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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-08-09

Kang Min
Person · Export controlled · Sanctioned entity · China · North Korea
Paulo ELCORO AYASTUY
Person · Export controlled · Sanctioned entity · Spain
ONSHOR VIND
Company · Export controlled · Sanctioned entity · Russia
Mazen Ali Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI
Company · Export controlled · Sanctioned entity · Russia
NILGON PARSA CASPIAN SHIPPING COMPANY
Company · Sanctioned entity · Iran
PRELASA
Organization · Sanctioned entity · Mexico
EP-ITE
Airplane · Sanctioned entity
Cfu Shipping Co Limited
Company · Sanctioned entity · China · Hong Kong SAR
Than Than Aye
Person · Sanctioned entity · Myanmar
Mohammad Nadeem GHANI
Person · Sanctioned entity · United Kingdom
KSK GROUP
Company · Sanctioned entity · Russia
Dok Chon
Vessel · Sanctioned entity · North Korea
EP-MNV
Airplane · Sanctioned entity
LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Profi Glass Plus
Company · Export controlled · Sanctioned entity · Russia
Shandong Qiwangwa Petrochemical Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
Hasan Jamal-al-Din
Person · Sanctioned entity · Lebanon
Sagitta
Vessel · Sanctioned entity · Germany · Liberia · Panama · Russia
O'Neill Assets Corp
Company · Sanctioned entity · Cyprus · Cayman Islands
Pasargad Steel Complex
Company · Sanctioned entity · Iran
LLC Delion
Organization · Export controlled · Sanctioned entity · Russia
Ul Ji Bong 6
Vessel · Sanctioned entity · North Korea
Tin Oo
Person · Disqualified · Sanctioned entity · Myanmar

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Topics

18,330Sanctioned entity 6,568Export controlled 1,945Disqualified 1,870Person of interest 1,559Politician 533Terrorism 259Military 238Counter-sanctioned entity 205Bank 171Wanted

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Data sources

18,330US OFAC Specially Designated Nationals (SDN) List 17,668US Trade Consolidated Screening List (CSL)15,874US SAM Procurement Exclusions 6,522Taiwan Strategic High-Tech Commodities Entity List 3,857Ukraine NSDC State Register of Sanctions 3,448Russian Unified State Register of Legal Entities 3,430PermID Open Data 3,184Swiss SECO Sanctions/Embargoes 3,159UK FCDO Sanctions List 3,055UK HMT/OFSI Consolidated List of Targets

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Countries

5,890Russia 1,792Iran 1,190China 1,004Mexico 608United Arab Emirates 500Soviet Union 463Hong Kong SAR 455Colombia 440North Korea 426Panama

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