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Filtered: Regulatory Watchlists US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-02-19

Iran Electronics Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Olga Amelchenkova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dzmitry Shautsou
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Alyona Arshinova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Transnistria · Russia
Konstantin Mikhailovich Bakharev
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Alexander Zaldostanov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
ZAKHARI KALASHOV
Person · Sanctioned entity · Georgia · Russia · Soviet Union
Sergey Lisovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Melnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ebrahim Raisi
Person · Export controlled · Politician · Sanctioned entity · Iran
Dmitry Kozak
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Qarchak Prison
Organization · Sanctioned entity · Iran
Joint Stock Company Shiprepairing Center Zvyozdochka
Company · Export controlled · Sanctioned entity · Russia · Ukraine
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Akhmat Kadyrov Foundation
Company · Sanctioned entity · Russia
Joint Stock Company Concern Avrora Scientific and Production Association
Company · Export controlled · Sanctioned entity · Russia
Oleg Leonidovich SLIZHEVSKI
Person · Politician · Sanctioned entity · Belarus · Russia · United States
Anatoly Wasserman
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Abdullah AL-SENUSSI
Person · Export controlled · Sanctioned entity · Libya · Mali · Sudan
Gulbuddin Hekmatyar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iran · United States
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria

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