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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 2024-11-22

Aktau Petrol Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
SERVICIO DE EQUIPO RODANTE INCORPORADO
Organization · Sanctioned entity · Panama
Shahid Nuri Industries
Organization · Sanctioned entity · Iran
Sahloul Money Exchange Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
LOGISTICA Y TRANSPORTE NORVAL LTDA.
Organization · Sanctioned entity · Colombia
HAVANATUR BAHAMAS LTD.
Organization · Sanctioned entity · Bahamas
VEB ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Carbonim Engineering Limited Liability Company
Organization · Sanctioned entity · Russia
Kaveh Pars Mining Industries Development Company
Organization · Sanctioned entity · Iran
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
Organization · Sanctioned entity · Colombia
Roslami Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
CORPORATIVO TITLE I, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
SOLUGA SOLUCIONES GASTRONOMICAS SRL
Organization · Sanctioned entity · Dominican Republic
Wuhan Maiwe Communication Co Ltd
Company · Sanctioned entity · China
BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
GOODFORWARDING DOO BEOGRAD
Company · Sanctioned entity · Serbia
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Organization · Sanctioned entity · Türkiye
VIGILAR COLOMBIA LTDA.
Organization · Sanctioned entity · Colombia
LIMITED LIABILITY COMPANY MFI SOFT
Company · Sanctioned entity · Russia
VALPARK, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea

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Topics

8,212Sanctioned entity 199Bank 160Terrorism 135Public listed company 84Counter-sanctioned entity 63Offshore 20Debarred entity 8Export controlled 7Trade risk 4Person of interest 1Crime 1Cybercrime 1Financial crime

Data sources

8,212US OFAC Specially Designated Nationals (SDN) List 8,173US Trade Consolidated Screening List (CSL)7,006US SAM Procurement Exclusions 2,522PermID Open Data 1,833Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,538Ukraine NSDC State Register of Sanctions 1,049Swiss SECO Sanctions/Embargoes 798OpenCorporates 739French National Asset Freezing System 738UK HMT/OFSI Consolidated List of Targets 736EU Financial Sanctions Files (FSF)729Belgian Financial Sanctions 707UK FCDO Sanctions List 679Monaco National Fund Freezing List 615Canadian Consolidated Autonomous Sanctions List 603Japan Economic Sanctions and List of Eligible People 588Australian Sanctions Consolidated List 348EU Sanctions Map 345EU Council Official Journal Sanctioned Entities 327Japan METI End User List 327New Zealand Russia Sanctions 308Legal Entity Identifier (LEI) Reference Data 253Russian National Settlement Depository (NSD, ISIN Assignment)193Business Identifier Code (BIC) Reference Data 182Moldovan 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 173Türkiye Asset Freezing Sanctions List (MASAK)157South Africa Targeted Financial Sanctions 130Israel Terrorists Organizations and Unauthorized Associations lists 118Cyprus Companies and Corporate Officers 115Russia Banking Registry 107Israel Prevention of Distribution and Financing of WMDs designations 95ICIJ 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 73US 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 20New 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 11Indian Ministry of Home Affairs Banned 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 7Czech Republic Business Register 7State Register of legal entities in the Republic of Moldova 7Iran UANI Business Registry 7US Special Legislative Exclusions 6Kazakh Terrorist and Terror Financing lists 6US BIS Denied Persons List 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5UK HMT/OFSI Investment Bans 5US State Department Cuba Sanctions 4Estonia e-Business Register (E-äriregister)3Nigeria Sanctions List 3Polish List of Persons and Entities Subject to Sanctions 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 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

3,241Russia 824Iran 555China 386Mexico 368United Arab Emirates 300Hong Kong SAR China 204Colombia 203Syria 198Türkiye 178Lebanon 156North Korea 125Cyprus 121Panama 117Belarus 114United Kingdom 100Ukraine 86Germany 79Bulgaria 68United States 62India 62Pakistan 59Myanmar (Burma)56Singapore 51Venezuela 50Malta 46Iraq 45Marshall Islands 43Afghanistan 41Switzerland 40Thailand 39Congo - Kinshasa 37Netherlands 34British Virgin Islands 31Spain 30Maldives 29Palestinian Territories 28Malaysia 28Serbia 27Bosnia & Herzegovina 27Canada 27Peru 27South Africa 24France 24Guatemala 24Cambodia 23Yemen 22Liberia 21Honduras 21Sudan 20Belgium 20Israel 19Cuba 16Gambia 16Italy 16Liechtenstein 16Oman 15Finland 15Nicaragua 14Egypt 14Japan 14Kyrgyzstan 14South Sudan 14Kosovo 13Dominican Republic 13Estonia 13Seychelles 13Taiwan 12Argentina 11Kazakhstan 11Paraguay 11Saudi Arabia 11Slovakia 10Austria 10Greece 10St. Kitts & Nevis 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 7Luxembourg 7Mali 7Sierra Leone 7Tunisia 6Brazil 6Belize 6Eritrea 6Northern Ireland 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 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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