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

Search guide · Data current as of 2025-01-23

PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Andrey Nikolaevich Troshev
Person · Sanctioned entity · Russia · Soviet Union
Aleksandr Mikhaylovich STRELYUKHIN
Person · Politician · Sanctioned entity · Russia
Aleksandr Vasilevich TERENTYEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Remigio CEBALLOS ICHASO
Person · Politician · Sanctioned entity · Venezuela
Alla Viktorovna BARKHATNOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergey Vladimirovich BURLAKOV
Person · Politician · Sanctioned entity · Russia
Mohammad Khaled Al-Rahmoun
Person · Politician · Sanctioned entity · Syria
Wagner Group
Company · Sanctioned entity · Russia
Nikolai Ivanovich Ryzhkov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Mikhailovich MIRONOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Grigoriy Alexeyevich Rapota
Person · Politician · Sanctioned entity · Russia
Ezzatollah Zarghami
Person · Politician · Sanctioned entity · Iran
Anton Eduardovich VAINO
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Svetlana Borisovna Savchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Germain Katanga
Person · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
Elvis Eduardo Hidrobo Amoroso
Person · Politician · Sanctioned entity · Venezuela
Dmitriy Fedorovich MEZENTSEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Ivanovich Kolesnik
Person · Politician · Sanctioned entity · Russia
Robert Ivanovich KOCHIEV
Person · Politician · Sanctioned entity · Georgia · Russia
Sergey Pavlovich IVANOV
Person · Politician · Sanctioned entity · Russia
Olga Nikolayevna KHOKHLOVA
Person · Politician · Sanctioned entity · Russia
Alexander Yuryevich PRONYUSHKIN
Person · Politician · Sanctioned entity · Russia
Pavel Valentinovich Shperov
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Natalia Vladimirovna KOSYKHINA
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

2,832Sanctioned entity 1,030Politician 938Person of interest 377Terrorism 161Counter-sanctioned entity 150Military 57Close Associate 43Wanted 37Public listed company 34Crime 29Diplomat 24Bank 22Oligarch 10Judge 9War crimes 6Debarred entity 3Offshore 2Spy

Data sources

2,832Belgian Financial Sanctions 2,832US OFAC Specially Designated Nationals (SDN) List 2,832US Trade Consolidated Screening List (CSL)2,826EU Financial Sanctions Files (FSF)2,813French National Asset Freezing System 2,792Monaco National Fund Freezing List 2,596US SAM Procurement Exclusions 2,576Swiss SECO Sanctions/Embargoes 2,331UK HMT/OFSI Consolidated List of Targets 2,330UK FCDO Sanctions List 2,014Australian Sanctions Consolidated List 1,990EU Consolidated Travel Bans 1,676Japan Economic Sanctions and List of Eligible People 1,574Canadian Consolidated Autonomous Sanctions List 1,366Ukraine NSDC State Register of Sanctions 1,334Wikidata 1,062Wikidata Persons in Relevant Categories 990New Zealand Russia Sanctions 840ACF List of War Enablers 829Wikidata Politically Exposed Persons 807Wikidata Entities of Interest 723UN Security Council Consolidated Sanctions 720Ukraine SFMS Blacklist 720South Africa Targeted Financial Sanctions 550Moldovan Sanctions for Terrorism and Proliferation of WMD 523Türkiye Asset Freezing Sanctions List (MASAK)517Qatar Unified Record of Persons and Entities on Sanction List 513Russian Unified State Register of Legal Entities (as at Jan 1, 2022)370Argentina RePET Sanctions 367Polish Sanctions Countering Money Laundering and Terror Financing 366Indonesian List of Suspected Terrorists and Terrorist Organizations 356Israel Terrorists Organizations and Unauthorized Associations lists 297PermID Open Data 283Every Politician 203Israel Prevention of Distribution and Financing of WMDs designations 182DPRK Reports 165EU Council Official Journal Sanctioned Entities 163Japan METI End User List 144Bulgarian Persons of Interest 123EU Sanctions Map 69Ukraine War and Sanctions 58Russian National Settlement Depository (NSD, ISIN Assignment)53Russian Persons of Interest published by Dossier Center 49Syrian Observatory of Political and Economic Networks 48Canadian Listed Terrorist Entities 47Russian Oligarch/Billionaires Database 40Estonia International Sanctions Act List 40Lithuania Designated Persons Under Magnitsky Amendments 38US CIA World Leaders 28United Arab Emirates Local Terrorist List 28US Anti-Kleptocracy and Human Rights Visa Restrictions 24Legal Entity Identifier (LEI) Reference Data 24Navalny 35 List of Individuals for Sanctioning 23Business Identifier Code (BIC) Reference Data 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 21Forbes 2021 List of Russian Billionaires 18Polish List of Persons and Entities Subject to Sanctions 17Research Organizations Registry 17US FBI Most Wanted 17US Department of State Terrorist Exclusion 16INTERPOL Red Notices 16Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14Ukraine Consolidated State Registry 14Indian Ministry of Home Affairs Banned Organizations 14US OFAC Consolidated (non-SDN) List 13Lithuanian International Sanctions 13OpenCorporates 13Russia Banking Registry 10Graph-based entity tagging 10ICIJ Offshore Leaks Database 10UK Proscribed Terrorist Groups or Organizations 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9UK Companies House People with Significant Control 9Russian PMC Wagner mercenaries (Myrotvorets list)7Kazakh Terrorist and Terror Financing lists 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 6Venezuela Members of the National Assembly 5Pakistan NACTA Proscribed Persons 4Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3Global Energy Ownership Tracker 3Nigeria Sanctions List 3OpenSanctions Research Data 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2EU ESMA Suspensions and Removals 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2UN Security Council 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Special Legislative Exclusions

