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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-30

Kosman Ronald Erik
Person · Sanctioned entity · Switzerland
Omid Noori
Person · Crime · Sanctioned entity · Wanted · Iran
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
Green Energy Solutions Project Management Services Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates
Chin Sung CHANG
Person · Sanctioned entity · Myanmar · Thailand
Jesus David HERNANDEZ GRISALES
Person · Sanctioned entity · Colombia
Changgen Du
Person · Sanctioned entity · China
Ahmad Nadir Ibrahim Basha
Person · Sanctioned entity · Syria
Seyyed Mahmoud Sadati
Person · Sanctioned entity · Iran
Aminat Akhmadova
Person · Sanctioned entity · Russia
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Company · Sanctioned entity · Panama
SOLID TARIM INOVASYON ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Zhejiang Marquis International Trading Co Ltd
Company · Sanctioned entity · China
MOBITRONIX LLC
Company · Sanctioned entity · United Arab Emirates
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Daniela GOMEZ VELAZQUEZ
Person · Sanctioned entity · Mexico
Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
Hector Manuel AVENDANO OJEDA
Person · Sanctioned entity · Mexico
Fayyaz Ahmad
Person · Sanctioned entity · Pakistan
Mahdieh Sanchuli
Person · Sanctioned entity · United Arab Emirates · Iran
Xuanwu Wenqu Sea Freight Shanghai Co Ltd
Company · Sanctioned entity · China
Alpha Tech Trading FZE
Company · Sanctioned entity · United Arab Emirates
Raymundo PEREZ URIBE
Person · Sanctioned entity · Mexico

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Data sources

16,284US OFAC Specially Designated Nationals (SDN) List 16,284US Trade Consolidated Screening List (CSL)16,268US SAM Procurement Exclusions 3,280Ukraine NSDC State Register of Sanctions 3,199Russian Unified State Register of Legal Entities 3,101PermID Open Data 3,035UK HMT/OFSI Consolidated List of Targets 3,022UK FCDO Sanctions List 2,998Swiss SECO Sanctions/Embargoes 2,909French National Asset Freezing System 2,887Monaco National Fund Freezing List 2,886EU Financial Sanctions Files (FSF)2,793Belgian Financial Sanctions 2,522Australian Sanctions Consolidated List 2,442Canadian Consolidated Autonomous Sanctions List 2,244Wikidata 2,048Japan Economic Sanctions and List of Eligible People 1,977EU Consolidated Travel Bans 1,888UK Companies House Disqualified Directors 1,573Wikidata Persons in Relevant Categories 1,391New Zealand Russia Sanctions 1,129ACF List of War Enablers 1,128Wikidata Politically Exposed Persons 1,006Wikidata Entities of Interest 838OpenCorporates 735EU Council Official Journal Sanctioned Entities 702Ukraine SFMS Blacklist 702UN Security Council Consolidated Sanctions 700South Africa Targeted Financial Sanctions 568Türkiye Asset Freezing Sanctions List (MASAK)538Qatar Unified Record of Persons and Entities on Sanction List 528Moldovan Sanctions for Terrorism and Proliferation of WMD 428Israel Terrorists Organizations and Unauthorized Associations lists 405EU Sanctions Map 392Japan METI Russian List 381Legal Entity Identifier (LEI) Reference Data 378Japan METI End User List 376Ukraine War and Sanctions 359Argentina RePET Sanctions 358Every Politician 349Indonesian List of Suspected Terrorists and Terrorist Organizations 346Polish Sanctions Countering Money Laundering and Terror Financing 328DPRK Reports 268Bulgarian Persons of Interest 259Russian National Settlement Depository (NSD, ISIN Assignment)208Israel Prevention of Distribution and Financing of WMDs designations 202Business Identifier Code (BIC) Reference Data 140Syrian Observatory of Political and Economic Networks 126US Anti-Kleptocracy and Human Rights Visa Restrictions 124Cyprus Companies and Corporate Officers 119UK Companies House People with Significant Control 117Russia Banking Registry 116ICIJ Offshore Leaks Database 110US FBI Most Wanted 97United Arab Emirates Local Terrorist List 90Estonia International Sanctions Act List 86US CIA World Leaders 85US OFAC Consolidated (non-SDN) List 76Russian Persons of Interest published by Dossier Center 63Canadian Listed Terrorist Entities 61Global Energy Ownership Tracker 61Russian Oligarch/Billionaires Database 60Research Organizations Registry 58Graph-based entity tagging 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 50Lithuania Designated Persons Under Magnitsky Amendments 49Latvia's Magnitsky Law Sanctions List 42Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 34INTERPOL Red Notices 32Forbes 2021 List of Russian Billionaires 29US Department of State Terrorist Exclusion 28Polish List of Persons and Entities Subject to Sanctions 28UN Security Council 1718 Designated Vessels List 27Navalny 35 List of Individuals for Sanctioning 24Indian Ministry of Home Affairs Banned Organizations 21Iran UANI Business Registry 20New Zealand Designated Terrorist Entities 18Malaysia MOHA Sanctions List 16US Special Legislative Exclusions 14Iraq Terrorist Fund Freezing Lists 14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14Venezuela Members of the National Assembly 12UK Proscribed Terrorist Groups or Organizations 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives 11China National People's Congress on Wikipedia 11EU Financial Instruments Reference Data System (FIRDS)11OpenSanctions Research Data 11US CIA World Factbook Heads of State and Government 10Türkiye Ministry Of Interior Terrorist Wanted List 9US FATCA Foreign Financial Institution (FFI) List 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 7Czech Republic Business Register 7State Register of legal entities in the Republic of Moldova 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6UK HMT/OFSI Investment Bans 6Kazakh Terrorist and Terror Financing lists 6US BIS Denied Persons List 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US Directorate of Defense Trade Controls AECA Debarments 2US Federal Reserve Enforcement Actions 2US Health and Human Sciences Inspector General Exclusions 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 California Medicaid Suspended and ineligible providers 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Department of State Foreign Terrorist Organizations

