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Filtered: Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-01-08

Mykola Azarov
Person · Debarred entity · Politician · Sanctioned entity · Soviet Union · Ukraine
Andrey Chibis
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Celestin Kanyama
Person · Disqualified · Sanctioned entity · DR Congo
Mohamed Ben Belgacem Ben Abdallah Aouadi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Far Eastern Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
Volgograd Machine Building Company Limited Liability Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JEMAA ISLAMIYAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Tinkoff Bank JSC
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Islam Seit-Umarovich Atabiev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia · United States
ROSOBORONEKSPORT OAO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Azarab Industries Co.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
OAO BELORUSSKAYA KALIYNAYA KOMPANIYA
Company · Debarred entity · Sanctioned entity · Belarus
Abu Ubaydah Khayri Hafiz Al-Agha
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
Tactical Missiles Corporation JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Structura National Technologies
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Mansour Othman M Abahussein
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Public Joint Stock Company Vympel Interstate Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Gabriel Jok Riak
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Sergei Vladimirovich Yeliseyev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine
Darya Aleksandrovna Dugina
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
Mousa Mohammed Abu Marzook
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Egypt · Palestine · United States
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India · Saudi Arabia · United States
Yevgeny Popov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia

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