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

Search guide · Data current as of 2025-04-06

Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States of America
Jamil Hassan
Person · Crime · Sanctioned entity · Wanted · Syria
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
Tan Wee Beng
Person · Crime · Sanctioned entity · Wanted · Singapore
Sadegh AHMADZADEGAN
Person · Crime · Sanctioned entity · Wanted · Iran
Ivan Sergeyevich Yermakov
Person · Crime · Sanctioned entity · Wanted · Russia
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
SAUL ANTONIO TURCIOS ANGEL
Person · Crime · Sanctioned entity · Wanted · El Salvador
Mikhail Leonidovich Burchik
Person · Crime · Sanctioned entity · Wanted · Russia
SINA KEISSAR
Person · Crime · Sanctioned entity · Wanted · Iran
Roozbeh Sabahi
Person · Crime · Sanctioned entity · Wanted · Iran
Roman Semenov
Person · Crime · Sanctioned entity · Wanted · United Arab Emirates · Russia
AMIR HOSSEIN NICKAEIN RAVARI
Person · Crime · Sanctioned entity · Wanted · Iran
Farah Meliad
Person · Crime · Sanctioned entity · Wanted · Australia
Igor Olegovich Turashev
Person · Crime · Sanctioned entity · Wanted · Russia
SAJJAD TAHMASEBI
Person · Crime · Sanctioned entity · Wanted · Iran
Ruslan Aleksandrovich PERETYATKO
Person · Crime · Sanctioned entity · Wanted · Russia
Samer Rayya
Person · Crime · Sanctioned entity · Wanted · Lebanon
Masoud Jalili
Person · Crime · Sanctioned entity · Wanted · Iran
Mujtaba Ali RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Oleg Mikhaylovich SOTNIKOV
Person · Crime · Sanctioned entity · Wanted · Russia

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Topics

168Sanctioned entity 168Wanted 158Crime 22Politician 18Terrorism 14Person of interest 8Military 1Close Associate

Data sources

168US OFAC Specially Designated Nationals (SDN) List 168US Trade Consolidated Screening List (CSL)167US SAM Procurement Exclusions 111US FBI Most Wanted 63Wikidata 50UK FCDO Sanctions List 50UK HMT/OFSI Consolidated List of Targets 45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45Monaco National Fund Freezing List 44French National Asset Freezing System 40EU Consolidated Travel Bans 39Japan Economic Sanctions and List of Eligible People 37Australian Sanctions Consolidated List 34Swiss SECO Sanctions/Embargoes 34INTERPOL Red Notices 32Wikidata Persons in Relevant Categories 25Ukraine NSDC State Register of Sanctions 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 23Moldovan Sanctions for Terrorism and Proliferation of WMD 20Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Israel Terrorists Organizations and Unauthorized Associations lists 18Polish Sanctions Countering Money Laundering and Terror Financing 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)15Bulgarian Persons of Interest 12Canadian Consolidated Autonomous Sanctions List 12US DEA Fugitives 12Wikidata Politically Exposed Persons 7EU Council Official Journal Sanctioned Entities 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Wikidata Entities of Interest 6Indian Ministry of Home Affairs Banned Organizations 6New Zealand Russia Sanctions 6ACF List of War Enablers 5Pakistan NACTA Proscribed Persons 4Ukraine War and Sanctions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3DPRK Reports 3US CIA World Leaders 2Germany BKA Wanted Fugitives 2ICIJ Offshore Leaks Database 2Russian Persons of Interest published by Dossier Center 2US Secret Service Most Wanted Fugitives 1Graph-based entity tagging 1Every Politician 1UK Companies House People with Significant Control 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Oligarch/Billionaires Database

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