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Filtered: Public bodies US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-27

MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
MEXGLOBO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Turang Transit Tasimacilik Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Limited Liability Company Axalit Lab
Organization · Sanctioned entity · Russia
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
INDUITEX LTDA.
Organization · Sanctioned entity · Colombia
ISLAMIC RADIO AND TELEVISION UNION
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
SUZAN GENERAL TRADING PVT LTD
Organization · Sanctioned entity · Zimbabwe
PARDAZAN SYSTEM NAMAD ARMAN
Organization · Sanctioned entity · Iran
AMEZCUA CONTRERAS ORGANIZATION
Organization · Sanctioned entity · Mexico
ELLISSA HOLDING
Organization · Sanctioned entity · Lebanon
REG AUTO SHANGHAI INDUSTRY LTD
Organization · Sanctioned entity · China
Iranian Atlas Company
Organization · Sanctioned entity · Iran
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT
Organization · Sanctioned entity · Russia · Ukraine
CONSTRUCTORA JOEL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AL-AJNIHAH
Organization · Sanctioned entity · Syria
BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY
Organization · Sanctioned entity · North Macedonia
HASSAN AYASH EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
LEGO INVESTMENTS EOOD
Organization · Sanctioned entity · Bulgaria
Limited Liability Company Tsifra
Organization · Sanctioned entity · Russia
AVICAL S.A.
Organization · Sanctioned entity · Colombia
MINIMERCADO EL MANANTIAL DEL NEUTA
Organization · Sanctioned entity · Colombia

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Topics

3,505Sanctioned entity 149Terrorism 133Disqualified 53Counter-sanctioned entity 14Export controlled 10Debarred entity 10Person of interest 9Bank 1Crime 1Cybercrime 1Financial crime 1State-owned enterprise

Data sources

3,505US OFAC Specially Designated Nationals (SDN) List 3,502US Trade Consolidated Screening List (CSL)3,451US SAM Procurement Exclusions 275Australian Sanctions Consolidated List 268EU Financial Sanctions Files (FSF)266French National Asset Freezing System 263Belgian Financial Sanctions 259Monaco National Fund Freezing List 258UK HMT/OFSI Consolidated List of Targets 257UK FCDO Sanctions List 238Swiss SECO Sanctions/Embargoes 206Japan METI End User List 183Japan Economic Sanctions and List of Eligible People 157Canadian Consolidated Autonomous Sanctions List 137Türkiye Asset Freezing Sanctions List (MASAK)133UK Companies House Disqualified Directors 117Moldovan Sanctions for Terrorism and Proliferation of WMD 116Israel Terrorists Organizations and Unauthorized Associations lists 114Ukraine SFMS Blacklist 114South Africa Targeted Financial Sanctions 113UN Security Council Consolidated Sanctions 110Qatar Unified Record of Persons and Entities on Sanction List 91Ukraine NSDC State Register of Sanctions 88Argentina RePET Sanctions 88Indonesian List of Suspected Terrorists and Terrorist Organizations 87Polish Sanctions Countering Money Laundering and Terror Financing 75Bulgarian Persons of Interest 74Ukraine War and Sanctions 61Canadian Listed Terrorist Entities 45Israel Prevention of Distribution and Financing of WMDs designations 37United Arab Emirates Local Terrorist List 36EU Council Official Journal Sanctioned Entities 34New Zealand Russia Sanctions 27US Department of State Terrorist Exclusion 23DPRK Reports 19New Zealand Designated Terrorist Entities 17Syrian Observatory of Political and Economic Networks 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Japan METI Russian List 12Malaysia MOHA Sanctions List 10UK Proscribed Terrorist Groups or Organizations 10Iraq Terrorist Fund Freezing Lists 9Business Identifier Code (BIC) Reference Data 8Austrian National Bank Regulations on Terrorism Financing Restrictions 8Russian Unified State Register of Legal Entities 8Indian Ministry of Home Affairs Banned Organizations 5Kazakh Terrorist and Terror Financing lists 4EU Sanctions Map 3ICIJ Offshore Leaks Database 3Research Organizations Registry 3Nigeria Sanctions List 3US BIS Denied Persons List 3US OFAC Consolidated (non-SDN) List 2Canadian Named Research Organizations list 2Legal Entity Identifier (LEI) Reference Data 2Kyrgyz National List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Cyprus Companies and Corporate Officers 1Global Energy Ownership Tracker 1Netherlands National Sanctionlist Terrorism 1Navalny 35 List of Individuals for Sanctioning 1US FBI Lazarus Group Crypto Wallets

Countries

641Russia 603Iran 298Mexico 231China 189Colombia 176United Arab Emirates 134Lebanon 119Syria 93Hong Kong SAR 74North Korea 72Türkiye 56Belarus 55Pakistan 43Bulgaria 39Afghanistan 38Marshall Islands 35Panama 34United Kingdom 33Ukraine 32DR Congo 32Iraq 32Venezuela 28Yemen 27India 26Myanmar 24Spain 24Peru 24Thailand 23Guatemala 23Seychelles 22Bosnia and Herzegovina 19Honduras 19Liberia 17Maldives 16Greece 15Gambia 15British Virgin Islands 14Palestinian territories 14Kosovo 13Serbia 13South Sudan 12Dominican Republic 12Japan 11Canada 11Germany 11Kyrgyzstan 11South Africa 10Argentina 10Switzerland 10Indonesia 10Netherlands 10Oman 9Belgium 9Algeria 9Egypt 9Italy 9Libya 9Malaysia 9Sudan 9United States of America 8Benin 8Nicaragua 7Cuba 7Ecuador 7France 7Kenya 7Cambodia 7Mali 7Nigeria 7Saudi Arabia 7Singapore 7Somalia 6Angola 6Austria 6Bangladesh 6Israel 6Jordan 6Kuwait 6Suriname 6Tunisia 6Taiwan 5Brazil 5Congo-Brazzaville 5Northern Ireland 5Jamaica 5Liechtenstein 5North Macedonia 5Namibia 5Paraguay 5Slovakia 5Sierra Leone 4Guyana 4Kazakhstan 4Malta 4Philippines 4Romania 4Tajikistan 4Uganda 4Saint Vincent and the Grenadines 4Zimbabwe 3Central African Republic 3Chile 3Estonia 3Eritrea 3Georgia 3Gibraltar 3Cayman Islands 3Latvia 3Mozambique 3Sweden 3Slovenia 3Tanzania 3Uzbekistan 2Albania 2Australia 2Azerbaijan 2Barbados 2Burkina Faso 2Bahrain 2Côte d'Ivoire 2Czechia 2Denmark 2Ghana 2Croatia 2Laos 2Lithuania 2Morocco 2Montenegro 2Niger 2New Zealand 2Poland 2Qatar 2Rwanda 2Zambia 1Antigua and Barbuda 1Armenia 1Bermuda 1Brunei 1Bolivia 1Bahamas 1Belize 1Curaçao 1Cyprus 1Dominica 1Ethiopia 1Finland 1Haiti 1Hungary 1Ireland 1Iceland 1Comoros 1Saint Kitts and Nevis 1South Korea 1Sri Lanka 1Luxembourg 1Moldova 1Macao SAR 1Mauritania 1Norway 1Palau 1El Salvador 1Turkmenistan 1Tonga 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Vietnam 1Vanuatu

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