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

Search guide · Data current as of 2026-01-05

Irek Boguslavsky
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Ivan Kvitka
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Viktor Kazakov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Natalia Nazarova
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Evgeniy Markov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Parviz Fattah
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
AL-IHSAN CHARITABLE SOCIETY
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine · United States
ABU 'UBAYDAH AL-KAFI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia
Ahmad Al-Hamzi
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
SINA FINANCE AND CREDIT COMPANY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
COMPAGNIE AERIENNE DES GRANDS LACS（CAGL）、 GREAT LAKES BUSINESS COMPANY（GLBC）
Company · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Joint Stock Company "41 Central Plant of Railway Equipment"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC Alabuga Development
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Abubakar Swalleh
Person · Debarred entity · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
Joint Stock Company Concern Avtomatika
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Shaheed Babaie Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Lipetsk Mechanical Plant LLC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint-stock company "PMC Wagner Centre"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Jimmy Cherizier
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · China · Haiti
Tatiana Butskaya
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Nifantiev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Alexeyenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Maksim Ivanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia

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