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Filtered: United States New Zealand Russia Sanctions US OFAC Specially Designated Nationals (SDN) List

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

RUNNING BROOK, LLC (USA)
Organization · Sanctioned entity · United States
Potrico Corp.
Company · Sanctioned entity · United States
VICTOR EMILIO CAZARES GASTELUM
Person · Sanctioned entity · Mexico · United States
LA HACIENDA (USA), LLC
Company · Sanctioned entity · United States
200G PSA HOLDINGS LLC
Company · Sanctioned entity · United States
Gustavo Adolfo PERDOMO ROSALES
Person · Sanctioned entity · United States · Venezuela
LA FLORIDA INVESTMENTS GROUP LLC
Company · Sanctioned entity · United States
82 Elm Realty LLC
Company · Sanctioned entity · United States
Constello No. 1 Corporation
Company · Sanctioned entity · United States
ALEL TECHNOLOGIES LLC
Company · Sanctioned entity · United States
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Abdul Rashid Baluch
Person · Debarred entity · Sanctioned entity · Afghanistan · Pakistan · United States
Firas Nazem Ahmad
Person · Sanctioned entity · Belgium · Lebanon · United States · South Africa
IAC INTERNATIONAL INC.
Company · Sanctioned entity · United States
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States
Gilberto MIJARES TRANCOSO
Person · Sanctioned entity · Mexico · United States
Logarcheo S.A.
Organization · Sanctioned entity · Switzerland · United States
Corpomedios LLC
Company · Sanctioned entity · United States
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States
MAGUS HOLDING II, CORP.
Company · Sanctioned entity · United States
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Oscar Arturo ARRIOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States
Saalim NAMAN
Person · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States
Fadi Hussein Serhan
Person · Sanctioned entity · Lebanon · United States

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Topics

116Sanctioned entity 12Terrorism 5Politician 3Person of interest 3Close Associate 2Offshore 2Bank 1Crime 1Debarred entity 1Diplomat 1Wanted

Data sources

115US OFAC Specially Designated Nationals (SDN) List 115US Trade Consolidated Screening List (CSL)103US SAM Procurement Exclusions 50OpenCorporates 33PermID Open Data 21Wikidata 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 19Australian Sanctions Consolidated List 16Swiss SECO Sanctions/Embargoes 16Japan Economic Sanctions and List of Eligible People 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 12Moldovan Sanctions for Terrorism and Proliferation of WMD 11Argentina RePET Sanctions 11EU Consolidated Travel Bans 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Monaco National Fund Freezing List 11Polish Sanctions Countering Money Laundering and Terror Financing 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)10South Africa Targeted Financial Sanctions 9Bulgarian Persons of Interest 6Wikidata Persons in Relevant Categories 4Canadian Consolidated Autonomous Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3New Zealand Russia Sanctions 3Ukraine NSDC State Register of Sanctions 3Wikidata Entities of Interest 2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2Business Identifier Code (BIC) Reference Data 2ACF List of War Enablers 2Wikidata Politically Exposed Persons 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1State Register of legal entities in the Republic of Moldova 1Forbes 2021 List of Russian Billionaires 1Russian National Settlement Depository (NSD, ISIN Assignment)1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions 1Russian Oligarch/Billionaires Database

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