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

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

Search guide · Data current as of 2024-12-10

CUBAEXPORT
Organization · Sanctioned entity · Spain
SEGOVIA IMPORT & EXPORT CORP.
Company · Sanctioned entity · Panama
DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.
Organization · Sanctioned entity · Iran
Global Liberty d.o.o. Laktasi
Company · Sanctioned entity · Bosnia & Herzegovina
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
Basic Element Limited
Company · Sanctioned entity · Jersey · Russia
CLAMASAN S.A.S.
Organization · Sanctioned entity · Colombia
PANLI HOLDINGS, INC.
Company · Sanctioned entity · Panama
PJSC Mostotrest
Company · Public listed company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY RI2
Company · Sanctioned entity · Russia
OOO Gardservis
Organization · Sanctioned entity · Belarus
TCH Consultancy
Company · Sanctioned entity · United Arab Emirates
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL
Company · Sanctioned entity · Russia
GSK ADVANCE COMPANY LTD
Company · Sanctioned entity · Sudan
Twelfth Ocean Administration GmbH
Company · Sanctioned entity · Germany
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Organization · Sanctioned entity · Belarus
NUTRISHOP, S.A.
Company · Sanctioned entity · Panama
ABS ELECTROTEKHNIKA LLC
Company · Sanctioned entity · Russia
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
Bakhtar Commercial Company
Organization · Sanctioned entity · Iran
Gheshm shipping lines Marine and Engineering services Co
Organization · Sanctioned entity · Iran
JSC ZENIT BELOMO
Organization · Sanctioned entity · Belarus
JOINT STOCK COMPANY COMPANY SCAN
Organization · Sanctioned entity · Russia
islamic republic of iran - china shipping lines
Organization · Sanctioned entity · China
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg

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Topics

8,251Sanctioned entity 203Bank 161Terrorism 138Public listed company 94Counter-sanctioned entity 63Offshore 20Debarred entity 9Person of interest 8Export controlled 7Trade risk 5Financial services 2Sanction-linked entity 1Crime 1Cybercrime 1Financial crime

Data sources

8,251US OFAC Specially Designated Nationals (SDN) List 8,248US Trade Consolidated Screening List (CSL)7,169US SAM Procurement Exclusions 2,675PermID Open Data 2,066Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,596Ukraine NSDC State Register of Sanctions 1,055Swiss SECO Sanctions/Embargoes 809OpenCorporates 740UK HMT/OFSI Consolidated List of Targets 739French National Asset Freezing System 736EU Financial Sanctions Files (FSF)729Belgian Financial Sanctions 712UK FCDO Sanctions List 681Monaco National Fund Freezing List 630Canadian Consolidated Autonomous Sanctions List 613Japan Economic Sanctions and List of Eligible People 594Australian Sanctions Consolidated List 352EU Council Official Journal Sanctioned Entities 352Legal Entity Identifier (LEI) Reference Data 351EU Sanctions Map 332Japan METI End User List 330New Zealand Russia Sanctions 273Russian National Settlement Depository (NSD, ISIN Assignment)199Business Identifier Code (BIC) Reference Data 183Türkiye Asset Freezing Sanctions List (MASAK)182Moldovan Sanctions for Terrorism and Proliferation of WMD 179Ukraine SFMS Blacklist 179UN Security Council Consolidated Sanctions 179South Africa Targeted Financial Sanctions 173Qatar Unified Record of Persons and Entities on Sanction List 131Israel Terrorists Organizations and Unauthorized Associations lists 120Russia Banking Registry 118Cyprus Companies and Corporate Officers 114DPRK Reports 113Israel Prevention of Distribution and Financing of WMDs designations 96ICIJ Offshore Leaks Database 91Indonesian List of Suspected Terrorists and Terrorist Organizations 90Argentina RePET Sanctions 90Polish Sanctions Countering Money Laundering and Terror Financing 82Bulgarian Persons of Interest 73US OFAC Consolidated (non-SDN) List 63Research Organizations Registry 62Canadian Listed Terrorist Entities 56UK Companies House People with Significant Control 56Syrian Observatory of Political and Economic Networks 41Ukraine Consolidated State Registry 40United Arab Emirates Local Terrorist List 36Global Energy Ownership Tracker 28US Department of State Terrorist Exclusion 20New Zealand Designated Terrorist Entities 16Malaysia MOHA Sanctions List 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Indian Ministry of Home Affairs Banned Organizations 11EU Financial Instruments Reference Data System (FIRDS)11UK Proscribed Terrorist Groups or Organizations 10OpenSanctions Research Data 9Austrian National Bank Regulations on Terrorism Financing Restrictions 8Canadian Named Research Organizations list 8EU ESMA Suspensions and Removals 7Czech Republic Business Register 7State Register of legal entities in the Republic of Moldova 7Iran UANI Business Registry 7Ukraine War and Sanctions 7US Special Legislative Exclusions 6Kazakh Terrorist and Terror Financing lists 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5US FATCA Foreign Financial Institution (FFI) List 5UK HMT/OFSI Investment Bans 5US State Department Cuba Sanctions 4Estonia e-Business Register (E-äriregister)4US BIS Denied Persons List 3Nigeria Sanctions List 3Polish List of Persons and Entities Subject to Sanctions 2Graph-based entity tagging 2Kazakhstan State Register of legal entities 2Kyrgyz National List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Navalny 35 List of Individuals for Sanctioning 2Wikidata Entities of Interest 1Ireland Unlawful Organisation (Suppression) Orders 1Lithuanian International Sanctions 1Netherlands National Sanctionlist Terrorism 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets

