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

Search guide · Data current as of 2025-05-21

Dragoljub Kunarac
Person · Sanctioned entity
Jianping Yang
Person · Sanctioned entity · China · Hong Kong SAR
Wang Dongming
Person · Politician · Sanctioned entity · China
Vakhit Usmayev
Person · Politician · Sanctioned entity · Russia
Rajko Kuzmanovic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Shen Yueyue
Person · Politician · Sanctioned entity · China
Diego Fernando MURILLO BEJARANO
Person · Sanctioned entity · Colombia
Radovan STANKOVIC
Person · Politician · Sanctioned entity
Wang Chen
Person · Politician · Sanctioned entity · China
Mahmoud Ahmadinejad
Person · Politician · Sanctioned entity · Iran
Tiger Memon
Person · Sanctioned entity · India · Pakistan
Angel ALCALDE LINARES
Person · Politician · Sanctioned entity · Spain
Muhammad Saeed al-Sahhaf
Person · Politician · Sanctioned entity · Iraq
Petar Djokic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina · Serbia
Muhammad Zimam Abd-al-Razzaq Al-Sa'dun
Person · Politician · Sanctioned entity · Iraq
Blagoje SIMIC
Person · War crimes · Politician · Sanctioned entity
Kim Ki-nam
Person · Politician · Sanctioned entity · North Korea
Srebrenka Golic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Dmitry Shakuta
Person · Sanctioned entity · Belarus
Ahmed Haroun
Person · Politician · Sanctioned entity · Wanted · Sudan
Benjamin Alberto ARELLANO FELIX
Person · Sanctioned entity · Mexico
Maksim Valeryevich Viktorov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Servando GOMEZ MARTINEZ
Person · Sanctioned entity · Mexico
Abd Al Aziz Awda
Person · Crime · Politician · Sanctioned entity · Wanted · Palestinian territories
Abraha Kassa
Person · Politician · Sanctioned entity · Eritrea

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Topics

16,305Sanctioned entity 1,877Disqualified 1,564Politician 1,451Person of interest 499Terrorism 398Export controlled 248Military 228Counter-sanctioned entity 209Bank 169Close 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