Search

Search OpenSanctions

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

Search guide · Data current as of 2026-02-21

Dhu al-Himma Shalish
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Saad Rashed Mohammad Al-Faqih
Person · Export controlled · Sanctioned entity · United Kingdom · Saudi Arabia · United States
Maxim Oreshkin
Person · Disqualified · Politician · Sanctioned entity · Russia
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Sholban Kara-ool
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ilya Andreevich Gambashidze
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
Aleksinskii Khimicheskii Kombinat
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR
Company · Export controlled · Sanctioned entity · Russia
Jibril Abdulkarim Ibrahim Mayu
Person · Export controlled · Sanctioned entity · Sudan · South Sudan · United States
JSC Concern Radio-Electronic Technologies
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company NPO Elektromechaniki
Company · Export controlled · Sanctioned entity · Russia
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
A7 Limited Liability Company
Company · Disqualified · Sanctioned entity · Russia
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Eugene Barret Ngaikosset
Person · Export controlled · Sanctioned entity · Central African Republic
Lyubov Valentinova Prigozhina
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Alexander Zimovsky
Person · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Oleg Yevgenyvich Belaventsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI
Person · Export controlled · Politician · Sanctioned entity · Yemen
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Dmitry Pevtsov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Vyborny
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Sergey Levchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mustafa Mohamed Fadhil
Person · Export controlled · Sanctioned entity · Egypt · Kenya · United States

Previous
926 - 950 of more than 10000
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=us_ofac_sdn&offset=925&schema=LegalEntity

Read the api/search docs.