Search

Search OpenSanctions

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

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

Kaliningradnefteprodukt OOO
Company · Export controlled · Sanctioned entity · Russia
Fan Pardazan
Organization · Export controlled · Sanctioned entity · Iran
Kseoprom
Company · Export controlled · Sanctioned entity · Russia
Energotest LLC
Company · Export controlled · Sanctioned entity · Russia
LGM PROCESS DIS TICARET LIMITED
Organization · Export controlled · Sanctioned entity · Türkiye
Aleksandr Vasilyevich TANCHEV
Person · Export controlled · Sanctioned entity · Russia
Thinh Cuong Co Ltd
Company · Export controlled · Sanctioned entity · Vietnam
TSS LIMITED LIABILITY COMPANY
Organization · Export controlled · Sanctioned entity · Russia
Wael Bazzi
Person · Export controlled · Sanctioned entity · Belgium
NPP ISTOCHNIK
Company · Export controlled · Sanctioned entity · Russia
Vostok Oil
Company · Export controlled · Sanctioned entity · Russia
Larosa
Organization · Export controlled · Sanctioned entity · Maldives
Tekhnosoft OOO
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Scientific Production Company Advent
Company · Export controlled · Sanctioned entity · Russia
Shahid Karimi Industries
Organization · Export controlled · Sanctioned entity · Iran
Basij Resistance Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
OKE Precision Cutting Tools Co Ltd
Company · Export controlled · Sanctioned entity · China
Bilal Ali Muhammad al-Wafi
Person · Export controlled · Sanctioned entity · Yemen
Jama'at ul Dawa al-Qu'ran
Organization · Export controlled · Sanctioned entity · Afghanistan
Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka
Company · Export controlled · Sanctioned entity · Russia
Emsystech
Organization · Export controlled · Sanctioned entity · India
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD
Company · Export controlled · Sanctioned entity · Russia
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Haejin Ship Management Company Limited
Company · Export controlled · Sanctioned entity · North Korea
Limited liability company "Protey Spetstekhnika"
Company · Export controlled · Sanctioned entity · Russia

Previous
301 - 325 of 7514
Next

Topics

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

Show all...

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

Show all...

Countries

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

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting