Search OpenSanctions

Advanced

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

Search guide · Data current as of

Topics
1,781Person of interest1,781Sanctioned entity944Politician865Disqualified69Close Associate62Military32Oligarch22Diplomat17Export controlled14Wanted7Crime2War crimes1Terrorism1Judge1Sanction-linked entity
Data sources
1,781US OFAC Specially Designated Nationals (SDN) List1,781US Trade Consolidated Screening List (CSL)1,410US SAM Procurement Exclusions1,144Ukraine NSDC State Register of Sanctions1,133ACF List of War Enablers1,068UK FCDO Sanctions List1,060Wikidata1,058Canadian Consolidated Autonomous Sanctions List1,023UK HMT/OFSI Consolidated List of Targets1,005Swiss SECO Sanctions/Embargoes984Wikidata Persons in Relevant Categories957Monaco National Fund Freezing List956EU Financial Sanctions Files (FSF)956French National Asset Freezing System944Australian Sanctions Consolidated List943Belgian Financial Sanctions928EU Consolidated Travel Bans904New Zealand Russia Sanctions888Wikidata Entities of Interest865UK Companies House Disqualified Directors817Wikidata Politically Exposed Persons641Ukraine War and Sanctions612Japan Economic Sanctions and List of Eligible People356Russian Unified State Register of Legal Entities260Every Politician196EU Council Official Journal Sanctioned Entities76Russian Persons of Interest published by Dossier Center61Russian Oligarch/Billionaires Database57EU Sanctions Map38US CIA World Leaders34Estonia International Sanctions Act List32Forbes 2021 List of Russian Billionaires27Navalny 35 List of Individuals for Sanctioning25PermID Open Data20Lithuania Designated Persons Under Magnitsky Amendments20Latvia's Magnitsky Law Sanctions List17Japan METI Russian List17Polish List of Persons and Entities Subject to Sanctions17US Anti-Kleptocracy and Human Rights Visa Restrictions13Graph-based entity tagging10UK Companies House People with Significant Control9Lithuanian International Sanctions9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions7RISE Moldova People of interest5DPRK Reports4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US CIA World Factbook Heads of State and Government4US FBI Most Wanted3ICIJ Offshore Leaks Database3Japan METI End User List2Research Organizations Registry2INTERPOL Red Notices2Russian PMC Wagner mercenaries (Myrotvorets list)2Russian National Settlement Depository (NSD, ISIN Assignment)1Argentina RePET Sanctions1Czech Republic National Sanctions1Cyprus Companies and Corporate Officers1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)
Countries
1,526Russia401Soviet Union148Liberia130Ukraine126Panama56Gabon54Barbados52Cyprus47Marshall Islands45Malta44Germany36Belarus32Greece28Comoros23Antigua and Barbuda22United Kingdom22Singapore21Curaçao20Cook Islands18Palau17Myanmar16Saint Kitts and Nevis15Guyana15Hong Kong SAR15Isle of Man15Kazakhstan14Guinea14Netherlands14Norway12Bahamas12Belize11Moldova11Crimea (Occupied Ukraine)10Georgia10Donetsk (Occupied Ukraine)10Uzbekistan8Azerbaijan8Finland8Cayman Islands7France7Malaysia7Eswatini7Togo6Switzerland6Cameroon6Kyrgyzstan6San Marino6São Tomé and Príncipe5DR Congo5China5Gibraltar5Gambia5Saint Vincent and the Grenadines4United Arab Emirates4Djibouti4Denmark4Indonesia4Israel4Iran4Italy4Cambodia4Saudi Arabia4Vietnam3Armenia3Central African Republic3Honduras3India3Latvia3Mongolia3Sudan3Sierra Leone3Syria3Türkiye3Tuvalu3Tanzania3Luhansk (Occupied Ukraine)2Belgium2Bulgaria2Brazil2Congo-Brazzaville2Estonia2Japan2Luxembourg2Libya2Monaco2Mali2Oman2Portugal2Qatar2Rwanda2Tajikistan2Venezuela2British Virgin Islands2Zaire1Bosnia and Herzegovina1Bahrain1Bermuda1Canada1Colombia1Cape Verde1Czechia1East Germany1Dominica1Dominican Republic1Spain1Croatia1Hungary1South Korea1Lithuania1Transnistria (PMR)1North Macedonia1Mauritania1Mexico1Niue1Poland1Romania1Sweden1Uganda1Vanuatu1Yugoslavia1South Africa
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting