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Filtered: Person of interest US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-22

Port Olya-1
Vessel · Sanctioned entity · Moldova · Russia
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
NURSULTAN NAZARBAYEV
Vessel · Sanctioned entity · Russia
Alexander Beggrov
Vessel · Sanctioned entity · Russia
Izumo
Vessel · Sanctioned entity · Germany · Gabon · Guyana · Liberia · Norway
Maxim Yuryevich Vorobyev
Person · Sanctioned entity · Russia
Mikhail Lomonosov
Vessel · Sanctioned entity · Antigua and Barbuda · Russia
Irina Aleksandrovna CHERKASOVA
Person · Sanctioned entity · Russia
Amber 6
Vessel · Sanctioned entity · Greece · Panama
Valeriy Gennadyevich BOYARINEV
Person · Sanctioned entity · Russia
Timofey Guzhenko
Vessel · Sanctioned entity · Russia
THALIA III
Vessel · Sanctioned entity · Liberia · Marshall Islands · Panama
Kazan
Vessel · Sanctioned entity · Liberia · Russia
POLA PELAGIA
Vessel · Sanctioned entity · Russia
Anastasiia
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
RZK CONSTANTA
Vessel · Sanctioned entity · Belize · Russia · Vanuatu
Paramushir
Vessel · Sanctioned entity · Panama · Russia
Ivan Sidorenko
Vessel · Sanctioned entity · Russia
BERTHA
Vessel · Sanctioned entity · Cook Islands · Cyprus · Marshall Islands · Panama
UMBA
Vessel · Sanctioned entity · Russia
Orient Vision
Vessel · Sanctioned entity · Barbados · Liberia · Panama · Singapore
POLA YAROSLAVA
Vessel · Sanctioned entity · Russia
MIN HANG
Vessel · Sanctioned entity · Cook Islands · Greece · Marshall Islands · Panama
OMSK
Vessel · Sanctioned entity · Malta · Russia
ANASTASIYA BORISOVNA BONDARENKO
Person · Sanctioned entity · Russia

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Topics

1,755Person of interest 1,755Sanctioned entity 944Politician 866Disqualified 69Close Associate 62Military 32Oligarch 22Diplomat 18Export controlled 14Wanted 7Crime 2War crimes 1Terrorism 1Judge

Data sources

1,755US OFAC Specially Designated Nationals (SDN) List 1,755US Trade Consolidated Screening List (CSL)1,411US SAM Procurement Exclusions 1,144Ukraine NSDC State Register of Sanctions 1,133ACF List of War Enablers 1,069UK FCDO Sanctions List 1,060Wikidata 1,059Canadian Consolidated Autonomous Sanctions List 1,023UK HMT/OFSI Consolidated List of Targets 1,010Swiss SECO Sanctions/Embargoes 984Wikidata Persons in Relevant Categories 958Monaco National Fund Freezing List 957EU Financial Sanctions Files (FSF)957French National Asset Freezing System 944Australian Sanctions Consolidated List 944Belgian Financial Sanctions 928EU Consolidated Travel Bans 905New Zealand Russia Sanctions 888Wikidata Entities of Interest 866UK Companies House Disqualified Directors 817Wikidata Politically Exposed Persons 614Ukraine War and Sanctions 613Japan Economic Sanctions and List of Eligible People 354Russian Unified State Register of Legal Entities (as at Jan 1, 2022)260Every Politician 193EU Council Official Journal Sanctioned Entities 76Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 60EU Sanctions Map 38US CIA World Leaders 34Estonia International Sanctions Act List 32Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 25PermID Open Data 20Lithuania Designated Persons Under Magnitsky Amendments 20Latvia's Magnitsky Law Sanctions List 18Japan METI Russian List 17Polish List of Persons and Entities Subject to Sanctions 17US Anti-Kleptocracy and Human Rights Visa Restrictions 12Graph-based entity tagging 10UK Companies House People with Significant Control 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7RISE Moldova People of interest 5DPRK Reports 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4US FBI Most Wanted 3ICIJ Offshore Leaks Database 3Japan METI End User List 2Research Organizations Registry 2INTERPOL Red Notices 2Russian PMC Wagner mercenaries (Myrotvorets list)2Russian National Settlement Depository (NSD, ISIN Assignment)1Argentina RePET Sanctions 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

1,518Russia 400Soviet Union 143Liberia 130Ukraine 112Panama 57Gabon 53Barbados 50Cyprus 43Marshall Islands 42Germany 39Malta 36Belarus 28Greece 24Comoros 22Antigua and Barbuda 22United Kingdom 22Singapore 18Curaçao 18Palau 17Cook Islands 17Myanmar 15Hong Kong SAR 15Isle of Man 15Kazakhstan 14Guyana 13Saint Kitts and Nevis 13Norway 12Netherlands 11Guinea 11Moldova 11Crimea (Occupied Ukraine)10Bahamas 10Georgia 10Donetsk (Occupied Ukraine)10Uzbekistan 8Azerbaijan 8Belize 7Finland 7France 7Cayman Islands 6Switzerland 6Kyrgyzstan 6São Tomé and Príncipe 6Eswatini 6Togo 5DR Congo 5China 5Malaysia 5San Marino 5Saint Vincent and the Grenadines 4United Arab Emirates 4Cameroon 4Djibouti 4Gibraltar 4Gambia 4Israel 4Italy 4Cambodia 4Vietnam 3Armenia 3Central African Republic 3Denmark 3Honduras 3Indonesia 3India 3Iran 3Latvia 3Mongolia 3Sudan 3Sierra Leone 3Syria 3Türkiye 3Luhansk (Occupied Ukraine)2Belgium 2Bulgaria 2Brazil 2Congo-Brazzaville 2Estonia 2Japan 2Luxembourg 2Libya 2Monaco 2Mali 2Oman 2Portugal 2Qatar 2Rwanda 2Saudi Arabia 2Tajikistan 2Tuvalu 2Tanzania 2Venezuela 2British Virgin Islands 2Zaire 1Bosnia and Herzegovina 1Bahrain 1Bermuda 1Canada 1Colombia 1Cape Verde 1Czechia 1East Germany 1Dominica 1Dominican Republic 1Spain 1Hungary 1South Korea 1Lithuania 1Transnistria (PMR)1North Macedonia 1Mauritania 1Mexico 1Niue 1Poland 1Romania 1Sweden 1Uganda 1Vanuatu 1Yugoslavia 1South Africa

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