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Filtered: Export controlled US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-08-08

Fidesys
Company · Export controlled · Sanctioned entity · Russia
AO NPP GEOFIZIKA KOSMOS
Company · Export controlled · Sanctioned entity · Russia
INFOTECH BALAKOVO LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
LTD Bina Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SMART SOLUTIONS LTD
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Agila Saleh Essa
Person · Export controlled · Sanctioned entity · Libya
LIMITED LIABILITY COMPANY AMS TEKHNIKA
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Company · Export controlled · Sanctioned entity · Russia
MeSoFa Vermögensverwaltungs AG in Abwicklung
Company · Export controlled · Sanctioned entity · Austria
LIMITED LIABILITY COMPANY TOTALZED
Company · Export controlled · Sanctioned entity · Russia
Liang Zhuang
Person · Export controlled · Sanctioned entity · China
Musa KALIM
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
TRANSSTROI OOO
Company · Export controlled · Sanctioned entity · Russia
Sina Energy Development Company
Organization · Export controlled · Sanctioned entity · Iran
Foad Salehi
Person · Export controlled · Sanctioned entity · Iran
Joint Stock Company KB Luch
Company · Export controlled · Sanctioned entity · Russia
SPERO FOUNDATION
Organization · Export controlled · Sanctioned entity · Liechtenstein
Hossein Tavakkoli
Person · Export controlled · Sanctioned entity · Iran
Korea Ocean Shipping Agency
Organization · Export controlled · Sanctioned entity · North Korea
LLC NN TECHNICAL SERVICES
Organization · Export controlled · Sanctioned entity · Russia
Mohamed Amine AKLI
Person · Terrorism · Export controlled · Sanctioned entity
Abu Muhammad al-Kadarskii
Person · Export controlled · Sanctioned entity
Sber legal LLC
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES
Company · Export controlled · Sanctioned entity · Russia

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Topics

7,514Export controlled 7,514Sanctioned entity 901Disqualified 579Politician 568Person of interest 507Terrorism 216Counter-sanctioned entity 106Military 87Public listed company 79Bank

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Data sources

7,514US OFAC Specially Designated Nationals (SDN) List 7,514US Trade Consolidated Screening List (CSL)7,469Taiwan Strategic High-Tech Commodities Entity List 7,409US SAM Procurement Exclusions 1,953Swiss SECO Sanctions/Embargoes 1,936Russian Unified State Register of Legal Entities 1,899PermID Open Data 1,811Ukraine NSDC State Register of Sanctions 1,769UK FCDO Sanctions List 1,755French National Asset Freezing System

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Countries

2,944Russia 938Iran 624China 302Lebanon 293North Korea 292Türkiye 273Iraq 268United Arab Emirates 264Hong Kong SAR 256Syria

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