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Filtered: US OFAC Specially Designated Nationals (SDN) List

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

Car Care Center
Organization · Export controlled · Sanctioned entity · Lebanon
Edy VERGARA MEZA
Person · Sanctioned entity · Mexico
OOO Otkritie Asset Management
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Taymyrskie Resursy
Company · Export controlled · Sanctioned entity · Russia
OOO REALEKSPORT
Company · Export controlled · Sanctioned entity · Russia
EP-IBK
Airplane · Sanctioned entity
Russian Universal Bank
Company · Sanctioned entity · Russia
Murad Fathi
Person · Disqualified · Sanctioned entity · Iran
Matriks Elektronika
Company · Sanctioned entity · Russia
Muhammad Naeem Sheikh
Person · Export controlled · Sanctioned entity · Pakistan
Nadim S. AL-DAJANI
Person · Export controlled · Sanctioned entity · Jordan
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Yousef Ali Muraj
Person · Export controlled · Sanctioned entity · Iran · Pakistan
KATZ, Laurin
Person · Sanctioned entity · Switzerland
Al Zawaya Group for Development and Investment Sociedad Limitada
Company · Export controlled · Sanctioned entity · Spain
WAAD COMPANY
Organization · Export controlled · Sanctioned entity · Lebanon
Caregis Trading HK Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
NOOR ENERGY (MALAYSIA) LTD.
Organization · Sanctioned entity · Malaysia
Nikolai Aleksandrovich Tupikin
Person · Disqualified · Sanctioned entity · Russia
LNG Delta Shipping Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
YV3033
Airplane · Sanctioned entity
Joint Stock Company State Research Institute of Instrument Engineering
Company · Export controlled · Sanctioned entity · Russia
Almahdi Aluminum Co.
Company · Export controlled · Sanctioned entity · Iran
Amir Radfar
Person · Disqualified · Sanctioned entity · Iran
GARCIA DURAN, Maria Del Rosario
Person · Sanctioned entity · Mexico

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Topics

18,330Sanctioned entity 7,452Export controlled 1,945Disqualified 1,870Person of interest 1,559Politician 533Terrorism 259Military 237Counter-sanctioned entity 205Bank 171Wanted

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Data sources

18,330US OFAC Specially Designated Nationals (SDN) List 17,661US Trade Consolidated Screening List (CSL)15,874US SAM Procurement Exclusions 7,406Taiwan Strategic High-Tech Commodities Entity List 3,609Ukraine NSDC State Register of Sanctions 3,446Russian Unified State Register of Legal Entities 3,430PermID Open Data 3,184Swiss SECO Sanctions/Embargoes 3,159UK FCDO Sanctions List 3,055UK HMT/OFSI Consolidated List of Targets

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Countries

5,890Russia 1,791Iran 1,189China 1,004Mexico 608United Arab Emirates 500Soviet Union 463Hong Kong SAR 455Colombia 440North Korea 426Panama

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