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Search in: United States Sanctions

Filtered: United States Sanctions US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-22

Abdallah Senussi
Person · Export controlled · Politician · Sanctioned entity · Libya · Mali · Sudan
VIKTORIYA VALERYEVNA ABRAMCHENKO
Person · Politician · Sanctioned entity · Russia
Otari Ionovich ARSHBA
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Dmitry Bulgakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ivan Ivanovich Melnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergey Konstantinovich Nosov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladislav Reznik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Irina Anatolyevna YAROVAYA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexey Miller
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Chibis
Person · Disqualified · Politician · Sanctioned entity · Russia
Andrey Nikolaevich Troshev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Muhammad AL-DAYF
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestinian territories
Mohamed Ben Belgacem AOUADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
LLC OBORONLOGISTICS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Central Research Institute of Automation and Hydraulics
Company · Export controlled · Sanctioned entity · Russia
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
AVIASTAR-SP
Company · Export controlled · Sanctioned entity · Russia
Lidzia Mihailauna Yarmoshina
Person · Disqualified · Sanctioned entity · Belarus
Iyad Nazmi Salih Khalil
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Syria
Tupolev JSC
Company · Export controlled · Sanctioned entity · Russia
ابر اهیم عیسی حاجي محمد البکر
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Sovcombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

18,544Sanctioned entity 8,105Export controlled 2,011Person of interest 1,995Disqualified 1,566Politician 569Shadow fleet 540Terrorism 258Military 239Counter-sanctioned entity 205Bank

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Data sources

18,544US OFAC Specially Designated Nationals (SDN) List 17,870US Trade Consolidated Screening List (CSL)15,939US SAM Procurement Exclusions 7,950Taiwan Strategic High-Tech Commodities Entity List 4,073Ukraine NSDC State Register of Sanctions 3,487Russian Unified State Register of Legal Entities 3,446PermID Open Data 3,317UK FCDO Sanctions List 3,241Swiss SECO Sanctions/Embargoes 3,091UK HMT/OFSI Consolidated List of Targets

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Countries

5,917Russia 1,796Iran 1,223China 1,049Mexico 628United Arab Emirates 501Soviet Union 476Hong Kong SAR 469Colombia 443North Korea 437Panama

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Search in: United States Sanctions