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

Search guide · Data current as of 2024-12-28

Leonid Jakovlevitch Simanovskiy
Person · Politician · Sanctioned entity · Russia
Sergey Sitnikov
Person · Politician · Sanctioned entity · Russia
Dmitry Soin
Person · Politician · Sanctioned entity · Transnistria (PMR) · Russia
Viktor Melkhiorovich KRESS
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Vladimirovich Tavrin
Person · Sanctioned entity · Russia
Pavel Vladimirovich TARAKANOV
Person · Politician · Sanctioned entity · Moldova · Russia
Michail Vasilevich Tarasenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sangadzhi Andreyevich TARBAEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rashid Temrezov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Borisovich TERENTYEV
Person · Politician · Sanctioned entity · Russia
Oleg Polikarpovich TKACH
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Petrovich Tokarev
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Pyotr Olegovich Tolstoy
Person · Politician · Sanctioned entity · Russia · Soviet Union
Maxim Anatolievich Topilin
Person · Politician · Sanctioned entity · Russia
Alexander Torshin
Person · Politician · Sanctioned entity · Russia
ZAVOD LIPETSKTEKHNOLIT
Organization · Sanctioned entity · Russia
'Ala'-al-Din Jukhdar
Person · Sanctioned entity · Syria
Kave Coffee S.A.
Company · Sanctioned entity · Cuba · Panama
Mahmud AFKHAMI RASHIDI
Person · Sanctioned entity · Iran
Waldemar LORENZANA CORDON
Person · Sanctioned entity · Guatemala
YV2970
Airplane · Sanctioned entity
ARAMOUN 1506 SAL
Organization · Sanctioned entity · Lebanon
Bahaddin Ayan
Person · Sanctioned entity · Türkiye
OPERADORA LOS FAMOSOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Nina Viktorovna DOROKHOVA
Person · Sanctioned entity · Russia

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Data sources

17,601US OFAC Specially Designated Nationals (SDN) List 16,914US Trade Consolidated Screening List (CSL)13,859US SAM Procurement Exclusions 3,276Swiss SECO Sanctions/Embargoes 3,210Ukraine NSDC State Register of Sanctions 3,035UK FCDO Sanctions List 3,028UK HMT/OFSI Consolidated List of Targets 2,912French National Asset Freezing System 2,884Monaco National Fund Freezing List 2,868EU Financial Sanctions Files (FSF)2,824Belgian Financial Sanctions 2,734PermID Open Data 2,718Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,452Australian Sanctions Consolidated List 2,355Canadian Consolidated Autonomous Sanctions List 2,194Wikidata 2,044Japan Economic Sanctions and List of Eligible People 1,999EU Consolidated Travel Bans 1,522Wikidata Persons in Relevant Categories 1,361New Zealand Russia Sanctions 1,107ACF List of War Enablers 1,062Wikidata Politically Exposed Persons 1,003Wikidata Entities of Interest 818OpenCorporates 729UN Security Council Consolidated Sanctions 728South Africa Targeted Financial Sanctions 725Ukraine SFMS Blacklist 594Türkiye Asset Freezing Sanctions List (MASAK)567Qatar Unified Record of Persons and Entities on Sanction List 556Moldovan Sanctions for Terrorism and Proliferation of WMD 469EU Council Official Journal Sanctioned Entities 447Israel Terrorists Organizations and Unauthorized Associations lists 408EU Sanctions Map 392Ukraine War and Sanctions 382Argentina RePET Sanctions 373Indonesian List of Suspected Terrorists and Terrorist Organizations 370DPRK Reports 370Polish Sanctions Countering Money Laundering and Terror Financing 356Every Politician 356Legal Entity Identifier (LEI) Reference Data 340Japan METI End User List 271Bulgarian Persons of Interest 271Russian National Settlement Depository (NSD, ISIN Assignment)208Israel Prevention of Distribution and Financing of WMDs designations 199Business Identifier Code (BIC) Reference Data 139Syrian Observatory of Political and Economic Networks 122US Anti-Kleptocracy and Human Rights Visa Restrictions 121Cyprus Companies and Corporate Officers 120Russia Banking Registry 117ICIJ Offshore Leaks Database 116UK Companies House People with Significant Control 111US FBI Most Wanted 89United Arab Emirates Local Terrorist List 88Estonia International Sanctions Act List 82US CIA World Leaders 76Russian Persons of Interest published by Dossier Center 75US OFAC Consolidated (non-SDN) List 64Research Organizations Registry 62Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 57Graph-based entity tagging 52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 50UNSC 1718 Designated Vessels List 49Latvia's Magnitsky Law Sanctions List 48Global Energy Ownership Tracker 48Lithuania Designated Persons Under Magnitsky Amendments 42Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 29US Department of State Terrorist Exclusion 28Polish List of Persons and Entities Subject to Sanctions 27Navalny 35 List of Individuals for Sanctioning 25Indian Ministry of Home Affairs Banned Organizations 22Iran UANI Business Registry 20New Zealand Designated Terrorist Entities 19Malaysia MOHA Sanctions List 16US Special Legislative Exclusions 15Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)13Lithuanian International Sanctions 13Venezuela Members of the National Assembly 12Russian PMC Wagner mercenaries (Myrotvorets list)11EU Financial Instruments Reference Data System (FIRDS)11UK Proscribed Terrorist Groups or Organizations 10China National People's Congress on Wikipedia 10OpenSanctions Research Data 10Türkiye Ministry Of Interior Terrorist Wanted List 10US CIA World Factbook Heads of State and Government 9Czech Republic Business Register 8Canadian Named Research Organizations list 8EU ESMA Suspensions and Removals 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8RISE Moldova People of interest 8Nigeria Sanctions List 7State Register of legal entities in the Republic of Moldova 7Kazakh Terrorist and Terror Financing lists 6US FATCA Foreign Financial Institution (FFI) List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US BIS Denied Persons List 6US DEA Fugitives 5UK HMT/OFSI Investment Bans 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Estonia e-Business Register (E-äriregister)4US Immigration and Customs Enforcement Most Wanted Fugitives 3Kazakhstan State Register of legal entities 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 3OpenFIGI Securities Information 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US Federal Reserve Enforcement Actions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Companies Operating in the Uyghur Region 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Health and Human Sciences Inspector General Exclusions

