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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of

Topics
18,521Sanctioned entity8,058Export controlled2,017Person of interest1,993Disqualified1,566Politician569Shadow fleet538Terrorism258Military239Counter-sanctioned entity205Bank
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Data sources
18,521US OFAC Specially Designated Nationals (SDN) List17,847US Trade Consolidated Screening List (CSL)15,868US SAM Procurement Exclusions7,903Taiwan Strategic High-Tech Commodities Entity List4,072Ukraine NSDC State Register of Sanctions3,487Russian Unified State Register of Legal Entities3,445PermID Open Data3,314UK FCDO Sanctions List3,238Swiss SECO Sanctions/Embargoes3,089UK HMT/OFSI Consolidated List of Targets
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Countries
5,917Russia1,796Iran1,223China1,026Mexico628United Arab Emirates501Soviet Union476Hong Kong SAR469Colombia443North Korea437Panama
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