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Filtered: Legal entities US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-02-16

Gaston IYAMUREMYE
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Hassan Muhammad Daqqou
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Syria
Veniamin Ivanovich Kondratyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Aksakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Tokarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Yevgeniy Ivanovich DIETRICH
Person · Politician · Sanctioned entity · Russia
Konstantin Kosachev
Person · Disqualified · Politician · Sanctioned entity · Russia
Elvira Nabiullina
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
KATRANGI ELECTRONICS
Company · Export controlled · Sanctioned entity · Egypt · France · Lebanon · Syria
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC
Company · Export controlled · Sanctioned entity · Russia
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Person · Terrorism · Export controlled · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Concern Avrora Scientific and Production Association
Company · Export controlled · Sanctioned entity · Russia
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Husayn Juaythini
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
JSC Zaliv Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Export controlled · Sanctioned entity · India · Saudi Arabia · United States
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen

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