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

Search guide · Data current as of 2025-08-09

Rah Sahel
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Fadjr Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Taher Al-Kayali
Person · Disqualified · Sanctioned entity · Syria
Kirill Aleksandrovich Tsarev
Person · Disqualified · Sanctioned entity · Russia
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Vladimir Nikolaevich Antonov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Yousef Aboutalebi
Person · Disqualified · Sanctioned entity · Iran
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Korean People's Army
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
Ravin Academy
Company · Disqualified · Sanctioned entity · Iran
Vyacheslav Georgievich KHLEBNIKOV
Person · Disqualified · Sanctioned entity · Russia
Hassan Hassanzadeh
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Amer Taysir KHITI
Person · Disqualified · Sanctioned entity · Sudan · Syria
Aiman Ahmad Al-Duwaik
Person · Disqualified · Export controlled · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
SMT-iLogic
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Khalifa Mohamed Ahmed Ghawil
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Donbass People's Militia
Organization · Disqualified · Sanctioned entity · Ukraine
Justo Pastor Urbina
Person · Disqualified · Sanctioned entity · Nicaragua
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
Myanmar Gems Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Vahid Mohammad Naser Majid
Person · Disqualified · Sanctioned entity · Iran
Joint-stock company 'Lenpromtransproyekt'
Company · Disqualified · Sanctioned entity · Russia
Aviakompaniya Transaviaeksport OAO
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Sergey Anatolevich Topor-Gilka
Person · Disqualified · Sanctioned entity · Moldova · Russia · Soviet Union
Gruppa Russkaya Energiya
Company · Disqualified · Sanctioned entity · Russia

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Topics

1,945Disqualified 1,945Sanctioned entity 881Person of interest 837Politician 791Export controlled 84Military 52Close Associate 45Counter-sanctioned entity 41Public listed company 33Bank

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Data sources

1,945UK Companies House Disqualified Directors 1,945US OFAC Specially Designated Nationals (SDN) List 1,945US Trade Consolidated Screening List (CSL)1,941UK FCDO Sanctions List 1,940UK HMT/OFSI Consolidated List of Targets 1,928US SAM Procurement Exclusions 1,411Canadian Consolidated Autonomous Sanctions List 1,352EU Financial Sanctions Files (FSF)1,351French National Asset Freezing System 1,349Monaco National Fund Freezing List

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Countries

1,320Russia 333Soviet Union 198Iran 174Ukraine 83Belarus 68Syria 45Venezuela 44Myanmar 34China 26United Kingdom

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