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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 2025-05-12

Khaing Pa Pa Chit
Person · Sanctioned entity · Myanmar
KEENCLOUD LIMITED
Organization · Sanctioned entity · United Kingdom
Hossein NAZARIKOLEHJOUB
Person · Sanctioned entity · Iran
PUNTO FARMACEUTICO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Yo Jong Kim
Person · Sanctioned entity · North Korea
AVIAKOMPANIYA RADA LLC
Organization · Sanctioned entity · Belarus
KARNER D.O.O. LJUBLJANA
Organization · Sanctioned entity · Slovenia
SMILE TECHNOLOGIES CANADA LTD
Company · Sanctioned entity · Canada
Mohammad MINA'I
Person · Sanctioned entity · Iran
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Organization · Sanctioned entity · Slovenia
HORMOZ OIL REFINING COMPANY
Organization · Sanctioned entity · Iran
LLC 24X7 PANOPTES
Company · Sanctioned entity · Belarus
Pako International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela
SILVER BRIDGE SHIPPING CO-HKG
Organization · Sanctioned entity · Hong Kong SAR
Hossein MUSAVI
Person · Sanctioned entity · Iran
SHI MEI SUN
Person · Sanctioned entity · Taiwan
FU YUAN YU 7900
Vessel · Sanctioned entity · China
ANASTASIYA OLEGOVNA ZHUKOVA
Person · Sanctioned entity · Russia
FARAZAN INDUSTRIAL ENGINEERING, INC.
Company · Sanctioned entity · Iran
WARGOS INDUSTRY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
DESARROLLOS EVEREST, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Ahmad Zerfaoui
Person · Sanctioned entity · Algeria
Seyyed Mehdi Hashemi Toghroljerdi
Person · Sanctioned entity · Iran

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Topics

16,325Sanctioned entity 1,889Disqualified 1,569Politician 1,415Person of interest 474Terrorism 396Export controlled 251Military 228Counter-sanctioned entity 207Bank 169Close Associate

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Data sources

16,325US OFAC Specially Designated Nationals (SDN) List 16,325US Trade Consolidated Screening List (CSL)16,308US SAM Procurement Exclusions 3,318Ukraine NSDC State Register of Sanctions 3,222Russian Unified State Register of Legal Entities 3,110PermID Open Data 3,036UK HMT/OFSI Consolidated List of Targets 3,023UK FCDO Sanctions List 2,999Swiss SECO Sanctions/Embargoes 2,910French National Asset Freezing System

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Countries

5,601Russia 1,535Iran 1,098China 971Mexico 801Syria 557United Arab Emirates 494Soviet Union 445Colombia 393North Korea 383Hong Kong SAR

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