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

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

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

Jose Vicente CASTANO GIL
Person · Sanctioned entity · Colombia
Gilberto BARRAGAN BALDERAS
Person · Sanctioned entity · Mexico
Wan Kuok Koi
Person · Sanctioned entity · Macao SAR China · Portugal
WEI, Hsueh Kang
Person · Sanctioned entity · Thailand
Cilia Flores
Person · Politician · Sanctioned entity · Venezuela
Yong Chol Kim
Person · Diplomat · Politician · Sanctioned entity · North Korea
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Zoran VUKOVIC
Person · War crimes · Sanctioned entity
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia · Philippines · United States
Ali Akbar Ahmadian
Person · Sanctioned entity · Iran
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Harrach Bekkay
Person · Sanctioned entity · Germany
Michel Djotodia
Person · Diplomat · Politician · Sanctioned entity · Benin · Central African Republic
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Sredoje LUKIC
Person · War crimes · Sanctioned entity
Mikalai Mikalaevich VARABEI
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Taban Deng Gai
Person · Politician · Sanctioned entity · South Sudan
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Tam Yiu-chung
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Omar LORMENDEZ PITALUA
Person · Sanctioned entity · Mexico
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Htun Htun Oo
Person · Judge · Sanctioned entity · Myanmar (Burma)

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Topics

7,251Sanctioned entity 1,501Politician 1,208Person of interest 317Terrorism 246Military 156Close Associate 155Wanted 145Crime 129Counter-sanctioned entity 61War crimes 50Diplomat 32Oligarch 12Judge 9Debarred entity 3Spy

Data sources

7,251US OFAC Specially Designated Nationals (SDN) List 7,248US Trade Consolidated Screening List (CSL)6,357US SAM Procurement Exclusions 2,269UK FCDO Sanctions List 2,268UK HMT/OFSI Consolidated List of Targets 2,189Wikidata 2,107Swiss SECO Sanctions/Embargoes 2,102French National Asset Freezing System 2,099EU Financial Sanctions Files (FSF)2,094Belgian Financial Sanctions 1,969EU Consolidated Travel Bans 1,855Australian Sanctions Consolidated List 1,841Monaco National Fund Freezing List 1,691Canadian Consolidated Autonomous Sanctions List 1,605Ukraine NSDC State Register of Sanctions 1,518Wikidata Persons in Relevant Categories 1,432Japan Economic Sanctions and List of Eligible People 1,089ACF List of War Enablers 1,061Wikidata Politically Exposed Persons 1,025New Zealand Russia Sanctions 1,000Wikidata Entities of Interest 552Ukraine SFMS Blacklist 552UN Security Council Consolidated Sanctions 549South Africa Targeted Financial Sanctions 490Russian Unified State Register of Legal Entities (as at Jan 1, 2022)406Türkiye Asset Freezing Sanctions List (MASAK)395Qatar Unified Record of Persons and Entities on Sanction List 374Moldovan Sanctions for Terrorism and Proliferation of WMD 355Every Politician 316Israel Terrorists Organizations and Unauthorized Associations lists 292Argentina RePET Sanctions 282Indonesian List of Suspected Terrorists and Terrorist Organizations 280Polish Sanctions Countering Money Laundering and Terror Financing 189Bulgarian Persons of Interest 122US Anti-Kleptocracy and Human Rights Visa Restrictions 107US FBI Most Wanted 92Israel Prevention of Distribution and Financing of WMDs designations 85Estonia International Sanctions Act List 82DPRK Reports 79US CIA World Leaders 72Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 57UK Companies House People with Significant Control 54Graph-based entity tagging 51Syrian Observatory of Political and Economic Networks 50Ukraine War and Sanctions 49United Arab Emirates Local Terrorist List 49Latvia's Magnitsky Law Sanctions List 44Lithuania Designated Persons Under Magnitsky Amendments 37Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 32Austrian National Bank Regulations on Terrorism Financing Restrictions 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 26EU Council Official Journal Sanctioned Entities 25Polish List of Persons and Entities Subject to Sanctions 25Navalny 35 List of Individuals for Sanctioning 20ICIJ Offshore Leaks Database 13Indian Ministry of Home Affairs Banned Organizations 13Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12Venezuela Members of the National Assembly 11US CIA World Factbook Heads of State and Government 10China National People's Congress on Wikipedia 10Türkiye Ministry Of Interior Terrorist Wanted List 9US Special Legislative Exclusions 6US DEA Fugitives 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 4Cuba Members of the Parliament 4RISE Moldova People of interest 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Cyprus Companies and Corporate Officers 3Israel Sanctioned Crypto Wallets List 3Malaysia MOHA Sanctions List 3US BIS Denied Persons List 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Czech Republic Business Register 2Latvia FIU Sanctions 2US OFAC Consolidated (non-SDN) List 1Azerbaijan Domestic List 1EU Sanctions Map 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1Georgia Public Official Asset Declarations 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1US Health and Human Sciences Inspector General Exclusions 1US Secret Service Most Wanted Fugitives

