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Filtered: Close Associate US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-21

Manal Al-Assad
Person · Sanctioned entity · Syria
Natalya Vladimirovna Beglova
Person · Sanctioned entity · Russia
Elena Igorevna MILSKAYA
Person · Sanctioned entity · Russia
Rania Aldabbas
Person · Sanctioned entity · United Arab Emirates · Syria
ZUHAIR TAWFIQ AL-ASSAD
Person · Sanctioned entity · Syria
Firuza Nazimovna Kerimova
Person · Sanctioned entity · Russia
Andrey Patrushev
Person · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Sanctioned entity · Russia
Dmitriy Vladimirovich Artyakov
Person · Sanctioned entity · Russia
Aleksey Mikhaylovich Mishustin
Person · Sanctioned entity · Switzerland · Russia
Firas Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
Evgeny Igorevich Shuvalov
Person · Sanctioned entity · Russia
Olga Sergeevna Sobyanina
Person · Sanctioned entity · Russia
Yuliya Aleksandrovna Belova
Person · Sanctioned entity · Russia
Sergey Sergeevich Chemezov
Person · Sanctioned entity · Russia
Ekaterina Viktorovna Potanina
Person · Sanctioned entity · Russia
Aleksandr Mikhaylovich Mishustin
Person · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Sanctioned entity · Russia
Fatima Shaykhievna Khazueva
Person · Sanctioned entity · Russia
Tabarik Ramzanovna Kadyrova
Person · Sanctioned entity · Russia
Ekaterina Vladimirovna Krivoruchko
Person · Sanctioned entity · Russia
Wasim Badia AL-ASSAD
Person · Sanctioned entity · Syria
Isham Ali Saab Certain
Person · Sanctioned entity · Colombia
Eyad Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria

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Topics

159Close Associate 159Sanctioned entity 73Person of interest 26Politician 6Military 6Oligarch 2Terrorism 1Crime 1Diplomat 1Counter-sanctioned entity 1Wanted

Data sources

159US OFAC Specially Designated Nationals (SDN) List 159US Trade Consolidated Screening List (CSL)155US SAM Procurement Exclusions 108Wikidata 82Japan Economic Sanctions and List of Eligible People 77Ukraine NSDC State Register of Sanctions 74Canadian Consolidated Autonomous Sanctions List 73UK FCDO Sanctions List 72UK HMT/OFSI Consolidated List of Targets 66Wikidata Entities of Interest 62Swiss SECO Sanctions/Embargoes 59ACF List of War Enablers 57Graph-based entity tagging 57Australian Sanctions Consolidated List 57Russian Unified State Register of Legal Entities (as at Jan 1, 2022)57Monaco National Fund Freezing List 56Belgian Financial Sanctions 56EU Financial Sanctions Files (FSF)55French National Asset Freezing System 53EU Consolidated Travel Bans 51Wikidata Persons in Relevant Categories 45New Zealand Russia Sanctions 27Syrian Observatory of Political and Economic Networks 10Russian Oligarch/Billionaires Database 8Russian Persons of Interest published by Dossier Center 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 6Wikidata Politically Exposed Persons 5Forbes 2021 List of Russian Billionaires 4UK Companies House People with Significant Control 4Ukraine War and Sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 3Navalny 35 List of Individuals for Sanctioning 3Türkiye Asset Freezing Sanctions List (MASAK)3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Argentina RePET Sanctions 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1Israel Prevention of Distribution and Financing of WMDs designations 1Lithuanian International Sanctions 1US FBI Most Wanted

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