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Filtered: Disqualified US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-08-26

Inforos, OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Bahmanyar Morteza Bahmanyar
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Cargo Link Petroleum Logistics Co. Ltd.
Company · Disqualified · Sanctioned entity · Myanmar
Khaled Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestinian territories
Nabil Khaled Halil Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestinian territories
MAKIN Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Pavel Mikhaylovich Osin
Person · Disqualified · Sanctioned entity · Russia
Joint Stock Company "Vedenie company registers"
Company · Disqualified · Sanctioned entity · Russia
Ruskhimalliance
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Andrei Alexandrovich KRECHETOV
Person · Disqualified · Sanctioned entity · Russia
Vladlen Yurievich STEPANOV
Person · Disqualified · Sanctioned entity · Russia
M Invest, OOO
Company · Disqualified · Sanctioned entity · Russia · Sudan
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
OOO Oboronnye Initsiativy
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
PJSC SPB Exchange
Company · Disqualified · Sanctioned entity · Russia
Khin Hlaing
Person · Disqualified · Sanctioned entity · Myanmar
Kahane Chai
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Volga Group
Company · Disqualified · Export controlled · Sanctioned entity · Luxembourg · Russia
Oboronlogistika OOO
Company · Disqualified · Sanctioned entity · Russia
Stanislav Evgenievich Gordievsky
Person · Disqualified · Sanctioned entity · Russia
Sewa Security Services
Company · Disqualified · Sanctioned entity · Central African Republic
Ammunition Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Azia Shipping Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Belinvest-Engineering
Company · Disqualified · Sanctioned entity · Belarus

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Topics

1,989Disqualified 1,989Sanctioned entity 940Export controlled 901Person of interest 845Politician 94Military 52Close Associate 46Counter-sanctioned entity 41Public listed company 33Bank

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Data sources

1,989UK Companies House Disqualified Directors 1,989US OFAC Specially Designated Nationals (SDN) List 1,989US Trade Consolidated Screening List (CSL)1,985UK FCDO Sanctions List 1,984UK HMT/OFSI Consolidated List of Targets 1,965US SAM Procurement Exclusions 1,434Canadian Consolidated Autonomous Sanctions List 1,382EU Financial Sanctions Files (FSF)1,381French National Asset Freezing System 1,379Monaco National Fund Freezing List

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Countries

1,328Russia 334Soviet Union 221Iran 174Ukraine 83Belarus 73Syria 45Myanmar 45Venezuela 35China 28United Arab Emirates

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