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

Search guide · Data current as of 2024-12-23

Taha Yassin Ramadan Al-Jizrawi
Person · Politician · Sanctioned entity · Iraq
Muhammad Saeed al-Sahhaf
Person · Politician · Sanctioned entity · Iraq
Petar Djokic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina · Serbia
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Politician · Sanctioned entity · Libya
Masoud Karbasian
Person · Politician · Sanctioned entity · Iran
Andrei Veniaminovich Yarin
Person · Politician · Sanctioned entity · Russia
Irina Anatolievna YAROVAYA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Roman Romanenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ella Aleksandrovna PAMFILOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Andrey Anatolyevich TURCHAK
Person · Politician · Sanctioned entity · Russia
Nikolai Platonovich Patrushev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Politician · Sanctioned entity · Russia
Roman Viktorovich Busargin
Person · Politician · Sanctioned entity · Russia
Alexander Viktorovich Uss
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeny Alexeyevich FYODOROV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Radiy Faritovich KHABIROV
Person · Politician · Sanctioned entity · Russia
Maria Vladimirovna VORONTSOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeny Sergeyevich MOSKVICHEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Darya Vasilievna MOROZOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Dmitry Vladimirovich SAVELYEV
Person · Politician · Sanctioned entity · Russia
Aleksey Petrovich YEZUBOV
Person · Politician · Sanctioned entity · Russia
Veniamin Ivanovich Kondratyev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gleb Sergeyevich NIKITIN
Person · Politician · Sanctioned entity · Russia
Dmytro Polonsky
Person · Politician · Sanctioned entity · Russia · Ukraine

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Topics

1,505Politician 1,505Sanctioned entity 915Person of interest 136Military 43Diplomat 26Close Associate 21War crimes 21Counter-sanctioned entity 20Wanted 16Terrorism 12Crime 12Oligarch 6Judge 2Spy

Data sources

1,505US OFAC Specially Designated Nationals (SDN) List 1,505US Trade Consolidated Screening List (CSL)1,483Wikidata 1,412US SAM Procurement Exclusions 1,303Wikidata Persons in Relevant Categories 1,060Wikidata Politically Exposed Persons 1,059Swiss SECO Sanctions/Embargoes 1,030Belgian Financial Sanctions 1,030UK HMT/OFSI Consolidated List of Targets 1,029EU Financial Sanctions Files (FSF)1,029French National Asset Freezing System 1,029UK FCDO Sanctions List 1,029Monaco National Fund Freezing List 1,023Canadian Consolidated Autonomous Sanctions List 994EU Consolidated Travel Bans 967Australian Sanctions Consolidated List 946Ukraine NSDC State Register of Sanctions 861Wikidata Entities of Interest 860ACF List of War Enablers 800New Zealand Russia Sanctions 654Japan Economic Sanctions and List of Eligible People 355Every Politician 198Russian Unified State Register of Legal Entities (as at Jan 1, 2022)83Ukraine SFMS Blacklist 83UN Security Council Consolidated Sanctions 82South Africa Targeted Financial Sanctions 81US CIA World Leaders 60Russian Persons of Interest published by Dossier Center 45US Anti-Kleptocracy and Human Rights Visa Restrictions 36Qatar Unified Record of Persons and Entities on Sanction List 36Türkiye Asset Freezing Sanctions List (MASAK)36Russian Oligarch/Billionaires Database 31Moldovan Sanctions for Terrorism and Proliferation of WMD 26Ukraine War and Sanctions 22Estonia International Sanctions Act List 22DPRK Reports 21Argentina RePET Sanctions 20Israel Prevention of Distribution and Financing of WMDs designations 20Navalny 35 List of Individuals for Sanctioning 17Lithuania Designated Persons Under Magnitsky Amendments 16Israel Terrorists Organizations and Unauthorized Associations lists 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Polish Sanctions Countering Money Laundering and Terror Financing 14Polish List of Persons and Entities Subject to Sanctions 13Venezuela Members of the National Assembly 12Forbes 2021 List of Russian Billionaires 11Syrian Observatory of Political and Economic Networks 10China National People's Congress on Wikipedia 10US CIA World Factbook Heads of State and Government 8EU Council Official Journal Sanctioned Entities 7INTERPOL Red Notices 6Bulgarian Persons of Interest 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Cuba Members of the Parliament 4UK Companies House People with Significant Control 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4US FBI Most Wanted 3Georgia Public Official Asset Declarations 3Türkiye Ministry Of Interior Terrorist Wanted List 3US Special Legislative Exclusions 2United Arab Emirates Local Terrorist List 2ICIJ Offshore Leaks Database 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Czech Republic National Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

952Russia 385Soviet Union 124Ukraine 66Iran 57Venezuela 46Syria 45Belarus 43Iraq 41China 28North Korea 26Myanmar (Burma)22Donetsk (Occupied Ukraine)16Palestinian Territories 16Serbia 16Yugoslavia 15Lebanon 14Bosnia & Herzegovina 14Uzbekistan 13Libya 13Sudan 13Crimea (Occupied Ukraine)12Kazakhstan 11Congo - Kinshasa 11Hong Kong SAR China 11Moldova 10Serbia and Montenegro 10United Kingdom 10Georgia 10Nicaragua 10South Sudan 9Germany 9Pakistan 9Yemen 8Kosovo 7Afghanistan 7France 7North Macedonia 7Türkiye 7United States 6United Arab Emirates 6Albania 6Central African Republic 6Mali 6Luhansk (Occupied Ukraine)6Zimbabwe 5Bulgaria 5Cuba 5Egypt 5Guatemala 5Jordan 5Kyrgyzstan 5Uganda 4Haiti 4Transnistria (PMR)3Angola 3Azerbaijan 3Algeria 3Spain 3Kenya 3Cambodia 3Liberia 3Latvia 3Montenegro 2Congo - Brazzaville 2Switzerland 2Estonia 2Eritrea 2Ethiopia 2Gambia 2Equatorial Guinea 2Croatia 2Israel 2Paraguay 2Saudi Arabia 2Sweden 2Tanzania 2Zaire 1Antigua & Barbuda 1Argentina 1Benin 1Canada 1Côte d’Ivoire 1Colombia 1Cape Verde 1Cyprus 1East Germany 1Dominican Republic 1Ecuador 1Gabon 1Guinea 1Hungary 1Indonesia 1Italy 1Kuwait 1Morocco 1Mauritania 1Mexico 1Namibia 1Netherlands 1Oman 1Peru 1Philippines 1Qatar 1Romania 1Rwanda 1El Salvador 1Chad 1Thailand 1Tajikistan 1South Africa

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