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

Search guide · Data current as of 2025-09-23

Nazem AHMAD
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Vyacheslav Damdintsurunov
Person · Disqualified · Politician · Sanctioned entity · Russia
Dmitry Viktorovich POGORELY
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Oleg Ivaninsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Valentina Artamonova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Lotsmanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Andrey Trifonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Constantine Zakharov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Goncharov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Kseniya Gorjatcheva
Person · Disqualified · Politician · Sanctioned entity · Russia
Ruslan Gadjiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolai Doluda
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Viktor Vladislavovich ZUBAREV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vadim Nikolayevich Shuvalov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Marina Orgeeva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Artem Kavinov
Person · Disqualified · Politician · Sanctioned entity · Russia
Zeljka Cvijanovic
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Yuri Nikolayevich SHAMALOV
Person · Disqualified · Sanctioned entity · Russia
Aleksandr Gennadyevich VYSOKINSKY
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexander Yakubovsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Sobolev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Vasilyevich GORNYAKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Mokhmad Isaevich AKHMADOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Alkhaleej Bank Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
Iran Centrifuge Technology Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran

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