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

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

Valentina Pivnenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Plotnikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Igor Rudenskiy
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Galina Khovanskaya
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich Yakushev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Ashtiani
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Bekhan Agaev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Joint Stock Company Novosibirsk Instrument Making Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Stroygazmontazh-Most OOO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · China · United States
Joint Stock Company Central Design Bureau of Automatics
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Taghtiran
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Abd-al-Latif Abdallah Salih al-Kawari
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Qatar
VOSTOCHNAYA VERF PAO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AL-AQSA CHARITABLE FOUNDATION
Organization · Crime · Debarred entity · Export controlled · Sanctioned entity · Belgium · United States
Joint Stock Company Ramensky Instrument Engineering Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Federal State Enterprise Anozit
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
140 Repair Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
Khataib al-Imam al-Bukhari
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
Ksenia Frank
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Nasiruddin Haqqani
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
AHMAD KHADEM SAYYEDOSHOHADA
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Behnam Shahriyari
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
Ivan Demchenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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