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

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

Search guide · Data current as of 2024-12-20

Thalestris Limited
Company · Sanctioned entity · Ireland
FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY
Company · Sanctioned entity · Russia
Day Exchange Company
Organization · Sanctioned entity · Iran
MADA'IN NOVIN TRADERS
Organization · Sanctioned entity · Iraq · Iran
CARITEX LUCKY AD
Organization · Sanctioned entity · Bulgaria
SUPERTIENDAS HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
Empresa Militar Privada Convoy
Organization · Sanctioned entity · Russia
Limited Liability Company Interregiongasconstruction
Organization · Sanctioned entity · Russia
SCF Management Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
Imensazan Consultant Engineers Institute
Organization · Sanctioned entity · Iran
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Maiwand Exim Private Limited
Company · Sanctioned entity · India
Bethesda Industrial Solvents Trading
Company · Sanctioned entity · United Arab Emirates
DD IMEKS
Organization · Sanctioned entity · Russia
GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi
Company · Sanctioned entity · Türkiye
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
Company · Sanctioned entity · Moldova
P L M SOCIEDAD DE CORRETAJE, C.A.
Organization · Sanctioned entity · Venezuela
Myanmar Directorate of Defense Procurement
Company · Sanctioned entity · Myanmar (Burma)
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Bena Properties
Company · Sanctioned entity · Syria
New Technologies
Organization · Sanctioned entity · Russia
Limited Liability Company Lab Service
Organization · Sanctioned entity · Russia
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
ORG LOGISTICS FZE
Company · Sanctioned entity · United Arab Emirates

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Topics

8,294Sanctioned entity 203Bank 161Terrorism 138Public listed company 98Counter-sanctioned entity 63Offshore 23Trade risk 20Debarred entity 10Person of interest 8Export controlled 5Financial services 2Regulator action 1Crime 1Cybercrime 1Financial crime 1Political party

Data sources

8,294US OFAC Specially Designated Nationals (SDN) List 8,284US Trade Consolidated Screening List (CSL)7,164US SAM Procurement Exclusions 2,734PermID Open Data 2,226Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,603Ukraine NSDC State Register of Sanctions 1,061Swiss SECO Sanctions/Embargoes 816OpenCorporates 760French National Asset Freezing System 758EU Financial Sanctions Files (FSF)743UK HMT/OFSI Consolidated List of Targets 735Monaco National Fund Freezing List 731Belgian Financial Sanctions 714UK FCDO Sanctions List 649Canadian Consolidated Autonomous Sanctions List 613Japan Economic Sanctions and List of Eligible People 598Australian Sanctions Consolidated List 394EU Council Official Journal Sanctioned Entities 356EU Sanctions Map 356Legal Entity Identifier (LEI) Reference Data 340Japan METI End User List 336New Zealand Russia Sanctions 272Russian National Settlement Depository (NSD, ISIN Assignment)199Business Identifier Code (BIC) Reference Data 186Türkiye Asset Freezing Sanctions List (MASAK)182Moldovan Sanctions for Terrorism and Proliferation of WMD 180South Africa Targeted Financial Sanctions 179Ukraine SFMS Blacklist 179UN Security Council Consolidated Sanctions 173Qatar Unified Record of Persons and Entities on Sanction List 152DPRK Reports 131Israel Terrorists Organizations and Unauthorized Associations lists 120Russia Banking Registry 118Cyprus Companies and Corporate Officers 115Israel Prevention of Distribution and Financing of WMDs designations 97ICIJ Offshore Leaks Database 91Indonesian List of Suspected Terrorists and Terrorist Organizations 90Argentina RePET Sanctions 90Polish Sanctions Countering Money Laundering and Terror Financing 86Syrian Observatory of Political and Economic Networks 82Bulgarian Persons of Interest 73US OFAC Consolidated (non-SDN) List 64Research Organizations Registry 62Canadian Listed Terrorist Entities 58UK Companies House People with Significant Control 48Global Energy Ownership Tracker 41Ukraine Consolidated State Registry 40United Arab Emirates Local Terrorist List 37Ukraine War and Sanctions 29US Department of State Terrorist Exclusion 22Iran UANI Business Registry 20New Zealand Designated Terrorist Entities 16Malaysia MOHA Sanctions List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Indian Ministry of Home Affairs Banned Organizations 11EU Financial Instruments Reference Data System (FIRDS)11UK Proscribed Terrorist Groups or Organizations 10OpenSanctions Research Data 9Austrian National Bank Regulations on Terrorism Financing Restrictions 8Canadian Named Research Organizations list 8EU ESMA Suspensions and Removals 7Czech Republic Business Register 7State Register of legal entities in the Republic of Moldova 7US Special Legislative Exclusions 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Kazakh Terrorist and Terror Financing lists 5US FATCA Foreign Financial Institution (FFI) List 5UK HMT/OFSI Investment Bans 5US State Department Cuba Sanctions 4Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Nigeria Sanctions List 3Polish List of Persons and Entities Subject to Sanctions 3US BIS Denied Persons List 2Kyrgyz National List 2RISE Moldova People of interest 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Navalny 35 List of Individuals for Sanctioning 2UNSC 1718 Designated Vessels List 2US Federal Reserve Enforcement Actions 2Wikidata Entities of Interest 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Lithuanian International Sanctions 1Netherlands National Sanctionlist Terrorism 1Companies Operating in the Uyghur Region 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets

