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Filtered: OCC Enforcement Actions US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-04-02

4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok
Address · Thailand
Juba
Address
Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California
Address · Mexico
Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai
Address · China
101 Karl Marx Street, Apt. 10, Kahovka
Address · Ukraine
Amro Street, PO Box 25701, Dubai
Address · United Arab Emirates
Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila
Address · Cuba
Carrera 2B No. 26-12, Santa Marta
Address · Colombia
19/2 Esenina Street, St. Petersburg, 194295
Address · Russia
Privada Juan Martin 537, CP 45138 Zapopan, Jalisco
Address · Mexico
Ul. Kooperativnaya D. 1, Zelenodolsk, 422541
Address · Russia
Leon Valley, TEXAS
Address · United States
5th Floor NIOC House, 4, Victoria Street, London SW1H 0NE
Address · United Kingdom
Denver City, TEXAS
Address · United States
Kinderhook, NEW YORK
Address · United States
Metropolis, ILLINOIS
Address · United States
Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan, Jalisco
Address · Mexico
13 Lavrentiev Aven., Novosibirsk, 630090
Address · Russia
Mangyungdae-gu, Pyongyang
Address · North Korea
c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas
Address · Mexico
Rue Pierre-Fatio 15, 1204 Geneva
Address · Switzerland
220021, Partizanski ave 150
Address · Belarus
No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325
Address · Taiwan
8 Biryuzova St., Apartment 23, Donetsk
Address · Ukraine
Geneva, NEW YORK
Address · United States

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Topics

11,927Sanctioned entity 8,247Financial crime 2,725Bank 1,441Politician 475Terrorism 140Close Associate 106Crime 58Offshore 49War crimes 47Oligarch 46Diplomat 35State-owned enterprise 10Judge 3Spy

Data sources

21,079US OFAC Specially Designated Nationals (SDN) List 20,684US Trade Consolidated Screening List (CSL)12,608OCC Enforcement Actions 3,067Swiss SECO Sanctions/Embargoes 2,842UK OFSI Consolidated List of Targets 2,686Belgian Financial Sanctions 2,679EU Financial Sanctions Files (FSF)2,620Ukraine NABC Sanctions Tracker 2,608French Freezing of Assets 2,462Australian Sanctions Consolidated List 1,947Japan Economic sanctions and list of eligible people 1,943Canadian Special Economic Measures Act Sanctions 1,913Wikidata 1,867Ukraine National Security Sanctions 1,781EU Consolidated Travel Bans 1,170New Zealand Russia Sanctions 1,009UN Security Council Consolidated Sanctions 1,007RuPEP Public Database of PEPs in Russia and Belarus 989ACF List of bribetakers and warmongers 969Wikidata Politically Exposed Persons 938Russian Unified State Register of Legal Entities (EGRUL)911Ukraine SFMS Blacklist 638Qatar Unified Record of Persons and Entities on Sanction List 616South African Targeted Financial Sanctions 533OpenCorporates 480Argentine RePET 426Israel Terrorists Organizations and Unauthorized Associations lists 357Every Politician 264Bulgarian Persons of Interest 235Rosfinmonitoring WMD-related entities 201Rosfinmonitoring List of terrorists and extremists 175OpenStreetMap Nominatim Geocoder 163US OFAC Consolidated (non-SDN) List 149RuPEP Public Database of PEPs in Russia and Belarus (company part)142National Settlement Depository (NSD Russia) ISIN Assignment 98Syrian Observatory of Political and Economic Networks 91ICIJ Offshore Leaks Database 83United Arab Emirates Local Terrorist List 80FBI Most Wanted 72Wikidata Entities of Interest 63Cyprus Companies and Corporate Officers 61Canadian Listed Terrorist Entities 50EU Sanctions Map 47UK Companies House People with Significant Control 47Russian Oligarch Database 45CIA World Leaders 37Ukraine Consolidated State Registry 28INTERPOL Red Notices 26FBK Recommended List of Individuals for Sanctioning (Navalny 35)19Forbes 2021 List of Russian Billionaires 15Kazakh Terror Financing list 14US BIS Denied Persons List 11Asian Development Bank Sanctions 10Indian Ministry of Home Affairs Banned Organizations 8Polish list of persons and entities subject to sanctions 6Kyrgyz National List 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5US State Department Cuba Sanctions 4State Register of legal entities in the Republic of Moldova 3Estonia e-Business Register (E-äriregister)3UNOPS Vendor Sanctions 2Czechia business register 2WorldBank Debarred Providers 1Europe's most wanted fugitives 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