Countries

1,996Russia 672Iran 611Syria 582Mexico 476Soviet Union 287Ukraine 261China 255Colombia 247Iraq 198Lebanon 197Venezuela 176Belarus 175North Korea 156Pakistan 148Türkiye 133United Arab Emirates 121Myanmar (Burma)114United Kingdom 106Afghanistan 84Palestinian Territories 79Italy 78Yemen 77Saudi Arabia 68Somalia 67Germany 64Congo - Kinshasa 61Libya 56Egypt 56Spain 55Bosnia & Herzegovina 54Sudan 52Cyprus 52Nicaragua 48Jordan 48Serbia 46France 46United States 45Tunisia 44Switzerland 41Israel 40Algeria 38Guatemala 38Indonesia 38Uzbekistan 37India 35Belgium 35Hong Kong SAR China 34Kenya 30South Sudan 30Thailand 29Mali 28Uganda 27Yugoslavia 26South Africa 25Morocco 25Rwanda 24Central African Republic 24Kuwait 24Philippines 23Georgia 23Donetsk (Occupied Ukraine)23Kosovo 22Nigeria 22Qatar 21Maldives 20Canada 18Kazakhstan 18Moldova 17El Salvador 16Brazil 16Cuba 16Singapore 16Zimbabwe 15Bulgaria 15Japan 15St. Kitts & Nevis 14Azerbaijan 14Dominican Republic 14Honduras 14Haiti 14Kyrgyzstan 14Malaysia 14Sweden 13Serbia and Montenegro 13Finland 13Paraguay 13Crimea (Occupied Ukraine)12Bahrain 12Congo - Brazzaville 12Greece 12Ireland 12North Macedonia 12Malta 11Austria 11Cambodia 11Montenegro 11Peru 10Panama 10Sierra Leone 10Taiwan 9Argentina 9Netherlands 9Oman 9Luhansk (Occupied Ukraine)8Albania 8Ethiopia 8Liechtenstein 8Liberia 8Latvia 7Bangladesh 7Estonia 7Eritrea 7Hungary 7Mauritania 6Australia 6Gambia 6Slovenia 6Tanzania 6Vietnam 5Ecuador 5Guinea 5Poland 5Slovakia 5Chad 4Armenia 4Angola 4Djibouti 4Northern Ireland 4Croatia 4Laos 4Monaco 4Transnistria (PMR)4Mozambique 4Romania 4Tajikistan 3Côte d’Ivoire 3Chile 3Costa Rica 3Czech Republic 3Ghana 3Guinea-Bissau 3Guyana 3South Korea 3Namibia 3Norway 3Senegal 3Trinidad & Tobago 3Zambia 2Barbados 2Benin 2Bolivia 2Belize 2Cape Verde 2Equatorial Guinea 2Comoros 2Sri Lanka 2Mongolia 2Macao SAR China 2Montserrat 2Niger 2Portugal 2Turkmenistan 2Zaire 1Antigua & Barbuda 1Aruba 1Burkina Faso 1Cameroon 1East Germany 1Denmark 1Western Sahara 1Fiji 1Gabon 1Jamaica 1Cayman Islands 1Lithuania 1Luxembourg 1New Zealand 1Togo 1Tonga 1British Virgin Islands 1Vanuatu 1South Ossetia (Occupied Georgia)

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