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Search in: United States Sanctions

Filtered: United States Sanctions US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-06-06

Yelena Alekseyevna PERMINOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Ismael ZAMBADA GARCIA
Person · Sanctioned entity · Mexico
Ivan Mikhailovich MUSATOV
Person · Disqualified · Politician · Sanctioned entity · Estonia · Russia
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Vyacheslav Loginov
Person · Disqualified · Politician · Sanctioned entity · Russia
Ricardo Jose Menendez Prieto
Person · Politician · Sanctioned entity · Venezuela
Roberto Sandoval Castaneda
Person · Politician · Sanctioned entity · Mexico
Maung Maung Kyaw
Person · Politician · Sanctioned entity · Myanmar
NENAD STEVANDIC
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Sinisa Dodik
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Leyla Rinatovna FAZLEEVA
Person · Sanctioned entity · Kyrgyzstan · Russia
Murat KARAYILAN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye
Yury Yakovlevich CHAIKA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Francisco Javier Diaz Madriz
Person · Disqualified · Sanctioned entity · Nicaragua
Olga Nikolayevna KHOKHLOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexander Yuryevich PRONYUSHKIN
Person · Politician · Sanctioned entity · Russia
Alexander Arkadyevich ZHUKOV
Person · Politician · Sanctioned entity · Russia
Khizri Magomedovich Abakarov
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Alekseyevich Nikolayev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Jose David Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Juan Reyes MEJIA GONZALEZ
Person · Sanctioned entity · Mexico
Heriberto Lazcano Lazcano
Person · Sanctioned entity · Mexico
Antonio Jose Benavides Torres
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Sandra Oblitas Ruzza
Person · Disqualified · Politician · Sanctioned entity · Ecuador · Venezuela
Junaid Ismail Dockrat
Person · Sanctioned entity · South Africa

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Topics

18,549Sanctioned entity 1,916Disqualified 1,875Person of interest 1,571Politician 524Terrorism 404Export controlled 251Military 237Counter-sanctioned entity 210Bank 172Close Associate

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Data sources

18,549US OFAC Specially Designated Nationals (SDN) List 17,903US Trade Consolidated Screening List (CSL)16,301US SAM Procurement Exclusions 3,377Russian Unified State Register of Legal Entities 3,346Ukraine NSDC State Register of Sanctions 3,292PermID Open Data 3,211Swiss SECO Sanctions/Embargoes 3,143UK FCDO Sanctions List 3,087UK HMT/OFSI Consolidated List of Targets 2,993French National Asset Freezing System

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Countries

5,864Russia 1,762Iran 1,159China 985Mexico 820Syria 572United Arab Emirates 494Soviet Union 457Colombia 438Hong Kong SAR 433North Korea

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Search in: United States Sanctions