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

Search guide · Data current as of

Topics
8,753Sanctioned entity523Disqualified398Export controlled208Bank169Terrorism155Public listed company103Counter-sanctioned entity63Offshore54Person of interest25Trade risk24Debarred entity9Financial services2Regulator action1Crime1Cybercrime1Financial crime1State-owned enterprise1Political party
Data sources
8,753US OFAC Specially Designated Nationals (SDN) List8,750US Trade Consolidated Screening List (CSL)8,656US SAM Procurement Exclusions3,125PermID Open Data2,691Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,666Ukraine NSDC State Register of Sanctions1,050Swiss SECO Sanctions/Embargoes840OpenCorporates785French National Asset Freezing System779EU Financial Sanctions Files (FSF)761Monaco National Fund Freezing List750UK HMT/OFSI Consolidated List of Targets734Belgian Financial Sanctions726UK FCDO Sanctions List706Canadian Consolidated Autonomous Sanctions List667Australian Sanctions Consolidated List644Japan Economic Sanctions and List of Eligible People523UK Companies House Disqualified Directors516EU Council Official Journal Sanctioned Entities394Japan METI Russian List387EU Sanctions Map383Legal Entity Identifier (LEI) Reference Data380Japan METI End User List356New Zealand Russia Sanctions259Russian National Settlement Depository (NSD, ISIN Assignment)203Business Identifier Code (BIC) Reference Data189Türkiye Asset Freezing Sanctions List (MASAK)181Moldovan Sanctions for Terrorism and Proliferation of WMD179Ukraine SFMS Blacklist179South Africa Targeted Financial Sanctions178UN Security Council Consolidated Sanctions172Qatar Unified Record of Persons and Entities on Sanction List156DPRK Reports146Ukraine War and Sanctions133Israel Terrorists Organizations and Unauthorized Associations lists122Cyprus Companies and Corporate Officers117Israel Prevention of Distribution and Financing of WMDs designations116Russia Banking Registry97ICIJ Offshore Leaks Database90Argentina RePET Sanctions90Indonesian List of Suspected Terrorists and Terrorist Organizations89Polish Sanctions Countering Money Laundering and Terror Financing87Syrian Observatory of Political and Economic Networks83US OFAC Consolidated (non-SDN) List82Bulgarian Persons of Interest67Canadian Listed Terrorist Entities66Research Organizations Registry65Global Energy Ownership Tracker63UK Companies House People with Significant Control41Ukraine Consolidated State Registry40United Arab Emirates Local Terrorist List29US Department of State Terrorist Exclusion24Iran UANI Business Registry20New Zealand Designated Terrorist Entities15Malaysia MOHA Sanctions List15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists13Iraq Terrorist Fund Freezing Lists12UK Proscribed Terrorist Groups or Organizations12Indian Ministry of Home Affairs Banned Organizations11EU Financial Instruments Reference Data System (FIRDS)11OpenSanctions Research Data9Austrian National Bank Regulations on Terrorism Financing Restrictions9Canadian Named Research Organizations list9US FATCA Foreign Financial Institution (FFI) List8EU ESMA Suspensions and Removals7Czech Republic Business Register7State Register of legal entities in the Republic of Moldova7US Special Legislative Exclusions6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6UK HMT/OFSI Investment Bans6Kazakh Terrorist and Terror Financing lists5US State Department Cuba Sanctions3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities3Nigeria Sanctions List3Polish List of Persons and Entities Subject to Sanctions3US BIS Denied Persons List2Kyrgyz National List2RISE Moldova People of interest2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Navalny 35 List of Individuals for Sanctioning2UN Security Council 1718 Designated Vessels List2US Federal Reserve Enforcement Actions2Wikidata Entities of Interest1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders1Netherlands National Sanctionlist Terrorism1Companies Operating in the Uyghur Region1US CBP Withhold Release Orders and Findings1US UFLPA Entity List1US FBI Lazarus Group Crypto Wallets
Countries
3,480Russia847Iran660China418United Arab Emirates391Mexico343Hong Kong SAR208Türkiye203Colombia203Syria180Lebanon162North Korea128Cyprus126Panama122United Kingdom117Belarus103Ukraine86Germany83India80Bulgaria68United States of America66Pakistan64Marshall Islands59Myanmar59Singapore50Malta50Venezuela46Iraq44Switzerland42Afghanistan41Thailand39DR Congo38Netherlands37Seychelles37British Virgin Islands36Malaysia31Bosnia and Herzegovina31Spain31Liberia30Maldives29Serbia29Yemen27Canada27Peru27South Africa25France24Guatemala24Cambodia23Palestinian territories21Kyrgyzstan21Sudan20Honduras19Belgium19Cuba19Greece17Oman16Gambia16Italy16Liechtenstein15Finland15Nicaragua14Egypt14Japan14South Sudan14Kosovo13Dominican Republic13Estonia13Kazakhstan13Taiwan12Argentina11Indonesia11Paraguay11Saudi Arabia11Slovakia11Vietnam10Austria10Saint Kitts and Nevis10Libya9Angola9Central African Republic9Czechia9Algeria9Gibraltar9Israel9Kuwait9Latvia9Moldova9Somalia9Uzbekistan8Bangladesh8Benin8Ecuador8Jersey8Jordan8Cayman Islands8Luxembourg8Nigeria7Ireland7Kenya7Mali7Poland7Sierra Leone7Tunisia6Azerbaijan6Brazil6Belize6Eritrea6Northern Ireland6North Macedonia6Philippines6Romania6Suriname6Uganda5Armenia5Congo-Brazzaville5Georgia5Hungary5Jamaica5Namibia5Slovenia5Tajikistan5Zimbabwe4Albania4Bahrain4Côte d'Ivoire4Chile4Guyana4Croatia4South Korea4New Zealand4Qatar4Sweden4Turkmenistan4Crimea (Occupied Ukraine)4Saint Vincent and the Grenadines3Australia3Barbados3Burkina Faso3Bolivia3Djibouti3Denmark3Sri Lanka3Lithuania3Montenegro3Mozambique3Norway3Tanzania2Antigua and Barbuda2Bermuda2Bahamas2Ethiopia2Ghana2Isle of Man2Laos2Morocco2Monaco2Mongolia2Macao SAR2Niger2Rwanda2El Salvador2Uruguay2Samoa2Zambia1Brunei1Costa Rica1Curaçao1Dominica1European Union1Guernsey1Guinea1Haiti1Iceland1Comoros1Mauritania1Niue1Palau1San Marino1Tonga1Donetsk (Occupied Ukraine)1Vanuatu
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