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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List UK FCDO Sanctions List

Search guide · Data current as of 2025-06-12

Saif Saad Q. Alqahtani
Person · Sanctioned entity · Saudi Arabia
Aleksandr Vyacheslavovich ZAKHAROV
Person · Disqualified · Sanctioned entity · Russia
Abdul Manan Agha
Person · Terrorism · Sanctioned entity · Pakistan
Ali Akbar Javidan
Person · Disqualified · Sanctioned entity · Iran
Mohammed Nazer JAMAL EDDIN
Person · Sanctioned entity · Syria
Zaliv Aniva
Vessel · Sanctioned entity · Cyprus · Comoros · Panama · Russia
Aleksandr Mikhailovich STEPANOV
Person · Sanctioned entity · Russia
LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States of America
Command of the Military Transport Aviation
Company · Disqualified · Sanctioned entity · Russia
Tetiana KUZMICH
Person · Disqualified · Sanctioned entity · Ukraine
Bassam Hanna
Person · Sanctioned entity · Syria
Gennady Vyacheslavovich Karlov
Person · Disqualified · Sanctioned entity · Russia
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
Khalid Qaddur
Person · Sanctioned entity · Syria
Pavel Alekseevich MARINYCHEV
Person · Disqualified · Sanctioned entity · Russia
KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama
Vladimir Alexandrovich Panyaev
Person · Disqualified · Sanctioned entity · Russia
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Ali Maychou
Person · Terrorism · Sanctioned entity · Morocco · Mali
Bank Zenit PJSC
Company · Disqualified · Sanctioned entity · Russia
Vladimir Nikolaevich Knyaginin
Person · Disqualified · Sanctioned entity · Russia
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
33rd Scientific Research and Testing Institute
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Moscow Industrial Bank
Company · Disqualified · Sanctioned entity · Russia
Eduard Vitalyevich Benderskiy
Person · Disqualified · Sanctioned entity · Russia

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Topics

3,144Sanctioned entity 1,946Disqualified 1,082Person of interest 1,057Politician 376Terrorism 169Counter-sanctioned entity 155Military 77Close Associate 72Export controlled 50Wanted

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Data sources

3,144UK FCDO Sanctions List 3,144US OFAC Specially Designated Nationals (SDN) List 3,144US Trade Consolidated Screening List (CSL)3,046UK HMT/OFSI Consolidated List of Targets 3,024US SAM Procurement Exclusions 2,362French National Asset Freezing System 2,352Monaco National Fund Freezing List 2,350EU Financial Sanctions Files (FSF)2,303Belgian Financial Sanctions 2,297Swiss SECO Sanctions/Embargoes

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Countries

1,566Russia 387Soviet Union 268Iran 228Syria 201Ukraine 174North Korea 109Iraq 92Belarus 86Pakistan 73China

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Search in: US OFAC Specially Designated Nationals (SDN) List