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

Search guide · Data current as of

    Topics
    489Terrorism489Sanctioned entity20Disqualified18Wanted15Politician14Crime10Counter-sanctioned entity8Military2Debarred entity2Close Associate1Public listed company1Person of interest1Judge
    Data sources
    489US OFAC Specially Designated Nationals (SDN) List489US Trade Consolidated Screening List (CSL)466US SAM Procurement Exclusions449Israel Terrorists Organizations and Unauthorized Associations lists385Australian Sanctions Consolidated List378UK FCDO Sanctions List377Belgian Financial Sanctions377French National Asset Freezing System377UK HMT/OFSI Consolidated List of Targets376EU Financial Sanctions Files (FSF)375Japan Economic Sanctions and List of Eligible People374Monaco National Fund Freezing List369Moldovan Sanctions for Terrorism and Proliferation of WMD359Swiss SECO Sanctions/Embargoes355Türkiye Asset Freezing Sanctions List (MASAK)355Ukraine SFMS Blacklist355UN Security Council Consolidated Sanctions354Argentina RePET Sanctions354Qatar Unified Record of Persons and Entities on Sanction List353Polish Sanctions Countering Money Laundering and Terror Financing353South Africa Targeted Financial Sanctions351Indonesian List of Suspected Terrorists and Terrorist Organizations269EU Consolidated Travel Bans168Bulgarian Persons of Interest104Wikidata67Canadian Listed Terrorist Entities34United Arab Emirates Local Terrorist List31EU Council Official Journal Sanctioned Entities31Wikidata Persons in Relevant Categories21US Department of State Terrorist Exclusion20UK Companies House Disqualified Directors17Romania Government Decision No. 1.272/2005: List of Suspected Terrorists16Indian Ministry of Home Affairs Banned Organizations16New Zealand Designated Terrorist Entities15PermID Open Data15US Department of State Foreign Terrorist Organizations14Malaysia MOHA Sanctions List12UK Proscribed Terrorist Groups or Organizations12INTERPOL Red Notices10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List7Kazakh Terrorist and Terror Financing lists7OpenCorporates7Wikidata Politically Exposed Persons5Pakistan NACTA Proscribed Persons4Japan METI End User List3Nigeria Sanctions List3US FBI Most Wanted2Austrian National Bank Regulations on Terrorism Financing Restrictions2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List1Germany BKA Wanted Fugitives1Legal Entity Identifier (LEI) Reference Data1DPRK Reports1Palestine Monetary Authority Local Freezing List1Syrian Observatory of Political and Economic Networks1Türkiye Ministry Of Interior Terrorist Wanted List1US CIA World Leaders1Wikidata Entities of Interest
    Countries
    84Pakistan71Afghanistan69Syria42Iraq32Tunisia31Indonesia31Saudi Arabia28Algeria26Palestinian territories24Italy22Yemen21United Kingdom21Philippines20Germany20Egypt18Lebanon17Libya16Kuwait16Morocco16Türkiye15Jordan15Mali14United States of America13Russia11France11Iran10Bosnia and Herzegovina9Qatar8India6South Africa5United Arab Emirates5Bangladesh5Northern Ireland5Mauritania5Mexico5Sudan5Somalia4Canada4Georgia4Tanzania3China3Colombia3Cuba3Ethiopia3Israel3Nigeria3Soviet Union2Albania2Azerbaijan2Belgium2Bahrain2Denmark2Eritrea2Malaysia2Namibia2Niger2Netherlands2Norway2Tajikistan2Tonga2Trinidad and Tobago2Venezuela1Burkina Faso1Bolivia1Brazil1DR Congo1Switzerland1Chile1Cyprus1Ecuador1Western Sahara1Spain1Ghana1Greece1Guatemala1Honduras1Croatia1Kenya1Comoros1Sri Lanka1Myanmar1Mozambique1Panama1Peru1Serbia1Singapore1Sierra Leone1Senegal1El Salvador1Uganda1Uzbekistan
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