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Filtered: Counter-sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of

    Topics
    237Sanctioned entity237Counter-sanctioned entity43Disqualified21Politician10Terrorism5Bank4Military1Close Associate
    Data sources
    237Türkiye Asset Freezing Sanctions List (MASAK)237US OFAC Specially Designated Nationals (SDN) List237US Trade Consolidated Screening List (CSL)228US SAM Procurement Exclusions172Australian Sanctions Consolidated List169UK FCDO Sanctions List168UK HMT/OFSI Consolidated List of Targets168Monaco National Fund Freezing List165Belgian Financial Sanctions165EU Financial Sanctions Files (FSF)
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    Countries
    112North Korea49Iran41Türkiye20China16Syria15Iraq10Lebanon7Russia4Egypt4Saint Kitts and Nevis
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