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

Search guide · Data current as of 2025-04-16

KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR · New Zealand
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Company · Sanctioned entity · Iran
Sepahan Cement Pakat-Sazi Shafagh
Organization · Sanctioned entity · Iran
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
DGI MINING LTD
Organization · Sanctioned entity · British Virgin Islands
HAJI JUMA KHAN ORGANIZATION
Organization · Sanctioned entity · Afghanistan · Pakistan
WIV, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
Hemmat Petrochemical Company
Organization · Sanctioned entity · Iran
TEMPLE DEL PITIC S.A. DE C.V.
Organization · Sanctioned entity · Mexico
S.Z.T.R. PRIZMA B.I.
Organization · Sanctioned entity · Kosovo
INTERSECTION LLC
Organization · Sanctioned entity · Syria
Paya Saman Pars
Organization · Sanctioned entity · Iran
HONG KONG INTERTRADE COMPANY
Organization · Sanctioned entity · Hong Kong SAR
Limited Liability Company Sfinks Secure Logistics
Organization · Sanctioned entity · Russia
WONDERLAND AMUSEMENT PARK AND RESORT LTD
Organization · Sanctioned entity · Nigeria
Southern Stallions Pvt Ltd
Organization · Sanctioned entity · Maldives
Shark International Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates · Oman
ARP INVESTMENTS LIMITED
Company · Sanctioned entity · British Virgin Islands
MULTI CONSTRUCTION PVT LTD
Organization · Sanctioned entity · Maldives
LIMITED LIABILITY COMPANY HORIZON AERO
Organization · Sanctioned entity · Russia
STEP LATINAMEDICA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ARRIOLA MARQUEZ ORGANIZATION
Organization · Sanctioned entity · Mexico
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
Konijane Strategic Marketing
Organization · Sanctioned entity · Côte d'Ivoire
STATE BANK LUHANSK PEOPLE'S REPUBLIC
Organization · Sanctioned entity · Ukraine

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Topics

8,740Sanctioned entity 509Disqualified 398Export controlled 208Bank 169Terrorism 155Public listed company 103Counter-sanctioned entity 63Offshore 54Person of interest 24Debarred entity 23Trade risk 9Financial services 2Regulator action 1Crime 1Cybercrime 1Financial crime 1State-owned enterprise 1Political party

Data sources

8,740US OFAC Specially Designated Nationals (SDN) List 8,737US Trade Consolidated Screening List (CSL)8,626US SAM Procurement Exclusions 3,089PermID Open Data 2,690Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,657Ukraine NSDC State Register of Sanctions 1,050Swiss SECO Sanctions/Embargoes 839OpenCorporates 784French National Asset Freezing System 779EU Financial Sanctions Files (FSF)760Monaco National Fund Freezing List 750UK HMT/OFSI Consolidated List of Targets 734Belgian Financial Sanctions 726UK FCDO Sanctions List 706Canadian Consolidated Autonomous Sanctions List 667Australian Sanctions Consolidated List 644Japan Economic Sanctions and List of Eligible People 516EU Council Official Journal Sanctioned Entities 509UK Companies House Disqualified Directors 394Japan METI Russian List 387EU Sanctions Map 380Legal Entity Identifier (LEI) Reference Data 380Japan METI End User List 356New Zealand Russia Sanctions 260Russian National Settlement Depository (NSD, ISIN Assignment)203Business Identifier Code (BIC) Reference Data 189Türkiye Asset Freezing Sanctions List (MASAK)181Moldovan Sanctions for Terrorism and Proliferation of WMD 179Ukraine SFMS Blacklist 179South Africa Targeted Financial Sanctions 178UN Security Council Consolidated Sanctions 172Qatar Unified Record of Persons and Entities on Sanction List 156DPRK Reports 143Ukraine War and Sanctions 133Israel Terrorists Organizations and Unauthorized Associations lists 122Cyprus Companies and Corporate Officers 117Israel Prevention of Distribution and Financing of WMDs designations 117Russia Banking Registry 97ICIJ Offshore Leaks Database 90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 89Polish Sanctions Countering Money Laundering and Terror Financing 87Syrian Observatory of Political and Economic Networks 83US OFAC Consolidated (non-SDN) List 82Bulgarian Persons of Interest 67Canadian Listed Terrorist Entities 66Research Organizations Registry 65Global Energy Ownership Tracker 63UK Companies House People with Significant Control 41Ukraine Consolidated State Registry 40United Arab Emirates Local Terrorist List 29US Department of State Terrorist Exclusion 22Iran UANI Business Registry 20New Zealand Designated Terrorist Entities 15Malaysia MOHA Sanctions List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13Iraq Terrorist Fund Freezing Lists 12UK Proscribed Terrorist Groups or Organizations 12Indian Ministry of Home Affairs Banned Organizations 11EU Financial Instruments Reference Data System (FIRDS)11OpenSanctions Research Data 9Austrian National Bank Regulations on Terrorism Financing Restrictions 9Canadian Named Research Organizations list 9US FATCA Foreign Financial Institution (FFI) List 8EU ESMA Suspensions and Removals 7Czech Republic Business Register 7State Register of legal entities in the Republic of Moldova 7US Special Legislative Exclusions 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6UK HMT/OFSI Investment Bans 6Kazakh Terrorist and Terror Financing lists 5US State Department Cuba Sanctions 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Nigeria Sanctions List 3Polish List of Persons and Entities Subject to Sanctions 3US BIS Denied Persons List 2Kyrgyz National List 2RISE Moldova People of interest 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Navalny 35 List of Individuals for Sanctioning 2UN Security Council 1718 Designated Vessels List 2US Federal Reserve Enforcement Actions 2Wikidata Entities of Interest 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands National Sanctionlist Terrorism 1Companies Operating in the Uyghur Region 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets

Countries

3,480Russia 838Iran 660China 416United Arab Emirates 391Mexico 343Hong Kong SAR 208Türkiye 203Colombia 203Syria 180Lebanon 162North Korea 128Cyprus 126Panama 121United Kingdom 117Belarus 103Ukraine 86Germany 83India 80Bulgaria 68United States of America 66Pakistan 64Marshall Islands 59Myanmar 59Singapore 50Malta 50Venezuela 46Iraq 44Switzerland 42Afghanistan 41Thailand 39DR Congo 38Netherlands 37Seychelles 37British Virgin Islands 36Malaysia 31Bosnia and Herzegovina 31Spain 31Liberia 30Maldives 29Serbia 28Yemen 27Canada 27Peru 27South Africa 25France 24Guatemala 24Cambodia 23Palestinian territories 21Kyrgyzstan 21Sudan 20Honduras 19Belgium 19Cuba 19Greece 17Oman 16Gambia 16Italy 16Liechtenstein 15Finland 15Nicaragua 14Egypt 14Japan 14South Sudan 14Kosovo 13Dominican Republic 13Estonia 13Kazakhstan 13Taiwan 12Argentina 11Indonesia 11Paraguay 11Saudi Arabia 11Slovakia 11Vietnam 10Austria 10Saint Kitts and Nevis 10Libya 9Angola 9Central African Republic 9Czechia 9Algeria 9Gibraltar 9Israel 9Kuwait 9Latvia 9Moldova 9Somalia 9Uzbekistan 8Bangladesh 8Benin 8Ecuador 8Jersey 8Jordan 8Cayman Islands 8Luxembourg 8Nigeria 7Ireland 7Kenya 7Mali 7Poland 7Sierra Leone 7Tunisia 6Azerbaijan 6Brazil 6Belize 6Eritrea 6Northern Ireland 6North Macedonia 6Philippines 6Romania 6Suriname 6Uganda 5Armenia 5Congo-Brazzaville 5Georgia 5Hungary 5Jamaica 5Namibia 5Slovenia 5Tajikistan 5Zimbabwe 4Albania 4Bahrain 4Côte d'Ivoire 4Chile 4Guyana 4Croatia 4South Korea 4New Zealand 4Qatar 4Sweden 4Turkmenistan 4Crimea (Occupied Ukraine)4Saint Vincent and the Grenadines 3Australia 3Barbados 3Burkina Faso 3Bolivia 3Djibouti 3Denmark 3Sri Lanka 3Lithuania 3Montenegro 3Mozambique 3Norway 3Tanzania 2Antigua and Barbuda 2Bermuda 2Bahamas 2Ethiopia 2Ghana 2Isle of Man 2Laos 2Morocco 2Monaco 2Mongolia 2Macao SAR 2Niger 2Rwanda 2El Salvador 2Uruguay 2Samoa 2Zambia 1Brunei 1Costa Rica 1Curaçao 1Dominica 1European Union 1Guernsey 1Guinea 1Haiti 1Iceland 1Comoros 1Mauritania 1Niue 1Palau 1San Marino 1Tonga 1Donetsk (Occupied Ukraine)1Vanuatu

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