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Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2025-12-23

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
Georgy Poltavchenko
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
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
ISFAHAN OPTICS INDUSTRY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
First East Export Bank, P.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia
JSC Arzamas Machine-Building Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Ali Mohammed Lalobo
Person · Export controlled · Sanctioned entity · Sudan
Haji Agha Jan ALIZAI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan
Russian Helicopters JSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Concern Radio-Electronic Technologies (KRET)
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Kawa Omar Ahmed
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
JSC Petrovsky Electromechanical Zavod Molot
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Federal State Enterprise Kamensky Combine
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

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