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Filtered: Disqualified US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-01

Mikhail Vadimovich Chernov
Person · Disqualified · Sanctioned entity · Russia
Firas Ahmad
Person · Disqualified · Sanctioned entity · Syria
Korea Rungrado General Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea · Russia
Andrey Plotnitskiy
Person · Disqualified · Sanctioned entity · Russia
Yevgeniy Eduardovich Glotov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Oboronnye Initsiativy
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Joint Stock Company Marshal.Global
Company · Disqualified · Sanctioned entity · Russia
OOO RUSKHIMALYANS
Company · Disqualified · Sanctioned entity · Russia
OOO Volga Group
Company · Disqualified · Sanctioned entity · Luxembourg · Russia
OBORONLOGISTICS LLC
Company · Disqualified · Sanctioned entity · Russia
Beyat Enverovich Ramazanov
Person · Disqualified · Sanctioned entity · Russia
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Eyvaz Technic
Organization · Disqualified · Sanctioned entity · Iran
RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Company · Disqualified · Sanctioned entity · Russia
Aleyona Anatolyevna Chuguleva
Person · Disqualified · Sanctioned entity · Russia
The Federal State Budget Educational Institution Artek International Children's Center
Company · Disqualified · Sanctioned entity · Russia · Ukraine
PJSC Alrosa
Company · Disqualified · Sanctioned entity · Russia
FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
Company · Disqualified · Sanctioned entity · Russia
Armament Industries Group
Organization · Disqualified · Sanctioned entity · Iran
JSC STROYSERVIS
Company · Disqualified · Sanctioned entity · Russia
Maksim Vladimirovich Vybornykh
Person · Disqualified · Sanctioned entity · Russia
Iran Communications Industries (ICI)
Organization · Disqualified · Sanctioned entity · Iran
Alvaro Enrique Pulido Vargas
Person · Disqualified · Sanctioned entity · Colombia

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Data sources

1,888UK Companies House Disqualified Directors 1,888US OFAC Specially Designated Nationals (SDN) List 1,888US Trade Consolidated Screening List (CSL)1,887UK FCDO Sanctions List 1,886UK HMT/OFSI Consolidated List of Targets 1,873US SAM Procurement Exclusions 1,381Canadian Consolidated Autonomous Sanctions List 1,316EU Financial Sanctions Files (FSF)1,313French National Asset Freezing System 1,308Monaco National Fund Freezing List 1,293Belgian Financial Sanctions 1,252Swiss SECO Sanctions/Embargoes 1,229Ukraine NSDC State Register of Sanctions 1,219Australian Sanctions Consolidated List 979EU Consolidated Travel Bans 961Wikidata 917New Zealand Russia Sanctions 843Wikidata Persons in Relevant Categories 809ACF List of War Enablers 714Wikidata Entities of Interest 708Wikidata Politically Exposed Persons 678Japan Economic Sanctions and List of Eligible People 457Russian Unified State Register of Legal Entities 309PermID Open Data 239Every Politician 230EU Council Official Journal Sanctioned Entities 109Japan METI End User List 79EU Sanctions Map 74Ukraine War and Sanctions 69Japan METI Russian List 64Estonia International Sanctions Act List 54Legal Entity Identifier (LEI) Reference Data 54Israel Prevention of Distribution and Financing of WMDs designations 54Russian Persons of Interest published by Dossier Center 43Türkiye Asset Freezing Sanctions List (MASAK)42US Anti-Kleptocracy and Human Rights Visa Restrictions 41Russian National Settlement Depository (NSD, ISIN Assignment)41Russian Oligarch/Billionaires Database 36Latvia's Magnitsky Law Sanctions List 35Lithuania Designated Persons Under Magnitsky Amendments 33US CIA World Leaders 31Syrian Observatory of Political and Economic Networks 29Business Identifier Code (BIC) Reference Data 24DPRK Reports 23Russia Banking Registry 22UK Companies House People with Significant Control 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Forbes 2021 List of Russian Billionaires 20Navalny 35 List of Individuals for Sanctioning 19Global Energy Ownership Tracker 19OpenCorporates 16Bulgarian Persons of Interest 16Canadian Listed Terrorist Entities 15Polish List of Persons and Entities Subject to Sanctions 14Research Organizations Registry 13Graph-based entity tagging 12US OFAC Consolidated (non-SDN) List 11Ukraine Consolidated State Registry 10ICIJ Offshore Leaks Database 9US FBI Most Wanted 8Lithuanian International Sanctions 8New Zealand Designated Terrorist Entities 7EU Financial Instruments Reference Data System (FIRDS)7Israel Terrorists Organizations and Unauthorized Associations lists 6RISE Moldova People of interest 5EU ESMA Suspensions and Removals 5UK HMT/OFSI Investment Bans 5UK Proscribed Terrorist Groups or Organizations 5INTERPOL Red Notices 5Russian PMC Wagner mercenaries (Myrotvorets list)4Czech Republic National Sanctions 4Cyprus Companies and Corporate Officers 4Indian Ministry of Home Affairs Banned Organizations 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4Venezuela Members of the National Assembly 3Georgia Public Official Asset Declarations 3Qatar Unified Record of Persons and Entities on Sanction List 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Special Legislative Exclusions 2US Department of State Terrorist Exclusion 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Kazakhstan State Register of legal entities 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives 1US Department of State Foreign Terrorist Organizations

Countries

1,274Russia 328Soviet Union 187Iran 171Ukraine 79Belarus 78Syria 47Venezuela 41Myanmar 33China 26United Kingdom 24United Arab Emirates 23Palestinian territories 18Uzbekistan 17Türkiye 16Cyprus 16Donetsk (Occupied Ukraine)15Saudi Arabia 14Kazakhstan 14Nicaragua 13Moldova 13Sudan 13Crimea (Occupied Ukraine)12Georgia 11Lebanon 10Germany 10Hong Kong SAR 9India 9North Korea 8Azerbaijan 8Switzerland 7France 7Kyrgyzstan 7Libya 6Central African Republic 6Luhansk (Occupied Ukraine)6South Africa 5DR Congo 5Israel 4Bulgaria 4Jordan 4Latvia 4South Sudan 3Bosnia and Herzegovina 3Belgium 3Estonia 3Saint Kitts and Nevis 3Laos 3Transnistria (PMR)3Pakistan 3Serbia 3Singapore 3United States of America 3Zimbabwe 2Armenia 2Australia 2Colombia 2Spain 2Finland 2Gambia 2Guatemala 2Haiti 2Iraq 2Italy 2Mongolia 2Malta 2Thailand 2British Virgin Islands 2Kosovo 2Yugoslavia 1Austria 1Burkina Faso 1Canada 1Congo-Brazzaville 1East Germany 1Dominican Republic 1Algeria 1Ecuador 1Egypt 1European Union 1Guinea 1Equatorial Guinea 1Isle of Man 1Jersey 1Kenya 1Sri Lanka 1Lithuania 1Luxembourg 1Morocco 1Monaco 1Marshall Islands 1Mali 1Macao SAR 1Mexico 1Malaysia 1Netherlands 1Philippines 1Romania 1Rwanda 1Sierra Leone 1Tajikistan 1Uganda 1Vietnam 1Yemen

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