASAK)515Qatar Unified Record of Persons and Entities on Sanction List 512Moldovan Sanctions for Terrorism and Proliferation of WMD 453EU Sanctions Map 380Japan METI Russian List 369Argentina RePET Sanctions 366Polish Sanctions Countering Money Laundering and Terror Financing 365Indonesian List of Suspected Terrorists and Terrorist Organizations 352Israel Terrorists Organizations and Unauthorized Associations lists 279Every Politician 209DPRK Reports 200Israel Prevention of Distribution and Financing of WMDs designations 181Ukraine War and Sanctions 173Japan METI End User List 124Bulgarian Persons of Interest 97Russian National Settlement Depository (NSD, ISIN Assignment)52Russian Persons of Interest published by Dossier Center 48Syrian Observatory of Political and Economic Networks 46Legal Entity Identifier (LEI) Reference Data 45Russian Oligarch/Billionaires Database 42US CIA World Leaders 39UN Security Council 1718 Designated Vessels List 38Research Organizations Registry 37Business Identifier Code (BIC) Reference Data 33Canadian Listed Terrorist Entities 32Estonia International Sanctions Act List 30Lithuania Designated Persons Under Magnitsky Amendments 28United Arab Emirates Local Terrorist List 23Russia Banking Registry 22Forbes 2021 List of Russian Billionaires 22US OFAC Consolidated (non-SDN) List 21OpenCorporates 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20Navalny 35 List of Individuals for Sanctioning 19Polish List of Persons and Entities Subject to Sanctions 19US Anti-Kleptocracy and Human Rights Visa Restrictions 16INTERPOL Red Notices 16US Department of State Terrorist Exclusion 15Ukraine Consolidated State Registry 13Malaysia MOHA Sanctions List 12Lithuanian International Sanctions 11UK Companies House People with Significant Control 11ICIJ Offshore Leaks Database 11Global Energy Ownership Tracker 10Graph-based entity tagging 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Indian Ministry of Home Affairs Banned Organizations 8US FBI Most Wanted 7UK Proscribed Terrorist Groups or Organizations 6UK HMT/OFSI Investment Bans 6Kazakh Terrorist and Terror Financing lists 6RISE Moldova People of interest 6New Zealand Designated Terrorist Entities 6Venezuela Members of the National Assembly 5Canadian Named Research Organizations list 5Pakistan NACTA Proscribed Persons 5OpenSanctions Research Data 5US Special Legislative Exclusions 4EU Financial Instruments Reference Data System (FIRDS)3Cyprus Companies and Corporate Officers 3Nigeria Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2Czech Republic National Sanctions 2EU ESMA Suspensions and Removals 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Iraq Terrorist Fund Freezing Lists 2Latvia's Magnitsky Law Sanctions List 2Russian PMC Wagner mercenaries (Myrotvorets list)1Germany BKA Wanted Fugitives 1Kazakhstan State Register of legal entities 1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1Kyrgyz National List 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,634Russia 354Soviet Union 247Syria 204Ukraine 176North Korea 174Iran 141Belarus 107Iraq 84China 81Pakistan 70Afghanistan 69Myanmar 58Venezuela 50DR Congo 50Liberia 45Libya 41Panama 36Gabon 35Sudan 34Hong Kong SAR 31Yemen 30Indonesia 29United Kingdom 28Barbados 27Algeria 27Tunisia 26Saudi Arabia 24United Arab Emirates 24Egypt 23Germany 22Rwanda 22Somalia 22Türkiye 22Donetsk (Occupied Ukraine)21Cyprus 21Italy 19Kazakhstan 19Philippines 18Lebanon 18Mali 18Nicaragua 17Palestinian territories 16France 16Comoros 16Crimea (Occupied Ukraine)16Uzbekistan 15Congo-Brazzaville 15Morocco 14Central African Republic 14Jordan 13Georgia 13India 13Kuwait 13Moldova 13Uganda 13United States of America 12Switzerland 12Kenya 12Saint Kitts and Nevis 12South Sudan 11Singapore 9Kyrgyzstan 7Bosnia and Herzegovina 7Haiti 7Marshall Islands 7Qatar 7Luhansk (Occupied Ukraine)6Tanzania 5Belgium 5Ethiopia 5Cambodia 5Mauritania 5Malta 5Norway 5Oman 4Antigua and Barbuda 4Azerbaijan 4Cuba 4Estonia 4Finland 4Northern Ireland 4Guyana 4Israel 4Nigeria 4Netherlands 4Chad 4Vietnam 3Bangladesh 3Bahamas 3Eritrea 3Greece 3Latvia 3Transnistria (PMR)3Namibia 3Niger 3Palau 3Serbia 3Sierra Leone 3Eswatini 3Tajikistan 3Taiwan 3British Virgin Islands 2Albania 2Armenia 2Brazil 2Canada 2Cook Islands 2Djibouti 2Spain 2Gambia 2Kiribati 2South Korea 2Monaco 2Mongolia 2Malaysia 2Sweden 2São Tomé and Príncipe 2Togo 2Tonga 2Trinidad and Tobago 2Samoa 2South Africa 2Zaire 1Angola 1Burkina Faso 1Cameroon 1Curaçao 1East Germany 1Denmark 1Ecuador 1Western Sahara 1European Union 1Ghana 1Equatorial Guinea 1Guinea-Bissau 1Croatia 1Isle of Man 1Cayman Islands 1Liechtenstein 1Mexico 1Mozambique 1Peru 1Portugal 1Romania 1Seychelles 1Slovenia 1Senegal 1Thailand

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Search in: US OFAC Specially Designated Nationals (SDN) List