Countries

3,242Russia 824Iran 560China 386Mexico 382United Arab Emirates 302Hong Kong SAR China 204Colombia 203Syria 199Türkiye 178Lebanon 156North Korea 125Cyprus 122Panama 119United Kingdom 117Belarus 102Ukraine 86Germany 80Bulgaria 69United States 65India 63Pakistan 59Myanmar (Burma)58Singapore 51Venezuela 50Malta 47Iraq 46Marshall Islands 43Afghanistan 41Switzerland 41Thailand 39Congo - Kinshasa 37Netherlands 35British Virgin Islands 31Spain 30Maldives 29Palestinian Territories 28Malaysia 28Serbia 27Bosnia & Herzegovina 27Canada 27Peru 27South Africa 24France 24Guatemala 24Cambodia 24Yemen 23Liberia 21Honduras 21Sudan 20Belgium 20Israel 19Cuba 18Kyrgyzstan 16Gambia 16Italy 16Liechtenstein 16Oman 15Finland 15Nicaragua 14Egypt 14Japan 14Seychelles 14South Sudan 14Kosovo 13Dominican Republic 13Estonia 13Taiwan 12Argentina 11Kazakhstan 11Paraguay 11Saudi Arabia 11Slovakia 10Austria 10Greece 10St. Kitts & Nevis 10Libya 10Vietnam 9Central African Republic 9Czech Republic 9Algeria 9Gibraltar 9Indonesia 9Kuwait 9Latvia 9Moldova 9Somalia 9Uzbekistan 8Angola 8Benin 8Ecuador 8Jersey 8Jordan 8Cayman Islands 8Nigeria 7Bangladesh 7Ireland 7Luxembourg 7Mali 7Sierra Leone 7Tunisia 6Brazil 6Belize 6Eritrea 6Northern Ireland 6Kenya 6North Macedonia 6Romania 6Uganda 6Zimbabwe 5Armenia 5Azerbaijan 5Congo - Brazzaville 5Georgia 5Hungary 5Jamaica 5Namibia 5Philippines 5Poland 5Slovenia 4Albania 4Bahrain 4Côte d’Ivoire 4Chile 4Guyana 4Croatia 4Qatar 4Tajikistan 4Turkmenistan 4St. Vincent & Grenadines 3Australia 3Barbados 3Burkina Faso 3Bolivia 3Djibouti 3Denmark 3South Korea 3Montenegro 3Mozambique 3Norway 3Sweden 3Suriname 3Tanzania 3Crimea (Occupied Ukraine)2Bermuda 2Bahamas 2Ethiopia 2Ghana 2Isle of Man 2Laos 2Sri Lanka 2Morocco 2Mongolia 2Macao SAR China 2Niger 2New Zealand 2Rwanda 2El Salvador 2Uruguay 2Samoa 2Zambia 1Brunei 1Costa Rica 1Curaçao 1Dominica 1Guernsey 1Guinea 1Haiti 1Iceland 1Comoros 1Lithuania 1Monaco 1Mauritania 1Niue 1Palau 1San Marino 1Tonga 1Donetsk (Occupied Ukraine)1Vanuatu

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