Search

Search OpenSanctions

Filtered: US OFAC Specially Designated Nationals (SDN) List OpenCorporates

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

ROMDOUL DEVELOPMENT CO., LTD.
Company · Sanctioned entity · Cambodia
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore
MEADOWBROOK INVESTMENTS LIMITED
Company · Sanctioned entity · United Kingdom
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
Company · Sanctioned entity · United Kingdom
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
HOTELERA MUNDIAL, S.A.
Company · Sanctioned entity · Panama
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
Tordan Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
ALMENOR HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
VEB ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Centuronic Ltd
Company · Sanctioned entity · Cyprus
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Industrial Technologies Group France
Company · Sanctioned entity · France
CECOEX, S.A.
Company · Sanctioned entity · Panama
INTRA CHEM TRADING GMBH
Company · Sanctioned entity · Germany
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
RUSSIAN TITANIUM RESOURCES LIMITED
Company · Sanctioned entity · Cyprus
HOLA SUN HOLIDAYS LIMITED
Company · Sanctioned entity · Canada
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
Huriya Private Cyprus Ltd
Company · Sanctioned entity · Cyprus
Dali RF Technology Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
Oman Fuel Trading Ltd
Company · Sanctioned entity · United Kingdom

Previous
26 - 50 of 825
Next

Topics

825Sanctioned entity 43Offshore 15Bank 7Public listed company 6Terrorism 5Trade risk 2Regulator action 1Debarred entity 1Financial services 1Counter-sanctioned entity

Data sources

825OpenCorporates 825US OFAC Specially Designated Nationals (SDN) List 825US Trade Consolidated Screening List (CSL)698US SAM Procurement Exclusions 374PermID Open Data 110Cyprus Companies and Corporate Officers 85Ukraine NSDC State Register of Sanctions 75Legal Entity Identifier (LEI) Reference Data 64ICIJ Offshore Leaks Database 57Swiss SECO Sanctions/Embargoes 46UK Companies House People with Significant Control 27UK HMT/OFSI Consolidated List of Targets 24UK FCDO Sanctions List 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17Business Identifier Code (BIC) Reference Data 15Japan Economic Sanctions and List of Eligible People 14French National Asset Freezing System 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13Monaco National Fund Freezing List 12Australian Sanctions Consolidated List 12Canadian Consolidated Autonomous Sanctions List 8DPRK Reports 7Czech Republic Business Register 7Japan METI End User List 7Ukraine War and Sanctions 6US OFAC Consolidated (non-SDN) List 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Iran UANI Business Registry 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3EU ESMA Suspensions and Removals 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3EU Financial Instruments Reference Data System (FIRDS)3State Register of legal entities in the Republic of Moldova 3Global Energy Ownership Tracker 3Israel Prevention of Distribution and Financing of WMDs designations 3Qatar Unified Record of Persons and Entities on Sanction List 3Syrian Observatory of Political and Economic Networks 2Indian Ministry of Home Affairs Banned Organizations 2US Federal Reserve Enforcement Actions 1US FATCA Foreign Financial Institution (FFI) List 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1New Zealand Russia Sanctions 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1US State Department Cuba Sanctions 1US Department of State Terrorist Exclusion

Countries

144Hong Kong SAR China 134China 112Cyprus 83Panama 71United Kingdom 68Germany 50United States 47Singapore 39Malta 29India 27Switzerland 20Netherlands 20Russia 17Cambodia 15Iran 14Myanmar (Burma)14Mexico 13Canada 13Finland 12France 11Malaysia 11Thailand 9United Arab Emirates 8Belgium 7Czech Republic 7Jersey 7Liechtenstein 5Cuba 5Ireland 5Latvia 5Pakistan 5British Virgin Islands 4Gibraltar 4Luxembourg 4Vietnam 3Belize 3Spain 3Italy 3Moldova 3Slovakia 2Argentina 2Colombia 2North Korea 2Lebanon 2Sri Lanka 2New Zealand 2Oman 2Romania 2Seychelles 2Slovenia 2Turkmenistan 2Türkiye 2Uganda 2South Africa 1Afghanistan 1Austria 1Australia 1Azerbaijan 1Barbados 1Burkina Faso 1Bermuda 1Bolivia 1Bahamas 1Belarus 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Costa Rica 1Denmark 1Dominican Republic 1Ecuador 1Guinea 1Greece 1Guatemala 1Honduras 1Isle of Man 1Iraq 1Japan 1South Korea 1Kuwait 1Cayman Islands 1Kazakhstan 1Montenegro 1Marshall Islands 1Nigeria 1Nicaragua 1Norway 1Peru 1Poland 1Palestinian Territories 1Paraguay 1Qatar 1Sweden 1Sierra Leone 1El Salvador 1Syria 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Uzbekistan 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting