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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Legal entities US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-19

Otari Yonovich ARSHBA
Person · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Yelena Vladimirovna AFANASEVA
Person · Politician · Sanctioned entity · Russia
Timofey Bazhenov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rima Akberdinovna Batalova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Mikhailovich Bakharev
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Vladimir Andreyevich BEKETOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Valentinovich Belozyorov
Person · Politician · Sanctioned entity · Latvia · Russia
Andrey Removich Belousov
Person · Politician · Sanctioned entity · Russia
Benjamin Alberto ARELLANO FELIX
Person · Sanctioned entity · Mexico
Fyodor Dmitrievich BEREZIN
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mikhail Nikolaevich Berulava
Person · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Wagner Group
Organization · Sanctioned entity · Russia
Carlos Jose ROBAYO ESCOBAR
Person · Sanctioned entity · Colombia
Nikolai Ivanovich Ryzhkov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mahmud al-Warfalli
Person · Sanctioned entity · Libya
Sergei Mikhailovich MIRONOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ali Habib Mahmoud
Person · Politician · Sanctioned entity · Syria
Grigoriy Alexeyevich Rapota
Person · Politician · Sanctioned entity · Russia
Radoslav BRDJANIN
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Ezzatollah Zarghami
Person · Politician · Sanctioned entity · Iran
Anton Eduardovich VAINO
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Mohammad Javad Azari Jahromi
Person · Politician · Sanctioned entity · Iran
Francesco Bidognetti
Person · Sanctioned entity · Italy
Svetlana Borisovna Savchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

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Data sources

15,549US OFAC Specially Designated Nationals (SDN) List 15,546US Trade Consolidated Screening List (CSL)13,511US SAM Procurement Exclusions 3,207Ukraine NSDC State Register of Sanctions 3,166Swiss SECO Sanctions/Embargoes 3,010UK HMT/OFSI Consolidated List of Targets 2,982UK FCDO Sanctions List 2,868EU Financial Sanctions Files (FSF)2,853French National Asset Freezing System 2,845Monaco National Fund Freezing List 2,824Belgian Financial Sanctions 2,733PermID Open Data 2,717Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,452Australian Sanctions Consolidated List 2,354Canadian Consolidated Autonomous Sanctions List 2,188Wikidata 2,044Japan Economic Sanctions and List of Eligible People 1,987EU Consolidated Travel Bans 1,516Wikidata Persons in Relevant Categories 1,361New Zealand Russia Sanctions 1,090ACF List of War Enablers 1,059Wikidata Politically Exposed Persons 1,002Wikidata Entities of Interest 816OpenCorporates 730Ukraine SFMS Blacklist 730UN Security Council Consolidated Sanctions 728South Africa Targeted Financial Sanctions 593Türkiye Asset Freezing Sanctions List (MASAK)567Qatar Unified Record of Persons and Entities on Sanction List 556Moldovan Sanctions for Terrorism and Proliferation of WMD 447Israel Terrorists Organizations and Unauthorized Associations lists 444EU Council Official Journal Sanctioned Entities 382Argentina RePET Sanctions 373Indonesian List of Suspected Terrorists and Terrorist Organizations 370Polish Sanctions Countering Money Laundering and Terror Financing 355EU Sanctions Map 355Every Politician 355Legal Entity Identifier (LEI) Reference Data 340Japan METI End User List 272Russian National Settlement Depository (NSD, ISIN Assignment)271Bulgarian Persons of Interest 213DPRK Reports 207Israel Prevention of Distribution and Financing of WMDs designations 199Business Identifier Code (BIC) Reference Data 122US Anti-Kleptocracy and Human Rights Visa Restrictions 121Cyprus Companies and Corporate Officers 120Russia Banking Registry 117ICIJ Offshore Leaks Database 115UK Companies House People with Significant Control 111US FBI Most Wanted 107Syrian Observatory of Political and Economic Networks 88United Arab Emirates Local Terrorist List 85Estonia International Sanctions Act List 80US CIA World Leaders 75US OFAC Consolidated (non-SDN) List 72Russian Persons of Interest published by Dossier Center 64Research Organizations Registry 62Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 58Ukraine War and Sanctions 56Graph-based entity tagging 52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 45Lithuania Designated Persons Under Magnitsky Amendments 42Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 36Global Energy Ownership Tracker 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 29US Department of State Terrorist Exclusion 28Polish List of Persons and Entities Subject to Sanctions 27Navalny 35 List of Individuals for Sanctioning 25Indian Ministry of Home Affairs Banned Organizations 20New Zealand Designated Terrorist Entities 19Malaysia MOHA Sanctions List 16US Special Legislative Exclusions 15Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)13Lithuanian International Sanctions 13Venezuela Members of the National Assembly 12Russian PMC Wagner mercenaries (Myrotvorets list)11EU Financial Instruments Reference Data System (FIRDS)11UK Proscribed Terrorist Groups or Organizations 10China National People's Congress on Wikipedia 10OpenSanctions Research Data 10Türkiye Ministry Of Interior Terrorist Wanted List 10US CIA World Factbook Heads of State and Government 9Czech Republic Business Register 8Canadian Named Research Organizations list 8EU ESMA Suspensions and Removals 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8Iran UANI Business Registry 8Nigeria Sanctions List 7State Register of legal entities in the Republic of Moldova 7Kazakh Terrorist and Terror Financing lists 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US BIS Denied Persons List 6US DEA Fugitives 5US FATCA Foreign Financial Institution (FFI) List 5UK HMT/OFSI Investment Bans 5RISE Moldova People of interest 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Estonia e-Business Register (E-äriregister)4U.S. Immigration and Customs Enforcement Most Wanted Fugitives 3Kazakhstan State Register of legal entities 3Israel Sanctioned Crypto Wallets List 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2UNSC 1718 Designated Vessels List 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Georgia Public Official Asset Declarations 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Health and Human Sciences Inspector General Exclusions

