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Filtered: Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-09-24

Zhamsuev Bair Bayaskhalanovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Shor Sara Lvovna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Sergei Vladimirovich ZHELEZNYAK
Person · Political · Sanctioned entity · Russia · Soviet Union
VOSKRESENSKY Stanislav Sergeevich
Person · Political · Sanctioned entity · Russia
Vedernikov Mikhail Yuryevich
Person · Political · Sanctioned entity · Russia
Aleksey Aleksandrovich Zhuravlev
Person · Political · Sanctioned entity · Russia · Soviet Union
Pavel Nikolaevich ZAVALNY
Person · Political · Sanctioned entity · Russia
ZAVARZIN Viktor Mikhailovich
Person · Political · Sanctioned entity · Russia · Soviet Union
kirurgen
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
MOHAMMAD REZA ZAHEDI
Person · Military · Sanctioned entity · Iran · Lebanon
Viktor Vasilevich ZOLOTOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Nikolay Nikolaevich IVANOV
Person · Political · Sanctioned entity · Russia · Soviet Union
IVANOV Timur Vadimovich
Person · Political · Sanctioned entity · Russia
IGOSHIN Igor Nikolaevich
Person · Political · Sanctioned entity · Russia · Soviet Union
Ikonnikov Vasily Nikolaevich
Person · Political · Sanctioned entity · Russia · Soviet Union
ISAEV Andrey Konstantinovich
Person · Political · Sanctioned entity · Russia
ISAKOV Eduard Vladimirovich
Person · Political · Sanctioned entity · Russia
KAVDZHARADZE Maxim Gennadyevich
Person · Political · Sanctioned entity · Russia
KALASHNIKOV Leonid Ivanovich
Person · Political · Sanctioned entity · Russia · Soviet Union
KALASHOV Zachary
Person · Sanctioned entity · Georgia · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Diplomat · Political · Sanctioned entity · Russia · Senegal
Karelova Galina Nikolaevna
Person · Political · Sanctioned entity · Russia
Vicente CARRILLO FUENTES
Person · Sanctioned entity · Mexico
KAUROV Valery Vladimirovich
Person · Political · Sanctioned entity · Soviet Union · Ukraine
Pavel Rurikovich KACHKAEV
Person · Political · Sanctioned entity · Russia

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Topics

13,598Sanctioned entity 1,508Political 458Terrorism 211Military 146Close Associate 111Crime 56Oligarch 52Offshore 49War crimes 48State-owned enterprise 46Diplomat 15Bank 10Judge 4Person of interest 3Spy

Data sources

13,598US OFAC Specially Designated Nationals (SDN) List 13,038US Trade Consolidated Screening List (CSL)3,393Ukraine NABC Sanctions Tracker 2,818Swiss SECO Sanctions/Embargoes 2,677UK HMT/OFSI Consolidated List of Targets 2,515French Freezing of Assets 2,487Belgian Financial Sanctions 2,484EU Financial Sanctions Files (FSF)2,441Ukraine National Security Sanctions 2,302Australian Sanctions Consolidated List 2,097Canadian Special Economic Measures Act Sanctions 1,976Wikidata 1,900Japan Economic sanctions and list of eligible people 1,865EU Consolidated Travel Bans 1,430RuPEP Public Database of PEPs in Russia and Belarus 1,246Russian Unified State Register of Legal Entities (EGRUL)1,242New Zealand Russia Sanctions 1,029ACF List of bribetakers and warmongers 967Wikidata Politically Exposed Persons 785Ukraine SFMS Blacklist 780UN Security Council Consolidated Sanctions 635Qatar Unified Record of Persons and Entities on Sanction List 563OpenCorporates 550South African Targeted Financial Sanctions 470Legal Entity Identifier (LEI) Reference Data 424Israel Terrorists Organizations and Unauthorized Associations lists 382Argentine RePET 359Every Politician 316RuPEP Public Database of PEPs in Russia and Belarus (company part)270Bulgarian Persons of Interest 215Rosfinmonitoring WMD-related entities 204Rosfinmonitoring List of terrorists and extremists 158National Settlement Depository (NSD Russia) ISIN Assignment 119ICIJ Offshore Leaks Database 105Syrian Observatory of Political and Economic Networks 86United Arab Emirates Local Terrorist List 83FBI Most Wanted 81Cyprus Companies and Corporate Officers 74Wikidata Entities of Interest 66US OFAC Consolidated (non-SDN) List 61Canadian Listed Terrorist Entities 56Russian Oligarch Database 52EU Sanctions Map 43CIA World Leaders 37Ukraine Consolidated State Registry 31Czechia business register 29INTERPOL Red Notices 28Forbes 2021 List of Russian Billionaires 26FBK Recommended List of Individuals for Sanctioning (Navalny 35)23Polish list of persons and entities subject to sanctions 19Malaysian MOHA Sanctions List 11Lithuanian FIU International Sanctions 10Indian Ministry of Home Affairs Banned Organizations 9Freezing Assets of Corrupt Foreign Officials Act 9UK Companies House People with Significant Control 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8Kazakh Terrorist and Terror Financing lists 8Nigeria Sanctions List 7Estonia e-Business Register (E-äriregister)7DPRK Reports 7US BIS Denied Persons List 5US State Department Cuba Sanctions 4RISE Moldova People of interest 3Members of the Parliament of Cuba 3State Register of legal entities in the Republic of Moldova 2Kyrgyz National List 1Europe's most wanted fugitives 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

