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

Search guide · Data current as of 2025-04-27

Evgeny Alexeyevich PERVYSHOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Marina Eduardovna ORGEYEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Zhamalovich Bifov
Person · Disqualified · Politician · Sanctioned entity · Russia
Igor Dmitryevich ZUBAREV
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Savchenko
Person · Disqualified · Politician · Sanctioned entity · Russia
Mukharby Magomedovich ULBASHEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Viktor Viktorovich DSJUBA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Viktororvich ZOBNEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Nikolai Mikhailovich KHARITONOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Rosario Maria Murillo Zambrana
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Yuri Nikolaevich SHVYTKIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladislav Alexandrovich TRETIAK
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yury Vyacheslavovich Afonin
Person · Disqualified · Politician · Sanctioned entity · Russia
Vitaliy Vasilevich KUSHNAREV
Person · Disqualified · Politician · Sanctioned entity · Russia
Milorad Dodik
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Dmitry Anatolievich Pevtsov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Evariste Boshab
Person · Disqualified · Politician · Sanctioned entity · DR Congo
Grigoriy Alexeyevich Rapota
Person · Disqualified · Politician · Sanctioned entity · Russia
Ezzatollah Zarghami
Person · Disqualified · Politician · Sanctioned entity · Iran
Rostam Qasemi
Person · Disqualified · Politician · Sanctioned entity · Iran
Oleg Vladimirovich GARIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Yuri Konstantinovich VALYAEV
Person · Disqualified · Politician · Sanctioned entity · Russia

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Topics

1,571Politician 1,571Sanctioned entity 944Person of interest 824Disqualified 139Military 48Diplomat 36Close Associate 22Wanted 21Counter-sanctioned entity 20War crimes 15Terrorism 14Crime 12Oligarch 10Judge

Data sources

1,571US OFAC Specially Designated Nationals (SDN) List 1,571US Trade Consolidated Screening List (CSL)1,562US SAM Procurement Exclusions 1,549Wikidata 1,368Wikidata Persons in Relevant Categories 1,128Wikidata Politically Exposed Persons 1,057UK FCDO Sanctions List 1,057UK HMT/OFSI Consolidated List of Targets 1,051Canadian Consolidated Autonomous Sanctions List 1,049EU Financial Sanctions Files (FSF)1,048Belgian Financial Sanctions 1,048French National Asset Freezing System 1,048Monaco National Fund Freezing List 1,019Swiss SECO Sanctions/Embargoes 1,012EU Consolidated Travel Bans 996Australian Sanctions Consolidated List 973Ukraine NSDC State Register of Sanctions 891ACF List of War Enablers 878Wikidata Entities of Interest 824UK Companies House Disqualified Directors 814New Zealand Russia Sanctions 662Japan Economic Sanctions and List of Eligible People 358Every Politician 211Russian Unified State Register of Legal Entities 86US CIA World Leaders 83Ukraine SFMS Blacklist 83UN Security Council Consolidated Sanctions 82South Africa Targeted Financial Sanctions 81EU Council Official Journal Sanctioned Entities 72Ukraine War and Sanctions 60Russian Persons of Interest published by Dossier Center 48US Anti-Kleptocracy and Human Rights Visa Restrictions 39Russian Oligarch/Billionaires Database 36Qatar Unified Record of Persons and Entities on Sanction List 36Türkiye Asset Freezing Sanctions List (MASAK)31Moldovan Sanctions for Terrorism and Proliferation of WMD 25Estonia International Sanctions Act List 23DPRK Reports 21Argentina RePET Sanctions 21Navalny 35 List of Individuals for Sanctioning 20Lithuania Designated Persons Under Magnitsky Amendments 19Israel Prevention of Distribution and Financing of WMDs designations 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Israel Terrorists Organizations and Unauthorized Associations lists 15Polish Sanctions Countering Money Laundering and Terror Financing 15Polish List of Persons and Entities Subject to Sanctions 14Venezuela Members of the National Assembly 12Forbes 2021 List of Russian Billionaires 12Syrian Observatory of Political and Economic Networks 11China National People's Congress on Wikipedia 11US CIA World Factbook Heads of State and Government 8INTERPOL Red Notices 7Latvia's Magnitsky Law Sanctions List 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Bulgarian Persons of Interest 6Lithuanian International Sanctions 6RISE Moldova People of interest 4Cuba Members of the Parliament 4UK Companies House People with Significant Control 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4Türkiye Ministry Of Interior Terrorist Wanted List 4US FBI Most Wanted 3Czech Republic National Sanctions 3Georgia Public Official Asset Declarations 3US Special Legislative Exclusions 2United Arab Emirates Local Terrorist List 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US DEA Fugitives 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

986Russia 409Soviet Union 130Ukraine 72Iran 62Venezuela 49Syria 46Belarus 44Iraq 42China 29North Korea 27Myanmar 22Donetsk (Occupied Ukraine)19Bosnia and Herzegovina 18Palestinian territories 16Yugoslavia 15Lebanon 15Serbia 14Sudan 14Uzbekistan 13Hong Kong SAR 13Crimea (Occupied Ukraine)12Kazakhstan 12Libya 11DR Congo 11Serbia and Montenegro 11United Kingdom 11Georgia 11Moldova 11South Sudan 11Yemen 10France 10Nicaragua 9Afghanistan 9Germany 8Pakistan 8Türkiye 8Kosovo 7North Macedonia 6United Arab Emirates 6Albania 6Central African Republic 6Mali 6Luhansk (Occupied Ukraine)6United States of America 5Bulgaria 5Cuba 5Egypt 5Guatemala 5Haiti 5Jordan 5Kyrgyzstan 5Uganda 5Zimbabwe 4Azerbaijan 4Kenya 4Transnistria (PMR)3Congo-Brazzaville 3Spain 3Cambodia 3Liberia 3Latvia 3Saudi Arabia 2Switzerland 2Cyprus 2Estonia 2Eritrea 2Ethiopia 2Gambia 2Equatorial Guinea 2Croatia 2Israel 2Montenegro 2Mexico 2Netherlands 2Paraguay 2Qatar 2Rwanda 2Sweden 2Zaire 1Antigua and Barbuda 1Angola 1Benin 1Brazil 1Canada 1Côte d'Ivoire 1Colombia 1Cape Verde 1East Germany 1Dominican Republic 1Algeria 1Ecuador 1Gabon 1Guinea 1Hungary 1Kurdistan 1Saint Kitts and Nevis 1Kuwait 1Morocco 1Mauritania 1Namibia 1Nigeria 1Oman 1Peru 1Philippines 1Romania 1El Salvador 1Chad 1Thailand 1Tajikistan 1Tanzania 1South Africa 1Global

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