Countries

5,245Russia 1,502Iran 965Mexico 829China 814Syria 518United Arab Emirates 476Soviet Union 456Colombia 389Ukraine 375Lebanon 347Türkiye 345North Korea 337Hong Kong SAR China 293Belarus 293Iraq 248Venezuela 233United Kingdom 223Pakistan 180Myanmar (Burma)177Cyprus 153Germany 149Afghanistan 132Panama 115United States 113Palestinian Territories 103Congo - Kinshasa 102India 102Yemen 95Bulgaria 95Italy 90Bosnia & Herzegovina 89Spain 88Switzerland 88Saudi Arabia 77Somalia 76Serbia 75Sudan 74Singapore 71Libya 71Thailand 70Egypt 70France 67Nicaragua 62Guatemala 62Malta 61Israel 56Jordan 55Belgium 53South Africa 52Tunisia 51Maldives 49Algeria 47Canada 47Indonesia 47Uzbekistan 46Marshall Islands 46Netherlands 44South Sudan 42Malaysia 40Kenya 38Peru 37Kosovo 36Mali 36British Virgin Islands 35Cuba 35Honduras 35Cambodia 34Uganda 33Central African Republic 33Kuwait 32Kyrgyzstan 31Liberia 30Nigeria 29Japan 29Kazakhstan 29Philippines 28Finland 28Georgia 27Dominican Republic 27Morocco 27Moldova 27Rwanda 27Yugoslavia 26Qatar 25St. Kitts & Nevis 25Oman 24Liechtenstein 24Paraguay 24Donetsk (Occupied Ukraine)23Greece 23Taiwan 22Brazil 22Gambia 22Zimbabwe 21Argentina 21Austria 20Estonia 19Azerbaijan 19Ireland 19El Salvador 18North Macedonia 17Congo - Brazzaville 17Latvia 17Sweden 17Sierra Leone 16Bahrain 16Slovakia 16Crimea (Occupied Ukraine)16Vietnam 15Haiti 14Bangladesh 14Montenegro 14Seychelles 13Serbia and Montenegro 13Ecuador 13Eritrea 12Albania 12Angola 12Czech Republic 12Hungary 11Poland 11Slovenia 10Australia 10Benin 10Ethiopia 10Northern Ireland 10Romania 9Armenia 9Gibraltar 9Cayman Islands 9Lithuania 9Tanzania 9Luhansk (Occupied Ukraine)8Belize 8Croatia 8Jersey 8Luxembourg 8Mauritania 8Namibia 8Tajikistan 7Côte d’Ivoire 7Chile 7Djibouti 7Guyana 7Mozambique 6Guinea 6Jamaica 6South Korea 6Laos 6Norway 6New Zealand 6Turkmenistan 5Barbados 5Bolivia 5Ghana 5Monaco 5Chad 5Zambia 4Burkina Faso 4Costa Rica 4Denmark 4Sri Lanka 4Transnistria (PMR)4Mongolia 4Macao SAR China 4Niger 4St. Vincent & Grenadines 3Guinea-Bissau 3Comoros 3Senegal 3Suriname 3Trinidad & Tobago 2Bermuda 2Bahamas 2Cape Verde 2Equatorial Guinea 2Isle of Man 2Montserrat 2Portugal 2Tonga 2Uruguay 2Vanuatu 2Samoa 2Zaire 1Antigua & Barbuda 1Aruba 1Brunei 1Cameroon 1Curaçao 1East Germany 1Dominica 1Western Sahara 1Fiji 1Gabon 1Guernsey 1Iceland 1Niue 1Palau 1San Marino 1Togo 1South Ossetia (Occupied Georgia)

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