Search

Search OpenSanctions

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

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

Svetlana Goryacheva
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Levchenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Zafar Iqbal Chaudhry
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Leonid Yakovlevich Simanovsky
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Ilan Shor
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Khaled Mashal
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Jordan · Palestine · Syria
Amin al-Haq
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
Igor Kostyukov
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Soviet Union
Rami Makhlouf
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Sholban Kara-ool
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
GENNADY KAZAKEVICH
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
Mohamed Koshlaf
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
Social Design Agency
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
PJSC NPO Iskra
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Reductor - PM
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JEMAA ISLAMIYAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Azia Shipping Co
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Elena Petrovna ERMAKOVA
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
JSC VAD
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Industrial Savings Bank
Company · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
Torek Agha
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
OKB TSP Scientific Production Limited Liability Company
Company · Disqualified · Debarred entity · Sanctioned entity · Belarus

Previous
851 - 875 of more than 10000
Next