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Filtered: Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-03

Jose Ramon DAVILA LOPEZ
Person · Sanctioned entity · Mexico
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Organization · Sanctioned entity · Pakistan
Jorge Arturo LICON MUNOZ
Person · Sanctioned entity · Mexico · United States of America
DESARROLLOS AGROINDUSTRIALES S.A.
Organization · Sanctioned entity · Colombia
Maria de Jesus ESPINOZA RODRIGUEZ
Person · Sanctioned entity · Mexico
Liridon Kelmendi
Person · Sanctioned entity · Bosnia and Herzegovina
Chi Fu CHANG
Person · Sanctioned entity
Rula Kiwan
Person · Sanctioned entity · Syria
TAUBE PRECIOUS HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Andrei Vladimirovich DUBEN
Person · Sanctioned entity · Chile
Guangzhou Alshahari United Corporation Limited
Organization · Sanctioned entity · China
Nikita Aleksandrovich Sobolev
Person · Sanctioned entity · Malta · Russia
Sayed Wazir SHAH
Person · Sanctioned entity · Afghanistan · Germany
Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Hwa Song
Vessel · Sanctioned entity · North Korea · Sierra Leone
Khalil Ahmad Hijazi
Person · Sanctioned entity · Paraguay
Tadbirgaran Atiyeh Iranian Investment Company
Organization · Sanctioned entity · Iran
Akbar SEYED ALHOSSEINI
Person · Sanctioned entity
Izmet KRYEZIU
Person · Sanctioned entity
Jose Gerardo ALVAREZ VAZQUEZ
Person · Sanctioned entity · Mexico
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
Juan Carlos MESA VALLEJO
Person · Sanctioned entity · Colombia
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Muhammad 'Arafat
Person · Sanctioned entity · Syria
Bexley Way General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates

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Data sources

18,442US OFAC Specially Designated Nationals (SDN) List 17,798US Trade Consolidated Screening List (CSL)16,268US SAM Procurement Exclusions 3,314Ukraine NSDC State Register of Sanctions 3,227Russian Unified State Register of Legal Entities 3,136Swiss SECO Sanctions/Embargoes 3,127PermID Open Data 3,120UK FCDO Sanctions List 3,072UK HMT/OFSI Consolidated List of Targets 2,959French National Asset Freezing System 2,936Monaco National Fund Freezing List 2,917EU Financial Sanctions Files (FSF)2,823Belgian Financial Sanctions 2,556Australian Sanctions Consolidated List 2,488Canadian Consolidated Autonomous Sanctions List 2,267Wikidata 2,081Japan Economic Sanctions and List of Eligible People 2,000EU Consolidated Travel Bans 1,888UK Companies House Disqualified Directors 1,580Wikidata Persons in Relevant Categories 1,395New Zealand Russia Sanctions 1,133ACF List of War Enablers 1,128Wikidata Politically Exposed Persons 1,006Wikidata Entities of Interest 841OpenCorporates 804EU Council Official Journal Sanctioned Entities 743Ukraine War and Sanctions 727Ukraine SFMS Blacklist 727UN Security Council Consolidated Sanctions 725South Africa Targeted Financial Sanctions 595Türkiye Asset Freezing Sanctions List (MASAK)565Qatar Unified Record of Persons and Entities on Sanction List 553Moldovan Sanctions for Terrorism and Proliferation of WMD 470EU Sanctions Map 449Israel Terrorists Organizations and Unauthorized Associations lists 395Japan METI Russian List 383Legal Entity Identifier (LEI) Reference Data 381Argentina RePET Sanctions 380Japan METI End User List 379DPRK Reports 371Indonesian List of Suspected Terrorists and Terrorist Organizations 368Polish Sanctions Countering Money Laundering and Terror Financing 358Every Politician 271Bulgarian Persons of Interest 259Russian National Settlement Depository (NSD, ISIN Assignment)209Israel Prevention of Distribution and Financing of WMDs designations 203Business Identifier Code (BIC) Reference Data 140Syrian Observatory of Political and Economic Networks 126US Anti-Kleptocracy and Human Rights Visa Restrictions 124Cyprus Companies and Corporate Officers 121UK Companies House People with Significant Control 117Russia Banking Registry 116ICIJ Offshore Leaks Database 110US FBI Most Wanted 103United Arab Emirates Local Terrorist List 90Estonia International Sanctions Act List 86US CIA World Leaders 85US OFAC Consolidated (non-SDN) List 76Russian Persons of Interest published by Dossier Center 67Canadian Listed Terrorist Entities 66Research Organizations Registry 65Global Energy Ownership Tracker 61Russian Oligarch/Billionaires Database 58Graph-based entity tagging 52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 52UN Security Council 1718 Designated Vessels List 50Lithuania Designated Persons Under Magnitsky Amendments 49Latvia's Magnitsky Law Sanctions List 42Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 34INTERPOL Red Notices 32Forbes 2021 List of Russian Billionaires 29US Department of State Terrorist Exclusion 28Polish List of Persons and Entities Subject to Sanctions 27Navalny 35 List of Individuals for Sanctioning 25Indian Ministry of Home Affairs Banned Organizations 20New Zealand Designated Terrorist Entities 18Malaysia MOHA Sanctions List 16US Special Legislative Exclusions 16US Department of State Foreign Terrorist Organizations 15Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14Iraq Terrorist Fund Freezing Lists 14Venezuela Members of the National Assembly 13Iran UANI Business Registry 12UK Proscribed Terrorist Groups or Organizations 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives 11China National People's Congress on Wikipedia 11EU Financial Instruments Reference Data System (FIRDS)11OpenSanctions Research Data 11US CIA World Factbook Heads of State and Government 10Türkiye Ministry Of Interior Terrorist Wanted List 9Canadian Named Research Organizations list 9US FATCA Foreign Financial Institution (FFI) List 8EU ESMA Suspensions and Removals 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8RISE Moldova People of interest 8Nigeria Sanctions List 7Czech Republic Business Register 7State Register of legal entities in the Republic of Moldova 7Kazakh Terrorist and Terror Financing lists 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6UK HMT/OFSI Investment Bans 6US BIS Denied Persons List 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 3OpenFIGI Securities Information 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US Directorate of Defense Trade Controls AECA Debarments 2US Federal Reserve Enforcement Actions 2US Health and Human Sciences Inspector General Exclusions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Companies Operating in the Uyghur Region 1US California Medicaid Suspended and ineligible providers 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets

