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Filtered: Legal entities US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-12-31

ALFASTRAKHOVANIE PLC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
Organization · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Iran
Imensazan Consultant Engineers Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Tula Cartridge Works
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Russian Institute of Radio Navigation and Time
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Cruise Missile Industry Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
JSC Energiya
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Design Office for Shipbuilding Vympel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AO NPO Kurganpribor
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AVIASTAR-SP
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Bank Sepah
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
DJIBRIL ABDUL KAREEM BAREY
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan · South Sudan · United States
JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
7th of Tir
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Bonyad Taavon Sepah
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Research and production enterprise 'Kaluga instrument-making plant "Tyfun"'
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Pacifique Ntawunguka
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Sergei Borisovich KOROLYOV
Person · Disqualified · Debarred entity · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia
Pavel Evgenevich PRIGOZHIN
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
Olga Timofeeva
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Pavel Fedyayev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Petrovich EZUBOV
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia

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