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

Filtered: US OFAC Specially Designated Nationals (SDN) List US OFAC Press Releases

Search guide · Data current as of 2026-01-08

MYO'NG-HYO'N CH'OE
Person · Debarred entity · Export controlled · Sanctioned entity · North Korea · Russia
MUHAMMAD HABIB AL-SAYYID
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Fawaz Muhammad Jubayr al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Hui Hai Atlantic
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Bahamas · Hong Kong SAR · Liberia · Panama · Russia
Ladoga Menedzhment, OOO
Company · Debarred entity · Sanctioned entity · Russia
MUHAMMAD AL-ADNANI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Mum
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Antigua and Barbuda · Liberia · Marshall Islands · Russia · Singapore
Muhammad Dandi Adhiguna
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Türkiye
GHLAMRDA RAMADANIYYAN THANI
Person · Debarred entity · Sanctioned entity · Iran
Jose Adolfo Macias Villamar
Person · Debarred entity · Sanctioned entity · Ecuador
Juan Carlos Ortega Murillo
Person · Debarred entity · Politician · Sanctioned entity · Nicaragua
Zheng Yanxiong
Person · Debarred entity · Politician · Sanctioned entity · China
Mohamed Ali Al-Houthi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Yemen
James Kabarebe
Person · Debarred entity · Politician · Sanctioned entity · Rwanda
Aivars Lembergs
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Latvia
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA
Company · Debarred entity · Sanctioned entity · Venezuela
Sirjan Jahan Steel Complex
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Huihai Pacific
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Hong Kong SAR · Malta · Panama · Russia · Singapore
Osperous
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Liberia · Marshall Islands · Panama · Russia
Dara Ing
Person · Disqualified · Debarred entity · Sanctioned entity · Cambodia
LIMITED LIABILITY COMPANY YUMAK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
FREDA
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Hong Kong SAR · Marshall Islands · Panama · Russia
Kubilay Sari
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Elitnye Doma OOO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine

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