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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-01-10

Joint Stock Company Mekhanika
Organization · Sanctioned entity · Russia
Valery Veniaminovich SEDLETSKI
Person · Sanctioned entity · Russia
Namgang Construction
Organization · Sanctioned entity · North Korea
FADI FERZANDA GHAZOGHLI
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis · Lebanon · Russia · Syria · Türkiye
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Gloria Amparo DURAN PORRAS
Person · Sanctioned entity · Colombia
CANREACH
Vessel · Sanctioned entity · Hong Kong SAR China
BANLU COMERCIALIZADORA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Daksha
Vessel · Sanctioned entity · Hong Kong SAR China · Comoros · Cayman Islands · Panama
Milorad Ulemek LUKOVIC
Person · Sanctioned entity
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Anda Company
Organization · Terrorism · Sanctioned entity · Saudi Arabia
Reza HAMIDIRAVARI
Person · Sanctioned entity · Iran
INTTRAFIK EOOD
Company · Sanctioned entity · Bulgaria
Adler
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
Mohammad-Bagher Bagheri
Person · Sanctioned entity · Iran
ICGOO Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR China
GLOBAL TOURISTIC SERVICES SAL
Organization · Sanctioned entity · Lebanon
Andrejs Bradens
Person · Sanctioned entity · United Kingdom · Latvia
Rahim Reza Farghadani
Person · Sanctioned entity · Iran
Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.
Company · Sanctioned entity · China
MIN HANG
Vessel · Sanctioned entity · Cook Islands · Greece · Marshall Islands · Panama
HARAKAT ANSAR ALLAH AL-AWFIYA
Organization · Sanctioned entity · Iraq · Syria
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
Organization · Sanctioned entity · Colombia
GRIFFIN, Peter
Person · Sanctioned entity · United Kingdom

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Data sources

17,610US OFAC Specially Designated Nationals (SDN) List 16,925US Trade Consolidated Screening List (CSL)13,871US SAM Procurement Exclusions 3,278Swiss SECO Sanctions/Embargoes 3,213Ukraine NSDC State Register of Sanctions 3,065Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,034UK FCDO Sanctions List 3,027UK HMT/OFSI Consolidated List of Targets 2,912French National Asset Freezing System 2,882Monaco National Fund Freezing List 2,868EU Financial Sanctions Files (FSF)2,824Belgian Financial Sanctions 2,742PermID Open Data 2,452Australian Sanctions Consolidated List 2,356Canadian Consolidated Autonomous Sanctions List 2,201Wikidata 2,083Japan Economic Sanctions and List of Eligible People 1,999EU Consolidated Travel Bans 1,524Wikidata Persons in Relevant Categories 1,361New Zealand Russia Sanctions 1,111ACF List of War Enablers 1,062Wikidata Politically Exposed Persons 1,003Wikidata Entities of Interest 823OpenCorporates 729UN Security Council Consolidated Sanctions 728South Africa Targeted Financial Sanctions 726Ukraine SFMS Blacklist 594Türkiye Asset Freezing Sanctions List (MASAK)567Qatar Unified Record of Persons and Entities on Sanction List 556Moldovan Sanctions for Terrorism and Proliferation of WMD 471EU Council Official Journal Sanctioned Entities 447Israel Terrorists Organizations and Unauthorized Associations lists 410EU Sanctions Map 401Ukraine War and Sanctions 382Argentina RePET Sanctions 373Indonesian List of Suspected Terrorists and Terrorist Organizations 370DPRK Reports 370Polish Sanctions Countering Money Laundering and Terror Financing 357Every Politician 356Legal Entity Identifier (LEI) Reference Data 340Japan METI End User List 271Bulgarian Persons of Interest 270Russian National Settlement Depository (NSD, ISIN Assignment)208Israel Prevention of Distribution and Financing of WMDs designations 199Business Identifier Code (BIC) Reference Data 140Syrian Observatory of Political and Economic Networks 122US Anti-Kleptocracy and Human Rights Visa Restrictions 121Cyprus Companies and Corporate Officers 117ICIJ Offshore Leaks Database 117Russia Banking Registry 116UK Companies House People with Significant Control 110US FBI Most Wanted 89United Arab Emirates Local Terrorist List 88Estonia International Sanctions Act List 76Russian Persons of Interest published by Dossier Center 75US OFAC Consolidated (non-SDN) List 74US CIA World Leaders 65Research Organizations Registry 62Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 57Graph-based entity tagging 52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 50UN Security Council 1718 Designated Vessels List 49Latvia's Magnitsky Law Sanctions List 48Global Energy Ownership Tracker 48Lithuania Designated Persons Under Magnitsky Amendments 42Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 29US Department of State Terrorist Exclusion 28Polish List of Persons and Entities Subject to Sanctions 27Navalny 35 List of Individuals for Sanctioning 25Indian Ministry of Home Affairs Banned Organizations 21Iran UANI Business Registry 20New Zealand Designated Terrorist Entities 19Malaysia MOHA Sanctions List 16US Special Legislative Exclusions 15Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)13Lithuanian International Sanctions 13Venezuela Members of the National Assembly 12Russian PMC Wagner mercenaries (Myrotvorets list)11EU Financial Instruments Reference Data System (FIRDS)11UK Proscribed Terrorist Groups or Organizations 10China National People's Congress on Wikipedia 10OpenSanctions Research Data 10Türkiye Ministry Of Interior Terrorist Wanted List 10US CIA World Factbook Heads of State and Government 9Canadian Named Research Organizations list 9Czech Republic Business Register 8EU ESMA Suspensions and Removals 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8RISE Moldova People of interest 8Nigeria Sanctions List 7State Register of legal entities in the Republic of Moldova 7Kazakh Terrorist and Terror Financing lists 6US FATCA Foreign Financial Institution (FFI) List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US BIS Denied Persons List 6US DEA Fugitives 5UK HMT/OFSI Investment Bans 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 3OpenFIGI Securities Information 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US Federal Reserve Enforcement Actions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Companies Operating in the Uyghur Region 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Health and Human Sciences Inspector General Exclusions

Countries

5,492Russia 1,691Iran 997China 965Mexico 820Syria 519United Arab Emirates 478Soviet Union 456Colombia 427North Korea 389Ukraine 375Lebanon 355Hong Kong SAR China 352Türkiye 293Belarus 293Iraq 286Venezuela 257Panama 243United Kingdom 223Pakistan 198Cyprus 188Germany 180Myanmar (Burma)149Afghanistan 116United States 113Malta 113Palestinian Territories 110Liberia 109Yemen 105India 103Congo - Kinshasa 99Italy 95Bulgaria 90Bosnia & Herzegovina 89Spain 89Singapore 88Switzerland 88Saudi Arabia 77Sudan 77Somalia 76Serbia 74Marshall Islands 71Egypt 71France 71Libya 71Thailand 67Nicaragua 62Guatemala 61Israel 61Netherlands 56Jordan 55Belgium 53South Africa 52Tunisia 51Maldives 51Malaysia 49Algeria 49Cambodia 48Canada 47Indonesia 47Uzbekistan 44South Sudan 40Kenya 40St. Kitts & Nevis 39Greece 38Cuba 38Honduras 38Peru 38British Virgin Islands 37Kosovo 36Mali 35Tanzania 34Uganda 33Central African Republic 33Kuwait 32Georgia 32Kyrgyzstan 31Finland 30Japan 30Nigeria 29Kazakhstan 29Moldova 29Philippines 29Palau 27Antigua & Barbuda 27Dominican Republic 27Morocco 27Qatar 27Rwanda 27Yugoslavia 26Belize 26Sierra Leone 25Oman 24Brazil 24Cook Islands 24Liechtenstein 24Paraguay 24Donetsk (Occupied Ukraine)23Guinea 23Taiwan 22Gambia 22Zimbabwe 21Argentina 21Austria 21Vietnam 20Estonia 19Azerbaijan 19Ireland 19Cayman Islands 19El Salvador 18Barbados 18Gabon 18North Macedonia 18Sweden 18Togo 17Congo - Brazzaville 17Latvia 17Tuvalu 16Bahrain 16Guyana 16Isle of Man 16Norway 16Seychelles 16Slovakia 16Crimea (Occupied Ukraine)15Haiti 15Comoros 14Bangladesh 14Djibouti 14Gibraltar 14Montenegro 13Angola 13Serbia and Montenegro 13Ecuador 13Eritrea 13Hungary 12Albania 12Czech Republic 11Poland 11Slovenia 10Australia 10Benin 10Ethiopia 10Northern Ireland 10Lithuania 10Mongolia 10Romania 10Eswatini 10St. Vincent & Grenadines 9Armenia 9Croatia 9Luhansk (Occupied Ukraine)8Cameroon 8Jersey 8South Korea 8Luxembourg 8Mauritania 8Namibia 8Tajikistan 7Bahamas 7Côte d’Ivoire 7Chile 7Mozambique 7San Marino 7São Tomé & Príncipe 6Jamaica 6Laos 6New Zealand 6Turkmenistan 5Bolivia 5Denmark 5Ghana 5Monaco 5Chad 5Zambia 4Burkina Faso 4Costa Rica 4Sri Lanka 4Transnistria (PMR)4Macao SAR China 4Niger 4Portugal 4Suriname 4Trinidad & Tobago 3Bermuda 3Curaçao 3Dominica 3Equatorial Guinea 3Guinea-Bissau 3Kiribati 3Senegal 3Vanuatu 3Samoa 2Cape Verde 2Tonga 2Uruguay 2Zaire 1Aruba 1Brunei 1East Germany 1Western Sahara 1Fiji 1Guernsey 1Iceland 1Niue 1Sint Maarten 1South Ossetia (Occupied Georgia)

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