Search

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

Dusko SIKIRICA
Person · War crimes · Sanctioned entity
Edgardo LEYVA ESCANDON
Person · Sanctioned entity · Mexico · United States of America
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Enedina ARELLANO FELIX
Person · Sanctioned entity · Mexico
Yevgeniy Ivanovich DIETRICH
Person · Politician · Sanctioned entity · Russia
Ernesto Baez
Person · Sanctioned entity · Colombia
Gulnara Karimova
Person · Politician · Sanctioned entity · Soviet Union · Uzbekistan
Ezedin Abdel Aziz Khalil
Person · Sanctioned entity · Syria
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Farhad Ahmed Dockrat
Person · Sanctioned entity · South Africa
Fausto Isidro Meza Flores
Person · Crime · Sanctioned entity · Wanted · Mexico
Fernando Melciades ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
Filipos Woldeyohannes
Person · Politician · Sanctioned entity · Eritrea · Ethiopia
Inna Yuryevna SVYATENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Flavio MENDEZ SANTIAGO
Person · Sanctioned entity · Mexico
Igor Mikhaylovich Rudenya
Person · Politician · Sanctioned entity · Russia
Vitalii Yuriyovych Zakharchenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Vladislav Yurievich Surkov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Assef Shawkat
Person · Politician · Sanctioned entity · Syria
Freddy Alirio Bernal Rosales
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Viktor Petrovich Tomenko
Person · Disqualified · Politician · Sanctioned entity · Russia
Satoru Nomura
Person · Sanctioned entity · Japan
Sergey Vladimirovich Chepikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Daniil Vladimirovich BESSARABOV
Person · Disqualified · Politician · Sanctioned entity · Russia

Previous
276 - 300 of more than 10000
Next

Topics

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

Show all...

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

Show all...

Countries

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

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: United States Sanctions