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

Search guide · Data current as of 2025-04-17

Mohammad Yazdi
Person · Politician · Sanctioned entity · Iran
Rajko Kuzmanovic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Cao Jianming
Person · Politician · Sanctioned entity · China
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Htun Htun Oo
Person · Sanctioned entity · Myanmar
Indira Maira Alfonzo Izaguirre
Person · Politician · Sanctioned entity · Venezuela
Boris Safarovych EBZEEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Petr Petrovich Miklashevich
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Karim Ahmad Khan
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Mohammad Moghisseh
Person · Sanctioned entity · Iran
Abdolghassem Salavati
Person · Sanctioned entity · Iran
Saeed Mortazavi
Person · Sanctioned entity · Iran
Sadeq Larijani
Person · Disqualified · Politician · Sanctioned entity · Iraq · Iran
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Politician · Sanctioned entity · Iran

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Topics

15Judge 15Sanctioned entity 10Politician 4Disqualified 1Terrorism 1Person of interest 1Close Associate

Data sources

15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)15Wikidata 14US SAM Procurement Exclusions 12Wikidata Persons in Relevant Categories 11Belgian Financial Sanctions 11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11EU Consolidated Travel Bans 11French National Asset Freezing System 11Monaco National Fund Freezing List 9Canadian Consolidated Autonomous Sanctions List 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7Wikidata Politically Exposed Persons 4UK Companies House Disqualified Directors 2Australian Sanctions Consolidated List 1Argentina RePET Sanctions 1Estonia International Sanctions Act List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Lithuania Designated Persons Under Magnitsky Amendments 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1South Africa Targeted Financial Sanctions

Countries

6Iran 2Soviet Union 2Venezuela 1Afghanistan 1Bosnia and Herzegovina 1Belarus 1China 1United Kingdom 1Iraq 1Kyrgyzstan 1Myanmar 1Netherlands 1Pakistan 1Russia 1Global

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