Countries

1,339Russia 361Soviet Union 262Iran 257Syria 203Ukraine 175North Korea 114Belarus 109Iraq 84Pakistan 71Afghanistan 70Myanmar (Burma)53Congo - Kinshasa 47China 46Libya 45Venezuela 36Sudan 33Yemen 32Palestinian Territories 30Indonesia 28Algeria 28United Kingdom 28Saudi Arabia 27Tunisia 24Egypt 22Germany 22Mali 22Rwanda 22Somalia 22Donetsk (Occupied Ukraine)21Central African Republic 21Lebanon 20Italy 20Philippines 19United Arab Emirates 19Türkiye 18Morocco 18Nicaragua 16France 16Jordan 15South Sudan 15Crimea (Occupied Ukraine)15United States 15Uzbekistan 14Israel 14Kuwait 14Kazakhstan 13Congo - Brazzaville 13Georgia 13Uganda 12Switzerland 12Moldova 11Cyprus 11Kenya 9India 8Belgium 8Kyrgyzstan 8St. Kitts & Nevis 7Bosnia & Herzegovina 7Luhansk (Occupied Ukraine)6Mauritania 6Qatar 6Tanzania 5Cuba 5Ethiopia 5Hong Kong SAR China 5Haiti 5Vietnam 4Azerbaijan 4Bangladesh 4Finland 4Northern Ireland 4Nigeria 4Chad 4Tajikistan 3Burkina Faso 3Canada 3Estonia 3Eritrea 3Latvia 3Transnistria (PMR)3Namibia 3Niger 3Netherlands 3Norway 3Singapore 3Taiwan 3South Africa 2Albania 2Angola 2Denmark 2Monaco 2Malaysia 2Mozambique 2Oman 2Sweden 2Tonga 2Trinidad & Tobago 2British Virgin Islands 2Samoa 2Zaire 1Armenia 1Argentina 1Australia 1Brazil 1Cameroon 1Colombia 1East Germany 1Ecuador 1Western Sahara 1Spain 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Guinea-Bissau 1Croatia 1Comoros 1Liechtenstein 1Sri Lanka 1Marshall Islands 1Panama 1Peru 1Romania 1Serbia 1Seychelles 1Slovenia 1Sierra Leone 1Senegal 1Thailand 1Zimbabwe

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