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Search in: EU Sanctions Map

Filtered: EU Sanctions Map US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-03-04

Sam Jong 2
Vessel · Sanctioned entity · North Korea · Russia · Sierra Leone
Alissa
Vessel · Sanctioned entity · Gabon
Georgy Maslov
Vessel · Sanctioned entity · Gabon · Russia
Kaliningrad
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Kum Un San 3
Vessel · Sanctioned entity · North Korea
NIKOLAY ZUYEV
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
TOO Elem Group
Company · Export controlled · Sanctioned entity · Kazakhstan
Serenade
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Yuk Tung
Vessel · Sanctioned entity · Dominica · Panama
Xin Guang Hai
Vessel · Sanctioned entity · Panama · Togo
State Flight Testing Center Named After V.P. Chkalov
Company · Export controlled · Sanctioned entity · Russia · Syria
Yu Son
Vessel · Sanctioned entity · North Korea
Capella
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Limited Liability Company Bank Tochka
Company · Sanctioned entity · Russia
Sberbank
Company · Sanctioned entity · Russia · Ukraine
Ul Ji Bong 6
Vessel · Sanctioned entity · North Korea
Robin Trade Limited
Company · Export controlled · Sanctioned entity · Russia
Bank SINARA
Company · Sanctioned entity · Russia
Paek Ma
Vessel · Sanctioned entity · North Korea · South Korea · Panama
Dong Feng 6
Vessel · Sanctioned entity · Tanzania
Hao Fan 2
Vessel · Sanctioned entity · Saint Kitts and Nevis
Krymsk
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Oriental Review
Organization · Sanctioned entity · Russia
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Export controlled · Sanctioned entity · Russia

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Topics

470Sanctioned entity 318Export controlled 79Disqualified 60Person of interest 39Public listed company 22Bank 6Debarred entity 1Trade risk 1Financial services

Data sources

470EU Sanctions Map 470US OFAC Specially Designated Nationals (SDN) List 470US Trade Consolidated Screening List (CSL)453Swiss SECO Sanctions/Embargoes 436EU Council Official Journal Sanctioned Entities 405US SAM Procurement Exclusions 351Russian Unified State Register of Legal Entities (as at Jan 1, 2022)348Ukraine NSDC State Register of Sanctions 318Japan METI Russian List 262PermID Open Data 231Canadian Consolidated Autonomous Sanctions List 190Japan Economic Sanctions and List of Eligible People 185New Zealand Russia Sanctions 156French National Asset Freezing System 152Monaco National Fund Freezing List 138EU Financial Sanctions Files (FSF)132UK FCDO Sanctions List 129Belgian Financial Sanctions 118Australian Sanctions Consolidated List 100UK HMT/OFSI Consolidated List of Targets 79UK Companies House Disqualified Directors 72Russian National Settlement Depository (NSD, ISIN Assignment)60Ukraine War and Sanctions 41Japan METI End User List 35DPRK Reports 28Research Organizations Registry 28UN Security Council 1718 Designated Vessels List 25Legal Entity Identifier (LEI) Reference Data 22Business Identifier Code (BIC) Reference Data 17Russia Banking Registry 17US OFAC Consolidated (non-SDN) List 6UK HMT/OFSI Investment Bans 6US Special Legislative Exclusions 4EU Financial Instruments Reference Data System (FIRDS)4Global Energy Ownership Tracker 3Ukraine Consolidated State Registry 2Canadian Named Research Organizations list 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2OpenCorporates 2OpenSanctions Research Data 2Syrian Observatory of Political and Economic Networks 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions

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Search in: EU Sanctions Map