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

Search guide · Data current as of 2026-02-20

Kifah Moulhem
Person · Export controlled · Sanctioned entity · Syria
Hossein Hatafi ARDAKANI
Person · Export controlled · Sanctioned entity · Iran
Sergey Krivonosov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vyacheslav Markhayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Omar Ali Hussain
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Nikolay Brykin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Artyom Turov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nadezhda Shkolkina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergei Ten
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Natalia Kostenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Kazakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Wael Nader Al-Halqi
Person · Export controlled · Politician · Sanctioned entity · Syria
Ummah Tameer E-Nau
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Salim Saleh Kony
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Open Joint Stock Company Moscow Machinery Building Plant Avangard
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Company · Export controlled · Sanctioned entity · Russia
Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
TSK VEKTOR
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Almaz Central Marine Design Bureau Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
South Shipping Line Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Esmail Ahmadi-Moqaddam
Person · Disqualified · Export controlled · Sanctioned entity · Iran
INNA VLADIMIROVNA SHVENK
Person · Export controlled · Sanctioned entity · Russia · Ukraine
BAUDOUIN NGARUYE MPUMURO
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Joint Stock Company Concern Avtomatika
Company · Export controlled · Sanctioned entity · Russia
M. Babaie Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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