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Filtered: Military US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-13

Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Jorge Luis Garcia Carneiro
Person · Military · Politician · Sanctioned entity · Venezuela
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Nikolay Ivanovich Kozitsyn
Person · Military · Sanctioned entity · Russia · Ukraine
Aleksey Vasilyevich ANICHIN
Person · Military · Person of interest · Sanctioned entity · Russia · Ukraine
Viktor Nikolayevich BONDAREV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Ivanovich BULAVIN
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vitalyevich BULGAKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Jamil Hassan
Person · Military · Sanctioned entity · Syria
Leonid Ivanovich Pasechnik
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Ahmad-Reza Radan
Person · Military · Sanctioned entity · Iran
Aleksei Semyonovich Sedov
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Igor Dmitrievich SERGUN
Person · Military · Person of interest · Diplomat · Sanctioned entity · Russia · Soviet Union
Dmitry Soin
Person · Military · Politician · Sanctioned entity · Transnistria (PMR) · Russia
Evgeniy Alekseyevich MUROV
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Mohammad Pakpur
Person · Military · Sanctioned entity · Iran
Izzat Ibrahim Al-Duri
Person · Military · Politician · Sanctioned entity · Iraq
Constantine Chiwenga
Person · Military · Politician · Sanctioned entity · Zimbabwe
Enver Hadzihasanovic
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina
Rodolfo Marco Torres
Person · Military · Politician · Sanctioned entity · Venezuela
Pavel Anatolievich Popov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Dragan Obrenovic
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina
Viktar Uladzimiravich SHEIMAN
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
ABU BAKR YUNIS JABIR
Person · Military · Politician · Sanctioned entity · Libya
Alvaro Lopez Miera
Person · Military · Politician · Sanctioned entity · Cuba

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Topics

244Military 244Sanctioned entity 132Politician 63Person of interest 23War crimes 8Terrorism 7Wanted 6Close Associate 5Counter-sanctioned entity 4Crime 3Diplomat 1Spy

Data sources

244US OFAC Specially Designated Nationals (SDN) List 244US Trade Consolidated Screening List (CSL)244Wikidata 219US SAM Procurement Exclusions 161Swiss SECO Sanctions/Embargoes 152UK FCDO Sanctions List 152UK HMT/OFSI Consolidated List of Targets 147Belgian Financial Sanctions 147EU Financial Sanctions Files (FSF)146French National Asset Freezing System 131Monaco National Fund Freezing List 126Australian Sanctions Consolidated List 126EU Consolidated Travel Bans 121Wikidata Persons in Relevant Categories 114Canadian Consolidated Autonomous Sanctions List 94Japan Economic Sanctions and List of Eligible People 71Wikidata Politically Exposed Persons 64Wikidata Entities of Interest 58Ukraine NSDC State Register of Sanctions 49Ukraine SFMS Blacklist 49UN Security Council Consolidated Sanctions 48South Africa Targeted Financial Sanctions 31New Zealand Russia Sanctions 30ACF List of War Enablers 14Türkiye Asset Freezing Sanctions List (MASAK)14US CIA World Leaders 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Qatar Unified Record of Persons and Entities on Sanction List 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10Argentina RePET Sanctions 10Every Politician 9Polish Sanctions Countering Money Laundering and Terror Financing 8Estonia International Sanctions Act List 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 4Lithuania Designated Persons Under Magnitsky Amendments 4Polish List of Persons and Entities Subject to Sanctions 4Russian Persons of Interest published by Dossier Center 4Syrian Observatory of Political and Economic Networks 3Latvia's Magnitsky Law Sanctions List 2Bulgarian Persons of Interest 2DPRK Reports 2Navalny 35 List of Individuals for Sanctioning 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Cuba Members of the Parliament 1Czech Republic National Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1Venezuela Members of the National Assembly

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