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

Search guide · Data current as of 2024-12-25

Maxim Anatolievich Topilin
Person · Politician · Sanctioned entity · Russia
Alexander Torshin
Person · Politician · Sanctioned entity · Russia
Oscar Alejandro Callejas Valcarce
Person · Politician · Sanctioned entity · Cuba
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Politician · Sanctioned entity · Nicaragua
Edwin Ramon Castro Rivera
Person · Politician · Sanctioned entity · Nicaragua
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Williams Jose BENAVIDES RONDON
Person · Politician · Sanctioned entity · Venezuela
BUCARAN PARAGUAN, Chaim Jose
Person · Politician · Sanctioned entity · Venezuela
Ramiz LLADROVICI
Person · Politician · Sanctioned entity · Kosovo
Andres Laureano Gonzalez Brito
Person · Politician · Sanctioned entity · Cuba
Mohamed Ould Mataly
Person · Politician · Sanctioned entity · Mali
Emrush Xhemajli
Person · Politician · Sanctioned entity · Kosovo
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammed Hamcho
Person · Politician · Sanctioned entity · Syria
Rrustem Mustafa
Person · Politician · Sanctioned entity · Kosovo
Hugo Adalberto Velazquez Moreno
Person · Politician · Sanctioned entity · Paraguay
Hermann Eduardo ESCARRA MALAVE
Person · Politician · Sanctioned entity · Venezuela
Felipe Alejos Lorenzana
Person · Politician · Sanctioned entity · Guatemala
JULIO ANTONIO JUAREZ RAMIREZ
Person · Politician · Sanctioned entity · Guatemala
SUPERLANO, Adolfo Ramon
Person · Politician · Sanctioned entity · Venezuela
Manuel Salvador Quevedo Fernandez
Person · Politician · Sanctioned entity · Venezuela
PEREZ LINARES, Conrado Antonio
Person · Politician · Sanctioned entity · Venezuela
Yusuf Finyanus
Person · Politician · Sanctioned entity · Lebanon
Nina Germanovna KULIKOVSKIH
Person · Politician · Sanctioned entity · Russia
Aung Naing Oo
Person · Politician · Sanctioned entity · Myanmar (Burma)

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Topics

1,506Politician 1,506Sanctioned entity 915Person of interest 136Military 43Diplomat 26Close Associate 21War crimes 21Counter-sanctioned entity 20Wanted 16Terrorism 12Crime 12Oligarch 6Judge 2Spy

Data sources

1,506US OFAC Specially Designated Nationals (SDN) List 1,506US Trade Consolidated Screening List (CSL)1,484Wikidata 1,412US SAM Procurement Exclusions 1,305Wikidata Persons in Relevant Categories 1,061Wikidata Politically Exposed Persons 1,060Swiss SECO Sanctions/Embargoes 1,031UK HMT/OFSI Consolidated List of Targets 1,030Belgian Financial Sanctions 1,030UK FCDO Sanctions List 1,029EU Financial Sanctions Files (FSF)1,029French National Asset Freezing System 1,029Monaco National Fund Freezing List 1,023Canadian Consolidated Autonomous Sanctions List 995EU 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 356Every Politician 198Russian Unified State Register of Legal Entities (as at Jan 1, 2022)83Ukraine SFMS Blacklist 83UN Security Council Consolidated Sanctions 82US CIA World Leaders 82South Africa Targeted Financial Sanctions 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 386Soviet Union 124Ukraine 66Iran 57Venezuela 46Syria 45Belarus 43Iraq 41China 28North Korea 26Myanmar (Burma)22Donetsk (Occupied Ukraine)16Palestinian Territories 16Serbia 16Yugoslavia 15Bosnia & Herzegovina 15Lebanon 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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