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

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

OAO BELORUSSKAYA KALIYNAYA KOMPANIYA
Company · Sanctioned entity · Belarus
7TH OF TIR
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
Public Joint Stock Company Vympel Interstate Corporation
Company · Export controlled · Sanctioned entity · Russia
Jamaat-ul-Ahrar
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Andrii Derkach
Person · Politician · Sanctioned entity · Russia · Ukraine
Aleksei Alexandrovich DIKIY
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Nikolai Burlyayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Gul Agha Ishakzai
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Maulana Fazlullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Viktor Bondarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanovich Kozitsyn
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Muslim Khuchiev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Slobodan MILOSEVIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · United States · Yugoslavia
German Khan
Person · Disqualified · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Sardana Avksentieva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Sergeevich Kiriyenko
Person · Disqualified · Export controlled · Sanctioned entity · Russia
GENNADY KAZAKEVICH
Person · Disqualified · Sanctioned entity · Belarus
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Export controlled · Trade risk · Sanctioned entity · China · United States
Joint Stock Company Reductor - PM
Company · Export controlled · Sanctioned entity · Russia
OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
Company · Sanctioned entity · Belarus
ISFAHAN OPTICS INDUSTRY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
ROSOBORONEKSPORT OAO
Company · Export controlled · Sanctioned entity · Russia
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States

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