Countries

5,840Russia 1,740Iran 1,107China 985Mexico 820Syria 565United Arab Emirates 493Soviet Union 455Colombia 433North Korea 407Hong Kong SAR 391Ukraine 383Lebanon 376Panama 364Türkiye 295Belarus 292Iraq 292Venezuela 247United Kingdom 231Cyprus 221Pakistan 195Liberia 188Germany 180Myanmar 152Afghanistan 133Malta 126India 122Yemen 116United States of America 112Marshall Islands 104Bosnia and Herzegovina 104DR Congo 102Palestinian territories 100Singapore 95Bulgaria 95Italy 92Saudi Arabia 89Spain 87Switzerland 78Serbia 77Sudan 77Somalia 74Barbados 72France 71Thailand 69Egypt 69Libya 68Gabon 67Nicaragua 64Greece 62Guatemala 62Netherlands 59Malaysia 56Jordan 54South Africa 53Belgium 53Indonesia 51Maldives 51Tunisia 49Saint Kitts and Nevis 48Canada 48Cambodia 47Uzbekistan 44South Sudan 41Kenya 40British Virgin Islands 39Algeria 39Comoros 38Cuba 38Honduras 38Peru 38Seychelles 38Tanzania 37Cook Islands 37Palau 37Kosovo 36Mali 35Kyrgyzstan 34Uganda 33Central African Republic 33Israel 33Kazakhstan 32Georgia 32Guyana 31Finland 31Japan 31Kuwait 31Oman 30Gambia 30Nigeria 29Antigua and Barbuda 29Moldova 29Philippines 29Sierra Leone 28Qatar 28Rwanda 27Dominican Republic 26Brazil 26Vietnam 26Yugoslavia 24Belize 24Liechtenstein 24Morocco 24Paraguay 23Taiwan 23Donetsk (Occupied Ukraine)22Curaçao 21Austria 21Azerbaijan 21Zimbabwe 20Argentina 20Congo-Brazzaville 20Estonia 20Guinea 20Norway 20Sweden 20Togo 19Ireland 19Isle of Man 19Cayman Islands 19Latvia 19El Salvador 19Tuvalu 18North Macedonia 17Bahrain 17Djibouti 17Haiti 17Crimea (Occupied Ukraine)16Slovakia 15Bangladesh 14Bahamas 14Cameroon 14Serbia and Montenegro 14Gibraltar 13Ecuador 13Eritrea 13Montenegro 12Albania 12Angola 12Czechia 12Hungary 12Poland 12San Marino 12Saint Vincent and the Grenadines 11Mongolia 11Slovenia 10Australia 10Benin 10Ethiopia 10Northern Ireland 10Croatia 10South Korea 10Lithuania 10Luxembourg 10Romania 10São Tomé and Príncipe 9Armenia 9Eswatini 9Tajikistan 9Luhansk (Occupied Ukraine)8Denmark 8Jersey 8Mauritania 8Namibia 7Côte d'Ivoire 7Chile 7Laos 7Mozambique 6Jamaica 6Monaco 6New Zealand 6Suriname 6Turkmenistan 5Bolivia 5Ghana 5Sri Lanka 5Chad 5Zambia 4Burkina Faso 4Costa Rica 4Dominica 4Transnistria (PMR)4Macao SAR 4Niger 4Portugal 4Trinidad and Tobago 3Bermuda 3Equatorial Guinea 3Guinea-Bissau 3Kiribati 3Senegal 3Vanuatu 3Samoa 2Cape Verde 2Niue 2Tonga 2Uruguay 2Zaire 1Aruba 1Brunei 1East Germany 1Western Sahara 1European Union 1Fiji 1Guernsey 1Kurdistan 1Iceland 1Mauritius 1Sint Maarten 1South Ossetia (Occupied Georgia)1Global

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