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

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

Abdelaziz Awda
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Palestinian territories
Abdul Rahman Yasin
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States of America
Ali Atwa
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
Ali Saed Bin Ali El-Hoorie
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Apollo Quiboloy
Person · Crime · Politician · Sanctioned entity · Wanted · Philippines
Azam Cheema
Person · Crime · Export controlled · Sanctioned entity · Wanted · Pakistan
Konstantin Kilimnik
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Victor QUISPE PALOMINO
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Peru
Fausto Isidro Meza Flores
Person · Crime · Sanctioned entity · Wanted · Mexico
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Dawood Ibrahim
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Jesus Alfredo GUZMAN SALAZAR
Person · Crime · Sanctioned entity · Wanted · Mexico
Tan Wee Beng
Person · Crime · Export controlled · Sanctioned entity · Wanted · Singapore
Li Fangwei
Person · Crime · Export controlled · Sanctioned entity · Wanted · China
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Omar TREVINO MORALES
Person · Crime · Sanctioned entity · Wanted · Mexico
Vladimir Putin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Sayf AL-ADL
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Maksim Viktorovich Yakubets
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Maria Lvova-Belova
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

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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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