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Filtered: Regulatory Watchlists US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-22

Milan Milutinovic
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Mohammad Ali Hosseini
Person · Politician · Sanctioned entity · Iran
Mohammad Yazdi
Person · Politician · Sanctioned entity · Iran
Hassan Firouzabadi
Person · Politician · Sanctioned entity · Iran
Norbert Basengezi
Person · Politician · Sanctioned entity · DR Congo · Rwanda
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian territories · Saudi Arabia
Aitzol Iriondo Yarza
Person · Terrorism · Sanctioned entity · Spain
Ali Akbar Salehi
Person · Politician · Sanctioned entity · Iran
Ali Hassan Khalil
Person · Politician · Sanctioned entity · Lebanon
Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Hong Qiu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Nail Ulfatovich Maganov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Assaad Hardan
Person · Politician · Sanctioned entity · Lebanon
Ivica Rajic
Person · War crimes · Sanctioned entity
Iraj Masjedi
Person · Politician · Sanctioned entity · Iraq · Iran
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Abdul Qadeer Khan
Person · Sanctioned entity · India · Pakistan
Su Gil Kim
Person · Politician · Sanctioned entity · North Korea
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
James Kabarebe
Person · Politician · Sanctioned entity · Rwanda
Aqif Rakipi
Person · Politician · Sanctioned entity · Albania
Hla Swe
Person · Politician · Sanctioned entity · Myanmar
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
Abdelilah Himich
Person · Sanctioned entity · France · Syria

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Topics

16,305Sanctioned entity 1,878Disqualified 1,564Politician 1,451Person of interest 499Terrorism 398Export controlled 248Military 228Counter-sanctioned entity 209Bank 170Close Associate

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Data sources

16,305US OFAC Specially Designated Nationals (SDN) List 16,305US Trade Consolidated Screening List (CSL)16,304US SAM Procurement Exclusions 3,312Ukraine NSDC State Register of Sanctions 3,222Russian Unified State Register of Legal Entities 3,108PermID Open Data 3,036UK HMT/OFSI Consolidated List of Targets 3,023UK FCDO Sanctions List 2,993Swiss SECO Sanctions/Embargoes 2,937French National Asset Freezing System

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Countries

5,598Russia 1,534Iran 1,099China 970Mexico 800Syria 557United Arab Emirates 491Soviet Union 445Colombia 393North Korea 383Hong Kong SAR

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Search in: Regulatory Watchlists