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

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

Search guide · Data current as of 2025-07-08

Komeil Baradaran Salmani
Person · Crime · Sanctioned entity · Wanted · Iran
Yevgeniy Aleksandrovich Grinin
Person · Crime · Sanctioned entity · Wanted · United Kingdom · Russia
Mu'min al-Mawji Mahmud Salim
Person · Crime · Sanctioned entity · Wanted · Egypt
KIA SADEGHI
Person · Crime · Sanctioned entity · Wanted · Iran
MOHAMMAD REZA REZAKHAH
Person · Crime · Sanctioned entity · Wanted · Iran
POLOZOV, Sergey Pavlovich
Person · Crime · Sanctioned entity · Wanted · Russia
KRYLOVA, Aleksandra Yuryevna
Person · Crime · Sanctioned entity · Wanted · Russia
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
BASERI, Mohammad
Person · Crime · Sanctioned entity · Wanted · Iran
KOZACHEK, Nikolay Yuryevich
Person · Crime · Sanctioned entity · Wanted · Russia
Syed Mohammad Yusuf Shah
Person · Crime · Sanctioned entity · Wanted · India · Pakistan
BENSON, Nnamdi Orson
Person · Crime · Sanctioned entity · Wanted · Nigeria
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Aziz Moosa BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
AL-AQSA
Organization · Crime · Sanctioned entity · Belgium
SARAH JAMAL
Person · Crime · Sanctioned entity · Wanted · Egypt
Oleg Mikhaylovich SOTONIKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Kecheng Yin
Person · Crime · Sanctioned entity · Wanted · China
PODKOPAEV, Vadim Vladimirovich
Person · Crime · Sanctioned entity · Wanted · Russia
MIHAIL PAVLOVICH MATVEEV
Person · Crime · Sanctioned entity · Wanted · Russia
BERCIAN MANCHON, Moris Alexander
Person · Crime · Sanctioned entity · Wanted · El Salvador
Richard Izuchukwu Uzuh
Person · Crime · Sanctioned entity · Wanted · Nigeria
Naji Sharifi Zindashti
Person · Crime · Sanctioned entity · Wanted · Iran
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti

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Topics

157Crime 157Sanctioned entity 156Wanted 15Disqualified 15Politician 14Terrorism 6Person of interest 5Military 1Close Associate

Data sources

157US OFAC Specially Designated Nationals (SDN) List 157US Trade Consolidated Screening List (CSL)156US SAM Procurement Exclusions 113US FBI Most Wanted 52Wikidata 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)34INTERPOL Red Notices

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Countries

45Russia 41Iran 12Mexico 11Pakistan 6China 6Lebanon 4Colombia 4Egypt 4Iraq 4Nigeria

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