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

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

Volgograd Machine Building Company Limited Liability Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
Company · Debarred entity · Sanctioned entity · Belarus
BANK URALSIB OAO
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Saifi Ammari
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
OAO BELORUSSKAYA KALIYNAYA KOMPANIYA
Company · Debarred entity · Sanctioned entity · Belarus
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United States
Joint Stock Company Scientific Production Enterprise Aerosila
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
TSMRBank
Company · Debarred entity · Sanctioned entity · Russia · Ukraine
Darya Aleksandrovna Dugina
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
Alexey Yurevich Milchakov
Person · Debarred entity · Sanctioned entity · Russia · Syria · Ukraine
Artsiom Igaravich Sikorski
Person · Debarred entity · Sanctioned entity · Belarus
Lyubov Valentinovna KRYAZHEVA
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Soviet Union
Alexander Zimovsky
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Vladimir Vladimirovich Vladimirov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Viacheslav Ponomariov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Khryakov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Vitaly Borisovich EFIMOV
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Amir Ali Hajizadeh
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Oksana Dmitrijeva
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Andrey Aleksandrovich Klishas
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Alexander Valentinovich NOVAK
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
ARTYOM ALEKSEYEVICH ZDUNOV
Person · Debarred entity · Politician · Sanctioned entity · Russia
Dhu al-Himma Shalish
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States

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