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

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

Search guide · Data current as of 2024-12-18

Wagner Group
Organization · Sanctioned entity · Russia
State Scientific Research Institute of Organic Chemistry and Technology
Company · Sanctioned entity · Russia
ZAVOD LIPETSKTEKHNOLIT
Organization · Sanctioned entity · Russia
Kave Coffee S.A.
Company · Sanctioned entity · Cuba · Panama
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
ARAMOUN 1506 SAL
Organization · Sanctioned entity · Lebanon
OPERADORA LOS FAMOSOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Baum Pvt Ltd
Organization · Sanctioned entity · Maldives
INMUEBLES SIERRA VISTA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ELFOR TL
Company · Sanctioned entity · Russia
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Company · Sanctioned entity · Russia
INTERCONSULT
Organization · Sanctioned entity · Panama
Lobaye Invest Sarlu
Company · Sanctioned entity · Central African Republic
ELIXON SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Organization · Sanctioned entity · Venezuela
DOMINION TVERSKAYA YAROSLAVSKAYA LLC
Company · Sanctioned entity · Russia
SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE
Company · Sanctioned entity · Syria
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
Organization · Sanctioned entity · Russia
Joint Stock Company Battery Company Rigel
Company · Sanctioned entity · Russia
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
XH SMART TECH CHINA CO LTD
Company · Sanctioned entity · China
TSEZAR GROUP COMPANY LIMITED
Organization · Sanctioned entity · Thailand

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Topics

8,279Sanctioned entity 203Bank 161Terrorism 138Public listed company 98Counter-sanctioned entity 63Offshore 20Debarred entity 9Person of interest 8Export controlled 8Trade risk 5Financial services 1Crime 1Cybercrime 1Financial crime 1Political party

Data sources

8,279US OFAC Specially Designated Nationals (SDN) List 8,276US Trade Consolidated Screening List (CSL)7,164US SAM Procurement Exclusions 2,733PermID Open Data 2,225Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,602Ukraine NSDC State Register of Sanctions 1,060Swiss SECO Sanctions/Embargoes 816OpenCorporates 758EU Financial Sanctions Files (FSF)743French National Asset Freezing System 743UK HMT/OFSI Consolidated List of Targets 733Monaco National Fund Freezing List 731Belgian Financial Sanctions 714UK FCDO Sanctions List 648Canadian Consolidated Autonomous Sanctions List 613Japan Economic Sanctions and List of Eligible People 598Australian Sanctions Consolidated List 392EU Council Official Journal Sanctioned Entities 355Legal Entity Identifier (LEI) Reference Data 354EU Sanctions Map 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 131Israel Terrorists Organizations and Unauthorized Associations lists 120Russia Banking Registry 118Cyprus Companies and Corporate Officers 117DPRK Reports 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 82Bulgarian Persons of Interest 73US OFAC Consolidated (non-SDN) List 64Research Organizations Registry 62Canadian Listed Terrorist Entities 58UK Companies House People with Significant Control 56Syrian Observatory of Political and Economic Networks 41Ukraine Consolidated State Registry 40United Arab Emirates Local Terrorist List 36Global Energy Ownership Tracker 29US Department of State Terrorist Exclusion 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 8Iran UANI Business Registry 8Ukraine War and Sanctions 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 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 2Wikidata Entities of Interest 1Ireland Unlawful Organisation (Suppression) Orders 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Netherlands National Sanctionlist Terrorism 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets

Countries

3,248Russia 827Iran 561China 385Mexico 383United Arab Emirates 302Hong Kong SAR China 203Colombia 203Syria 199Türkiye 178Lebanon 159North Korea 125Cyprus 122Panama 119United Kingdom 117Belarus 102Ukraine 86Germany 80Bulgaria 69United States 67Pakistan 65India 59Myanmar (Burma)58Singapore 51Venezuela 50Malta 47Iraq 46Marshall Islands 44Switzerland 43Afghanistan 41Thailand 39Congo - Kinshasa 37Netherlands 35British Virgin Islands 31Bosnia & Herzegovina 31Spain 30Maldives 29Palestinian Territories 28Malaysia 28Serbia 27Canada 27Peru 27South Africa 24France 24Guatemala 24Cambodia 24Yemen 23Liberia 21Honduras 21Sudan 20Belgium 20Israel 19Cuba 18Kyrgyzstan 16Gambia 16Italy 16Liechtenstein 16Oman 15Finland 15Nicaragua 14Egypt 14Japan 14Seychelles 14South Sudan 14Kosovo 13Dominican Republic 13Estonia 13Taiwan 12Argentina 11Kazakhstan 11Paraguay 11Saudi Arabia 11Slovakia 10Austria 10Greece 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 4Tajikistan 4Turkmenistan 4St. Vincent & Grenadines 3Australia 3Barbados 3Burkina Faso 3Bolivia 3Djibouti 3Denmark 3South Korea 3Lithuania 3Montenegro 3Mozambique 3Norway 3Sweden 3Suriname 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