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

Filtered: US OFAC Specially Designated Nationals (SDN) List UK FCDO Sanctions List

Search guide · Data current as of 2025-09-04

GUSEV, Dmitry Vladimirovich
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Safety Equipment Procurement
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammed Saad ALZAHRANI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Kruger
Vessel · Shadow fleet · Sanctioned entity · Liberia · Marshall Islands · Panama
OJSC Keremet Bank
Company · Disqualified · Export controlled · Sanctioned entity · Kyrgyzstan
Lidia Aleksandrovna Basova
Person · Sanctioned entity · Russia · Ukraine
Vadim Gennadievich Pogodin
Person · Disqualified · Sanctioned entity · Russia
Olga Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Puzyrnikova Natalya Vladislavovna
Person · Disqualified · Sanctioned entity · Russia
Nina Dorokhova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Artem Konstantinovich Dunko
Person · Disqualified · Sanctioned entity · Belarus
JEM'MAH ANSHARUT TAUHID
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Saeng Pil Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Natalya Ivanova Smirnova
Person · Disqualified · Sanctioned entity · Russia
Borisenko Elena Adolfovna
Person · Disqualified · Sanctioned entity · Russia
Aleksandr Nikolaevich GANOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Manal Al Assad
Person · Disqualified · Sanctioned entity · Syria
Alvand Motorbuilding Industries Private Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Abdullah Anshori
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Sakina
Vessel · Shadow fleet · Sanctioned entity · Barbados · Greece · Comoros · Panama
JSC Federal Research and Production Center "Titan-Barrikady"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Bayan Bitar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Thura LWIN
Person · Disqualified · Sanctioned entity · Myanmar

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Topics

3,223Sanctioned entity 1,984Disqualified 1,842Export controlled 1,199Person of interest 1,043Politician 379Terrorism 171Counter-sanctioned entity 163Military 145mare.shadow 75Close Associate

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Data sources

3,223UK FCDO Sanctions List 3,223US OFAC Specially Designated Nationals (SDN) List 3,223US Trade Consolidated Screening List (CSL)3,029UK HMT/OFSI Consolidated List of Targets 3,020US SAM Procurement Exclusions 2,363Swiss SECO Sanctions/Embargoes 2,339French National Asset Freezing System 2,329Monaco National Fund Freezing List 2,328EU Financial Sanctions Files (FSF)2,261Belgian Financial Sanctions

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Countries

1,634Russia 394Soviet Union 270Iran 201Ukraine 179Syria 175North Korea 109Iraq 96Liberia 93Belarus 86Pakistan

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