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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-01-07

Aliaksei Mikalaevich Auramenka
Person · Debarred entity · Politician · Sanctioned entity · Belarus
Andrei SHVED
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Qarchak Prison
Organization · Debarred entity · Sanctioned entity · Iran
Joint Stock Company Shiprepairing Center Zvyozdochka
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
Tong-Myong KIM
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Joint stock company Zavod Dagdiesel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Ulan-Ude Aviation Plant
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Tunisia
Tejarat Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC MBDB Iskra
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Baltic Shipbuilding Plant Yantar
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SHU SHENG CHEN
Person · Debarred entity · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia · United States
JAMMAL TRUST BANK S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
Federal State-Financed Institution of Science Physics and Technology Institute Named After A.F. Ioffe of the Russian Federation Academy of Sciences
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Lidzia Mihailauna Yarmoshina
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus · United States
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
Vityaz Machine Building Company Joint Stock Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
DMITRI GORA
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Georgia
Samer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Mohsen Fakhrizadeh-Mahabadi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Abdallah Senussi
Person · Debarred entity · Export controlled · Sanctioned entity · Libya · Mali · Sudan

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