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Filtered: Counter-sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-11-18

Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Doostan International Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Se Gon Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ismatullah Khalozai
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abu Musab al-Barnawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ryong Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Jabber Ibn Hayan
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Adam Khamirzaev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
AL SULTAN GOLD & JEWELRY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Kubilay Sari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Song Chol Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
JIHAD ISSA AL-SHEIKH
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Yunus Emre Sakarya
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Ali Riza ALTUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
OMAR ABDULHAMEED ALESMAIL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Hussam Jamous
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye

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Topics

257Sanctioned entity 257Counter-sanctioned entity 249Export controlled 51Disqualified 21Politician 11Terrorism 6Bank 5Military 1Close Associate

Data sources

257Türkiye Asset Freezing Sanctions List (MASAK)257US OFAC Specially Designated Nationals (SDN) List 257US Trade Consolidated Screening List (CSL)249Taiwan Strategic High-Tech Commodities Entity List 248US SAM Procurement Exclusions 194Qatar Unified Record of Persons and Entities on Sanction List 192UK FCDO Sanctions List 191French National Asset Freezing System 191UK HMT/OFSI Consolidated List of Targets 191UN Security Council Consolidated Sanctions

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