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

Filtered: US OFAC Specially Designated Nationals (SDN) List UK HMT/OFSI Consolidated List of Targets

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

Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
Hoda Trading
Company · Sanctioned entity · Iran
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
ALI MUSA AL-SHAWAKH
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Company · Sanctioned entity · Russia · Ukraine
Hap Jang Gang 6
Vessel · Sanctioned entity · Cambodia · North Korea
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
Company · Sanctioned entity · Iran
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Myong Sin
Vessel · Sanctioned entity · North Korea
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon

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Data sources

3,072UK HMT/OFSI Consolidated List of Targets 3,072US OFAC Specially Designated Nationals (SDN) List 3,072US Trade Consolidated Screening List (CSL)3,031UK FCDO Sanctions List 3,020US SAM Procurement Exclusions 2,351French National Asset Freezing System 2,341EU Financial Sanctions Files (FSF)2,339Monaco National Fund Freezing List 2,306Belgian Financial Sanctions 2,249Swiss SECO Sanctions/Embargoes 2,160Australian Sanctions Consolidated List 1,886UK Companies House Disqualified Directors 1,734EU Consolidated Travel Bans 1,695Canadian Consolidated Autonomous Sanctions List 1,529Japan Economic Sanctions and List of Eligible People 1,441Ukraine NSDC State Register of Sanctions 1,384Wikidata 1,085Wikidata Persons in Relevant Categories 1,060New Zealand Russia Sanctions 935ACF List of War Enablers 842Wikidata Politically Exposed Persons 818Wikidata Entities of Interest 724Ukraine SFMS Blacklist 724UN Security Council Consolidated Sanctions 720South Africa Targeted Financial Sanctions 537Moldovan Sanctions for Terrorism and Proliferation of WMD 526Türkiye Asset Freezing Sanctions List (MASAK)525Russian Unified State Register of Legal Entities 516Qatar Unified Record of Persons and Entities on Sanction List 369Argentina RePET Sanctions 366Polish Sanctions Countering Money Laundering and Terror Financing 364Indonesian List of Suspected Terrorists and Terrorist Organizations 357Israel Terrorists Organizations and Unauthorized Associations lists 344PermID Open Data 294EU Council Official Journal Sanctioned Entities 276Every Politician 206Israel Prevention of Distribution and Financing of WMDs designations 188DPRK Reports 155Japan METI End User List 142Bulgarian Persons of Interest 100EU Sanctions Map 95Ukraine War and Sanctions 74Japan METI Russian List 72Estonia International Sanctions Act List 66Russian Persons of Interest published by Dossier Center 57Russian Oligarch/Billionaires Database 55Legal Entity Identifier (LEI) Reference Data 49US Anti-Kleptocracy and Human Rights Visa Restrictions 46Canadian Listed Terrorist Entities 46US CIA World Leaders 42Latvia's Magnitsky Law Sanctions List 42Russian National Settlement Depository (NSD, ISIN Assignment)40Syrian Observatory of Political and Economic Networks 37Lithuania Designated Persons Under Magnitsky Amendments 35Business Identifier Code (BIC) Reference Data 29Forbes 2021 List of Russian Billionaires 28United Arab Emirates Local Terrorist List 28UK Companies House People with Significant Control 28OpenCorporates 25Navalny 35 List of Individuals for Sanctioning 23Russia Banking Registry 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 21US FBI Most Wanted 20Global Energy Ownership Tracker 20INTERPOL Red Notices 18Polish List of Persons and Entities Subject to Sanctions 18US Department of State Terrorist Exclusion 17UN Security Council 1718 Designated Vessels List 16Graph-based entity tagging 16Research Organizations Registry 14Ukraine Consolidated State Registry 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 13ICIJ Offshore Leaks Database 13Indian Ministry of Home Affairs Banned Organizations 13US OFAC Consolidated (non-SDN) List 12UK Proscribed Terrorist Groups or Organizations 12Lithuanian International Sanctions 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7EU Financial Instruments Reference Data System (FIRDS)7Kazakh Terrorist and Terror Financing lists 7Russian PMC Wagner mercenaries (Myrotvorets list)6UK HMT/OFSI Investment Bans 6RISE Moldova People of interest 5EU ESMA Suspensions and Removals 5Cyprus Companies and Corporate Officers 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 5Venezuela Members of the National Assembly 4Czech Republic National Sanctions 3Georgia Public Official Asset Declarations 3Nigeria Sanctions List 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2OpenSanctions Research Data 2US Special Legislative Exclusions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Kazakhstan State Register of legal entities 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 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 1US Secret Service Most Wanted Fugitives

Countries

1,522Russia 386Soviet Union 274Iran 230Syria 207Ukraine 168North Korea 109Iraq 93Belarus 85Pakistan 72China 70Afghanistan 59Myanmar 51Venezuela 49Libya 48DR Congo 47United Kingdom 44Saudi Arabia 37Sudan 35Palestinian territories 35Yemen 32United Arab Emirates 30Indonesia 29Türkiye 27Algeria 27Tunisia 26Lebanon 25Egypt 24Germany 23Central African Republic 23Rwanda 22Italy 21Somalia 20France 20Philippines 20Donetsk (Occupied Ukraine)20Uzbekistan 19Cyprus 19Mali 17Jordan 17United States of America 16Switzerland 16Georgia 16Hong Kong SAR 16Kazakhstan 16Morocco 16South Sudan 15Nicaragua 15Crimea (Occupied Ukraine)14Congo-Brazzaville 14India 14Moldova 13Kenya 13Kuwait 12Azerbaijan 12Uganda 10Bosnia and Herzegovina 9Haiti 9Saint Kitts and Nevis 8Kyrgyzstan 8South Africa 7Luhansk (Occupied Ukraine)6Belgium 6Israel 6Qatar 6Singapore 5Estonia 5Ethiopia 5Finland 5Latvia 5Mauritania 4Bulgaria 4Cuba 4Northern Ireland 4Nigeria 4Netherlands 4Serbia 4Sweden 4Chad 4Tajikistan 4Tanzania 4Vietnam 3Armenia 3Bangladesh 3Canada 3Colombia 3Eritrea 3Gambia 3Equatorial Guinea 3Laos 3Transnistria (PMR)3Malaysia 3Namibia 3Niger 3Norway 3Oman 3Sierra Leone 3Thailand 3Taiwan 3British Virgin Islands 3Zimbabwe 2Albania 2Australia 2Burkina Faso 2Denmark 2Spain 2Guatemala 2Cambodia 2South Korea 2Luxembourg 2Monaco 2Marshall Islands 2Mongolia 2Malta 2Panama 2Tonga 2Trinidad and Tobago 2Kosovo 2Yugoslavia 2Zaire 1Antigua and Barbuda 1Angola 1Austria 1Brazil 1Cameroon 1Cape Verde 1East Germany 1Dominican Republic 1Ecuador 1Western Sahara 1European Union 1Gabon 1Ghana 1Guinea 1Greece 1Croatia 1Isle of Man 1Jersey 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Macao SAR 1Mexico 1Mozambique 1Peru 1Poland 1Romania 1Slovakia 1Senegal 1Togo 1Samoa

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