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Search in: Consolidated Sanctions

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

Search guide · Data current as of 2025-08-17

Tin Oo
Person · Disqualified · Sanctioned entity · Myanmar
EP-MHF
Airplane · Sanctioned entity
Ertebat Gostar Novin
Organization · Export controlled · Sanctioned entity · Iran
Rockside Enterprise
Organization · Export controlled · Sanctioned entity · Pakistan
O-Smach Resort
Organization · Sanctioned entity · Cambodia
Mohsin RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
LIONTEKH S
Organization · Export controlled · Sanctioned entity · Russia
RBH Tools Ltd
Organization · Export controlled · Sanctioned entity · Russia
Dusan KNEZEVIC
Person · Sanctioned entity
VENDE GRUPP
Company · Export controlled · Sanctioned entity · Russia
Woodford Enterprises Limited SASU
Company · Sanctioned entity · DR Congo
Olga Yurievna Grak
Person · Sanctioned entity · Russia
Tsentrkvarts AO
Company · Sanctioned entity · Russia
Jhon Eidelber CANO CORREA
Person · Sanctioned entity · Colombia
Abdallah Asad Tahini
Person · Export controlled · Sanctioned entity
Strong Roots Provider NV
Organization · Export controlled · Sanctioned entity · Suriname
Sinbad
Organization · Export controlled · Sanctioned entity
EUROBET OOD
Company · Sanctioned entity · Bulgaria
Xutong Qin
Person · Export controlled · Sanctioned entity · China
Muammer Kuntay DURANSOY
Person · Export controlled · Sanctioned entity
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi
Organization · Sanctioned entity · Türkiye
Zuhair Tawfik Al-Assad
Person · Sanctioned entity · Syria
Markom Metal Commerce doo Grabovac
Company · Sanctioned entity · Serbia
Limited Liability Company "Altegrity"
Company · Export controlled · Sanctioned entity · Russia
JEP Petrochemical Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates

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Topics

18,384Sanctioned entity 7,802Export controlled 1,961Disqualified 1,882Person of interest 1,565Politician 535Terrorism 259Military 239Counter-sanctioned entity 205Bank 174Wanted

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Data sources

18,384US OFAC Specially Designated Nationals (SDN) List 17,704US Trade Consolidated Screening List (CSL)15,874US SAM Procurement Exclusions 7,758Taiwan Strategic High-Tech Commodities Entity List 3,945Ukraine NSDC State Register of Sanctions 3,481Russian Unified State Register of Legal Entities 3,433PermID Open Data 3,213Swiss SECO Sanctions/Embargoes 3,163UK FCDO Sanctions List 3,056UK HMT/OFSI Consolidated List of Targets

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Countries

5,898Russia 1,792Iran 1,192China 1,026Mexico 608United Arab Emirates 498Soviet Union 470Colombia 465Hong Kong SAR 440North Korea 426Panama

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Search in: Consolidated Sanctions