Search

Search OpenSanctions

Filtered: Australian Sanctions Consolidated List US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-02-16

Khamis Sirhan Al-Muhammad
Person · Sanctioned entity · Iraq
Oleg F. SILCHENKO
Person · Sanctioned entity · Russia · Uzbekistan
Artem Kuznetsov
Person · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Svetlana Borisovna Savchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Lyudmila Zaumovna TALABAYEVA
Person · Politician · Sanctioned entity · Russia
Yuri Viktorovich ARKHAROV
Person · Politician · Sanctioned entity · Russia
Vladimir Albertovich Lebedev
Person · Politician · Sanctioned entity · Belarus · Russia
Leyla Rinatovna FAZLEEVA
Person · Sanctioned entity · Kyrgyzstan · Russia
Hossein Rahimi
Person · Sanctioned entity · Iran
Murat Krym-Gerievich KHAPSIROKOV
Person · Politician · Sanctioned entity · Russia
Maung Maung Soe
Person · Sanctioned entity · Myanmar (Burma)
Hossein Sajedi-Nia
Person · Sanctioned entity · Iran
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Oleg Aleksandrovich Alekseev
Person · Politician · Sanctioned entity · Russia
Muhammad Sholeh Ibrahim
Person · Sanctioned entity · Indonesia
Igor Arkadyevich Rotenberg
Person · Sanctioned entity · Russia
Aye Nu Sein
Person · Politician · Sanctioned entity · Myanmar (Burma)
Alexander Aleksandrovich Vedyakhin
Person · Sanctioned entity · Russia
Ashot Mkrtychev
Person · Sanctioned entity · Azerbaijan · Slovakia
Myanmar Economic Holdings Public Company Ltd
Company · Sanctioned entity · Myanmar (Burma)
Kim Tong-Chol
Person · Sanctioned entity · North Korea · Namibia
Vali Arlanizadeh
Person · Sanctioned entity · Iran
Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod
Company · Sanctioned entity · Russia
Weihai World-Shipping Freight
Company · Sanctioned entity · Counter-sanctioned entity · China

Previous
1 - 25 of 2454
Next

Topics

2,454Sanctioned entity 970Politician 917Person of interest 386Terrorism 167Counter-sanctioned entity 126Military 57Close Associate 35Bank 35Wanted 31Diplomat 29Public listed company 26Crime 25Oligarch 16War crimes 7Debarred entity 2Judge 1Offshore 1Export controlled 1Trade risk

