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Filtered: Person of interest US OFAC Specially Designated Nationals (SDN) List

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

YURIY VIKTOROVICH ZAITSEV
Person · Politician · Sanctioned entity · Russia
Kyrylo Sergiyovich STREMOUSOV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitry Borisovich KRATOV
Person · Sanctioned entity · Russia
Dmitrii Vladimirovich Zauers
Person · Sanctioned entity · Russia
Ivan Sergeevich KUSOV
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Aleksei Petrovich BELOUS
Person · Sanctioned entity · Luxembourg · Russia
Arutyun Okroevich Okroyan
Person · Sanctioned entity · Poland · Russia
Aleksander Yurievich MURANOV
Person · Sanctioned entity · Armenia · Russia
Pavel Yurevich Sorokin
Person · Sanctioned entity · Russia
Aleksei Anatolievich Matveev
Person · Sanctioned entity · Russia
Anton Sergeevich Anisimov
Person · Sanctioned entity · Russia
Igor Valerievich Rusanov
Person · Sanctioned entity · Russia
Mikhail Nikolaevich Rosseev
Person · Sanctioned entity · Russia
Aleksandr Dmitrievich KHARICHEV
Person · Sanctioned entity · Russia
Stanislav Valentinovich Makshakov
Person · Sanctioned entity · Russia
Ksenia Vladimirovna MISHONOVA
Person · Sanctioned entity · Russia · Ukraine
Elena Grigoryevna DRAPEKO
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Wagner Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksei Valerievich POPOVICH
Person · Disqualified · Sanctioned entity · Russia
Erkin Rakhmatovich Norov
Person · Disqualified · Sanctioned entity · Russia
Irina Aleksandrovna KAPLUNNIK
Person · Disqualified · Sanctioned entity · Bulgaria · Russia
Vladimir Andreyevich BEKETOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Carnatic
Vessel · Sanctioned entity · Barbados · Cook Islands · Curaçao · Panama
Lady Leila
Vessel · Sanctioned entity · Russia

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Topics

1,781Person of interest 1,781Sanctioned entity 944Politician 866Disqualified 69Close Associate 62Military 32Oligarch 22Diplomat 17Export controlled 14Wanted 7Crime 2War crimes 1Terrorism 1Judge

Data sources

1,781US OFAC Specially Designated Nationals (SDN) List 1,781US Trade Consolidated Screening List (CSL)1,410US SAM Procurement Exclusions 1,144Ukraine NSDC State Register of Sanctions 1,133ACF List of War Enablers 1,068UK FCDO Sanctions List 1,060Wikidata 1,058Canadian Consolidated Autonomous Sanctions List 1,023UK HMT/OFSI Consolidated List of Targets 1,005Swiss SECO Sanctions/Embargoes 984Wikidata Persons in Relevant Categories 957Monaco National Fund Freezing List 956EU Financial Sanctions Files (FSF)956French National Asset Freezing System 944Australian Sanctions Consolidated List 943Belgian Financial Sanctions 928EU Consolidated Travel Bans 904New Zealand Russia Sanctions 888Wikidata Entities of Interest 866UK Companies House Disqualified Directors 817Wikidata Politically Exposed Persons 641Ukraine War and Sanctions 612Japan Economic Sanctions and List of Eligible People 356Russian Unified State Register of Legal Entities 260Every Politician 196EU Council Official Journal Sanctioned Entities 76Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 57EU Sanctions Map 38US CIA World Leaders 34Estonia International Sanctions Act List 32Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 25PermID Open Data 20Lithuania Designated Persons Under Magnitsky Amendments 20Latvia's Magnitsky Law Sanctions List 17Japan METI Russian List 17Polish List of Persons and Entities Subject to Sanctions 17US Anti-Kleptocracy and Human Rights Visa Restrictions 12Graph-based entity tagging 10UK Companies House People with Significant Control 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7RISE Moldova People of interest 5DPRK Reports 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4US FBI Most Wanted 3ICIJ Offshore Leaks Database 3Japan METI End User List 2Research Organizations Registry 2INTERPOL Red Notices 2Russian PMC Wagner mercenaries (Myrotvorets list)2Russian National Settlement Depository (NSD, ISIN Assignment)1Argentina RePET Sanctions 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

1,526Russia 401Soviet Union 148Liberia 130Ukraine 126Panama 56Gabon 54Barbados 52Cyprus 47Marshall Islands 45Malta 44Germany 36Belarus 32Greece 28Comoros 23Antigua and Barbuda 22United Kingdom 22Singapore 21Curaçao 20Cook Islands 18Palau 17Myanmar 16Saint Kitts and Nevis 15Guyana 15Hong Kong SAR 15Isle of Man 15Kazakhstan 14Guinea 14Netherlands 14Norway 12Bahamas 12Belize 11Moldova 11Crimea (Occupied Ukraine)10Georgia 10Donetsk (Occupied Ukraine)10Uzbekistan 8Azerbaijan 8Finland 8Cayman Islands 7France 7Malaysia 7Eswatini 7Togo 6Switzerland 6Cameroon 6Kyrgyzstan 6San Marino 6São Tomé and Príncipe 5DR Congo 5China 5Gibraltar 5Gambia 5Saint Vincent and the Grenadines 4United Arab Emirates 4Djibouti 4Denmark 4Indonesia 4Israel 4Iran 4Italy 4Cambodia 4Saudi Arabia 4Vietnam 3Armenia 3Central African Republic 3Honduras 3India 3Latvia 3Mongolia 3Sudan 3Sierra Leone 3Syria 3Türkiye 3Tuvalu 3Tanzania 3Luhansk (Occupied Ukraine)2Belgium 2Bulgaria 2Brazil 2Congo-Brazzaville 2Estonia 2Japan 2Luxembourg 2Libya 2Monaco 2Mali 2Oman 2Portugal 2Qatar 2Rwanda 2Tajikistan 2Venezuela 2British Virgin Islands 2Zaire 1Bosnia and Herzegovina 1Bahrain 1Bermuda 1Canada 1Colombia 1Cape Verde 1Czechia 1East Germany 1Dominica 1Dominican Republic 1Spain 1Croatia 1Hungary 1South Korea 1Lithuania 1Transnistria (PMR)1North Macedonia 1Mauritania 1Mexico 1Niue 1Poland 1Romania 1Sweden 1Uganda 1Vanuatu 1Yugoslavia 1South Africa

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