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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-05

Inna Yuryevna SVYATENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Flavio MENDEZ SANTIAGO
Person · Sanctioned entity · Mexico
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Assef Shawkat
Person · Military · Politician · Sanctioned entity · Syria
Francisco Jose Rangel Gomez
Person · Politician · Sanctioned entity · Venezuela
Bladimir Humberto LUGO ARMAS
Person · Military · Sanctioned entity · Venezuela
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Comrade Jose
Person · Politician · Sanctioned entity · Peru
Alexander Mikhailovich SHOLOKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Tatyana Anatolyevna GIGEL
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Nikolayevich RYABUKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Dan Gertler
Person · Sanctioned entity · Congo - Kinshasa · Israel
Daniel RENDON HERRERA
Person · Sanctioned entity · Colombia
Maung Maung Soe
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Muhammad Zimam Abd-al-Razzaq Al-Sa’dun
Person · Politician · Sanctioned entity · Iraq
Blagoje SIMIC
Person · War crimes · Politician · Sanctioned entity
Kim Ki-nam
Person · Politician · Sanctioned entity · North Korea
Teresa Cheng Yeuk-wah
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Alfia Gumarovna Kogogina
Person · Person of interest · Politician · Sanctioned entity · Russia
Serhy Arbuzov
Person · Politician · Sanctioned entity · Ukraine
Jiro KIYOTA
Person · Sanctioned entity · Japan
Choe Pu-il
Person · Politician · Sanctioned entity · North Korea
Chu Kyu-Chang
Person · Politician · Sanctioned entity · North Korea
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela

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Data sources

17,245US OFAC Specially Designated Nationals (SDN) List 16,580US Trade Consolidated Screening List (CSL)12,979US SAM Procurement Exclusions 3,175Swiss SECO Sanctions/Embargoes 3,123Ukraine NSDC State Register of Sanctions 2,976UK HMT/OFSI Consolidated List of Targets 2,965UK FCDO Sanctions List 2,873French National Asset Freezing System 2,830EU Financial Sanctions Files (FSF)2,821Belgian Financial Sanctions 2,529Monaco National Fund Freezing List 2,437Australian Sanctions Consolidated List 2,299Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,286Canadian Consolidated Autonomous Sanctions List 2,266PermID Open Data 2,167Wikidata 2,016Japan Economic Sanctions and List of Eligible People 1,969EU Consolidated Travel Bans 1,500Wikidata Persons in Relevant Categories 1,343New Zealand Russia Sanctions 1,084ACF List of War Enablers 1,059Wikidata Politically Exposed Persons 1,002Wikidata Entities of Interest 768OpenCorporates 729Ukraine SFMS Blacklist 729UN Security Council Consolidated Sanctions 698South Africa Targeted Financial Sanctions 594Moldovan Sanctions for Terrorism and Proliferation of WMD 568Qatar Unified Record of Persons and Entities on Sanction List 567Türkiye Asset Freezing Sanctions List (MASAK)446Israel Terrorists Organizations and Unauthorized Associations lists 382Argentina RePET Sanctions 377EU Sanctions Map 372Indonesian List of Suspected Terrorists and Terrorist Organizations 370Polish Sanctions Countering Money Laundering and Terror Financing 355Every Politician 350EU Council Official Journal Sanctioned Entities 323Japan METI End User List 271Bulgarian Persons of Interest 266Legal Entity Identifier (LEI) Reference Data 242Russian National Settlement Depository (NSD, ISIN Assignment)163DPRK Reports 122US Anti-Kleptocracy and Human Rights Visa Restrictions 118Cyprus Companies and Corporate Officers 114ICIJ Offshore Leaks Database 112Business Identifier Code (BIC) Reference Data 107Syrian Observatory of Political and Economic Networks 104US FBI Most Wanted 88United Arab Emirates Local Terrorist List 81Estonia International Sanctions Act List 78US CIA World Leaders 72Russian Persons of Interest published by Dossier Center 70US OFAC Consolidated (non-SDN) List 64Research Organizations Registry 62Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 54Graph-based entity tagging 54UK Companies House People with Significant Control 50Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 42Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 32Lithuania Designated Persons Under Magnitsky Amendments 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 28US Department of State Terrorist Exclusion 27Navalny 35 List of Individuals for Sanctioning 25Polish List of Persons and Entities Subject to Sanctions 19Malaysia MOHA Sanctions List 19New Zealand Designated Terrorist Entities 16Indian Ministry of Home Affairs Banned Organizations 16US Special Legislative Exclusions 13Lithuanian International Sanctions 13Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)12Russian PMC Wagner mercenaries (Myrotvorets list)12US CIA World Factbook Heads of State and Government 12Venezuela Members of the National Assembly 11EU Financial Instruments Reference Data System (FIRDS)11UK Proscribed Terrorist Groups or Organizations 10Global Energy Ownership Tracker 10OpenSanctions Research Data 10US BIS Denied Persons List 9Czech Republic Business Register 9US NTEEA Section 353 Corrupt and Undemocratic Actors Report 8Canadian Named Research Organizations list 8China National People's Congress on Wikipedia 8EU ESMA Suspensions and Removals 8Iran UANI Business Registry 8Türkiye Ministry Of Interior Terrorist Wanted List 7State Register of legal entities in the Republic of Moldova 7Kazakh Terrorist and Terror Financing lists 7Nigeria Sanctions List 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5RISE Moldova People of interest 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Estonia e-Business Register (E-äriregister)4UK HMT/OFSI Investment Bans 4US DEA Fugitives 3Israel Sanctioned Crypto Wallets List 3OpenFIGI Securities Information 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 1Azerbaijan Domestic List 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Health and Human Sciences Inspector General Exclusions 1US Secret Service Most Wanted Fugitives

Countries

5,311Russia 1,676Iran 969China 954Mexico 812Syria 496United Arab Emirates 474Soviet Union 459Colombia 404North Korea 385Ukraine 374Lebanon 344Türkiye 342Hong Kong SAR China 293Belarus 293Iraq 265Venezuela 222United Kingdom 217Pakistan 199Panama 180Myanmar (Burma)173Cyprus 153Germany 149Afghanistan 115United States 108Palestinian Territories 103Congo - Kinshasa 100Yemen 95Italy 94Bulgaria 94India 87Spain 87Saudi Arabia 84Switzerland 80Bosnia & Herzegovina 77Somalia 76Serbia 75Singapore 74Sudan 71France 71Libya 70Thailand 68Egypt 68Malta 67Nicaragua 62Guatemala 57Liberia 55Belgium 55Israel 54Jordan 52Tunisia 52South Africa 51Maldives 49Algeria 47Canada 47Indonesia 46Netherlands 44Marshall Islands 44South Sudan 44Uzbekistan 43Malaysia 38Cuba 38Cambodia 38Peru 37Kosovo 36Honduras 36Mali 36British Virgin Islands 34Uganda 33Central African Republic 33Kenya 33St. Kitts & Nevis 33Kuwait 30Nigeria 29Japan 29Philippines 28Finland 28Georgia 28Kyrgyzstan 28Kazakhstan 27Dominican Republic 27Morocco 27Moldova 27Rwanda 27Yugoslavia 25Oman 24Liechtenstein 24Paraguay 24Sierra Leone 24Donetsk (Occupied Ukraine)23Qatar 23Taiwan 22Gambia 21Argentina 21Austria 21Brazil 21Greece 20Estonia 20Vietnam 19El Salvador 18Azerbaijan 18Gabon 18Ireland 18North Macedonia 17Congo - Brazzaville 17Palau 17Sweden 16Bahrain 16Slovakia 16Crimea (Occupied Ukraine)16Zimbabwe 15Haiti 15Latvia 14Bangladesh 14Cook Islands 14Cayman Islands 14Montenegro 13Serbia and Montenegro 13Ecuador 13Eritrea 13Tanzania 12Albania 12Angola 12Belize 12Hungary 12Comoros 12Seychelles 11Barbados 11Czech Republic 11Djibouti 11Slovenia 10Benin 10Ethiopia 10Northern Ireland 10Guyana 10Poland 10Romania 10Togo 9Armenia 9Australia 9Gibraltar 9Luhansk (Occupied Ukraine)8Croatia 8Jersey 8Mauritania 8Namibia 8Tajikistan 8St. Vincent & Grenadines 7Côte d’Ivoire 7Chile 7Cameroon 7Luxembourg 7Mozambique 6Guinea 6Jamaica 6South Korea 6Laos 6Norway 6Turkmenistan 5Bolivia 5Ghana 5Monaco 5Mongolia 5São Tomé & Príncipe 5Chad 5Zambia 4Burkina Faso 4Costa Rica 4Denmark 4Sri Lanka 4Transnistria (PMR)4Macao SAR China 4Niger 4San Marino 3Antigua & Barbuda 3Guinea-Bissau 3Isle of Man 3New Zealand 3Senegal 3Suriname 3Trinidad & Tobago 3Samoa 2Bermuda 2Bahamas 2Cape Verde 2Dominica 2Equatorial Guinea 2Lithuania 2Montserrat 2Eswatini 2Tonga 2Uruguay 2Vanuatu 2Zaire 1Aruba 1Brunei 1Curaçao 1East Germany 1Western Sahara 1Fiji 1Guernsey 1Iceland 1Kiribati 1Niue 1Portugal 1Sint Maarten 1Tuvalu

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