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Filtered: Close Associate US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-22

Dmitry Shakuta
Person · Sanctioned entity · Belarus
Viktor Khristenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Fawaz Akhras
Person · Sanctioned entity · United Kingdom · Syria
Oleksandr Viktorovych Yanukovych
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Mojtaba Khamenei
Person · Politician · Sanctioned entity · Iran
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Samira Shahbandar
Person · Sanctioned entity · Iraq
Evgeniya Nikolaevna Vasileva
Person · Sanctioned entity · Russia · Soviet Union
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Kirsan Ilyumzhinov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Qasem Soleimani
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Sonja KARADZIC-JOVICEVIC
Person · Sanctioned entity
Vladlena Yuryevna Mishustina
Person · Sanctioned entity · Russia · Soviet Union
Irina Aleksandrovna Shoigu
Person · Sanctioned entity · Russia · Soviet Union
Yulia Shoigu
Person · Politician · Sanctioned entity · Russia
Ksenia Shoigu
Person · Sanctioned entity · Russia · Soviet Union
Yekaterina Sergeyevna Vinokurova
Person · Sanctioned entity · Russia · United States
Katerina Vladimirovna TIKHONOVA
Person · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Maher Al-Assad
Person · Politician · Sanctioned entity · Syria
Sergey Aleksandrovich Fursenko
Person · Sanctioned entity · Russia
Maria Vladimirovna VORONTSOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Pavlovich ROLDUGIN
Person · Sanctioned entity · Russia · Soviet Union
Said Kerimov
Person · Sanctioned entity · Russia

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Topics

159Close Associate 159Sanctioned entity 73Person of interest 26Politician 6Military 6Oligarch 2Terrorism 1Crime 1Diplomat 1Counter-sanctioned entity 1Wanted

Data sources

159US OFAC Specially Designated Nationals (SDN) List 159US Trade Consolidated Screening List (CSL)155US SAM Procurement Exclusions 108Wikidata 82Japan Economic Sanctions and List of Eligible People 77Ukraine NSDC State Register of Sanctions 74Canadian Consolidated Autonomous Sanctions List 73UK FCDO Sanctions List 72UK HMT/OFSI Consolidated List of Targets 66Wikidata Entities of Interest 62Swiss SECO Sanctions/Embargoes 59ACF List of War Enablers 57Graph-based entity tagging 57Australian Sanctions Consolidated List 57Russian Unified State Register of Legal Entities (as at Jan 1, 2022)57Monaco National Fund Freezing List 56Belgian Financial Sanctions 56EU Financial Sanctions Files (FSF)55French National Asset Freezing System 53EU Consolidated Travel Bans 51Wikidata Persons in Relevant Categories 45New Zealand Russia Sanctions 27Syrian Observatory of Political and Economic Networks 10Russian Oligarch/Billionaires Database 8Russian Persons of Interest published by Dossier Center 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 6Wikidata Politically Exposed Persons 5Forbes 2021 List of Russian Billionaires 4UK Companies House People with Significant Control 4Ukraine War and Sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 3Navalny 35 List of Individuals for Sanctioning 3Türkiye Asset Freezing Sanctions List (MASAK)3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Argentina RePET Sanctions 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1Israel Prevention of Distribution and Financing of WMDs designations 1Lithuanian International Sanctions 1US FBI Most Wanted

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