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

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

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

Laurent Nkunda
Person · Politician · Sanctioned entity · DR Congo
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Jae Il
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria

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Topics

1,057Politician 1,057Sanctioned entity 825Disqualified 802Person of interest 85Military 31Diplomat 18Wanted 17Close Associate 17Counter-sanctioned entity 13Terrorism 11Crime 10Oligarch 4Judge 1War crimes

Data sources

1,057UK FCDO Sanctions List 1,057UK HMT/OFSI Consolidated List of Targets 1,057US OFAC Specially Designated Nationals (SDN) List 1,057US Trade Consolidated Screening List (CSL)1,053Wikidata 1,052US SAM Procurement Exclusions 973Wikidata Persons in Relevant Categories 953Belgian Financial Sanctions 951EU Financial Sanctions Files (FSF)950French National Asset Freezing System 950Monaco National Fund Freezing List 927Australian Sanctions Consolidated List 927Swiss SECO Sanctions/Embargoes 917EU Consolidated Travel Bans 901Canadian Consolidated Autonomous Sanctions List 842Wikidata Politically Exposed Persons 836Ukraine NSDC State Register of Sanctions 825UK Companies House Disqualified Directors 768ACF List of War Enablers 750New Zealand Russia Sanctions 743Wikidata Entities of Interest 626Japan Economic Sanctions and List of Eligible People 276Every Politician 140Russian Unified State Register of Legal Entities 83Ukraine SFMS Blacklist 83UN Security Council Consolidated Sanctions 82South Africa Targeted Financial Sanctions 75EU Council Official Journal Sanctioned Entities 56Ukraine War and Sanctions 52Russian Persons of Interest published by Dossier Center 46US CIA World Leaders 35Russian Oligarch/Billionaires Database 32Qatar Unified Record of Persons and Entities on Sanction List 32Türkiye Asset Freezing Sanctions List (MASAK)31Moldovan Sanctions for Terrorism and Proliferation of WMD 22DPRK Reports 21Estonia International Sanctions Act List 20Navalny 35 List of Individuals for Sanctioning 18Israel Prevention of Distribution and Financing of WMDs designations 17Lithuania Designated Persons Under Magnitsky Amendments 16Argentina RePET Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Polish Sanctions Countering Money Laundering and Terror Financing 15US Anti-Kleptocracy and Human Rights Visa Restrictions 13Israel Terrorists Organizations and Unauthorized Associations lists 10Polish List of Persons and Entities Subject to Sanctions 9Forbes 2021 List of Russian Billionaires 7INTERPOL Red Notices 7Syrian Observatory of Political and Economic Networks 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 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 4Bulgarian Persons of Interest 3Czech Republic National Sanctions 3UK Companies House People with Significant Control 3Georgia Public Official Asset Declarations 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2China National People's Congress on Wikipedia 2Pakistan NACTA Proscribed Persons 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1US Special Legislative Exclusions

Countries

826Russia 326Soviet Union 104Ukraine 37Syria 30Belarus 30Iran 28Iraq 21North Korea 19Venezuela 18Donetsk (Occupied Ukraine)13Crimea (Occupied Ukraine)13Uzbekistan 11Moldova 10Libya 10Sudan 9Georgia 9Kazakhstan 9Myanmar 9Palestinian territories 8DR Congo 8South Sudan 7Germany 7United Kingdom 5Afghanistan 5China 5Pakistan 5Luhansk (Occupied Ukraine)4United Arab Emirates 4Central African Republic 4Egypt 4France 4Jordan 4Lebanon 4Nicaragua 3Azerbaijan 3Kyrgyzstan 3Latvia 3Transnistria (PMR)3Mali 3Uganda 3United States of America 3Yemen 2Bosnia and Herzegovina 2Switzerland 2Estonia 2Gambia 2Equatorial Guinea 2Kenya 2Yugoslavia 2Zaire 1Antigua and Barbuda 1Bulgaria 1Congo-Brazzaville 1Colombia 1Cape Verde 1Cyprus 1East Germany 1Algeria 1Ecuador 1Ethiopia 1Gabon 1Guatemala 1Israel 1Kuwait 1Morocco 1Mauritania 1Mexico 1Namibia 1Nigeria 1Oman 1Romania 1Serbia 1Saudi Arabia 1Chad 1Tajikistan 1Tanzania 1Kosovo 1South Africa 1Zimbabwe

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