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

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

Oleg Anatoliyovych VOLOSHYN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Ukraine
Kirsan Ilyumzhinov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Alexei Kudrin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Myint Swe
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Oleg Vladimirovich Savchenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Mukharby Magomedovich ULBASHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Viktorovich DSJUBA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Viktor Petrovich Tomenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Vladimirovich Chepikov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Daniil Vladimirovich BESSARABOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Yurevich TEN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Irek Borissowitsch Boguslawski
Person · Person of interest · Politician · Sanctioned entity · Russia
Artem Alexandrovich KAVINOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Adalbi Lyulevich Shkhagoshev
Person · Person of interest · Politician · Sanctioned entity · Russia
Yelena Vasilyevna BIBIKOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Tamara Ivanovna Frolova
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Aleksandrovich Fursenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Konstantinovich Lugovoy
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia
Artur Borisovich TAYMAZOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Uzbekistan
Nikolai Sergeevich VALUEEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich Gordeyev
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Atif Najib
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Vasily Ivanovich PISKAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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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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