Countries

5,600Russia 1,517Iran 1,091China 971Mexico 801Syria 552United Arab Emirates 493Soviet Union 445Colombia 393North Korea 381Hong Kong SAR 380Ukraine 374Lebanon 355Türkiye 295Belarus 283Iraq 264Venezuela 241United Kingdom 207Pakistan 185Cyprus 179Myanmar 161Germany 138Panama 120India 116Yemen 115Afghanistan 115United States of America 104DR Congo 103Bosnia and Herzegovina 95Bulgaria 92Italy 90Palestinian territories 87Switzerland 87Spain 84Saudi Arabia 80Malta 78Serbia 78Singapore 76Somalia 73Sudan 71France 71Thailand 67Egypt 67Nicaragua 66Libya 64Marshall Islands 61Guatemala 58Netherlands 54Jordan 54South Africa 53Belgium 52Malaysia 50Maldives 49Tunisia 48Canada 47Indonesia 47Uzbekistan 44Liberia 44South Sudan 41Kenya 39Algeria 39Cambodia 38Peru 38British Virgin Islands 37Seychelles 37Kosovo 36Mali 35Cuba 35Honduras 35Kyrgyzstan 34Uganda 33Central African Republic 33Kazakhstan 32Israel 31Kuwait 30Georgia 30Saint Kitts and Nevis 30Oman 29Greece 29Japan 29Nigeria 29Philippines 28Finland 28Moldova 28Rwanda 27Dominican Republic 26Yugoslavia 25Qatar 24Brazil 24Liechtenstein 24Paraguay 24Donetsk (Occupied Ukraine)23Morocco 23Taiwan 22Gambia 21Austria 21Azerbaijan 21Zimbabwe 20Argentina 20Congo-Brazzaville 20Estonia 19Ireland 19Sweden 18Latvia 18North Macedonia 18Sierra Leone 18Vietnam 17Crimea (Occupied Ukraine)16Bahrain 16Slovakia 16El Salvador 15Haiti 14Serbia and Montenegro 13Bangladesh 13Belize 13Ecuador 13Eritrea 13Gibraltar 13Montenegro 12Albania 12Angola 12Czechia 12Hungary 12Poland 11Slovenia 11Tanzania 10Benin 10Ethiopia 10Northern Ireland 10Cayman Islands 10Romania 9Antigua and Barbuda 9Armenia 9Australia 9Guyana 9Croatia 9Lithuania 9Luxembourg 9Tajikistan 8Jersey 8Namibia 8Luhansk (Occupied Ukraine)7Barbados 7Côte d'Ivoire 7Chile 7Djibouti 7South Korea 7Laos 7Mauritania 7Mozambique 7Norway 7Saint Vincent and the Grenadines 6Guinea 6Jamaica 6Monaco 6New Zealand 6Suriname 6Togo 6Turkmenistan 5Bolivia 5Ghana 5Isle of Man 5Sri Lanka 5Mongolia 5Zambia 4Burkina Faso 4Costa Rica 4Denmark 4Comoros 4Transnistria (PMR)4Macao SAR 4Niger 4Palau 4Chad 3Bahamas 3Gabon 3Equatorial Guinea 3Guinea-Bissau 3Portugal 3Senegal 3Trinidad and Tobago 3Vanuatu 3Samoa 2Bermuda 2Cape Verde 2Tonga 2Tuvalu 2Uruguay 2Zaire 1Aruba 1Brunei 1Cook Islands 1Cameroon 1Curaçao 1East Germany 1Dominica 1Western Sahara 1European Union 1Fiji 1Guernsey 1Kurdistan 1Iceland 1Niue 1San Marino 1South Ossetia (Occupied Georgia)1Global

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