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Filtered: Public bodies US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-24

PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
ETANOPLUS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
Hermex International Corp.
Organization · Sanctioned entity · Marshall Islands
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
J & P ADVERTISING, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
HOOPOE SPORTS LLC
Organization · Sanctioned entity · United Arab Emirates
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Organization · Sanctioned entity · Russia
GHADIR PETRO ARMAN KISH
Organization · Sanctioned entity · Iran
SAMA INTERNATIONAL MEDIA
Organization · Sanctioned entity · Yemen
SHINY SAILS SHIPPING LTD
Organization · Sanctioned entity · Seychelles
DINAMIKA LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Glazing Future Management NV
Organization · Sanctioned entity · Suriname
BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD
Organization · Sanctioned entity · China
AUTOTRANSPORTES JYM S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
Kimsuky
Organization · Sanctioned entity · North Korea
LIMITED LIABILITY COMPANY WAREHOUSE FORESS
Organization · Sanctioned entity · Russia
Europe Transportation Limited
Organization · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY NEW DECISIONS 5
Organization · Sanctioned entity · Russia
Henan Jiayuan Aluminium Industry Co., Ltd
Organization · Sanctioned entity · China
BROOJEN PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
Rason International Commercial Bank
Organization · Sanctioned entity · North Korea

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Topics

3,515Sanctioned entity 149Terrorism 140Disqualified 53Counter-sanctioned entity 14Export controlled 11Person of interest 10Debarred entity 9Bank 1Crime 1Cybercrime 1Financial crime 1State-owned enterprise

Data sources

3,515US OFAC Specially Designated Nationals (SDN) List 3,512US Trade Consolidated Screening List (CSL)3,461US SAM Procurement Exclusions 276Australian Sanctions Consolidated List 267EU Financial Sanctions Files (FSF)266French National Asset Freezing System 265UK HMT/OFSI Consolidated List of Targets 264UK FCDO Sanctions List 263Belgian Financial Sanctions 259Monaco National Fund Freezing List 238Swiss SECO Sanctions/Embargoes 206Japan METI End User List 184Japan Economic Sanctions and List of Eligible People 157Canadian Consolidated Autonomous Sanctions List 140UK Companies House Disqualified Directors 137Türkiye Asset Freezing Sanctions List (MASAK)117Moldovan Sanctions for Terrorism and Proliferation of WMD 116Israel Terrorists Organizations and Unauthorized Associations lists 114Ukraine SFMS Blacklist 114South Africa Targeted Financial Sanctions 113UN Security Council Consolidated Sanctions 110Qatar Unified Record of Persons and Entities on Sanction List 93Ukraine NSDC State Register of Sanctions 88Argentina RePET Sanctions 88Indonesian List of Suspected Terrorists and Terrorist Organizations 87Polish Sanctions Countering Money Laundering and Terror Financing 75Bulgarian Persons of Interest 75Ukraine War and Sanctions 61Canadian Listed Terrorist Entities 45Israel Prevention of Distribution and Financing of WMDs designations 37United Arab Emirates Local Terrorist List 36EU Council Official Journal Sanctioned Entities 34New Zealand Russia Sanctions 27US Department of State Terrorist Exclusion 23DPRK Reports 19New Zealand Designated Terrorist Entities 17Syrian Observatory of Political and Economic Networks 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Japan METI Russian List 12Malaysia MOHA Sanctions List 10UK Proscribed Terrorist Groups or Organizations 10Iraq Terrorist Fund Freezing Lists 9Business Identifier Code (BIC) Reference Data 8Austrian National Bank Regulations on Terrorism Financing Restrictions 8Indian Ministry of Home Affairs Banned Organizations 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Kazakh Terrorist and Terror Financing lists 4EU Sanctions Map 3ICIJ Offshore Leaks Database 3Research Organizations Registry 3Nigeria Sanctions List 3US BIS Denied Persons List 3US OFAC Consolidated (non-SDN) List 2Canadian Named Research Organizations list 2Legal Entity Identifier (LEI) Reference Data 2Kyrgyz National List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Cyprus Companies and Corporate Officers 1Global Energy Ownership Tracker 1Netherlands National Sanctionlist Terrorism 1Navalny 35 List of Individuals for Sanctioning 1US FBI Lazarus Group Crypto Wallets

Countries

651Russia 603Iran 298Mexico 231China 189Colombia 176United Arab Emirates 134Lebanon 119Syria 93Hong Kong SAR 74North Korea 72Türkiye 56Belarus 55Pakistan 43Bulgaria 39Afghanistan 38Marshall Islands 35Panama 34United Kingdom 33Ukraine 32DR Congo 32Iraq 32Venezuela 28Yemen 27India 26Myanmar 24Spain 24Peru 24Thailand 23Guatemala 23Seychelles 22Bosnia and Herzegovina 19Honduras 19Liberia 17Maldives 16Greece 15Gambia 15British Virgin Islands 14Palestinian territories 14Kosovo 13Serbia 13South Sudan 12Dominican Republic 12Japan 11Canada 11Germany 11Kyrgyzstan 11South Africa 10Argentina 10Switzerland 10Indonesia 10Netherlands 10Oman 9Belgium 9Algeria 9Egypt 9Italy 9Libya 9Malaysia 9Sudan 9United States of America 8Benin 8Nicaragua 7Cuba 7Ecuador 7France 7Kenya 7Cambodia 7Mali 7Nigeria 7Saudi Arabia 7Singapore 7Somalia 6Angola 6Austria 6Bangladesh 6Israel 6Jordan 6Kuwait 6Suriname 6Tunisia 6Taiwan 5Brazil 5Congo-Brazzaville 5Northern Ireland 5Jamaica 5Liechtenstein 5North Macedonia 5Namibia 5Paraguay 5Slovakia 5Sierra Leone 4Guyana 4Kazakhstan 4Malta 4Philippines 4Romania 4Tajikistan 4Uganda 4Saint Vincent and the Grenadines 4Zimbabwe 3Central African Republic 3Chile 3Estonia 3Eritrea 3Georgia 3Gibraltar 3Cayman Islands 3Latvia 3Mozambique 3Sweden 3Slovenia 3Tanzania 3Uzbekistan 2Albania 2Australia 2Azerbaijan 2Barbados 2Burkina Faso 2Bahrain 2Côte d'Ivoire 2Czechia 2Denmark 2Ghana 2Croatia 2Laos 2Lithuania 2Morocco 2Montenegro 2Niger 2New Zealand 2Poland 2Qatar 2Rwanda 2Zambia 1Antigua and Barbuda 1Armenia 1Bermuda 1Brunei 1Bolivia 1Bahamas 1Belize 1Curaçao 1Cyprus 1Dominica 1Ethiopia 1Finland 1Haiti 1Hungary 1Ireland 1Iceland 1Comoros 1Saint Kitts and Nevis 1South Korea 1Sri Lanka 1Luxembourg 1Moldova 1Macao SAR 1Mauritania 1Norway 1Palau 1El Salvador 1Turkmenistan 1Tonga 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Vietnam 1Vanuatu

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