U.S. Treasury / OFAC · via Voidly Atlas
OFAC — Sanctioned Persons & Entities (SDN list)
Many of the regimes, security services, and vendors behind internet shutdowns and mass surveillance are themselves sanctioned. A source for attributing who is behind a censorship or surveillance event.
18,799 records · source: OFAC Specially Designated Nationals (SDN) list
This is the agency's own public-domain data, curated and made citable by Voidly. Voidly adds no independent claim — always verify against the linked canonical source.
A THREE ENERGY FZE
US-TERR · AE
Korean Polish Shpg Co Ltd
US-NK · KP
BICENTENARIO X
US-VEN · VE
Aiman Ahmad Al-Duwaik
US-TERR · DZ, JO, TR
Hossein ASHTARI FARD
US-IRAN · IR
RT-Inform Limited Liability Company
US-UKRRUS-REL · RU
SURAQIYA FOR MEDIA AND BROADCASTING
US-IRAQ · SY
Alaaddin Aykut
US-IRAN · TR
Hysa Organized Crime Group
US-TCO · AL, MX
COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
US-RUSHAR · RU
Joint Stock Company Technoros
US-RUSHAR · RU
Leodomir MUGARAGU
US-DRC · CD
Raul Saucedo Huipio
US-TCO · MX
Allende Perrilla Sandoval
US-NARCO · CO
C.M.V. CARNES S.A.S.
US-NARCO · CO
Isfahan Central Prison
US-CAATSA · IR
Limited Liability Company Navimaks Group
US-RUSHAR · RU
Jiro KIYOTA
US-TCO
Jinghe Lin
US-IRAN · CN
Mario RICCIO
US-TCO
Asma Money Exchangers
US-TERR · PK
Retain Prosper Limited
US-TCO · KH, VG
Mohsen CHIZARI
US-TERR · IR
Leonardo PINEDA ARMENTA
US-NARCO · MX
Jose Lenoir AGUILAR DUARTE
US-NARCO · CO, CR
T.M.G. ENGINEERING LIMITED
US-IRAQ · GB
LIMITED LIABILITY COMPANY MOLOT AERO
US-RUSHAR · RU
MINERA MI ESPERANZA, S.A.
US-NARCO · HN
Deepak Balwant Paradkar
US-NARCO · CA
JSC EXI BANK
US-RUSHAR · RU
Akbar Motallebizadeh
US-IRAN · IR
Imad ABU ZUREIK
US-SYR-REL · SY
Akhmed Chatayev
US-TERR · RU
AEROVIAS ATLANTICO LTDA.
US-NARCO · CO
Hongbo Zhang
US-GLOMAG · CN
Mingfu CHEN
US-NON-PROLIF · CN
BEHNAM SHAHRIYARI TRADING COMPANY
US-TERR · IR
Donghai International Ship Management LTD
US-IRAN · CN, HK
Aleksey Maryshev
US-RUSHAR · RU
Abbasali Mohammadian Mousaabadi
US-IRAN · IR
NATIONAL LOTTERY OOD
US-GLOMAG · BG
Shahid Cheraghi Industries
US-NON-PROLIF · IR
PALESTINIAN MARTYRS FOUNDATION
US-TERR · LB
Chun-sik Choe
US-NON-PROLIF · KP
Kyong-Chol JO
US-NK · KP
Mohammadreza JAFARIBANDARABADI
US-IRAN · IR
Miljojko Radisavljevic
US-GLOMAG · RS, XK
Kevin Arzate Gomez
US-NARCO · MX
Oleg Leonidovich SLIZHEVSKY
US-BRUS · BY
Ambra Limited
US-RUSHAR · CN, HK
Joint Venture Quantum Technologies
US-RUSHAR · RU
Windfel Properties Limited
US-RUSHAR · CY, UZ
Jocwa Co., Limited
US-IRAN · CN, HK
Luisa de Fatima Giovetty
US-GLOMAG · AO
Konstantin Prokopyevich Sapozhnikov
US-RUSHAR · RU
LIMITED LIABILITY COMPANY POINTER
US-RUSHAR · RU
Hossein Hafez Amini
US-TERR · IR, TR
Joint Stock Company Volsk Mechanical Plant
US-RUSHAR · RU
Quang Viet Nguyen
US-NK · VN
Alfredo VASQUEZ HERNANDEZ
US-NARCO · MX
Andrei Vladimirovich Khokhlov
US-RUSHAR · RU
ADJUSTMENT BUSINESS CORP.
US-NARCO · PA
Gennady Anatolievich Filippov
US-RUSHAR · BY
Aquaquasar Holding Limited
US-RUSHAR · AG
Limited Liability Company Alfa Instruments
US-RUSHAR · RU
Clara Elena LABORIN ARCHULETA
US-NARCO · MX
Limited Liability Company Merkuriy Servisez
US-RUSHAR · RU
LIMITED LIABILITY COMPANY KAPRON
US-RUSHAR · RU
Rima Yaacoub Baker
US-TERR · BE, LB
Mikhail Yuryevich Chepurnoi
US-RUSHAR · RU
Nord Trading L.L.C
US-IRAN · AE
Joint Stock Company Manel
US-RUSHAR · RU
Pavel Pavlovich Shevelin
US-RUSHAR · RU
Ryong Gun Bong
US-NK · KP
COMUS INTERNATIONAL FZCO
US-RUSHAR · AE
Toribio Alberto LUGO LEÓN
US-NARCO · MX
Sayed Wazir SHAH
US-NARCO · AF, DE
SASCO ANIVA
US-RUSHAR · RU
Dimitra II
US-IRAN · SM
Mohamed Mire Ali Yusuf
US-TERR · SO
MASK TRANS
US-RUSHAR · IN
Machine-readable: api.voidly.ai/v1/atlas/federal/ofac-sanctions. Source data is U.S. federal public domain (17 U.S.C. §105). Re-surfaced by Voidly under CC BY 4.0.