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Search in: United States Sanctions

Filtered: United States Sanctions Sanctioned entity

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

Igor Yuryevich Babushkin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mamoun Darkazanli
Person · Sanctioned entity · Germany
Vladimir Vladimirovich Nemtsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Vyacheslav Viktorovich Volodin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Levitin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mahmoud Khaled Zahhar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Omar TREVINO MORALES
Person · Crime · Sanctioned entity · Wanted · Mexico
Oppah Muchinguri
Person · Politician · Sanctioned entity · Zimbabwe
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Sergei Vasilyevich GORNYAKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
VALENTINA LVOVNA KAZAKOVA
Person · Sanctioned entity · Russia
Alexander Petrovich KALASHNIKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexandrovich MARTYNOV
Person · Politician · Sanctioned entity · Russia
Choe Ryong-hae
Person · Politician · Sanctioned entity · North Korea
O Kuk-Ryol
Person · Politician · Sanctioned entity · China · North Korea
Radislav KRSTIC
Person · War crimes · Sanctioned entity · Serbia
Zhang Chunxian
Person · Politician · Sanctioned entity · China
Peter Gadet
Person · Politician · Sanctioned entity · Sudan · South Sudan
Ovidio GUZMAN LOPEZ
Person · Sanctioned entity · Mexico
Predrag BANOVIC
Person · War crimes · Sanctioned entity
QAYS AL-KHAZALI
Person · Politician · Sanctioned entity · Iraq
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines
Naser Kelmendi
Person · Sanctioned entity · Bosnia and Herzegovina

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Topics

23,973Sanctioned entity 1,962Disqualified 1,903Person of interest 1,617Politician 636Export controlled 527Terrorism 458Debarred entity 261Military 239Counter-sanctioned entity 235Public listed company

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Data sources

21,962US Trade Consolidated Screening List (CSL)18,549US OFAC Specially Designated Nationals (SDN) List 16,707US SAM Procurement Exclusions 3,782Russian Unified State Register of Legal Entities 3,723PermID Open Data 3,705Ukraine NSDC State Register of Sanctions 3,460Swiss SECO Sanctions/Embargoes 3,194UK FCDO Sanctions List 3,145UK HMT/OFSI Consolidated List of Targets 3,046French National Asset Freezing System

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Countries

6,545Russia 2,381China 1,895Iran 999Mexico 839Syria 764United States of America 761United Arab Emirates 613Hong Kong SAR 609Cuba 496Soviet Union

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Search in: United States Sanctions