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

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

Igor Girkin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Norway
Saif al-Islam al-Gaddafi
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Libya
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Sirajuddin Haqqani
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Sidi Mohamed Arhali
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Ruben Oseguera Cervantes
Person · Crime · Sanctioned entity · Wanted · Mexico
Hasan Izz-Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
Luciano Marin Arango
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Wanted · Mexico
Sergei Shoigu
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Valery Gerasimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Zaki-Ur-Rehman Lakhvi
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Ahmad Harun
Person · Politician · Sanctioned entity · Wanted · Sudan
Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Vicente Carrillo Fuentes
Person · Crime · Sanctioned entity · Wanted · Mexico
Zafar Iqbal
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran

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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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