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

Search guide · Data current as of

    Topics
    158Crime158Sanctioned entity157Wanted16Disqualified14Terrorism14Politician7Person of interest5Military
    Data sources
    158US OFAC Specially Designated Nationals (SDN) List158US Trade Consolidated Screening List (CSL)157US SAM Procurement Exclusions110US FBI Most Wanted55Wikidata42UK FCDO Sanctions List42UK HMT/OFSI Consolidated List of Targets35Belgian Financial Sanctions35EU Financial Sanctions Files (FSF)35Monaco National Fund Freezing List34French National Asset Freezing System34INTERPOL Red Notices30EU Consolidated Travel Bans29Japan Economic Sanctions and List of Eligible People28Australian Sanctions Consolidated List24Swiss SECO Sanctions/Embargoes24Wikidata Persons in Relevant Categories20Ukraine NSDC State Register of Sanctions19Moldovan Sanctions for Terrorism and Proliferation of WMD19Ukraine SFMS Blacklist19UN Security Council Consolidated Sanctions19South Africa Targeted Financial Sanctions16Argentina RePET Sanctions16UK Companies House Disqualified Directors15Bulgarian Persons of Interest14Indonesian List of Suspected Terrorists and Terrorist Organizations14Israel Terrorists Organizations and Unauthorized Associations lists14Polish Sanctions Countering Money Laundering and Terror Financing14Qatar Unified Record of Persons and Entities on Sanction List14Türkiye Asset Freezing Sanctions List (MASAK)12US DEA Fugitives8Canadian Consolidated Autonomous Sanctions List7Wikidata Politically Exposed Persons6EU Council Official Journal Sanctioned Entities6Indian Ministry of Home Affairs Banned Organizations4Russian Unified State Register of Legal Entities4US Immigration and Customs Enforcement Most Wanted Fugitives3Wikidata Entities of Interest2Germany BKA Wanted Fugitives2ICIJ Offshore Leaks Database2DPRK Reports2New Zealand Russia Sanctions2Pakistan NACTA Proscribed Persons2ACF List of War Enablers2US Secret Service Most Wanted Fugitives1Every Politician1UK Companies House People with Significant Control1RISE Moldova People of interest1Netherlands Police Nationale Opsporingslijst1Netherlands National Sanctionlist Terrorism1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian Persons of Interest published by Dossier Center1US CIA World Leaders1US Anti-Kleptocracy and Human Rights Visa Restrictions1Russian Oligarch/Billionaires Database
    Countries
    45Russia38Iran14Mexico11Pakistan6Lebanon6Venezuela5China4Colombia4Egypt4Iraq4Nigeria4Saudi Arabia4Soviet Union4Syria3Afghanistan3Haiti3India3Morocco3El Salvador2United Arab Emirates2Germany2Singapore2Slovenia2Türkiye2Ukraine2Yemen1Australia1Belgium1Canada1Central African Republic1Cyprus1Algeria1Ecuador1France1United Kingdom1Honduras1North Korea1Latvia1Libya1Moldova1Norway1Peru1Philippines1Palestinian territories1Romania1Sudan1Sweden1South Sudan1United States of America
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