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Filtered: Bank US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of

Topics
208Bank208Sanctioned entity43Public listed company31Disqualified8Financial services5Counter-sanctioned entity2Regulator action1Trade risk
Data sources
208US OFAC Specially Designated Nationals (SDN) List208US Trade Consolidated Screening List (CSL)207US SAM Procurement Exclusions201Business Identifier Code (BIC) Reference Data182PermID Open Data143Legal Entity Identifier (LEI) Reference Data127Russian Unified State Register of Legal Entities117Russia Banking Registry63Russian National Settlement Depository (NSD, ISIN Assignment)45Ukraine NSDC State Register of Sanctions39Swiss SECO Sanctions/Embargoes38Australian Sanctions Consolidated List37Canadian Consolidated Autonomous Sanctions List37UK HMT/OFSI Consolidated List of Targets36UK FCDO Sanctions List31UK Companies House Disqualified Directors28Japan Economic Sanctions and List of Eligible People25EU Financial Sanctions Files (FSF)25French National Asset Freezing System24Belgian Financial Sanctions24Monaco National Fund Freezing List23US OFAC Consolidated (non-SDN) List22EU Council Official Journal Sanctioned Entities22EU Sanctions Map20New Zealand Russia Sanctions15OpenCorporates12DPRK Reports9UK Companies House People with Significant Control8US FATCA Foreign Financial Institution (FFI) List6Global Energy Ownership Tracker5EU Financial Instruments Reference Data System (FIRDS)5Israel Prevention of Distribution and Financing of WMDs designations5Japan METI End User List5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Cyprus Companies and Corporate Officers4UK HMT/OFSI Investment Bans4OpenSanctions Research Data3Ukraine Consolidated State Registry2EU ESMA Suspensions and Removals2US Federal Reserve Enforcement Actions1ICIJ Offshore Leaks Database1Kazakhstan State Register of legal entities1Research Organizations Registry1Iraq Terrorist Fund Freezing Lists1Iran UANI Business Registry1Syrian Observatory of Political and Economic Networks
Countries
133Russia26Iran10North Korea9Ukraine8China8United Kingdom5United Arab Emirates5Belarus5India4Cyprus4Germany4France4Syria4Venezuela3Lebanon3Myanmar2Afghanistan2Armenia2Azerbaijan2Switzerland2Cuba2Hong Kong SAR2Iraq2Italy2Kazakhstan2Oman2United States of America1Angola1Austria1Curaçao1Spain1Georgia1Greece1Hungary1Japan1Kyrgyzstan1Saint Kitts and Nevis1Luxembourg1Mongolia1Malaysia1Panama1Qatar1Sudan1Tajikistan1Turkmenistan1Crimea (Occupied Ukraine)1Uruguay

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