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Filtered: Belgian Financial Sanctions US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-09-24

State Purchasing Organisation
Organization · Sanctioned entity · Iran
ATLAS SHIP MANAGEMENT
Organization · Sanctioned entity · United Arab Emirates
AIR KORYO
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
EURO AFRICAN GROUP LTD
Organization · Sanctioned entity · Gambia
GHADIR ELECTRICITY AND ENERGY INVESTMENT
Organization · Sanctioned entity · Iran
CHEMTRANS PETROCHEMICALS TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Ali WANUS
Person · Sanctioned entity · Syria
Instituto de Ciencias Policiales y Estudios Sociales
Organization · Sanctioned entity · Iran
Mikhail Leonidovich RODIKOV
Person · Sanctioned entity · Russia · Ukraine
SHEN ZHONG INTERNATIONAL SHIPPING
Organization · Sanctioned entity · China
Ashton Global Investments Limited
Organization · Sanctioned entity · British Virgin Islands
Nazir Ahmad Chaudhry
Person · Sanctioned entity · Pakistan
LA GRAN VIA ZONA LIBRE, S.A.
Organization · Sanctioned entity · Panama
ARAB PROJECTS COMPANY S.A. LTD.
Organization · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
COPY RED S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GONCHAR Dmitriy Alekseevich
Person · Sanctioned entity · Russia
Nelson Reinaldo LEPAJE SALAZAR
Person · Sanctioned entity · Venezuela
KUM GANG 3
Vessel · Sanctioned entity · North Korea
Lyudmila Vasilyevna RUKAVISHIKOVA
Person · Close Associate · Sanctioned entity · Russia
IMED BEN MEKKI ZARKAOUI
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
OLEG MIKHAYLOVICH SOTNIKOV
Person · Crime · Sanctioned entity · Russia
Lei ZHANG
Person · Sanctioned entity · China
LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA
Organization · Sanctioned entity · Russia
Khalid Zaki Qanbar
Person · Sanctioned entity · Syria

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Topics

15,704Sanctioned entity 1,952Political 565Terrorism 265Military 166Close Associate 116Crime 66State-owned enterprise 66Oligarch 57Diplomat 52Offshore 49War crimes 15Bank 15Judge 6Person of interest 3Spy

Data sources

13,598US OFAC Specially Designated Nationals (SDN) List 13,064US Trade Consolidated Screening List (CSL)4,593Belgian Financial Sanctions 4,374Swiss SECO Sanctions/Embargoes 4,351French Freezing of Assets 4,328EU Financial Sanctions Files (FSF)4,228Ukraine NABC Sanctions Tracker 3,758UK HMT/OFSI Consolidated List of Targets 3,358EU Consolidated Travel Bans 3,121Ukraine National Security Sanctions 2,806Canadian Special Economic Measures Act Sanctions 2,748Australian Sanctions Consolidated List 2,392Wikidata 2,383Japan Economic sanctions and list of eligible people 1,837RuPEP Public Database of PEPs in Russia and Belarus 1,443New Zealand Russia Sanctions 1,373Russian Unified State Register of Legal Entities (EGRUL)1,233ACF List of bribetakers and warmongers 1,074Wikidata Politically Exposed Persons 940UN Security Council Consolidated Sanctions 935Ukraine SFMS Blacklist 771Qatar Unified Record of Persons and Entities on Sanction List 685South African Targeted Financial Sanctions 563OpenCorporates 531Israel Terrorists Organizations and Unauthorized Associations lists 498Argentine RePET 482Legal Entity Identifier (LEI) Reference Data 373Every Politician 355RuPEP Public Database of PEPs in Russia and Belarus (company part)333Bulgarian Persons of Interest 236Rosfinmonitoring WMD-related entities 214Rosfinmonitoring List of terrorists and extremists 165National Settlement Depository (NSD Russia) ISIN Assignment 122ICIJ Offshore Leaks Database 112Syrian Observatory of Political and Economic Networks 86United Arab Emirates Local Terrorist List 84FBI Most Wanted 81Cyprus Companies and Corporate Officers 74Wikidata Entities of Interest 68US OFAC Consolidated (non-SDN) List 65Russian Oligarch Database 62Canadian Listed Terrorist Entities 58EU Sanctions Map 48Polish list of persons and entities subject to sanctions 46CIA World Leaders 38Ukraine Consolidated State Registry 34Forbes 2021 List of Russian Billionaires 33INTERPOL Red Notices 31Czechia business register 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)20Malaysian MOHA Sanctions List 13Freezing Assets of Corrupt Foreign Officials Act 12Lithuanian FIU International Sanctions 11Indian Ministry of Home Affairs Banned Organizations 10UK Companies House People with Significant Control 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8Kazakh Terrorist and Terror Financing lists 8Nigeria Sanctions List 7Estonia e-Business Register (E-äriregister)7DPRK Reports 7RISE Moldova People of interest 7US BIS Denied Persons List 5US State Department Cuba Sanctions 3Members of the Parliament of Cuba 3State Register of legal entities in the Republic of Moldova 2Kyrgyz National List 1Europe's most wanted fugitives 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

