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Filtered: Belgium Finland US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Mohamed Abrini
Person · Sanctioned entity · Belgium · Morocco
Boris Borisovich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Kai Paananen
Person · Sanctioned entity · Finland · Ukraine
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Hans De Geetere
Person · Sanctioned entity · Belgium
Hassan Abdirahman Mahamed
Person · Sanctioned entity · Finland
Koneisto International Oy
Company · Sanctioned entity · Finland
Evgenia Dremova
Person · Sanctioned entity · Finland
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Nabil Abdul Salam Sayadi
Person · Sanctioned entity · Belgium
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Hi-Tech Koneisto International Oy
Company · Sanctioned entity · Finland
Rima Yaacoub Baker
Person · Sanctioned entity · Belgium · Lebanon
ACEX OY
Company · Sanctioned entity · Finland
Sohayl Talebi
Person · Sanctioned entity · Belgium · Iran
Fritz Martin Gelowicz
Person · Terrorism · Sanctioned entity · Belgium · Germany
Ruslan Viktorovich Labin
Person · Sanctioned entity · Belgium · Russia
KARDIAM
Company · Sanctioned entity · Belgium
Youssef Ben Azza
Person · Sanctioned entity · United Arab Emirates · Belgium
OFFISCOOP NV
Organization · Sanctioned entity · Belgium
Ayadi Chafiq Bin Muhammad
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia

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Topics

83Sanctioned entity 7Person of interest 4Close Associate 3Terrorism 2Oligarch 1Crime 1Military 1Counter-sanctioned entity

Data sources

83US OFAC Specially Designated Nationals (SDN) List 83US Trade Consolidated Screening List (CSL)72US SAM Procurement Exclusions 21OpenCorporates 16PermID Open Data 13Ukraine NSDC State Register of Sanctions 12Belgian Financial Sanctions 11Swiss SECO Sanctions/Embargoes 11Wikidata 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Japan Economic Sanctions and List of Eligible People 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 8EU Consolidated Travel Bans 8Monaco National Fund Freezing List 7Australian Sanctions Consolidated List 7Canadian Consolidated Autonomous Sanctions List 6Wikidata Entities of Interest 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5ACF List of War Enablers 4Bulgarian Persons of Interest 4New Zealand Russia Sanctions 4Wikidata Persons in Relevant Categories 3Israel Terrorists Organizations and Unauthorized Associations lists 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3Russian Oligarch/Billionaires Database 2Argentina RePET Sanctions 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Forbes 2021 List of Russian Billionaires 2Russian Persons of Interest published by Dossier Center 2South Africa Targeted Financial Sanctions 1Netherlands National Sanctionlist Terrorism 1Navalny 35 List of Individuals for Sanctioning 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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