Search in: Warrants and Criminal Entities

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

Search guide · Data current as of

Topics
16,318Sanctioned entity1,919Disqualified1,567Politician1,456Person of interest499Terrorism401Export controlled251Military228Counter-sanctioned entity209Bank170Close Associate
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Data sources
16,318US OFAC Specially Designated Nationals (SDN) List16,318US Trade Consolidated Screening List (CSL)16,300US SAM Procurement Exclusions3,354Russian Unified State Register of Legal Entities3,321Ukraine NSDC State Register of Sanctions3,199PermID Open Data3,050UK HMT/OFSI Consolidated List of Targets3,039UK FCDO Sanctions List3,011Swiss SECO Sanctions/Embargoes2,954French National Asset Freezing System
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Countries
5,605Russia1,536Iran1,099China969Mexico801Syria557United Arab Emirates495Soviet Union445Colombia393North Korea383Hong Kong SAR
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