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

Search guide · Data current as of 2025-08-07

Saul Antonio TURCIOS ANGEL
Person · Crime · Sanctioned entity · Wanted · El Salvador
KEISSAR, Sina
Person · Crime · Sanctioned entity · Wanted · Iran
Roozbeh Sabahi
Person · Crime · Sanctioned entity · Wanted · Iran
Arif Qasmani
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Roman Semenov
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · Russia
BURCHIK, Mikhail Leonidovich
Person · Crime · Sanctioned entity · Wanted · Russia
Amir Hossein Nikaeen Ravari
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
MOHAMMAD SADEGH AHMADZADEGAN
Person · Crime · Sanctioned entity · Wanted · Iran
Ivan Sergeyevich Yermakov
Person · Crime · Sanctioned entity · Wanted · Russia
Sajid Majid
Person · Crime · Export controlled · Sanctioned entity · Wanted · Pakistan
IVAN ARCHIVALDO GUZMAN SALAZAR
Person · Crime · Sanctioned entity · Wanted · Mexico
Joseph Kony
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
Jose Macias Villamar
Person · Crime · Sanctioned entity · Wanted · Ecuador
Noureddine Adam
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Muhammad Abbatay
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Morocco
Salvatore MANCUSO GOMEZ
Person · Crime · Sanctioned entity · Wanted · Colombia
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Vitel'Homme Innocent
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Nestor Isidro Perez Salas
Person · Crime · Sanctioned entity · Wanted · Mexico
Mohammad Ilyas Kashmiri
Person · Crime · Export controlled · Sanctioned entity · Wanted · Pakistan
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia

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Topics

171Sanctioned entity 171Wanted 161Crime 63Export controlled 23Politician 18Disqualified 18Terrorism 13Person of interest 8Military 1Close Associate

Data sources

171US OFAC Specially Designated Nationals (SDN) List 171US Trade Consolidated Screening List (CSL)169US SAM Procurement Exclusions 113US FBI Most Wanted 63Taiwan Strategic High-Tech Commodities Entity List 62Wikidata 55UK FCDO Sanctions List 55UK HMT/OFSI Consolidated List of Targets 44EU Financial Sanctions Files (FSF)44Monaco National Fund Freezing List

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Countries

49Russia 41Iran 16Mexico 14Pakistan 8Soviet Union 6China 6Lebanon 5Venezuela 4Colombia 4Egypt

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