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

Search guide · Data current as of 2025-09-23

STATE-OWNED ENTERPRISE PERM POWDER PLANT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Brigada Kani
Organization · Sanctioned entity · Libya
Valery Fedorovich Rashkin
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexander Petrovich Barsukov
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Olena Oleksandrivna Shapurova
Person · Disqualified · Sanctioned entity · Ukraine
BM BANK PUBLIC JOINT STOCK COMPANY
Company · Trade risk · Sanctioned entity · Russia · Ukraine
Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin
Company · Export controlled · Sanctioned entity · Russia
AL AS'AD BEN HANI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Qods Aeronautics Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Mubarak Mishkhas Sanad Al-Bathali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Sergei Gavrilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Fetisov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
33rd Scientific Research and Testing Institute
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Maiya Nikolaevna BOLOTOVA
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia
Open Joint Stock Company Ilyushin Aviation Complex
Company · Export controlled · Sanctioned entity · Russia
State Scientific Research Institute of Machine Building Bakhirev
Company · Export controlled · Sanctioned entity · Russia
JSC Arsenyev Aviation Company Progress
Company · Export controlled · Sanctioned entity · Russia
Fajr Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran
JSC Zelenodolsk Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Radiotechnical and Information Systems Concern
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Alexander Bastrykin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
عمر باتيك
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Alexey Viktorovich KUZMICHOV
Person · Sanctioned entity · Cyprus · France · Russia

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