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

Search guide · Data current as of 2026-02-19

Fazal RAHIM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
SULTAN SALEH ZABIN
Person · Export controlled · Sanctioned entity · Yemen
Al-Aqsa E.V.
Organization · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Yekaterina Sergeyevna Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Nasiruddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Siarhei Aliakseevich Kalinousky
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Rustam Ilmirovich Temirgaliev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Viacheslav Ponomariov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrei Klimov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vitaly Valentinovich Milonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Neverov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Olegovich Kostyukov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Andrey Nikolaevich Troshev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Mohammed Deif
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Dmitry Aleksandrovich Pantus
Person · Disqualified · Sanctioned entity · Belarus
Aleksandr Vasilevich SHAKUTIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Yuri Gennadyevich Nazarenko
Person · Disqualified · Sanctioned entity · Belarus
Rustam Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Alexey Likhachev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Abdul Rosyid Ridho BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Sanctioned entity · Russia
OAO BELORUSSKAYA KALIYNAYA KOMPANIYA
Company · Sanctioned entity · Belarus

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