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

Search guide · Data current as of 2024-12-05

Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Aleksandr Grigoryevich VOLFOVICH
Person · Military · Sanctioned entity · Belarus · Russia
Rafiq Shahadah
Person · Military · Sanctioned entity · Syria
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Mohammad-Reza Gharaei ASHTIANI
Person · Military · Politician · Sanctioned entity · Iran
Viktor Borisovich Netyksho
Person · Military · Sanctioned entity · Russia
Vujadin POPOVIC
Person · War crimes · Military · Sanctioned entity
Vadzim Dzmitryevich IPATAU
Person · Military · Person of interest · Sanctioned entity · Belarus · Ukraine
Ivan Uladzimiravich KUBRAKOU
Person · Military · Politician · Sanctioned entity · Belarus · Soviet Union
Aleksei Sergeyevich Morenets
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union
Muhammad Hamza Zubaidi
Person · Military · Politician · Sanctioned entity · Iraq
Ivan Hernandez Dala
Person · Military · Sanctioned entity · Venezuela
O Kuk-ryol
Person · Military · Politician · Sanctioned entity · China · North Korea
Yury Nikolaevich PODOBED
Person · Military · Sanctioned entity · Belarus · Soviet Union
Jesus Rafael Suarez Chourio
Person · Military · Politician · Sanctioned entity · Venezuela
Ratko Mladić
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina · Croatia · Yugoslavia
Yuri Genadzevich NAZARANKA
Person · Military · Person of interest · Sanctioned entity · Belarus
Dragomir MILOSEVIC
Person · War crimes · Military · Sanctioned entity · Serbia
Fabio Enrique ZAVARSE PABON
Person · Military · Sanctioned entity · Venezuela
Mohammad Khaled Al-Rahmoun
Person · Military · Politician · Sanctioned entity · Syria
Julio Cesar Aviles Castillo
Person · Military · Sanctioned entity · Nicaragua
Qasem Soleimani
Person · Military · Politician · Close Associate · Sanctioned entity · Counter-sanctioned entity · Iran
Muhammad Dib Zaytun
Person · Military · Sanctioned entity · Syria
Vladimir KOVACEVIC
Person · War crimes · Military · Sanctioned entity · Montenegro
Remigio CEBALLOS ICHASO
Person · Military · Politician · Sanctioned entity · Venezuela

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Topics

243Military 243Sanctioned entity 134Politician 63Person of interest 23War crimes 8Terrorism 7Wanted 6Close Associate 5Counter-sanctioned entity 4Crime 3Diplomat 1Spy

Data sources

243US OFAC Specially Designated Nationals (SDN) List 243US Trade Consolidated Screening List (CSL)243Wikidata 222US SAM Procurement Exclusions 161Swiss SECO Sanctions/Embargoes 152UK FCDO Sanctions List 152UK HMT/OFSI Consolidated List of Targets 147Belgian Financial Sanctions 147EU Financial Sanctions Files (FSF)147French National Asset Freezing System 131Monaco National Fund Freezing List 126Australian Sanctions Consolidated List 126EU Consolidated Travel Bans 120Wikidata Persons in Relevant Categories 114Canadian Consolidated Autonomous Sanctions List 95Japan Economic Sanctions and List of Eligible People 70Wikidata Politically Exposed Persons 64Wikidata Entities of Interest 58Ukraine NSDC State Register of Sanctions 49Ukraine SFMS Blacklist 49UN Security Council Consolidated Sanctions 48South Africa Targeted Financial Sanctions 31New Zealand Russia Sanctions 30ACF List of War Enablers 14Türkiye Asset Freezing Sanctions List (MASAK)13US CIA World Leaders 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Qatar Unified Record of Persons and Entities on Sanction List 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10Argentina RePET Sanctions 10Every Politician 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 8Estonia International Sanctions Act List 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7Israel Prevention of Distribution and Financing of WMDs designations 5Lithuania Designated Persons Under Magnitsky Amendments 4Polish List of Persons and Entities Subject to Sanctions 4Russian Persons of Interest published by Dossier Center 4Syrian Observatory of Political and Economic Networks 3Latvia's Magnitsky Law Sanctions List 2Bulgarian Persons of Interest 2DPRK Reports 2Navalny 35 List of Individuals for Sanctioning 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Cuba Members of the Parliament 1Czech Republic National Sanctions 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1Venezuela Members of the National Assembly

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