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Filtered: Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of

Topics
18,442Sanctioned entity1,888Disqualified1,781Person of interest1,571Politician489Terrorism399Export controlled251Military237Counter-sanctioned entity208Bank169Close Associate167Wanted158Crime155Public listed company63Offshore61War crimes53Diplomat38Debarred entity32Oligarch15Judge14Trade risk9Financial services2Regulator action1Cybercrime1Financial crime1State-owned enterprise1Political party
Data sources
18,442US OFAC Specially Designated Nationals (SDN) List17,798US Trade Consolidated Screening List (CSL)16,268US SAM Procurement Exclusions3,314Ukraine NSDC State Register of Sanctions3,227Russian Unified State Register of Legal Entities3,136Swiss SECO Sanctions/Embargoes3,127PermID Open Data3,120UK FCDO Sanctions List3,072UK HMT/OFSI Consolidated List of Targets2,959French National Asset Freezing System2,936Monaco National Fund Freezing List2,917EU Financial Sanctions Files (FSF)2,823Belgian Financial Sanctions2,556Australian Sanctions Consolidated List2,488Canadian Consolidated Autonomous Sanctions List2,267Wikidata2,081Japan Economic Sanctions and List of Eligible People2,000EU Consolidated Travel Bans1,888UK Companies House Disqualified Directors1,580Wikidata Persons in Relevant Categories1,395New Zealand Russia Sanctions1,133ACF List of War Enablers1,128Wikidata Politically Exposed Persons1,006Wikidata Entities of Interest841OpenCorporates804EU Council Official Journal Sanctioned Entities743Ukraine War and Sanctions727Ukraine SFMS Blacklist727UN Security Council Consolidated Sanctions725South Africa Targeted Financial Sanctions595Türkiye Asset Freezing Sanctions List (MASAK)565Qatar Unified Record of Persons and Entities on Sanction List553Moldovan Sanctions for Terrorism and Proliferation of WMD470EU Sanctions Map449Israel Terrorists Organizations and Unauthorized Associations lists395Japan METI Russian List383Legal Entity Identifier (LEI) Reference Data381Argentina RePET Sanctions380Japan METI End User List379DPRK Reports371Indonesian List of Suspected Terrorists and Terrorist Organizations368Polish Sanctions Countering Money Laundering and Terror Financing358Every Politician271Bulgarian Persons of Interest259Russian National Settlement Depository (NSD, ISIN Assignment)209Israel Prevention of Distribution and Financing of WMDs designations203Business Identifier Code (BIC) Reference Data140Syrian Observatory of Political and Economic Networks126US Anti-Kleptocracy and Human Rights Visa Restrictions124Cyprus Companies and Corporate Officers121UK Companies House People with Significant Control117Russia Banking Registry116ICIJ Offshore Leaks Database110US FBI Most Wanted103United Arab Emirates Local Terrorist List90Estonia International Sanctions Act List86US CIA World Leaders85US OFAC Consolidated (non-SDN) List76Russian Persons of Interest published by Dossier Center67Canadian Listed Terrorist Entities66Research Organizations Registry65Global Energy Ownership Tracker61Russian Oligarch/Billionaires Database58Graph-based entity tagging52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists52UN Security Council 1718 Designated Vessels List50Lithuania Designated Persons Under Magnitsky Amendments49Latvia's Magnitsky Law Sanctions List42Ukraine Consolidated State Registry41Austrian National Bank Regulations on Terrorism Financing Restrictions34INTERPOL Red Notices32Forbes 2021 List of Russian Billionaires29US Department of State Terrorist Exclusion28Polish List of Persons and Entities Subject to Sanctions27Navalny 35 List of Individuals for Sanctioning25Indian Ministry of Home Affairs Banned Organizations20New Zealand Designated Terrorist Entities18Malaysia MOHA Sanctions List16US Special Legislative Exclusions16US Department of State Foreign Terrorist Organizations15Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14Iraq Terrorist Fund Freezing Lists14Venezuela Members of the National Assembly13Iran UANI Business Registry12UK Proscribed Terrorist Groups or Organizations12Lithuanian International Sanctions12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives11China