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Filtered: Export controlled US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-01-08

Vitaly Borisovich EFIMOV
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Zafar Iqbal Chaudhry
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
Khawa Panga Mandro
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Uganda · United States
JSC Arzamas Machine-Building Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Bonyad Taavon Sepah
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
SALIM NUR AL-DIN AL-DABASKI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
Joint Stock Company Plasma
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Oumar Younous M'Betibangui
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Sudan
'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Yemen
Alexander Beglov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Nikolay Arefyev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Anatoly Vyborny
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Sergey Levchenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Yakovlevich Simanovsky
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Kiriyenko
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Mohamed Koshlaf
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
SETTLEMENT NON- BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED LIABILITY COMPANY)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
AO RKB GLOBUS
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Toriq Agha Sayed
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Korea Mining Development Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Georges Hasawani
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Syria

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