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Filtered: Swiss SECO Sanctions/Embargoes US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-12-13

OOO Ruchservomotor
Company · Disqualified · Debarred entity · Sanctioned entity · Belarus
Alexandr Evgenevich SHATROV
Person · Debarred entity · Sanctioned entity · Belarus · Russia
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
Ilya Andreevich Gambashidze
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
LLC Military Industrial Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Russian Institute of Radio Navigation and Time
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Limited Liability Company Novelco
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Tactical Missiles Corporation JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
Naftiran Intertrade Company
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
Diosdado Cabello Rondon
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Nikita Vladimirovich Nagorny
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Yegor Afanasyevich Borisov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
UDAI SADDAM HUSSEIN
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Dmitry Mezentsev
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Gromov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Nikolay Yezersky
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Prokopyev
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Viktor Melkhiorovich Kress
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Fuad Mohamed Khalaf
Person · Debarred entity · Export controlled · Sanctioned entity · Sweden · Somalia
Maxim Oreshkin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Radulan Sahiron
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Hafiz Abdul Salam Bhattvi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestine
IRAN INSURANCE CO.
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia

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