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Filtered: United States OCC Enforcement Actions US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-05-27

Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Iraq · United States
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Harry Varney Gboto-Nambi Sherman
Person · Politican · Sanctioned entity · Liberia · United States
Nazario Moreno Rodríguez
Person · Sanctioned entity · Mexico · United States
Mostafa Kamel Mostafa
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · United States
Ahmed Khalfan
Person · Terrorism · Sanctioned entity · Tanzania · United States
Tatiana Aleksandrovna Navka
Person · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine · United States
Anwar Nasser Abdulla Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · Namibia · United States · Yemen
Evgeny Georgievich Popov
Person · Politican · Sanctioned entity · Russia · Ukraine · United States
Ekaterina Sergeevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Eduardo GONZALEZ QUIRARTE
Person · Sanctioned entity · Mexico · United States
The Chase Manhattan Bank, N.A.
Company · Bank · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Sanctioned entity · United States
Joseph Tuttle
Person · Financial crime · United States
Wachovia Bank
Company · Bank · United States
The First National Bank of Lawrence County at Walnut Ridge
Company · Bank · United States
Park Avenue Bank, National Association, The
Company · Bank · United States
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia · Philippines · United States
Conway, SOUTH CAROLINA
Address · United States
Lebanon, KENTUCKY
Address · United States
Peterstown, WEST VIRGINIA
Address · United States
Rotan, TEXAS
Address · United States
Goodland, KANSAS
Address · United States
Las Vegas, NEVADA
Address · United States
Douglas, GEORGIA
Address · United States

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Topics

8,251Financial crime 2,714Bank 105Sanctioned entity 12Terrorism 5Politician 3Close Associate 1Offshore 1Crime

Data sources

12,618OCC Enforcement Actions 218US OFAC Specially Designated Nationals (SDN) List 105US Trade Consolidated Screening List (CSL)51OpenCorporates 20Australian Sanctions Consolidated List 20UK OFSI Consolidated List of Targets 18Swiss SECO Sanctions/Embargoes 18Japan Economic sanctions and list of eligible people 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17French Freezing of Assets 16Wikidata 13EU Consolidated Travel Bans 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 11Argentine RePET 11Qatar Unified Record of Persons and Entities on Sanction List 10Legal Entity Identifier (LEI) Reference Data 10South African Targeted Financial Sanctions 9Bulgarian Persons of Interest 9Rosfinmonitoring List of terrorists and extremists 8Ukraine NABC Sanctions Tracker 7Ukraine National Security Sanctions 6Canadian Special Economic Measures Act Sanctions 5UK Companies House People with Significant Control 5RuPEP Public Database of PEPs in Russia and Belarus 4ICIJ Offshore Leaks Database 4New Zealand Russia Sanctions 4ACF List of bribetakers and warmongers 2Wikidata Politically Exposed Persons 1Russian Unified State Register of Legal Entities (EGRUL)1FBI Most Wanted

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