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Filtered: US OFAC Specially Designated Nationals (SDN) List

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

Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Company · Export controlled · Sanctioned entity · Russia
Ko Ko Oo
Person · Sanctioned entity · Myanmar
MeSoFa Vermögensverwaltungs AG in Abwicklung
Company · Export controlled · Sanctioned entity · Austria
LIMITED LIABILITY COMPANY TOTALZED
Company · Export controlled · Sanctioned entity · Russia
Liang Zhuang
Person · Export controlled · Sanctioned entity · China
Musa KALIM
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
TRANSSTROI OOO
Company · Export controlled · Sanctioned entity · Russia
Sina Energy Development Company
Organization · Export controlled · Sanctioned entity · Iran
Foad Salehi
Person · Export controlled · Sanctioned entity · Iran
Joint Stock Company KB Luch
Company · Export controlled · Sanctioned entity · Russia
Nelton Santiso Aguila
Person · Sanctioned entity · Mexico
FU YUAN YU 8673
Vessel · Sanctioned entity · China
SPERO FOUNDATION
Organization · Export controlled · Sanctioned entity · Liechtenstein
Hossein Tavakkoli
Person · Export controlled · Sanctioned entity · Iran
Palm Service Limited
Organization · Sanctioned entity · Iran
Nikolai Leonov
Vessel · Sanctioned entity · Russia
D.G.D. Investments Ltd.
Company · Sanctioned entity · Israel
Olga Sergeevna Sobyanina
Person · Sanctioned entity · Russia
Korea Ocean Shipping Agency
Organization · Export controlled · Sanctioned entity · North Korea
LLC NN TECHNICAL SERVICES
Organization · Export controlled · Sanctioned entity · Russia
Foxtrot Network
Organization · Sanctioned entity · Sweden
Nellis
Vessel · Sanctioned entity · Greece · Liberia
EP-ICF
Airplane · Sanctioned entity
Mohamed Amine AKLI
Person · Terrorism · Export controlled · Sanctioned entity
Fernando LOPEZ TREJO
Person · Sanctioned entity · Mexico

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Topics

18,330Sanctioned entity 7,453Export controlled 1,945Disqualified 1,870Person of interest 1,559Politician 533Terrorism 259Military 237Counter-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 7,408Taiwan Strategic High-Tech Commodities Entity List 3,609Ukraine NSDC State Register of Sanctions 3,446Russian 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 1,791Iran 1,189China 1,004Mexico 608United Arab Emirates 500Soviet Union 463Hong Kong SAR 455Colombia 440North Korea 426Panama

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