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Filtered: Graph-based entity tagging US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-01-31

TATYANA VLADIMIROVNA KUREPINA
Person · Debarred entity · Sanctioned entity · Russia
FIRUZA NAZIMOVNA KHANBALAEVA
Person · Debarred entity · Sanctioned entity · Russia
Elena Mirtova
Person · Debarred entity · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO MUROMSKOE SPETSIALNOE KONSTRUKTORSKOE BYURO
Company · Debarred entity · Export controlled · Sanctioned entity · Sanction-linked entity · Russia
MELANIA KONDRAKHINA
Person · Debarred entity · Sanctioned entity · Russia
Amina Suleymanovna Kerimova
Person · Debarred entity · Sanctioned entity · Russia
TRICIA II
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Sanction-linked entity · Comoros · Saint Kitts and Nevis · Liberia · Panama · Singapore · São Tomé and Príncipe · Tanzania
Fatima Khazueva
Person · Debarred entity · Sanctioned entity · Russia
BELLA 1
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Sanction-linked entity · Liberia · Marshall Islands · Panama · Palau · Russia
Dmitriy Vladimirovich Artyakov
Person · Debarred entity · Sanctioned entity · Russia
Tabarik Kadyrova
Person · Debarred entity · Sanctioned entity · Russia
Zhanna Viktorovna Zolotova
Person · Debarred entity · Sanctioned entity · Russia
YULIA ALEKSANDROVNA BEGLOVA
Person · Debarred entity · Sanctioned entity · Russia
Leontiy Andreyevich Kondrakhin
Person · Debarred entity · Sanctioned entity · Russia
Olga Sergeevna Sobyanina
Person · Debarred entity · Sanctioned entity · Russia
Sergey Sergeevich Chemezov
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
Olga Aleksandrovna Beglova
Person · Debarred entity · Sanctioned entity · Russia
GALE
Vessel · Shadow fleet · Sanctioned entity · Sanction-linked entity · Gambia · Hong Kong SAR · Japan · Liberia · Panama
Ekaterina Viktorovna Potanina
Person · Debarred entity · Sanctioned entity · Russia
Roman Viktorovich Zolotov
Person · Debarred entity · Sanctioned entity · Russia
Emmanuel Enrique Rubio Gonzalez
Person · Debarred entity · Sanctioned entity · Colombia · Mexico · Venezuela
EGRET
Vessel · Shadow fleet · Sanctioned entity · Sanction-linked entity · Liberia · Panama
NATALIA VLADIMIROVNA BEGLOVA
Person · Debarred entity · Sanctioned entity · Russia
EKATERINA VLADIMIROVNA TOROPOVA
Person · Debarred entity · Sanctioned entity · Russia
Shadi Nain Saab Certain
Person · Debarred entity · Sanctioned entity · Colombia

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