Countries

3,248Russia 828Iran 564China 385Mexico 383United Arab Emirates 304Hong Kong SAR China 203Colombia 203Syria 199Türkiye 178Lebanon 159North Korea 125Cyprus 122Panama 119United Kingdom 117Belarus 102Ukraine 86Germany 80Bulgaria 69United States 67India 67Pakistan 59Myanmar (Burma)58Singapore 51Venezuela 50Malta 48Marshall Islands 47Iraq 44Switzerland 43Afghanistan 41Thailand 39Congo - Kinshasa 37Netherlands 35British Virgin Islands 31Bosnia & Herzegovina 31Spain 31Malaysia 30Maldives 29Palestinian Territories 28Serbia 27Canada 27Peru 27Yemen 27South Africa 24France 24Guatemala 24Cambodia 24Liberia 21Honduras 21Sudan 20Belgium 20Israel 19Cuba 18Kyrgyzstan 16Gambia 16Italy 16Liechtenstein 16Oman 15Finland 15Nicaragua 15Seychelles 14Egypt 14Japan 14South Sudan 14Kosovo 13Dominican Republic 13Estonia 13Taiwan 12Argentina 11Greece 11Kazakhstan 11Paraguay 11Saudi Arabia 11Slovakia 10Austria 10St. Kitts & Nevis 10Libya 10Vietnam 9Central African Republic 9Czech Republic 9Algeria 9Gibraltar 9Indonesia 9Kuwait 9Latvia 9Moldova 9Somalia 9Uzbekistan 8Angola 8Benin 8Ecuador 8Jersey 8Jordan 8Cayman Islands 8Nigeria 7Bangladesh 7Ireland 7Luxembourg 7Mali 7Sierra Leone 7Tunisia 6Brazil 6Belize 6Eritrea 6Northern Ireland 6Kenya 6North Macedonia 6Poland 6Romania 6Uganda 6Zimbabwe 5Armenia 5Azerbaijan 5Congo - Brazzaville 5Georgia 5Hungary 5Jamaica 5Namibia 5Philippines 5Slovenia 4Albania 4Bahrain 4Côte d’Ivoire 4Chile 4Guyana 4Croatia 4New Zealand 4Qatar 4Suriname 4Tajikistan 4Turkmenistan 4St. Vincent & Grenadines 3Australia 3Barbados 3Burkina Faso 3Bolivia 3Djibouti 3Denmark 3South Korea 3Lithuania 3Montenegro 3Mozambique 3Norway 3Sweden 3Tanzania 3Crimea (Occupied Ukraine)2Bermuda 2Bahamas 2Ethiopia 2Ghana 2Isle of Man 2Laos 2Sri Lanka 2Morocco 2Mongolia 2Macao SAR China 2Niger 2Rwanda 2El Salvador 2Uruguay 2Samoa 2Zambia 1Brunei 1Costa Rica 1Curaçao 1Dominica 1Guernsey 1Guinea 1Haiti 1Iceland 1Comoros 1Monaco 1Mauritania 1Niue 1Palau 1San Marino 1Tonga 1Donetsk (Occupied Ukraine)1Vanuatu

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