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

Search guide · Data current as of 2025-05-02

Sivuch
Vessel · Sanctioned entity · Russia
STROYTRANSGAZ-M LLC
Company · Sanctioned entity · Russia
Alexey Borisovich SDOBNOV
Person · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR
Organization · Sanctioned entity · Russia
Tabarik Ramzanovna Kadyrova
Person · Sanctioned entity · Russia
STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
Organization · Sanctioned entity · Russia · Ukraine
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN
Organization · Sanctioned entity · Russia
TSENTRALNOE PGO PAO
Organization · Sanctioned entity · Russia
Oleg Usachev
Person · Sanctioned entity · Russia
In Chun O
Person · Sanctioned entity · North Korea · Russia
Vladimir Vladimirovich Gugnin
Person · Sanctioned entity · Russia
Sergei KOKOREV
Person · Sanctioned entity · Montenegro · Russia
Limited Liability Company K.ARMA
Organization · Sanctioned entity · Russia
Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania
Organization · Sanctioned entity · Russia
Issa Al-Zeydi
Person · Sanctioned entity · Russia
Aircraft Components Logistics Ltd
Organization · Sanctioned entity · Russia
STATANLY LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT
Organization · Sanctioned entity · Russia
Alexandra Yurevna Buriko
Person · Sanctioned entity · Russia
AVIATRADE LLC
Organization · Sanctioned entity · Russia
ILISHKIN, Ulan Vladimirovich
Person · Sanctioned entity · Russia
Enisey
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Germany · Hong Kong SAR · Panama · Russia
AI TI SI CO
Organization · Sanctioned entity · Russia
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID
Organization · Sanctioned entity · Russia
Alexei Vassilyevich LISYUK
Person · Sanctioned entity · Russia

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Data sources

5,841US OFAC Specially Designated Nationals (SDN) List 5,841US Trade Consolidated Screening List (CSL)5,592US SAM Procurement Exclusions 3,192Russian Unified State Register of Legal Entities 2,926Ukraine NSDC State Register of Sanctions 1,638Canadian Consolidated Autonomous Sanctions List 1,634Swiss SECO Sanctions/Embargoes 1,527UK FCDO Sanctions List 1,522UK HMT/OFSI Consolidated List of Targets 1,393French National Asset Freezing System 1,392EU Financial Sanctions Files (FSF)1,385Monaco National Fund Freezing List 1,362PermID Open Data 1,342Belgian Financial Sanctions 1,328Australian Sanctions Consolidated List 1,309New Zealand Russia Sanctions 1,273UK Companies House Disqualified Directors 1,159Wikidata 1,126ACF List of War Enablers 1,077Japan Economic Sanctions and List of Eligible People 1,044EU Consolidated Travel Bans 1,019Wikidata Persons in Relevant Categories 913Wikidata Entities of Interest 838Wikidata Politically Exposed Persons 561EU Council Official Journal Sanctioned Entities 458Ukraine War and Sanctions 386EU Sanctions Map 340Japan METI Russian List 273Every Politician 259Russian National Settlement Depository (NSD, ISIN Assignment)222Legal Entity Identifier (LEI) Reference Data 127Business Identifier Code (BIC) Reference Data 117Russia Banking Registry 76Russian Persons of Interest published by Dossier Center 67US OFAC Consolidated (non-SDN) List 61Russian Oligarch/Billionaires Database 55Research Organizations Registry 50Estonia International Sanctions Act List 49Latvia's Magnitsky Law Sanctions List 45Japan METI End User List 41DPRK Reports 40Graph-based entity tagging 39US FBI Most Wanted 33US CIA World Leaders 32Forbes 2021 List of Russian Billionaires 31Global Energy Ownership Tracker 28Ukraine Consolidated State Registry 27UK Companies House People with Significant Control 27Navalny 35 List of Individuals for Sanctioning 21OpenCorporates 21Ukraine SFMS Blacklist 21UN Security Council Consolidated Sanctions 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Qatar Unified Record of Persons and Entities on Sanction List 20Türkiye Asset Freezing Sanctions List (MASAK)20South Africa Targeted Financial Sanctions 18US Anti-Kleptocracy and Human Rights Visa Restrictions 14Polish List of Persons and Entities Subject to Sanctions 13Argentina RePET Sanctions 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 12Israel Terrorists Organizations and Unauthorized Associations lists 12Lithuania Designated Persons Under Magnitsky Amendments 11Lithuanian International Sanctions 11Russian PMC Wagner mercenaries (Myrotvorets list)9Cyprus Companies and Corporate Officers 9OpenSanctions Research Data 8EU Financial Instruments Reference Data System (FIRDS)8Israel Prevention of Distribution and Financing of WMDs designations 8Syrian Observatory of Political and Economic Networks 7ICIJ Offshore Leaks Database 7US FATCA Foreign Financial Institution (FFI) List 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6US Special Legislative Exclusions 5RISE Moldova People of interest 4EU ESMA Suspensions and Removals 3INTERPOL Red Notices 3Iran UANI Business Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kazakh Terrorist and Terror Financing lists 2UN Security Council 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 2US Secret Service Most Wanted Fugitives 1United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Netherlands Police Nationale Opsporingslijst

Countries

5,841Russia 459Soviet Union 296Ukraine 52Cyprus 47Germany 42Belarus 42United Kingdom 39Liberia 30United Arab Emirates 30China 30North Korea 28Malta 23Kazakhstan 23Uzbekistan 21Donetsk (Occupied Ukraine)19Georgia 19Netherlands 19Panama 18Antigua and Barbuda 18Gabon 17Switzerland 17Moldova 16Syria 16Crimea (Occupied Ukraine)15France 14Israel 14Türkiye 13Azerbaijan 13Kyrgyzstan 12Hong Kong SAR 12Saint Kitts and Nevis 11Belize 11Finland 11Norway 10Singapore 9Palau 8Spain 7Afghanistan 7Barbados 7Canada 7Central African Republic 7India 7Iran 7Comoros 7Latvia 7Marshall Islands 7Luhansk (Occupied Ukraine)6Belgium 6Bulgaria 6Czechia 6Estonia 6Isle of Man 6Iraq 6Italy 5Gibraltar 5Sudan 5United States of America 4Armenia 4Bahamas 4Greece 4Cambodia 4Monaco 4Transnistria (PMR)4Mongolia 4Poland 4Togo 4Saint Vincent and the Grenadines 3Austria 3Bosnia and Herzegovina 3Hungary 3Mexico 3Pakistan 3Romania 3Serbia 3Thailand 3Tajikistan 2Argentina 2Bangladesh 2Brazil 2Curaçao 2Djibouti 2Guyana 2Jersey 2Lebanon 2Lithuania 2Luxembourg 2Montenegro 2North Macedonia 2Peru 2Palestinian territories 2Sierra Leone 2São Tomé and Príncipe 2Turkmenistan 2Vietnam 2Yugoslavia 1Albania 1Angola 1Burkina Faso 1Bahrain 1Cameroon 1Serbia and Montenegro 1East Germany 1Denmark 1Dominica 1Dominican Republic 1Egypt 1Eritrea 1Ethiopia 1European Union 1Ghana 1Guinea 1Guatemala 1Croatia 1Haiti 1Jamaica 1Jordan 1Japan 1Kuwait 1Cayman Islands 1Mali 1Malaysia 1Oman 1Portugal 1Saudi Arabia 1Sweden 1Slovenia 1Slovakia 1Somalia 1British Virgin Islands 1Vanuatu 1South Ossetia (Occupied Georgia)1Yemen 1South Africa

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