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

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Search guide · Data current as of 2024-10-31

Iran Air
Company · Person of interest · Sanctioned entity · Iran
Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
LOTTERY DISTRIBUTIONS OOD
Company · Sanctioned entity · Bulgaria
Aktsionernoe Obshchestvo Testpribor
Company · Sanctioned entity · Russia
ARTTRONIX INTERNATIONAL HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Limited Liability Company Stroytekhnologiya
Organization · Sanctioned entity · Russia
FLYTECHGROUP LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY STANKOMASH
Company · Sanctioned entity · Russia
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Pars Sarralle Company
Organization · Sanctioned entity · Iran
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA
Organization · Sanctioned entity · Belarus
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
NINGBO MORE INTEREST I/E CO., LTD.
Organization · Sanctioned entity · China
WAREHOUSE OUTLETS, S.A.
Company · Sanctioned entity · Panama
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Organization · Sanctioned entity · Russia
Limited Liability Company Energoprom
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY ANTELS
Company · Sanctioned entity · Russia
Limited Liability Company Mushroom Rainbow
Company · Sanctioned entity · Russia
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
XIN QUAN ELECTRONICS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Nepublichne aktsionerne tovarystvo "Kordeks"
Company · Sanctioned entity · Russia
SMT-iLogic
Company · Sanctioned entity · Russia

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Topics

8,100Sanctioned entity 160Terrorism 117Public listed company 115Bank 80Counter-sanctioned entity 63Offshore 20Debarred entity 8Export controlled 8Trade risk 4Person of interest 1Crime 1Cybercrime 1Financial crime 1State-owned enterprise

Data sources

8,100US OFAC Specially Designated Nationals (SDN) List 8,097US Trade Consolidated Screening List (CSL)6,492US SAM Procurement Exclusions 2,266PermID Open Data 1,794Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,495Ukraine NSDC State Register of Sanctions 1,038Swiss SECO Sanctions/Embargoes 768OpenCorporates 737French National Asset Freezing System 734EU Financial Sanctions Files (FSF)728Belgian Financial Sanctions 712UK HMT/OFSI Consolidated List of Targets 683UK FCDO Sanctions List 677Monaco National Fund Freezing List 603Canadian Consolidated Autonomous Sanctions List 602Japan Economic Sanctions and List of Eligible People 584Australian Sanctions Consolidated List 345EU Sanctions Map 341EU Council Official Journal Sanctioned Entities 324New Zealand Russia Sanctions 322Japan METI End User List 266Legal Entity Identifier (LEI) Reference Data 240Russian National Settlement Depository (NSD, ISIN Assignment)222Moldovan Sanctions for Terrorism and Proliferation of WMD 179Ukraine SFMS Blacklist 179UN Security Council Consolidated Sanctions 173Qatar Unified Record of Persons and Entities on Sanction List 170Türkiye Asset Freezing Sanctions List (MASAK)130Israel Terrorists Organizations and Unauthorized Associations lists 115Cyprus Companies and Corporate Officers 112Business Identifier Code (BIC) Reference Data 94ICIJ 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 81DPRK Reports 68US OFAC Consolidated (non-SDN) List 64Research Organizations Registry 62Canadian Listed Terrorist Entities 56Syrian Observatory of Political and Economic Networks 44UK Companies House People with Significant Control 41Ukraine Consolidated State Registry 40United Arab Emirates Local Terrorist List 28US Department of State Terrorist Exclusion 19New Zealand Designated Terrorist Entities 16Malaysia MOHA Sanctions List 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11EU Financial Instruments Reference Data System (FIRDS)11UK Proscribed Terrorist Groups or Organizations 10Global Energy Ownership Tracker 10OpenSanctions Research Data 9Austrian National Bank Regulations on Terrorism Financing Restrictions 8Canadian Named Research Organizations list 8EU ESMA Suspensions and Removals 8Iran UANI Business Registry 7Czech Republic Business Register 7State Register of legal entities in the Republic of Moldova 7US Special Legislative Exclusions 6Kazakh Terrorist and Terror Financing lists 5Estonia e-Business Register (E-äriregister)5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5US BIS Denied Persons List 5US State Department Cuba Sanctions 4UK HMT/OFSI Investment Bans 3Nigeria Sanctions List 3Polish List of Persons and Entities Subject to Sanctions 3Wikidata Entities of Interest 2Kyrgyz National List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Navalny 35 List of Individuals for Sanctioning 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Lithuanian International Sanctions 1Netherlands National Sanctionlist Terrorism 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets

Countries

3,148Russia 822Iran 553China 386Mexico 368United Arab Emirates 298Hong Kong SAR China 204Colombia 203Syria 198Türkiye 176Lebanon 156North Korea 123Cyprus 119Panama 117Belarus 114United Kingdom 99Ukraine 86Germany 79Bulgaria 68United States 62Pakistan 61India 59Myanmar (Burma)56Singapore 51Venezuela 50Malta 46Iraq 43Afghanistan 43Marshall Islands 40Switzerland 40Thailand 39Congo - Kinshasa 37Netherlands 34British Virgin Islands 31Spain 30Maldives 29Palestinian Territories 28Malaysia 28Serbia 27Canada 27Peru 26Bosnia & Herzegovina 26South Africa 24France 24Guatemala 24Cambodia 23Yemen 21Honduras 21Liberia 21Sudan 20Belgium 19Cuba 17Israel 16Gambia 16Italy 16Liechtenstein 16Oman 15Finland 15Nicaragua 14Egypt 14Japan 14Kyrgyzstan 14South Sudan 14Kosovo 13Dominican Republic 13Estonia 13Taiwan 12Argentina 12Seychelles 11Paraguay 11Saudi Arabia 11Slovakia 10Austria 10Greece 10St. Kitts & Nevis 10Kazakhstan 10Libya 10Vietnam 9Central African Republic 9Czech Republic 9Algeria 9Gibraltar 9Indonesia 9Kuwait 9Moldova 9Somalia 9Uzbekistan 8Angola 8Benin 8Ecuador 8Jersey 8Jordan 8Latvia 8Nigeria 7Bangladesh 7Ireland 7Cayman Islands 7Mali 7Sierra Leone 7Tunisia 6Brazil 6Belize 6Eritrea 6Northern Ireland 6Luxembourg 6North Macedonia 6Romania 6Uganda 5Armenia 5Azerbaijan 5Congo - Brazzaville 5Georgia 5Hungary 5Jamaica 5Kenya 5Namibia 5Philippines 5Poland 5Slovenia 4Albania 4Bahrain 4Côte d’Ivoire 4Chile 4Guyana 4Croatia 4Qatar 4Tajikistan 4Turkmenistan 4St. Vincent & Grenadines 4Zimbabwe 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 2Macao SAR China 2Niger 2New Zealand 2Rwanda 2El Salvador 2Uruguay 2Samoa 2Zambia 1Brunei 1Costa Rica 1Curaçao 1Dominica 1Guernsey 1Guinea 1Haiti 1Iceland 1Comoros 1Lithuania 1Monaco 1Mongolia 1Mauritania 1Niue 1Palau 1San Marino 1Tonga 1Donetsk (Occupied Ukraine)1Vanuatu

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