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Filtered: Debarred entity US OFAC Specially Designated Nationals (SDN) List

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

Zakhary Knyazevich KALASHOV
Person · Debarred entity · Sanctioned entity · Georgia · Russia · Soviet Union
Damaso LOPEZ NUNEZ
Person · Debarred entity · Sanctioned entity · Mexico
Ines CORONEL BARRERAS
Person · Debarred entity · Sanctioned entity · Mexico
MR. RADULE STEVIC
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
DESARROLLOS EVEREST, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Company · Debarred entity · Sanctioned entity · Russia
SINISA NEDELJKOVIC B.I., P.T.P. METAL
Organization · Debarred entity · Sanctioned entity · Kosovo
Zhuhai Zhenrong Company Limited
Company · Debarred entity · Sanctioned entity · China
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Sanctioned entity · Iran
Moscow Institute of Physics and Technology
Company · Debarred entity · Sanctioned entity · Russia
JSC MPO-GIDROPRIBOR
Company · Debarred entity · Sanctioned entity · Russia
Mabna Institute
Company · Debarred entity · Sanctioned entity · Iran
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Company · Debarred entity · Sanctioned entity · Russia
Sinisa Nedeljkovic
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
KALIM, Musa
Person · Debarred entity · Sanctioned entity · Pakistan
Abdul Rashid Baluch
Person · Debarred entity · Sanctioned entity · Afghanistan · Pakistan · United States
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Sanctioned entity · Russia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY
Company · Debarred entity · Sanctioned entity · Russia
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Petroleos de Venezuela S.A.
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
RADULE STEVIC B.I., P.T.P. RAD
Organization · Debarred entity · Sanctioned entity · Kosovo

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Topics

29Debarred entity 29Sanctioned entity 2Terrorism 1Public listed company

Data sources

29US OFAC Specially Designated Nationals (SDN) List 29US SAM Procurement Exclusions 29US Trade Consolidated Screening List (CSL)12Swiss SECO Sanctions/Embargoes 8Canadian Consolidated Autonomous Sanctions List 7Australian Sanctions Consolidated List 7French National Asset Freezing System 7Japan Economic Sanctions and List of Eligible People 7Ukraine NSDC State Register of Sanctions 7US Special Legislative Exclusions 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6EU Council Official Journal Sanctioned Entities 6EU Sanctions Map 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 6PermID Open Data 4New Zealand Russia Sanctions 3Japan METI End User List 3Wikidata 2Argentina RePET Sanctions 2Research Organizations Registry 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

Countries

8Russia 5Iran 4Kosovo 3Mexico 3Pakistan 2Serbia 2Syria 2Venezuela 1Afghanistan 1Switzerland 1China 1Colombia 1Algeria 1Ecuador 1United Kingdom 1Georgia 1Greece 1Mali 1Saudi Arabia 1Soviet Union 1United States

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