12,795United States 3,851Russia 2,363Iran 1,942Mexico 1,388Colombia 1,021Syria 866China 581Lebanon 553United Arab Emirates 516Ukraine 467North Korea 416Pakistan 402Soviet Union 349Venezuela 347Iraq 327Belarus 298Turkey 284United Kingdom 268Myanmar (Burma)261Panama 238Afghanistan 202Germany 200Hong Kong SAR China 161Zimbabwe 146Italy 141Yemen 134Cyprus 133Bulgaria 131Congo - Kinshasa 122Peru 120Spain 117Switzerland 111Saudi Arabia 110Singapore 109Thailand 107Malta 107Nicaragua 100Guatemala 91Bosnia & Herzegovina 88Congo - Brazzaville 83Cuba 83Libya 82Serbia 78France 78Palestinian Territories 77Honduras 74Egypt 72South Africa 71Somalia 68Kuwait 67India 65Canada 65Sudan 63Indonesia 63South Sudan 61Netherlands 56Kosovo 53Algeria 53Tunisia 50Belgium 50Jordan 50Japan 49Cambodia 45Philippines 43Dominican Republic 43Malaysia 43British Virgin Islands 42Central African Republic 42Mali 40Israel 40Taiwan 38Nigeria 38Paraguay 37Argentina 36Brazil 36Kenya 35Liberia 34Gambia 32Uzbekistan 31Oman 29Morocco 29Marshall Islands 29Uganda 28Angola 28Sierra Leone 27Finland 26Georgia 26Qatar 25Antarctica 25Rwanda 25El Salvador 24Ecuador 24Latvia 24Moldova 24Namibia 23Yugoslavia 22Bangladesh 22Vietnam 21Austria 21Kazakhstan 19Slovenia 19Donetsk (Occupied Ukraine)18Benin 18Greece 18St. Kitts & Nevis 18Mozambique 18Seychelles 17Armenia 17Cayman Islands 17Sri Lanka 17Slovakia 16Albania 16Australia 16Azerbaijan 16Eritrea 16Sweden 15Czech Republic 15Kyrgyzstan 15Romania 14Bahrain 14Ireland 14Luxembourg 13Belize 13Estonia 13Ethiopia 13Montenegro 13Tanzania 12Gibraltar 12Haiti 12Jamaica 11Barbados 11Chile 11Croatia 11Jersey 11North Macedonia 11Tajikistan 10Serbia and Montenegro 9Côte d’Ivoire 9Turkmenistan 9Luhansk (Occupied Ukraine)9St. Vincent & Grenadines 8Ghana 8Mauritania 8Norway 8New Zealand 8Togo 7Djibouti 7Denmark 7Guinea 7South Korea 7Mongolia 7Zambia 6Bolivia 6Northern Ireland 6Comoros 6Poland 6Chad 6Crimea (Occupied Ukraine)5Cameroon 5Costa Rica 5Liechtenstein 5Niger 5Senegal 5Vanuatu 4Bahamas 4Guinea-Bissau 4Hungary 4Laos 4Monaco 4Transnistria (PMR)4Macao SAR China 4Trinidad & Tobago 4Samoa 3Burkina Faso 3Cape Verde 3Gabon 3Equatorial Guinea 3San Marino 3Uruguay 2Bermuda 2Brunei 2Cook Islands 2Curaçao 2Dominica 2Guyana 2Isle of Man 2Montserrat 2Maldives 2Palau 2Tonga 2Zaire 1Antigua & Barbuda 1Aruba 1East Germany 1Western Sahara 1Fiji 1Scotland 1Guernsey 1Niue 1Portugal 1São Tomé & Príncipe 1Tuvalu