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

Filtered: US OFAC Specially Designated Nationals (SDN) List UK HMT/OFSI Consolidated List of Targets

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

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
Novin Energy Company
Organization · Sanctioned entity · Iran
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
JOINT STOCK COMPANY RDC PARITET
Company · Sanctioned entity · Russia
ALKHALEEJ BANK CO LTD
Company · Disqualified · Sanctioned entity · Sudan
UGANDA COMMERCIAL IMPEX (UCI) LTD
Organization · Sanctioned entity · Uganda
Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
Mohammed Al Amin Al-Arabi Kashlaf
Person · Sanctioned entity · Libya
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
Guidon Shimiray Mwissa
Person · Sanctioned entity · DR Congo
Russian Venture Company
Company · Disqualified · Sanctioned entity · Russia
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Vyacheslav Aleksandrovich Tyurin
Person · Disqualified · Sanctioned entity · Russia
Sergey Vladimirovich Khotimskiy
Person · Disqualified · Sanctioned entity · Russia
Igor Olegovich Turashev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia

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Topics

3,087Sanctioned entity 1,945Disqualified 1,057Politician 1,023Person of interest 375Terrorism 168Counter-sanctioned entity 155Military 76Close Associate 75Export controlled 50Wanted

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Data sources

3,087UK HMT/OFSI Consolidated List of Targets 3,087US OFAC Specially Designated Nationals (SDN) List 3,087US Trade Consolidated Screening List (CSL)3,046UK FCDO Sanctions List 3,034US SAM Procurement Exclusions 2,363French National Asset Freezing System 2,353Monaco National Fund Freezing List 2,350EU Financial Sanctions Files (FSF)2,304Belgian Financial Sanctions 2,258Swiss SECO Sanctions/Embargoes

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Countries

1,540Russia 387Soviet Union 274Iran 230Syria 207Ukraine 168North Korea 109Iraq 93Belarus 85Pakistan 72China

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