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

Search guide · Data current as of 2025-05-21

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Topics

157Crime 157Sanctioned entity 156Wanted 16Disqualified 15Politician 14Terrorism 6Person of interest 5Military

Data sources

157US OFAC Specially Designated Nationals (SDN) List 157US Trade Consolidated Screening List (CSL)156US SAM Procurement Exclusions 109US FBI Most Wanted 55Wikidata 42UK FCDO Sanctions List 42UK HMT/OFSI Consolidated List of Targets 35Belgian Financial Sanctions 35EU Financial Sanctions Files (FSF)35Monaco National Fund Freezing List

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Countries

45Russia 38Iran 14Mexico 11Pakistan 6Lebanon 6Venezuela 5China 4Colombia 4Egypt 4Iraq

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