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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-06-10

Gregorio SAUCEDA GAMBOA
Person · Sanctioned entity · Mexico
Gustavo GONZALEZ CASTRO
Person · Sanctioned entity · Mexico
Igor Vasilyevich Lyashenko
Person · Politician · Sanctioned entity · Belarus
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Person · Sanctioned entity · DR Congo
Kalev Mutondo
Person · Politician · Sanctioned entity · DR Congo
Vladimir Viktorovich SOLODOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Viktorovich Uyba
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Vladimirovich MELNICHENKO
Person · Politician · Sanctioned entity · Russia · Soviet Union
Hossein Rahimi
Person · Sanctioned entity · Iran
Hamid al-Ahmar
Person · Politician · Sanctioned entity · Türkiye · Yemen
Hazem Younes Karfoul
Person · Politician · Sanctioned entity · Syria
Isak Musliu
Person · War crimes · Sanctioned entity
Igor Georgievich ARTAMONOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vadim Shumkov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Osipov
Person · Politician · Sanctioned entity · Russia
Vladislav Valeryevich Shapsha
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Salman Soipovich Zakriev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Valery Limarenko
Person · Politician · Sanctioned entity · Russia
Aleksey Dmitriyenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ismael ZAMBADA GARCIA
Person · Sanctioned entity · Mexico
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Ricardo Jose Menendez Prieto
Person · Politician · Sanctioned entity · Venezuela
Roberto Sandoval Castaneda
Person · Politician · Sanctioned entity · Mexico
Maung Maung Kyaw
Person · Politician · Sanctioned entity · Myanmar
NENAD STEVANDIC
Person · Politician · Sanctioned entity · Bosnia and Herzegovina

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Topics

18,574Sanctioned entity 1,918Disqualified 1,875Person of interest 1,572Politician 525Terrorism 404Export controlled 251Military 237Counter-sanctioned entity 210Bank 172Close Associate

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Data sources

18,574US OFAC Specially Designated Nationals (SDN) List 17,917US Trade Consolidated Screening List (CSL)16,301US SAM Procurement Exclusions 3,377Russian Unified State Register of Legal Entities 3,352Ukraine NSDC State Register of Sanctions 3,294PermID Open Data 3,211Swiss SECO Sanctions/Embargoes 3,143UK FCDO Sanctions List 3,087UK HMT/OFSI Consolidated List of Targets 2,993French National Asset Freezing System

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Countries

5,866Russia 1,762Iran 1,159China 999Mexico 820Syria 572United Arab Emirates 495Soviet Union 457Colombia 438Hong Kong SAR 433North Korea

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Search in: US OFAC Specially Designated Nationals (SDN) List