Countries

5,488Russia 1,690Iran 995China 965Mexico 820Syria 518United Arab Emirates 478Soviet Union 456Colombia 427North Korea 389Ukraine 375Lebanon 355Hong Kong SAR China 352Türkiye 293Belarus 293Iraq 286Venezuela 257Panama 243United Kingdom 223Pakistan 198Cyprus 188Germany 180Myanmar (Burma)149Afghanistan 116United States 113Malta 113Palestinian Territories 110Liberia 109Yemen 105India 103Congo - Kinshasa 99Italy 95Bulgaria 90Bosnia & Herzegovina 89Spain 89Singapore 88Switzerland 88Saudi Arabia 77Somalia 76Serbia 75Sudan 74Marshall Islands 71France 71Libya 71Thailand 70Egypt 67Nicaragua 62Guatemala 61Israel 61Netherlands 56Jordan 55Belgium 53South Africa 52Tunisia 51Maldives 51Malaysia 49Algeria 49Cambodia 48Canada 47Indonesia 47Uzbekistan 44South Sudan 40Kenya 40St. Kitts & Nevis 39Greece 38Cuba 38Honduras 38Peru 38British Virgin Islands 37Kosovo 36Mali 35Tanzania 34Uganda 33Central African Republic 33Kuwait 32Georgia 32Kyrgyzstan 31Finland 30Japan 30Nigeria 29Kazakhstan 29Moldova 29Philippines 29Palau 27Antigua & Barbuda 27Dominican Republic 27Morocco 27Qatar 27Rwanda 27Yugoslavia 26Belize 26Sierra Leone 25Oman 24Brazil 24Cook Islands 24Liechtenstein 24Paraguay 24Donetsk (Occupied Ukraine)23Guinea 23Taiwan 22Gambia 22Zimbabwe 21Argentina 21Austria 21Vietnam 20Estonia 19Azerbaijan 19Ireland 19Cayman Islands 19El Salvador 18Barbados 18Gabon 18North Macedonia 18Sweden 18Togo 17Congo - Brazzaville 17Latvia 17Tuvalu 16Bahrain 16Guyana 16Isle of Man 16Norway 16Seychelles 16Slovakia 16Crimea (Occupied Ukraine)15Haiti 15Comoros 14Bangladesh 14Djibouti 14Gibraltar 14Montenegro 13Serbia and Montenegro 13Ecuador 13Eritrea 12Albania 12Angola 12Czech Republic 12Hungary 11Poland 11Slovenia 10Australia 10Benin 10Ethiopia 10Northern Ireland 10Lithuania 10Mongolia 10Romania 10Eswatini 10St. Vincent & Grenadines 9Armenia 9Croatia 9Luhansk (Occupied Ukraine)8Cameroon 8Jersey 8South Korea 8Luxembourg 8Mauritania 8Namibia 8Tajikistan 7Bahamas 7Côte d’Ivoire 7Chile 7Mozambique 7San Marino 7São Tomé & Príncipe 6Jamaica 6Laos 6New Zealand 6Turkmenistan 5Bolivia 5Denmark 5Ghana 5Monaco 5Chad 5Zambia 4Burkina Faso 4Costa Rica 4Sri Lanka 4Transnistria (PMR)4Macao SAR China 4Niger 4Portugal 4Suriname 4Trinidad & Tobago 3Bermuda 3Curaçao 3Dominica 3Equatorial Guinea 3Guinea-Bissau 3Kiribati 3Senegal 3Vanuatu 3Samoa 2Cape Verde 2Montserrat 2Tonga 2Uruguay 2Zaire 1Aruba 1Brunei 1East Germany 1Western Sahara 1Fiji 1Guernsey 1Iceland 1Niue 1Sint Maarten 1South Ossetia (Occupied Georgia)

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