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

Search guide · Data current as of 2024-11-15

Rahim Azizboevich ASIMOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Tajikistan
Ernest Abdulovich VALEEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Nikolaevich KOZLOVSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Vladimirovich Kuzmin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexei Kanayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Pavlovich Markov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Alexeyevich KAZAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Evgeny Evgenievich MARCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Akhmed Shamkhanovich Dogayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Vladimirovich Yakubovsky
Person · Person of interest · Politician · Sanctioned entity · Russia
Natalya Vasilevna NAZAROVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Leonid Anatolevich OGUL
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Genrikhovich Karginov
Person · Person of interest · Politician · Sanctioned entity · Russia
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Ibrahim Salmanovich Zakriev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Evgenyevich STARSHINOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Gennadiy Olegovych PANIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich Sipyagin
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Anatoliy Vladimirovich Chepiga
Person · Military · Person of interest · Sanctioned entity · Russia · Tajikistan
Nikola Gruevski
Person · Person of interest · Politician · Sanctioned entity · Hungary · North Macedonia · Yugoslavia
Lev Igorevich Kovpak
Person · Person of interest · Politician · Sanctioned entity · Russia
Tatyana Alekseevna KUSAYKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Raisa Vasilievna Karmazina
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Viktorovich ISLAMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Vasilevich YAKHNYUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

1,187Person of interest 1,187Sanctioned entity 906Politician 71Close Associate 62Military 32Oligarch 21Diplomat 13Wanted 6Crime 2Spy 1Terrorism 1War crimes 1State-owned enterprise 1Judge

Data sources

1,187US OFAC Specially Designated Nationals (SDN) List 1,187US Trade Consolidated Screening List (CSL)1,151US SAM Procurement Exclusions 1,084ACF List of War Enablers 1,057Ukraine NSDC State Register of Sanctions 1,044Wikidata 990Canadian Consolidated Autonomous Sanctions List 976UK HMT/OFSI Consolidated List of Targets 975UK FCDO Sanctions List 958Wikidata Persons in Relevant Categories 909Belgian Financial Sanctions 909EU Financial Sanctions Files (FSF)909French National Asset Freezing System 902EU Consolidated Travel Bans 898Australian Sanctions Consolidated List 886Swiss SECO Sanctions/Embargoes 881Wikidata Entities of Interest 869New Zealand Russia Sanctions 805Monaco National Fund Freezing List 780Wikidata Politically Exposed Persons 573Japan Economic Sanctions and List of Eligible People 290Russian Unified State Register of Legal Entities (as at Jan 1, 2022)259Every Politician 72Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 35US CIA World Leaders 32Forbes 2021 List of Russian Billionaires 30Estonia International Sanctions Act List 27Navalny 35 List of Individuals for Sanctioning 16Latvia's Magnitsky Law Sanctions List 16US Anti-Kleptocracy and Human Rights Visa Restrictions 14Polish List of Persons and Entities Subject to Sanctions 13Lithuania Designated Persons Under Magnitsky Amendments 12Graph-based entity tagging 10Syrian Observatory of Political and Economic Networks 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 5RISE Moldova People of interest 4ICIJ Offshore Leaks Database 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 3UK Companies House People with Significant Control 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Research Organizations Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Japan METI End User List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)

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