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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-02-07

Jamil Hassan
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Syria
Svetlana Goryacheva
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Kalashnikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Klishas
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Alexander Ponomarenko
Person · Debarred entity · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Maxut Shadayev
Person · Debarred entity · Politician · Sanctioned entity · Russia
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
Boubekeur Boulghiti
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestine
LLC Military Industrial Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Abdul Qadeer Basir Abdul Baseer
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Elena Petrovna ERMAKOVA
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
BANK URALSIB OAO
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
JSC Reshetnev
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Company · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Severniy Press
Company · Debarred entity · Export controlled · Sanctioned entity · India · Russia
AO RKB GLOBUS
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Structura National Technologies
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Torek Agha
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ABDUL HABIB ALIZAI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan
Russian Helicopters JSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Bashir Mohamed Mahamoud
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
Mohamed Ali Nkalubo
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Uganda

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