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

Search guide · Data current as of 2025-12-23

IMAAM HOSSEIN UNIVERSITY
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Luis Lopez
Person · Debarred entity · Sanctioned entity · United States
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Abdul Rashid Baluch
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · China
TEJERAT GOSTAR NIKAN IRANIAN COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Damaso LOPEZ NUNEZ
Person · Debarred entity · Sanctioned entity · Mexico
KISH PROTECTION & INDEMNITY CLUB
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
ZHUHAI ZHEN RONG COMPANY
Company · Debarred entity · Sanctioned entity · China
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Ines CORONEL BARRERAS
Person · Debarred entity · Sanctioned entity · Mexico
DANIEL GONZALO MORENO JR.
Person · Debarred entity · Sanctioned entity · Belize · United States
Murat Bukey
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
伟孙
Person · Debarred entity · Export controlled · Sanctioned entity · China
DIMITRIOS ALEXANDROS KAMPIS
Person · Debarred entity · Sanctioned entity · Greece
IMPIRE SHIPPING COMPANY
Organization · Debarred entity · Sanctioned entity · Greece
DESARROLLOS EVEREST, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
Mabna Institute
Company · Debarred entity · Sanctioned entity · Iran
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela

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Topics

44Debarred entity 44Sanctioned entity 29Export controlled 5Person of interest 4Disqualified 2Terrorism 1Public listed company 1Trade risk

Data sources

44US OFAC Specially Designated Nationals (SDN) List 44US Trade Consolidated Screening List (CSL)41US SAM Procurement Exclusions 26Taiwan Strategic High-Tech Commodities Entity List 20Swiss SECO Sanctions/Embargoes 18US Special Legislative Exclusions 16EU Council Official Journal Sanctioned Entities 16Russian Unified State Register of Legal Entities 16Ukraine NSDC State Register of Sanctions 15EU Sanctions Map

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