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Search in: Consolidated Sanctions

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

Search guide · Data current as of 2025-05-19

Behrouz Kamalvandi
Person · Politician · Sanctioned entity · Iran
Ali Khamenei
Person · Politician · Sanctioned entity · Iran
Yahya Jammeh
Person · Politician · Sanctioned entity · Gambia · Equatorial Guinea
Samuel Flores Borrego
Person · Sanctioned entity · Mexico
Gojko Jankovic
Person · Sanctioned entity
Ricardo Jose Menendez Prieto
Person · Politician · Sanctioned entity · Venezuela
Roberto Sandoval Castaneda
Person · Politician · Sanctioned entity · Mexico
NENAD STEVANDIC
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Sinisa Dodik
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Leyla Rinatovna FAZLEEVA
Person · Sanctioned entity · Kyrgyzstan · Russia
Murat KARAYILAN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Víctor Manuel Vázquez Mireles
Person · Sanctioned entity · Mexico
Jesús Amezcua Contreras
Person · Sanctioned entity · Mexico
Mark John Taylor
Person · Sanctioned entity · New Zealand · Syria
Leopoldino Fragoso do Nascimento
Person · Politician · Sanctioned entity · Angola
Andrey Vladimirovich CHIBIS
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Leonidovich KHOROKHORDIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
John Harun Mwau
Person · Politician · Sanctioned entity · Kenya
Kale Kayihura
Person · Disqualified · Sanctioned entity · Rwanda · Uganda
Karim Ahmad Khan
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Ahmad Marvi
Person · Sanctioned entity · Iran
Kim Myong-chol
Person · Politician · Sanctioned entity · France · North Korea
Kirill Gennadievich SELEZNEV
Person · Sanctioned entity · Russia · Soviet Union
Kiyoshi Takayama
Person · Sanctioned entity · Japan

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Topics

18,503Sanctioned entity 1,889Disqualified 1,809Person of interest 1,573Politician 524Terrorism 399Export controlled 251Military 237Counter-sanctioned entity 208Bank 170Close Associate

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Data sources

18,503US OFAC Specially Designated Nationals (SDN) List 17,859US Trade Consolidated Screening List (CSL)16,306US SAM Procurement Exclusions 3,346Ukraine NSDC State Register of Sanctions 3,243Russian Unified State Register of Legal Entities 3,139Swiss SECO Sanctions/Embargoes 3,137PermID Open Data 3,129UK FCDO Sanctions List 3,073UK HMT/OFSI Consolidated List of Targets 2,960French National Asset Freezing System

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Countries

5,860Russia 1,749Iran 1,138China 985Mexico 820Syria 565United Arab Emirates 494Soviet Union 455Colombia 433North Korea 421Hong Kong SAR

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Search in: Consolidated Sanctions