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

Search guide · Data current as of 2025-04-22

Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Vyacheslav Georgievich KHLEBNIKOV
Person · Disqualified · Sanctioned entity · Russia
Justo Pastor Urbina
Person · Disqualified · Sanctioned entity · Nicaragua
Vladimir Nikolaevich ANTONOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Yousef ABOUTALEBI
Person · Disqualified · Sanctioned entity · Iran
Amer Tayseer KHITI
Person · Disqualified · Sanctioned entity · Sudan · Syria
Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Khalifa Ghwell
Person · Disqualified · Sanctioned entity · Libya
Igor Yurievich ANTIPOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Marina Yureuna RAKHMANAVA
Person · Disqualified · Sanctioned entity · Belarus
Yuriy Garunovich GAZARYAN
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia
Valeriy Ivanovich Pogrebenkov
Person · Disqualified · Sanctioned entity · Russia
Mikhail Bedunkevich
Person · Disqualified · Sanctioned entity · Belarus
Tania D'Amelio Cardiet
Person · Disqualified · Sanctioned entity · Italy · Venezuela
Vali Arlanizadeh
Person · Disqualified · Sanctioned entity · Iran
Malaquias Gil Rodriguez
Person · Disqualified · Sanctioned entity · Venezuela
Valeriya Kalabayeva
Person · Disqualified · Sanctioned entity · Russia
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Sanctioned entity · Iran
Vladimir Yurievich VYSOTSKIY
Person · Disqualified · Sanctioned entity · Ukraine
Qasem Rezaei
Person · Disqualified · Sanctioned entity · Iran
Mohammad AL OTAIBI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Zvonko Veselinovic
Person · Disqualified · Sanctioned entity · Serbia · Kosovo
Ali Wanus
Person · Disqualified · Sanctioned entity · Syria
Oleg Mikhaylovich SOTNIKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Oleg Grigorievich KOZYURA
Person · Disqualified · Sanctioned entity · Ukraine

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Data sources

1,894UK Companies House Disqualified Directors 1,894US OFAC Specially Designated Nationals (SDN) List 1,894US Trade Consolidated Screening List (CSL)1,893UK FCDO Sanctions List 1,892UK HMT/OFSI Consolidated List of Targets 1,879US SAM Procurement Exclusions 1,387Canadian Consolidated Autonomous Sanctions List 1,322EU Financial Sanctions Files (FSF)1,319French National Asset Freezing System 1,314Monaco National Fund Freezing List 1,299Belgian Financial Sanctions 1,259Swiss SECO Sanctions/Embargoes 1,226Ukraine NSDC State Register of Sanctions 1,223Australian Sanctions Consolidated List 978EU Consolidated Travel Bans 960Wikidata 917New Zealand Russia Sanctions 842Wikidata Persons in Relevant Categories 809ACF List of War Enablers 714Wikidata Entities of Interest 708Wikidata Politically Exposed Persons 684Japan Economic Sanctions and List of Eligible People 455Russian Unified State Register of Legal Entities (as at Jan 1, 2022)309PermID Open Data 239Every Politician 228EU Council Official Journal Sanctioned Entities 110Japan METI End User List 79EU Sanctions Map 74Ukraine War and Sanctions 69Japan METI Russian List 64Estonia International Sanctions Act List 54Legal Entity Identifier (LEI) Reference Data 54Israel Prevention of Distribution and Financing of WMDs designations 54Russian Persons of Interest published by Dossier Center 43Türkiye Asset Freezing Sanctions List (MASAK)42US Anti-Kleptocracy and Human Rights Visa Restrictions 41Russian National Settlement Depository (NSD, ISIN Assignment)41Russian Oligarch/Billionaires Database 36Latvia's Magnitsky Law Sanctions List 35Lithuania Designated Persons Under Magnitsky Amendments 35Syrian Observatory of Political and Economic Networks 33US CIA World Leaders 29Business Identifier Code (BIC) Reference Data 25DPRK Reports 23Russia Banking Registry 22UK Companies House People with Significant Control 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Forbes 2021 List of Russian Billionaires 20Navalny 35 List of Individuals for Sanctioning 19Global Energy Ownership Tracker 19OpenCorporates 16Bulgarian Persons of Interest 16Canadian Listed Terrorist Entities 15Polish List of Persons and Entities Subject to Sanctions 14Research Organizations Registry 13Graph-based entity tagging 12US OFAC Consolidated (non-SDN) List 11Ukraine Consolidated State Registry 10ICIJ Offshore Leaks Database 9US FBI Most Wanted 8Lithuanian International Sanctions 8New Zealand Designated Terrorist Entities 7EU Financial Instruments Reference Data System (FIRDS)7Israel Terrorists Organizations and Unauthorized Associations lists 6RISE Moldova People of interest 5EU ESMA Suspensions and Removals 5UK HMT/OFSI Investment Bans 5UK Proscribed Terrorist Groups or Organizations 5INTERPOL Red Notices 5Russian PMC Wagner mercenaries (Myrotvorets list)4Czech Republic National Sanctions 4Cyprus Companies and Corporate Officers 4Indian Ministry of Home Affairs Banned Organizations 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4Venezuela Members of the National Assembly 3Georgia Public Official Asset Declarations 3Qatar Unified Record of Persons and Entities on Sanction List 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Special Legislative Exclusions 2US Department of State Terrorist Exclusion 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Kazakhstan State Register of legal entities 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

1,274Russia 327Soviet Union 186Iran 171Ukraine 85Syria 79Belarus 47Venezuela 41Myanmar 33China 26United Kingdom 24United Arab Emirates 23Palestinian territories 18Uzbekistan 17Türkiye 16Cyprus 16Donetsk (Occupied Ukraine)15Saudi Arabia 14Kazakhstan 14Nicaragua 13Moldova 13Sudan 13Crimea (Occupied Ukraine)12Georgia 11Lebanon 10Germany 10Hong Kong SAR 9India 9North Korea 8Azerbaijan 8Switzerland 7France 7Kyrgyzstan 7Libya 6Central African Republic 6Luhansk (Occupied Ukraine)6South Africa 5DR Congo 5Israel 4Bulgaria 4Jordan 4Latvia 4South Sudan 3Bosnia and Herzegovina 3Belgium 3Estonia 3Saint Kitts and Nevis 3Laos 3Transnistria (PMR)3Pakistan 3Serbia 3Singapore 3United States of America 3Zimbabwe 2Armenia 2Australia 2Colombia 2Spain 2Finland 2Gambia 2Guatemala 2Haiti 2Iraq 2Italy 2Mongolia 2Malta 2Thailand 2British Virgin Islands 2Kosovo 2Yugoslavia 1Austria 1Burkina Faso 1Canada 1Congo-Brazzaville 1East Germany 1Dominican Republic 1Algeria 1Ecuador 1Egypt 1European Union 1Guinea 1Equatorial Guinea 1Isle of Man 1Jersey 1Kenya 1Sri Lanka 1Lithuania 1Luxembourg 1Morocco 1Monaco 1Marshall Islands 1Mali 1Macao SAR 1Mexico 1Malaysia 1Netherlands 1Philippines 1Romania 1Rwanda 1Sierra Leone 1Tajikistan 1Uganda 1Vietnam 1Yemen

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