3,909Russia 1,697Iran 1,008Syria 814Mexico 645Ukraine 628China 625Colombia 560Soviet Union 447North Korea 429Belarus 356Lebanon 313United Arab Emirates 277Iraq 255Venezuela 250Afghanistan 224Myanmar (Burma)214Pakistan 209United Kingdom 203Turkey 168Panama 164Hong Kong SAR China 130Cyprus 123Germany 116Namibia 111United States 107Congo - Kinshasa 96Zimbabwe 87Bulgaria 87Spain 87Tunisia 86Libya 85Italy 85Saudi Arabia 83Switzerland 77Yemen 75France 75Somalia 69Egypt 69Malta 69Nicaragua 66Serbia 64Singapore 60Bosnia & Herzegovina 59Guatemala 57Sudan 56Thailand 53Palestinian Territories 51Belgium 50Congo - Brazzaville 50Maldives 50South Africa 49Algeria 48Jordan 47India 44South Sudan 43Netherlands 42Uzbekistan 41Indonesia 39Canada 39Mali 39Peru 38Cuba 38Kosovo 37Honduras 35Kazakhstan 35Donetsk (Occupied Ukraine)34Central African Republic 34British Virgin Islands 33Israel 33Malaysia 32Georgia 32Cambodia 31Japan 31Kuwait 30Nigeria 30Philippines 29Morocco 29Moldova 27Dominican Republic 27Kenya 27Rwanda 27Yugoslavia 26Finland 26Qatar 25Marshall Islands 25Uganda 24Paraguay 23Taiwan 22Argentina 22Gambia 22Liberia 22Sierra Leone 21Kyrgyzstan 19Brazil 19El Salvador 18Latvia 17St. Kitts & Nevis 17Oman 17Vietnam 15Azerbaijan 15Bangladesh 15Eritrea 15Cayman Islands 15Slovakia 14Angola 14Austria 14Estonia 14Greece 13Serbia and Montenegro 13Ecuador 13Ireland 12Armenia 11Albania 11Bahrain 11Czech Republic 11Djibouti 11Guinea 11Guinea-Bissau 11Seychelles 11Slovenia 10Ethiopia 10Liechtenstein 10Poland 10Tanzania 10Luhansk (Occupied Ukraine)9Australia 9Benin 9Croatia 9Haiti 9Luxembourg 9Montenegro 9North Macedonia 9Romania 9Sweden 8Gibraltar 8Hungary 8Togo 7Belize 7Côte d’Ivoire 7Jersey 7Jamaica 7Mauritania 7Mozambique 7Tajikistan 7St. Vincent & Grenadines 6Northern Ireland 6Crimea (Occupied Ukraine)5Barbados 5Burkina Faso 5Chile 5Ghana 5Niger 5Norway 5Chad 5Turkmenistan 4Bolivia 4Cameroon 4Comoros 4Sri Lanka 4Monaco 4Transnistria (PMR)4Mongolia 4Macao SAR China 4Senegal 4Zambia 3Costa Rica 3Denmark 3Gabon 3Isle of Man 3South Korea 3Laos 3New Zealand 3Trinidad & Tobago 2Bermuda 2Bahamas 2Cook Islands 2Cape Verde 2East Germany 2Equatorial Guinea 2Montserrat 2Portugal 2Palau 2San Marino 2Uruguay 2Vanuatu 2Samoa 2Zaire 1Antigua & Barbuda 1Aruba 1Burundi 1Brunei 1Curaçao 1Dominica 1Western Sahara 1Fiji 1Scotland 1Guernsey 1Guyana 1Lithuania 1Mauritius 1Niue 1São Tomé & Príncipe 1Tonga 1Tuvalu 1Global

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