3,236Russia 1,510Iran 814Mexico 790Syria 625Colombia 616China 429Soviet Union 385North Korea 367Ukraine 353Lebanon 309United Arab Emirates 273Iraq 245Venezuela 208Pakistan 206United Kingdom 205Belarus 196Turkey 168Panama 167Myanmar (Burma)164Hong Kong SAR China 139Afghanistan 127Cyprus 120Germany 109United States 96Zimbabwe 92Congo - Kinshasa 87Bulgaria 87Spain 85Saudi Arabia 84Italy 81Switzerland 76Yemen 75Somalia 69Libya 68France 68Malta 64Egypt 64Serbia 63Nicaragua 60Bosnia & Herzegovina 59Guatemala 59Singapore 57Sudan 56Thailand 52Palestinian Territories 51Tunisia 50Maldives 49South Africa 47India 46Belgium 46Algeria 45Jordan 41Indonesia 41Netherlands 41South Sudan 40Congo - Brazzaville 39Peru 38Cuba 37Canada 37Honduras 37Uzbekistan 37Kosovo 32Cambodia 32Mali 32British Virgin Islands 31Central African Republic 31Kuwait 30Japan 30Nigeria 30Philippines 28Israel 27Dominican Republic 27Kenya 27Morocco 26Finland 26Malaysia 26Rwanda 26Yugoslavia 25Marshall Islands 24Georgia 24Paraguay 23Taiwan 23Uganda 22Argentina 22Gambia 22Liberia 22Namibia 22Qatar 22Sierra Leone 21Moldova 20Kazakhstan 19Brazil 19El Salvador 18Kyrgyzstan 18Donetsk (Occupied Ukraine)17St. Kitts & Nevis 17Oman 17Vietnam 15Cayman Islands 15Latvia 14Austria 14Bangladesh 14Estonia 14Greece 14Slovakia 13Ecuador 13Eritrea 13Ireland 12Angola 12Azerbaijan 12Serbia and Montenegro 11Albania 11Bahrain 11Djibouti 11Seychelles 11Slovenia 10Armenia 10Czech Republic 10Ethiopia 10Liechtenstein 10Poland 9Australia 9Benin 9Haiti 9Luxembourg 9Montenegro 9North Macedonia 9Romania 9Sweden 9Tanzania 8Gibraltar 8Croatia 8Togo 7Belize 7Côte d’Ivoire 7Hungary 7Jersey 7Jamaica 7Mauritania 7Mozambique 7Tajikistan 7Luhansk (Occupied Ukraine)7St. Vincent & Grenadines 6Northern Ireland 6Guinea 5Barbados 5Chile 5Ghana 5Norway 5Chad 5Turkmenistan 4Bolivia 4Cameroon 4Comoros 4Sri Lanka 4Monaco 4Transnistria (PMR)4Mongolia 4Macao SAR China 4Niger 4Senegal 4Crimea (Occupied Ukraine)4Zambia 3Burkina Faso 3Costa Rica 3Denmark 3Gabon 3Guinea-Bissau 3Isle of Man 3South Korea 3Laos 3New Zealand 3Trinidad & Tobago 2Bermuda 2Bahamas 2Cook Islands 2Cape Verde 2East Germany 2Equatorial Guinea 2Montserrat 2Palau 2San Marino 2Uruguay 2Vanuatu 2Samoa 2Zaire 1Antigua & Barbuda 1Aruba 1Brunei 1Curaçao 1Dominica 1Western Sahara 1Fiji 1Scotland 1Guernsey 1Guyana 1Niue 1Portugal 1São Tomé & Príncipe 1Tonga 1Tuvalu 1Global

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