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

Search guide · Data current as of 2024-12-04

MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Taban Deng Gai
Person · Politician · Sanctioned entity · South Sudan
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Tam Yiu-chung
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Viktor Gennadievich KHRENIN
Person · Politician · Sanctioned entity · Belarus
Aleksandr Grigoryevich VOLFOVICH
Person · Military · Sanctioned entity · Belarus · Russia
Alexey Logvinovich OVERCHUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Mohammad-Ali Ramin
Person · Politician · Sanctioned entity · Iran
Omar LORMENDEZ PITALUA
Person · Sanctioned entity · Mexico
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Alex Kande Mupompa
Person · Politician · Sanctioned entity · Belgium · Congo - Kinshasa
Sviatlana Anatoleuna LYUBETSKAYA
Person · Politician · Sanctioned entity · Belarus · Ukraine
Alexey Yurevich AVDEEV
Person · Person of interest · Sanctioned entity · Russia · Uzbekistan
Yury Alexandrovich BURLACHKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Andreevich MEDVEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Tayseer Qala Awwad
Person · Politician · Sanctioned entity · Syria
Andrei Vitalyevich MALGIN
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Igor Petrovich Sergeenko
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Vladimir Vladimirovich PUTIN
Person · Person of interest · Politician · Spy · Sanctioned entity · Wanted · Russia · Soviet Union
Htun Htun Oo
Person · Judge · Sanctioned entity · Myanmar (Burma)
Abel Briones Ruiz
Person · Sanctioned entity · Mexico
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela

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Data sources

17,471US OFAC Specially Designated Nationals (SDN) List 16,845US Trade Consolidated Screening List (CSL)13,884US SAM Procurement Exclusions 5,222Belgian Financial Sanctions 4,994French National Asset Freezing System 4,991Swiss SECO Sanctions/Embargoes 4,957EU Financial Sanctions Files (FSF)4,403Monaco National Fund Freezing List 4,106UK HMT/OFSI Consolidated List of Targets 4,098UK FCDO Sanctions List 3,992Ukraine NSDC State Register of Sanctions 3,665EU Consolidated Travel Bans 3,037Canadian Consolidated Autonomous Sanctions List 2,903Australian Sanctions Consolidated List 2,709PermID Open Data 2,665Wikidata 2,652Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,523Japan Economic Sanctions and List of Eligible People 1,791Wikidata Persons in Relevant Categories 1,584New Zealand Russia Sanctions 1,358ACF List of War Enablers 1,215Wikidata Politically Exposed Persons 1,178Wikidata Entities of Interest 872UN Security Council Consolidated Sanctions 868South Africa Targeted Financial Sanctions 863Ukraine SFMS Blacklist 812OpenCorporates 706Türkiye Asset Freezing Sanctions List (MASAK)687Moldovan Sanctions for Terrorism and Proliferation of WMD 686Qatar Unified Record of Persons and Entities on Sanction List 553Israel Terrorists Organizations and Unauthorized Associations lists 498Argentina RePET Sanctions 487Indonesian List of Suspected Terrorists and Terrorist Organizations 485Polish Sanctions Countering Money Laundering and Terror Financing 410EU Council Official Journal Sanctioned Entities 406EU Sanctions Map 369Every Politician 365Japan METI End User List 353Legal Entity Identifier (LEI) Reference Data 335Bulgarian Persons of Interest 280Russian National Settlement Depository (NSD, ISIN Assignment)213Israel Prevention of Distribution and Financing of WMDs designations 197DPRK Reports 195Business Identifier Code (BIC) Reference Data 133Estonia International Sanctions Act List 130US Anti-Kleptocracy and Human Rights Visa Restrictions 121Cyprus Companies and Corporate Officers 121ICIJ Offshore Leaks Database 118Russia Banking Registry 114Syrian Observatory of Political and Economic Networks 107US FBI Most Wanted 98US CIA World Leaders 95Lithuania Designated Persons Under Magnitsky Amendments 93Ukraine War and Sanctions 88United Arab Emirates Local Terrorist List 80US OFAC Consolidated (non-SDN) List 75Russian Persons of Interest published by Dossier Center 72Research Organizations Registry 70Russian Oligarch/Billionaires Database 65Canadian Listed Terrorist Entities 57UK Companies House People with Significant Control 57Polish List of Persons and Entities Subject to Sanctions 56Graph-based entity tagging 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 43Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 39Forbes 2021 List of Russian Billionaires 34INTERPOL Red Notices 30Navalny 35 List of Individuals for Sanctioning 28US Department of State Terrorist Exclusion 26Indian Ministry of Home Affairs Banned Organizations 24Global Energy Ownership Tracker 20New Zealand Designated Terrorist Entities 19Malaysia MOHA Sanctions List 18US Special Legislative Exclusions 17Russian PMC Wagner mercenaries (Myrotvorets list)16Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)13Lithuanian International Sanctions 13US CIA World Factbook Heads of State and Government 13Venezuela Members of the National Assembly 12Canadian Named Research Organizations list 11EU Financial Instruments Reference Data System (FIRDS)11UK Proscribed Terrorist Groups or Organizations 11OpenSanctions Research Data 11US BIS Denied Persons List 10China National People's Congress on Wikipedia 10Czech Republic Business Register 10Türkiye Ministry Of Interior Terrorist Wanted List 8EU ESMA Suspensions and Removals 8Iran UANI Business Registry 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7State Register of legal entities in the Republic of Moldova 7Kazakh Terrorist and Terror Financing lists 7Nigeria Sanctions List 6RISE Moldova People of interest 6US DEA Fugitives 5Czech Republic National Sanctions 5UK HMT/OFSI Investment Bans 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Estonia e-Business Register (E-äriregister)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Israel Sanctioned Crypto Wallets List 3OpenFIGI Securities Information 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Germany BKA Wanted Fugitives 2US FATCA Foreign Financial Institution (FFI) List 2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 1Azerbaijan Domestic List 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Health and Human Sciences Inspector General Exclusions 1US Secret Service Most Wanted Fugitives

