Search

Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets Wanted US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-05

Yozef Koni
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Nourreddine Adam
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Saif al-Islam al-Gaddafi
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Libya
Evgueni Prigojine
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Sirajuddin Haqqani
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Sidi Mohamed Arhali
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Sergei Shoigu
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Riad Salame
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Valerij Gerasimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Ahmad Harun
Person · Politician · Sanctioned entity · Wanted · Sudan
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Apollo Quiboloy
Person · Crime · Politician · Sanctioned entity · Wanted · Philippines
Victor QUISPE PALOMINO
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Peru
Mohsen Rezai
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Iran
MASUD AZHAR
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Vladimir Putin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
SAIF AL ADEL
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt
Maria Lvova-Belova
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

Previous
1 - 18 of 18
Next

Topics

18Politician 18Sanctioned entity 18Wanted 12Export controlled 11Crime 10Person of interest 6Disqualified 4Terrorism 4Military 1Close Associate

Data sources

18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)18Wikidata 16Wikidata Persons in Relevant Categories 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Belgian Financial Sanctions 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)

Show all...

Countries

6Russia 5Soviet Union 3Sudan 2Central African Republic 2Pakistan 1Afghanistan 1DR Congo 1Cyprus 1Egypt 1France

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Politically Exposed Persons Datasets