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Filtered: Regulatory Watchlists US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-22

Xia Baolong
Person · Politician · Sanctioned entity · China
Ljube BOSKOVSKI
Person · War crimes · Politician · Sanctioned entity · North Macedonia
Aleksandr Mikhailovich RADKOV
Person · Politician · Sanctioned entity · Belarus
KHALIFA MUHAMMAD TURKI AL-SUBAIY
Person · Terrorism · Sanctioned entity · Qatar
Valentin CORIC
Person · War crimes · Politician · Sanctioned entity
Franko Simatovic
Person · War crimes · Politician · Sanctioned entity · Serbia
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany
Mohamed Abrini
Person · Sanctioned entity · Belgium · Morocco
Natalia Petkevich
Person · Politician · Sanctioned entity · Belarus
Abdulali Ali-Asgari
Person · Politician · Sanctioned entity · Iran
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Camilo TORRES MARTINEZ
Person · Sanctioned entity · Colombia
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
Lavdrim Muhaxheri
Person · Sanctioned entity · Syria · Kosovo
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Pedro Oliveiro GUERRERO CASTILLO
Person · Sanctioned entity · Colombia
Aziz Salih al-Numan
Person · Politician · Sanctioned entity · Iraq
Mario CERKEZ
Person · Sanctioned entity
Marleny Contreras
Person · Politician · Sanctioned entity · Venezuela
Hing Bun Hieng
Person · Politician · Sanctioned entity · Cambodia
Oleksandr Onishchenko
Person · Politician · Sanctioned entity · Germany · North Macedonia · Russia · Ukraine
Sami AL-ARIDI
Person · Sanctioned entity · Jordan · Syria
Alimzhan Tursunovich Tokhtakhunov
Person · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Fadil Novalic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Marko Milosevic
Person · Politician · Sanctioned entity · Serbia · Russia

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Topics

16,305Sanctioned entity 1,878Disqualified 1,564Politician 1,451Person of interest 499Terrorism 398Export controlled 248Military 228Counter-sanctioned entity 209Bank 170Close Associate

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Data sources

16,305US OFAC Specially Designated Nationals (SDN) List 16,305US Trade Consolidated Screening List (CSL)16,304US SAM Procurement Exclusions 3,312Ukraine NSDC State Register of Sanctions 3,222Russian Unified State Register of Legal Entities 3,108PermID Open Data 3,036UK HMT/OFSI Consolidated List of Targets 3,023UK FCDO Sanctions List 2,992Swiss SECO Sanctions/Embargoes 2,937French National Asset Freezing System

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Countries

5,598Russia 1,534Iran 1,099China 970Mexico 800Syria 557United Arab Emirates 491Soviet Union 445Colombia 393North Korea 383Hong Kong SAR

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Search in: Regulatory Watchlists