National People's Congress on Wikipedia11EU Financial Instruments Reference Data System (FIRDS)11OpenSanctions Research Data11US CIA World Factbook Heads of State and Government10Türkiye Ministry Of Interior Terrorist Wanted List9Canadian Named Research Organizations list9US FATCA Foreign Financial Institution (FFI) List8EU ESMA Suspensions and Removals8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8RISE Moldova People of interest8Nigeria Sanctions List7Czech Republic Business Register7State Register of legal entities in the Republic of Moldova7Kazakh Terrorist and Terror Financing lists7UN Heads of State, Heads of Government and Ministers for Foreign Affairs6UK HMT/OFSI Investment Bans6US BIS Denied Persons List5Pakistan NACTA Proscribed Persons5US State Department Cuba Sanctions4Cuba Members of the Parliament4Czech Republic National Sanctions4US Immigration and Customs Enforcement Most Wanted Fugitives3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities3Georgia Public Official Asset Declarations3Israel Sanctioned Crypto Wallets List3OpenFIGI Securities Information2Germany BKA Wanted Fugitives2Kyrgyz National List2Latvia FIU Sanctions2US Directorate of Defense Trade Controls AECA Debarments2US Federal Reserve Enforcement Actions2US Health and Human Sciences Inspector General Exclusions2US Secret Service Most Wanted Fugitives1Azerbaijan Domestic List1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders1Netherlands Police Nationale Opsporingslijst1Netherlands National Sanctionlist Terrorism1Palestine Monetary Authority Local Freezing List1Companies Operating in the Uyghur Region1US California Medicaid Suspended and ineligible providers1US CBP Withhold Release Orders and Findings1US UFLPA Entity List1US FBI Lazarus Group Crypto Wallets
Countries
5,840Russia1,740Iran1,107China985Mexico820Syria565United Arab Emirates493Soviet Union455Colombia433North Korea407Hong Kong SAR391Ukraine383Lebanon376Panama364Türkiye295Belarus292Iraq292Venezuela247United Kingdom231Cyprus221Pakistan195Liberia188Germany180Myanmar152Afghanistan133Malta126India122Yemen116United States of America112Marshall Islands104Bosnia and Herzegovina104DR Congo102Palestinian territories100Singapore95Bulgaria95Italy92Saudi Arabia89Spain87Switzerland78Serbia77Sudan77Somalia74Barbados72France71Thailand69Egypt69Libya68Gabon67Nicaragua64Greece62Guatemala62Netherlands59Malaysia56Jordan54South Africa53Belgium53Indonesia51Maldives51Tunisia49Saint Kitts and Nevis48Canada48Cambodia47Uzbekistan44South Sudan41Kenya40British Virgin Islands39Algeria39Comoros38Cuba38Honduras38Peru38Seychelles38Tanzania37Cook Islands37Palau37Kosovo36Mali35Kyrgyzstan34Uganda33Central African Republic33Israel33Kazakhstan32Georgia32Guyana31Finland31Japan31Kuwait31Oman30Gambia30Nigeria29Antigua and Barbuda29Moldova29Philippines29Sierra Leone28Qatar28Rwanda27Dominican Republic26Brazil26Vietnam26Yugoslavia24Belize24Liechtenstein24Morocco24Paraguay23Taiwan23Donetsk (Occupied Ukraine)22Curaçao21Austria21Azerbaijan21Zimbabwe20Argentina20Congo-Brazzaville20Estonia20Guinea20Norway20Sweden20Togo19Ireland19Isle of Man19Cayman Islands19Latvia19El Salvador19Tuvalu18North Macedonia17Bahrain17Djibouti17Haiti17Crimea (Occupied Ukraine)16Slovakia15Bangladesh14Bahamas14Cameroon14Serbia and Montenegro14Gibraltar13Ecuador13Eritrea13Montenegro12Albania12Angola12Czechia12Hungary12Poland12San Marino12Saint Vincent and the Grenadines11Mongolia11Slovenia10Australia10Benin10Ethiopia10Northern Ireland10Croatia10South Korea10Lithuania10Luxembourg10Romania10São Tomé and Príncipe9Armenia9Eswatini9Tajikistan9Luhansk (Occupied Ukraine)8Denmark8Jersey8Mauritania8Namibia7Côte d'Ivoire7Chile7Laos7Mozambique6Jamaica6Monaco6New Zealand6Suriname6Turkmenistan5Bolivia5Ghana5Sri Lanka5Chad5Zambia4Burkina Faso4Costa Rica4Dominica4Transnistria (PMR)4Macao SAR4Niger4Portugal4Trinidad and Tobago3Bermuda3Equatorial Guinea3Guinea-Bissau3Kiribati3Senegal3Vanuatu3Samoa2Cape Verde2Niue2Tonga2Uruguay2Zaire1Aruba1Brunei1East Germany1Western Sahara1European Union1Fiji1Guernsey1Kurdistan1Iceland1Mauritius1Sint Maarten1South Ossetia (Occupied Georgia)1Global
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