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

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

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

Srebrenka Golic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Dmitry Shakuta
Person · Sanctioned entity · Belarus
Genadz Branislavavich DAVYDZKA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Zarif Zakirovich Baiguskarov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Viktoria Valerievna ABRAMCHENKO
Person · Politician · Sanctioned entity · Russia
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
Ahmad Jannati
Person · Politician · Sanctioned entity · Iran
Ahmed Haroun
Person · Politician · Sanctioned entity · Wanted · Sudan
Olga Mikhailovna GERMANOVA
Person · Politician · Sanctioned entity · Russia
Ivan Nikolayevich ABRAMOV
Person · Politician · Sanctioned entity · Russia
Dmitry Igorevich AZAROV
Person · Politician · Sanctioned entity · Russia
Alexander Konstantinovich Akimov
Person · Politician · Sanctioned entity · Russia
Andrey Igorevich Akimov
Person · Sanctioned entity · Russia · Soviet Union
Anatoli Gennadievich AKSAKOV
Person · Politician · Sanctioned entity · Russia
Alexey Alexandrovich Alexandrov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Olga Nikolaevna Alimova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Alekseevich Altushkin
Person · Sanctioned entity · Russia · Soviet Union
Igor Aleksandrovich Ananskikh
Person · Politician · Sanctioned entity · Russia
Grigori Viktorovich ANIKEYEV
Person · Politician · Sanctioned entity · Russia
Aleksey Vasilyevich ANICHIN
Person · Sanctioned entity · Russia · Ukraine
Sergei Petrovich ARENIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Vasilevich AREFYEV
Person · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich ARTYAKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

7,273Sanctioned entity 1,502Politician 1,208Person of interest 317Terrorism 246Military 161Wanted 158Close Associate 151Crime 130Counter-sanctioned entity 61War crimes 50Diplomat 32Oligarch 12Judge 9Debarred entity 3Spy

Data sources

7,273US OFAC Specially Designated Nationals (SDN) List 7,270US Trade Consolidated Screening List (CSL)6,347US SAM Procurement Exclusions 2,268UK FCDO Sanctions List 2,267UK HMT/OFSI Consolidated List of Targets 2,188Wikidata 2,112Monaco National Fund Freezing List 2,110EU Financial Sanctions Files (FSF)2,110French National Asset Freezing System 2,106Swiss SECO Sanctions/Embargoes 2,093Belgian Financial Sanctions 1,987EU Consolidated Travel Bans 1,854Australian Sanctions Consolidated List 1,706Canadian Consolidated Autonomous Sanctions List 1,605Ukraine NSDC State Register of Sanctions 1,516Wikidata Persons in Relevant Categories 1,431Japan Economic Sanctions and List of Eligible People 1,090ACF List of War Enablers 1,059Wikidata Politically Exposed Persons 1,025New Zealand Russia Sanctions 1,000Wikidata Entities of Interest 551Ukraine SFMS Blacklist 551UN Security Council Consolidated Sanctions 548South Africa Targeted Financial Sanctions 492Russian Unified State Register of Legal Entities (as at Jan 1, 2022)407Türkiye Asset Freezing Sanctions List (MASAK)394Qatar Unified Record of Persons and Entities on Sanction List 374Moldovan Sanctions for Terrorism and Proliferation of WMD 355Every Politician 316Israel Terrorists Organizations and Unauthorized Associations lists 292Argentina RePET Sanctions 282Indonesian List of Suspected Terrorists and Terrorist Organizations 280Polish Sanctions Countering Money Laundering and Terror Financing 189Bulgarian Persons of Interest 122US Anti-Kleptocracy and Human Rights Visa Restrictions 111US FBI Most Wanted 96DPRK Reports 92Israel Prevention of Distribution and Financing of WMDs designations 85Estonia International Sanctions Act List 80US CIA World Leaders 72Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 57UK Companies House People with Significant Control 56Graph-based entity tagging 52EU Council Official Journal Sanctioned Entities 51Syrian Observatory of Political and Economic Networks 50Ukraine War and Sanctions 49Latvia's Magnitsky Law Sanctions List 48United Arab Emirates Local Terrorist List 45Lithuania Designated Persons Under Magnitsky Amendments 37Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 32Austrian National Bank Regulations on Terrorism Financing Restrictions 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 25Polish List of Persons and Entities Subject to Sanctions 25Navalny 35 List of Individuals for Sanctioning 20ICIJ Offshore Leaks Database 13Indian Ministry of Home Affairs Banned Organizations 13Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)13Venezuela Members of the National Assembly 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)10China National People's Congress on Wikipedia 10Türkiye Ministry Of Interior Terrorist Wanted List 10US CIA World Factbook Heads of State and Government 9US Special Legislative Exclusions 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US DEA Fugitives 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 4Cuba Members of the Parliament 4RISE Moldova People of interest 4U.S. Immigration and Customs Enforcement Most Wanted Fugitives 3Cyprus Companies and Corporate Officers 3Israel Sanctioned Crypto Wallets List 3Malaysia MOHA Sanctions List 3US BIS Denied Persons List 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Czech Republic Business Register 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia FIU Sanctions 2US OFAC Consolidated (non-SDN) List 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1EU Sanctions Map 1Ukraine Consolidated State Registry 1Georgia Public Official Asset Declarations 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1US Health and Human Sciences Inspector General Exclusions

