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Search in: EU Sanctions Map

Filtered: EU Sanctions Map US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-03-04

Sam Jong 1
Vessel · Sanctioned entity · North Korea
Leo
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Yu Phyong 5
Vessel · Sanctioned entity · North Korea · South Korea
Woory Star
Vessel · Sanctioned entity · North Korea
Yilufa Electronics Ltd.
Company · Export controlled · Sanctioned entity · China
Evgeny Krayushin
Person · Export controlled · Sanctioned entity · Russia
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
North Way
Vessel · Sanctioned entity · Panama
Okeansky Prospect
Vessel · Sanctioned entity · Russia
Rung Ra 2
Vessel · Sanctioned entity · North Korea
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ji Song 6
Vessel · Sanctioned entity · North Korea
Ji Song 8
Vessel · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea
Amber 6
Vessel · Sanctioned entity · Greece · Panama
Zaliv Amurskiy
Vessel · Sanctioned entity · Panama · Russia
Pugnax
Vessel · Sanctioned entity · Singapore
Hua Fu
Vessel · Sanctioned entity · North Korea · Panama
Joint Stock Company 766 UPTK
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
Company · Sanctioned entity · Russia
NTC Metrotek
Company · Export controlled · Sanctioned entity · Russia
Legacy
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Foreign Intelligence Service (SVR)
Company · Export controlled · Sanctioned entity · Russia
Galaxy
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Tanzania
Trust
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
North Mountain
Vessel · Sanctioned entity · Panama · Singapore

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Topics

470Sanctioned entity 318Export controlled 78Disqualified 47Person of interest 39Public listed company 22Bank 6Debarred entity 1Trade risk 1Financial services

Data sources

470EU Sanctions Map 470US OFAC Specially Designated Nationals (SDN) List 470US Trade Consolidated Screening List (CSL)453Swiss SECO Sanctions/Embargoes 436EU Council Official Journal Sanctioned Entities 405US SAM Procurement Exclusions 351Russian Unified State Register of Legal Entities (as at Jan 1, 2022)348Ukraine NSDC State Register of Sanctions 318Japan METI Russian List 260PermID Open Data 231Canadian Consolidated Autonomous Sanctions List 190Japan Economic Sanctions and List of Eligible People 185New Zealand Russia Sanctions 156French National Asset Freezing System 152Monaco National Fund Freezing List 138EU Financial Sanctions Files (FSF)132UK FCDO Sanctions List 129Belgian Financial Sanctions 118Australian Sanctions Consolidated List 100UK HMT/OFSI Consolidated List of Targets 78UK Companies House Disqualified Directors 72Russian National Settlement Depository (NSD, ISIN Assignment)47Ukraine War and Sanctions 41Japan METI End User List 35DPRK Reports 28Research Organizations Registry 28UN Security Council 1718 Designated Vessels List 25Legal Entity Identifier (LEI) Reference Data 22Business Identifier Code (BIC) Reference Data 17Russia Banking Registry 17US OFAC Consolidated (non-SDN) List 6UK HMT/OFSI Investment Bans 6US Special Legislative Exclusions 4EU Financial Instruments Reference Data System (FIRDS)4Global Energy Ownership Tracker 3Ukraine Consolidated State Registry 2Canadian Named Research Organizations list 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2OpenCorporates 2OpenSanctions Research Data 2Syrian Observatory of Political and Economic Networks 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions

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Search in: EU Sanctions Map