Countries

6,356Russia 1,879Iran 1,035Syria 995China 968Mexico 693Ukraine 623Soviet Union 557Belarus 503United Arab Emirates 471North Korea 459Colombia 382Lebanon 355Türkiye 348Hong Kong SAR China 298Iraq 295Venezuela 260Afghanistan 238Myanmar (Burma)226Pakistan 224United Kingdom 221Panama 186Cyprus 157Germany 119Congo - Kinshasa 119Palestinian Territories 118United States 100India 100Yemen 96Italy 95Bulgaria 89Libya 89Malta 88Saudi Arabia 87Spain 86Switzerland 85Tunisia 82Bosnia & Herzegovina 80Singapore 78Serbia 78Sudan 77France 77Somalia 73Egypt 73Nicaragua 70Thailand 68Israel 67Guatemala 61Liberia 59Belgium 59Jordan 54South Africa 52Algeria 51Maldives 50Malaysia 50Uzbekistan 49Canada 48Marshall Islands 48Netherlands 47Indonesia 46Donetsk (Occupied Ukraine)45Kazakhstan 45South Sudan 43Mali 42Cambodia 40Moldova 38Cuba 38Peru 38Kosovo 37Honduras 36Central African Republic 36British Virgin Islands 35Tanzania 35Uganda 34Georgia 34Kenya 33St. Kitts & Nevis 33Kuwait 31Kyrgyzstan 31Rwanda 30Japan 30Nigeria 29Morocco 29Philippines 29Qatar 28Finland 28Yugoslavia 27Dominican Republic 25Oman 24Liechtenstein 24Paraguay 24Sierra Leone 23Taiwan 22Azerbaijan 22Brazil 22Gambia 22Greece 21Argentina 21Austria 21Crimea (Occupied Ukraine)20Estonia 20Palau 20Vietnam 19Congo - Brazzaville 19Cook Islands 19El Salvador 18Gabon 18Ireland 18Latvia 18North Macedonia 17Sweden 17Luhansk (Occupied Ukraine)17Zimbabwe 16Bahrain 16Guyana 16Slovakia 16Tuvalu 15Bangladesh 15Eritrea 15Haiti 15Cayman Islands 15Seychelles 14Angola 14Serbia and Montenegro 14Czech Republic 14Montenegro 13Barbados 13Belize 13Ecuador 13Hungary 12Albania 12Comoros 12Romania 12Togo 11Armenia 11Djibouti 11Guinea 11Guinea-Bissau 11Slovenia 10Benin 10Ethiopia 10Northern Ireland 10Poland 9Australia 9Gibraltar 9Croatia 9Mongolia 8Jersey 8South Korea 8Luxembourg 8Mauritania 8Namibia 8Tajikistan 8St. Vincent & Grenadines 7Côte d’Ivoire 7Chile 7Mozambique 7São Tomé & Príncipe 6Jamaica 6Laos 6Norway 6Turkmenistan 5Burkina Faso 5Bolivia 5Cameroon 5Ghana 5Monaco 5Niger 5San Marino 5Chad 5Zambia 4Antigua & Barbuda 4Costa Rica 4Denmark 4Isle of Man 4Sri Lanka 4Transnistria (PMR)4Macao SAR China 4Trinidad & Tobago 3Burundi 3Lithuania 3New Zealand 3Senegal 3Suriname 3Samoa 2Bermuda 2Bahamas 2Cape Verde 2Dominica 2Equatorial Guinea 2Montserrat 2Portugal 2Eswatini 2Tonga 2Uruguay 2Vanuatu 2Zaire 1Aruba 1Brunei 1Curaçao 1East Germany 1Western Sahara 1Fiji 1Guernsey 1Iceland 1Kiribati 1Mauritius 1Niue 1Sint Maarten 1South Ossetia (Occupied Georgia)

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