Countries

1,997Russia 675Iran 611Syria 580Mexico 476Soviet Union 287Ukraine 268China 253Colombia 246Iraq 197Lebanon 197Venezuela 186North Korea 176Belarus 156Pakistan 148Türkiye 135United Arab Emirates 121Myanmar (Burma)114United Kingdom 106Afghanistan 84Palestinian Territories 79Italy 78Yemen 77Saudi Arabia 68Somalia 67Germany 64Congo - Kinshasa 61Libya 59Bosnia & Herzegovina 58Spain 56Egypt 54Sudan 52Cyprus 52Nicaragua 48Jordan 48Serbia 46France 46United States 45Tunisia 44Switzerland 41Israel 40Algeria 38Guatemala 38Indonesia 38Uzbekistan 37India 35Belgium 35Hong Kong SAR China 34Kenya 30South Sudan 30Thailand 29Mali 28Uganda 27Yugoslavia 26South Africa 25Morocco 25Rwanda 24Central African Republic 24Kuwait 24Philippines 23Georgia 23Donetsk (Occupied Ukraine)23Kosovo 22Nigeria 22Qatar 21Maldives 20Canada 18Kazakhstan 18Moldova 17El Salvador 16Brazil 16Cuba 16Singapore 16Zimbabwe 15Bulgaria 15Japan 15St. Kitts & Nevis 14Azerbaijan 14Dominican Republic 14Honduras 14Haiti 14Kyrgyzstan 14Malaysia 14Sweden 13Serbia and Montenegro 13Finland 13Greece 13Paraguay 13Crimea (Occupied Ukraine)12Bahrain 12Congo - Brazzaville 12Ireland 12North Macedonia 12Malta 11Austria 11Cambodia 11Montenegro 11Peru 10Panama 10Sierra Leone 10Taiwan 9Argentina 9Netherlands 9Oman 9Luhansk (Occupied Ukraine)8Albania 8Ethiopia 8Liechtenstein 8Liberia 8Latvia 7Australia 7Bangladesh 7Estonia 7Eritrea 7Hungary 7Mauritania 6Gambia 6Lithuania 6Slovenia 6Tanzania 6Vietnam 5Ecuador 5Guinea 5Poland 5Slovakia 5Chad 4Armenia 4Angola 4Djibouti 4Northern Ireland 4Croatia 4Laos 4Monaco 4Transnistria (PMR)4Mozambique 4Romania 4Tajikistan 3Côte d’Ivoire 3Chile 3Costa Rica 3Czech Republic 3Ghana 3Guinea-Bissau 3Guyana 3South Korea 3Namibia 3Norway 3Senegal 3Trinidad & Tobago 3Zambia 2Barbados 2Benin 2Bolivia 2Belize 2Cape Verde 2Equatorial Guinea 2Comoros 2Sri Lanka 2Mongolia 2Macao SAR China 2Montserrat 2Niger 2New Zealand 2Portugal 2Turkmenistan 2Zaire 1Antigua & Barbuda 1Aruba 1Burkina Faso 1Cameroon 1East Germany 1Denmark 1Western Sahara 1Fiji 1Gabon 1Jamaica 1Cayman Islands 1Luxembourg 1Togo 1Tonga 1British Virgin Islands 1Vanuatu 1South Ossetia (Occupied Georgia)

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