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Filtered: US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-02-07

Tehran, Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, 1965754351
Address · Iran
Office 15 G, The Plaza Building, Deira, Dubai
Address · United Arab Emirates
Havana Street, Juba
Address · South Sudan
c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali
Address · Colombia
Tehran, North Kargar Ave.
Address · Iran
Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California
Address · Mexico
c/o Appleby Canons Court 22 Victoria Street HM12
Address · Bermuda
Calle Villaverde, 2, 28981 Parla
Address · Spain
Al-Rusafa, Raqqa
Address · Syria
Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat
Address · Afghanistan
Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, C.P. 44630 Guadalajara, Jalisco
Address · Mexico
1 Ulitsa Pionerskaya, Vladivostok, 690001
Address · Russia
6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing
Address · China
Tehran, P.O. Box 19395-6947
Address · Iran
127A Dhamazadei Road, Kamayut, Rangoon
Address · Myanmar (Burma)
Tehran, Postal Box 14155-1473, 159944511
Address · Iran
Av. Saenz Pena 184, Callao, Lima
Address · Peru
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai
Address · United Arab Emirates
Kish, Unit 301, 3rd Floor, Sadaf Tower
Address · Iran
40, Malaya Ordynka, Moscow, 115184
Address · Russia
Istanbul
Address
3 Ha'avoda Street, 48017 Rosh HaAyin
Address · Israel
Tehran, Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20
Address · Iran
17 Mashinostroitely Ave. Letter 1J, Kurgan, 640021
Address · Russia
Bypass Road, Chaman
Address · Pakistan

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Topics

11,525Sanctioned entity 1,353Politician 474Terrorism 134Close Associate 104Crime 56Offshore 49War crimes 47Oligarch 46Diplomat 30State-owned enterprise 13Bank 10Judge 3Spy

Data sources

20,341US OFAC Specially Designated Nationals (SDN) List 19,951US Trade Consolidated Screening List (CSL)2,942Swiss SECO Sanctions/Embargoes 2,756UK OFSI Consolidated List of Targets 2,583Belgian Financial Sanctions 2,581EU Financial Sanctions Files (FSF)2,515French Freezing of Assets 2,335Australian Sanctions Consolidated List 2,270Ukraine NABC Sanctions Tracker 1,861Japan Economic sanctions and list of eligible people 1,807Wikidata 1,792Canadian Special Economic Measures Act Sanctions 1,772EU Consolidated Travel Bans 1,772Ukraine National Security Sanctions 1,084New Zealand Russia Sanctions 1,011UN Security Council Consolidated Sanctions 935ACF List of bribetakers and warmongers 935RuPEP Public Database of PEPs in Russia and Belarus 913Ukraine SFMS Blacklist 907Wikidata Politically Exposed Persons 817Russian Unified State Register of Legal Entities (EGRUL)509OpenCorporates 480Argentine RePET 425Israel Terrorists Organizations and Unauthorized Associations lists 350Every Politician 343South African Targeted Financial Sanctions 264Bulgarian Persons of Interest 234Rosfinmonitoring WMD-related entities 202Rosfinmonitoring List of terrorists and extremists 175OpenStreetMap Nominatim Geocoder 167US OFAC Consolidated (non-SDN) List 127National Settlement Depository (NSD Russia) ISIN Assignment 119Legal Entity Identifier (LEI) Reference Data 118RuPEP Public Database of PEPs in Russia and Belarus (company part)87ICIJ Offshore Leaks Database 85Syrian Observatory of Political and Economic Networks 78FBI Most Wanted 72Wikidata Entities of Interest 61Canadian Listed Terrorist Entities 52Cyprus Companies and Corporate Officers 47EU Sanctions Map 47Russian Oligarch Database 42UK Companies House People with Significant Control 36Ukraine Consolidated State Registry 32CIA World Leaders 26INTERPOL 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 8Polish list of persons and entities subject to sanctions 6Kyrgyz National List 3UNOPS Vendor Sanctions 2WorldBank Debarred Providers 1Netherlands Police Nationale Opsporingslijst (Wanted)1OCC Enforcement Actions

Countries

3,484Russia 2,302Iran 1,923Mexico 1,407Colombia 1,019Syria 800China 576Lebanon 520United Arab Emirates 499Ukraine 474North Korea 419Pakistan 375Soviet Union 357Iraq 350Venezuela 307Belarus 290Turkey 284United Kingdom 273Afghanistan 258Panama 252Myanmar (Burma)203Germany 197United States 178Hong Kong SAR China 162Zimbabwe 148Yemen 144Italy 132Congo - Kinshasa 124Peru 123Cyprus 118Spain 112Bulgaria 111Saudi Arabia 111Thailand 106Nicaragua 105Switzerland 101Malta 100Guatemala 97Singapore 87Bosnia & Herzegovina 87Libya 85Congo - Brazzaville 83Cuba 82Serbia 79France 79Palestinian Territories 76Egypt 75Honduras 75Somalia 74Indonesia 72South Africa 70Kuwait 67India 66Sudan 65Canada 64South Sudan 62Netherlands 59Tunisia 57Algeria 56Kosovo 53Philippines 51Jordan 50Japan 49Belgium 49Cambodia 45Central African Republic 44Mali 43Dominican Republic 43British Virgin Islands 41Malaysia 40Argentina 40Taiwan 38Nigeria 37Israel 36Brazil 36Kenya 35Liberia 35Paraguay 34Gambia 32Oman 32Uganda 32Uzbekistan 31Morocco 29Rwanda 28Angola 28Qatar 28Sierra Leone 27Marshall Islands 26Finland 26Georgia 25Namibia 25El Salvador 24Ecuador 24Latvia 24Moldova 23Yugoslavia 22Bangladesh 21Kazakhstan 19Greece 19Slovenia 19Crimea (Occupied Ukraine)18Benin 18St. Kitts & Nevis 18Mozambique 17Armenia 17Eritrea 17Sri Lanka 17Donetsk (Occupied Ukraine)17Vietnam 16Albania 16Austria 16Australia 16Azerbaijan 16Cayman Islands 16Seychelles 16Sweden 15Kyrgyzstan 15Romania 15Slovakia 14Bahrain 14Ireland 14Luxembourg 13Belize 13Ethiopia 13Montenegro 13Tanzania 12Gibraltar 12Haiti 12Jamaica 11Chile 11Estonia 11Croatia 11Jersey 11North Macedonia 11Tajikistan 10Barbados 10Serbia and Montenegro 10Guinea-Bissau 9Côte d’Ivoire 9Czech Republic 9Ghana 9Mauritania 9Norway 9Luhansk (Occupied Ukraine)8New Zealand 7Djibouti 7Denmark 7Guinea 7South Korea 7Mongolia 7Turkmenistan 7Zambia 6Bolivia 6Northern Ireland 6Comoros 6Poland 6Chad 6St. Vincent & Grenadines 5Cameroon 5Costa Rica 5Liechtenstein 5Niger 5Senegal 5Togo 5Vanuatu 4Laos 4Monaco 4Transnistria (PMR)4Macao SAR China 4Trinidad & Tobago 4Samoa 3Burkina Faso 3Cape Verde 3Gabon 3Equatorial Guinea 3Hungary 3San Marino 3Uruguay 2Bermuda 2Brunei 2Bahamas 2Cook Islands 2Curaçao 2Dominica 2Guyana 2Isle of Man 2Maldives 2Palau 2Tonga 2Zaire 1Antigua & Barbuda 1Aruba 1East Germany 1Western Sahara 1Fiji 1Scotland 1Guernsey 1Niue 1Portugal

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