Data sources

2,454Australian Sanctions Consolidated List 2,454US OFAC Specially Designated Nationals (SDN) List 2,454US Trade Consolidated Screening List (CSL)2,279US SAM Procurement Exclusions 2,124UK FCDO Sanctions List 2,120UK HMT/OFSI Consolidated List of Targets 2,017EU Financial Sanctions Files (FSF)2,017French National Asset Freezing System 2,010Belgian Financial Sanctions 2,008Monaco National Fund Freezing List 1,989Swiss SECO Sanctions/Embargoes 1,544Japan Economic Sanctions and List of Eligible People 1,492EU Consolidated Travel Bans 1,382Canadian Consolidated Autonomous Sanctions List 1,232Ukraine NSDC State Register of Sanctions 1,225Wikidata 1,035New Zealand Russia Sanctions 978Wikidata Persons in Relevant Categories 864ACF List of War Enablers 807Wikidata Entities of Interest 770Wikidata Politically Exposed Persons 719Ukraine SFMS Blacklist 719UN Security Council Consolidated Sanctions 717South Africa Targeted Financial Sanctions 539Moldovan Sanctions for Terrorism and Proliferation of WMD 529Türkiye Asset Freezing Sanctions List (MASAK)517Qatar Unified Record of Persons and Entities on Sanction List 395Russian Unified State Register of Legal Entities (as at Jan 1, 2022)371Argentina RePET Sanctions 367Indonesian List of Suspected Terrorists and Terrorist Organizations 367Polish Sanctions Countering Money Laundering and Terror Financing 362Israel Terrorists Organizations and Unauthorized Associations lists 268Every Politician 207PermID Open Data 205Israel Prevention of Distribution and Financing of WMDs designations 186DPRK Reports 167Bulgarian Persons of Interest 153Japan METI End User List 127EU Council Official Journal Sanctioned Entities 95EU Sanctions Map 66Russian Persons of Interest published by Dossier Center 54Canadian Listed Terrorist Entities 52Russian Oligarch/Billionaires Database 51Ukraine War and Sanctions 43Russian National Settlement Depository (NSD, ISIN Assignment)42Estonia International Sanctions Act List 39Latvia's Magnitsky Law Sanctions List 37US CIA World Leaders 33Business Identifier Code (BIC) Reference Data 32Legal Entity Identifier (LEI) Reference Data 29United Arab Emirates Local Terrorist List 28Syrian Observatory of Political and Economic Networks 26US Department of State Terrorist Exclusion 24Forbes 2021 List of Russian Billionaires 24Navalny 35 List of Individuals for Sanctioning 23Austrian National Bank Regulations on Terrorism Financing Restrictions 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20Russia Banking Registry 18New Zealand Designated Terrorist Entities 18US OFAC Consolidated (non-SDN) List 17Malaysia MOHA Sanctions List 16Research Organizations Registry 15Indian Ministry of Home Affairs Banned Organizations 14INTERPOL Red Notices 13US FBI Most Wanted 12Ukraine Consolidated State Registry 12OpenCorporates 11UK Proscribed Terrorist Groups or Organizations 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10Lithuanian International Sanctions 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Graph-based entity tagging 9Polish List of Persons and Entities Subject to Sanctions 8UK Companies House People with Significant Control 7Kazakh Terrorist and Terror Financing lists 6Lithuania Designated Persons Under Magnitsky Amendments 5EU Financial Instruments Reference Data System (FIRDS)5ICIJ Offshore Leaks Database 5UK HMT/OFSI Investment Bans 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3RISE Moldova People of interest 3Nigeria Sanctions List 3OpenSanctions Research Data 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Global Energy Ownership Tracker 2Kyrgyz National List 2Latvia FIU Sanctions 2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Security Council 1718 Designated Vessels List 1Canadian Named Research Organizations list 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ireland Unlawful Organisation (Suppression) Orders 1Iran UANI Business Registry 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Special Legislative Exclusions

Countries

1,233Russia 355Soviet Union 216Iran 184Ukraine 171Syria 165North Korea 113Iraq 86Pakistan 73Afghanistan 48China 46Libya 43Congo - Kinshasa 35Belarus 35Palestinian Territories 33Indonesia 33Yemen 32United Kingdom 30Egypt 30Myanmar (Burma)30Saudi Arabia 28Algeria 27Tunisia 26Lebanon 25Sudan 24Somalia 22Rwanda 21Philippines 20Germany 20Donetsk (Occupied Ukraine)19France 19Italy 19Jordan 18United Arab Emirates 18Spain 18Mali 18United States 17Türkiye 16Uzbekistan 15Kuwait 15Morocco 15Crimea (Occupied Ukraine)14Central African Republic 13Kazakhstan 12Bosnia & Herzegovina 12Congo - Brazzaville 12Switzerland 12Georgia 11Cyprus 11India 11South Sudan 11Uganda 10Northern Ireland 10Kenya 9Azerbaijan 9Taiwan 8Moldova 7Kyrgyzstan 7Qatar 7Serbia 7Luhansk (Occupied Ukraine)6Bangladesh 6St. Kitts & Nevis 6Namibia 6Yugoslavia 5Cuba 5Ethiopia 5Hong Kong SAR China 5Mauritania 4Belgium 4Nigeria 4Netherlands 4Chad 4Tanzania 4Vietnam 3Albania 3Serbia and Montenegro 3Eritrea 3Finland 3Croatia 3Israel 3Transnistria (PMR)3Niger 3Norway 3Oman 3Singapore 3Tajikistan 3South Africa 2Australia 2Brazil 2Denmark 2Estonia 2Ghana 2Latvia 2Monaco 2Marshall Islands 2Malaysia 2Sweden 2Tonga 2Trinidad & Tobago 2Zaire 1Armenia 1Angola 1Burkina Faso 1Canada 1Chile 1Cameroon 1Colombia 1East Germany 1Dominican Republic 1Western Sahara 1Fiji 1Gabon 1Equatorial Guinea 1Greece 1Ireland 1Jersey 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Luxembourg 1Montenegro 1Mongolia 1Panama 1Peru 1Paraguay 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting