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

Filtered: US OFAC Specially Designated Nationals (SDN) List EU Sanctions Map

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

GFK Logistics Asia LLC
Company · Sanctioned entity · Uzbekistan
Joint Stock Company Aramil Aviation Repair Plant
Company · Sanctioned entity · Russia
Nordlase LLC
Company · Sanctioned entity · Russia
Ministry of Defence of the Russian Federation
Company · Sanctioned entity · Russia
JSC ROSOBORONEXPORT
Company · Sanctioned entity · Russia
Joint Stock Company Scientific-Production Union for Radioelectronics Named After V.I. Shimko
Company · Sanctioned entity · Russia
SFT LLC
Company · Sanctioned entity · Russia
P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG
Company · Sanctioned entity · Russia
Joint Stock Company Taganrog Communications Scientific-Research Institute
Company · Sanctioned entity · Russia
Yu Jong 2
Vessel · Sanctioned entity · North Korea
Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron
Company · Sanctioned entity · Russia
TTK Kammarket LLC
Company · Sanctioned entity · Russia
New Regent
Vessel · Sanctioned entity · Panama
Federal State Budgetary Institution National Research Center Institute N.A. N.E. Zhukovsky
Company · Sanctioned entity · Russia
An San 1
Vessel · Sanctioned entity · North Korea
Joint Stock Company Taganrog Plant Priboy
Company · Sanctioned entity · Russia
BIC-inform
Company · Sanctioned entity · Russia
Limited Liability Company Center for Specialized Production OSK Propulsion
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Optron
Company · Sanctioned entity · Russia
Joint Stock Company 514 Aviation Repair Plant
Company · Sanctioned entity · Russia
BILLIONS NO. 18
Vessel · Sanctioned entity · Palau
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki
Company · Sanctioned entity · Russia
Aeroscan LLC
Company · Sanctioned entity · Russia
Spetstehnotreyd LLC
Company · Sanctioned entity · Russia
Joint Stock Company Votkinsky Zavod
Company · Sanctioned entity · Russia

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Topics

752Sanctioned entity 37Public listed company 15Bank 9Debarred entity 2Export controlled 1Politician

Data sources

752EU Sanctions Map 682Swiss SECO Sanctions/Embargoes 635EU Council Official Journal Sanctioned Entities 592US Trade Consolidated Screening List (CSL)483Ukraine NSDC State Register of Sanctions 465Russian Unified State Register of Legal Entities (as at Jan 1, 2022)378US OFAC Specially Designated Nationals (SDN) List 359US SAM Procurement Exclusions 264Canadian Consolidated Autonomous Sanctions List 211PermID Open Data 191New Zealand Russia Sanctions 167Japan Economic Sanctions and List of Eligible People 161French National Asset Freezing System 144EU Financial Sanctions Files (FSF)142Belgian Financial Sanctions 142Monaco National Fund Freezing List 133UK FCDO Sanctions List 113UK HMT/OFSI Consolidated List of Targets 106Australian Sanctions Consolidated List 87Russian National Settlement Depository (NSD, ISIN Assignment)46Japan METI End User List 34Research Organizations Registry 26Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 14Business Identifier Code (BIC) Reference Data 11UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 8EU Consolidated Travel Bans 7DPRK Reports 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6OpenCorporates 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine Consolidated State Registry 5Russia Banking Registry 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3Ukraine SFMS Blacklist 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Czech Republic Business Register 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Wikidata

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