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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-02-09

Limited Liability Company GPB IT1
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Markus Jakob Giger
Person · Debarred entity · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
ALEXANDER OSTROUSKY
Person · Debarred entity · Sanctioned entity · Austria · Switzerland
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Company · Debarred entity · Sanctioned entity · Switzerland · Russia
Limited Liability Company IT1 RTK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
The Sister Trust
Organization · Debarred entity · Sanctioned entity · Bermuda · Switzerland
Alina Kabaeva
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
IT1 Kholding
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
BANCO NACIONAL DE CUBA
Company · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
Naftiran Intertrade Company
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Moku Mines D'or SA
Company · Debarred entity · Sanctioned entity · Switzerland
Jakob Steiger
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Limited Liability Company IT1
Company · Debarred entity · Sanctioned entity · Russia
Dominion Nikolski LLC
Company · Debarred entity · Sanctioned entity · Russia
Ksenia Frank
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
FARTRADE HOLDINGS S.A.
Organization · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Gazprombank (Switzerland) Ltd
Company · Debarred entity · Sanctioned entity · Switzerland
Joint-stock company "PMC Wagner Centre"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Artem Yuryevich CHAIKA
Person · Disqualified · Debarred entity · Sanctioned entity · Switzerland · Russia
Gaddafi International Charity and Development Foundation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Libya
Barzan Ibrahim Hassan Al-Tikriti
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq · United States
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
Dominion Tverskaya Yaroslavskaya LLC
Company · Debarred entity · Sanctioned entity · Russia

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