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Filtered: Legal entities US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-12-30

Dana Holdings a.k.a Dana Astra
Company · Disqualified · Debarred entity · Sanctioned entity · Belarus · Cyprus
Abdul Qadeer Basir Abdul Baseer
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ammunition and Metallurgy Industries Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
JSC Reshetnev
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
AO NZ 70 LETIYA POBEDY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ABDULPATA ESCALON ABUBAKAR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India · Saudi Arabia · United States
Oumar Younous
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Sudan
Valery Seleznyov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexei Didenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Natalya Komarova
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeny Pervyshov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Bondarev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Ivanovich Kalashnikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanovich Kozitsyn
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
Sergei Neverov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Ponomarenko
Person · Debarred entity · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Abdul Hakim Murad
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
Peter Gadet
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Dmitry Aleksandrovich Pantus
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
Aleksey Evgenevich LIKHACHEV
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Far Eastern Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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