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

Search guide · Data current as of

Topics
18,503Sanctioned entity1,891Disqualified1,809Person of interest1,573Politician524Terrorism399Export controlled251Military237Counter-sanctioned entity210Bank170Close Associate
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Data sources
18,503US OFAC Specially Designated Nationals (SDN) List17,859US Trade Consolidated Screening List (CSL)16,306US SAM Procurement Exclusions3,346Ukraine NSDC State Register of Sanctions3,243Russian Unified State Register of Legal Entities3,140Swiss SECO Sanctions/Embargoes3,137PermID Open Data3,129UK FCDO Sanctions List3,074UK HMT/OFSI Consolidated List of Targets2,961French National Asset Freezing System
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Countries
5,861Russia1,749Iran1,138China985Mexico820Syria565United Arab Emirates494Soviet Union455Colombia433North Korea421Hong Kong SAR
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