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

Search guide · Data current as of 2026-02-22

Imensazan Consultant Engineers Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Tula Cartridge Works
Company · Export controlled · Sanctioned entity · Russia
JSC Research and Production Association Kvant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Duks
Company · Export controlled · Sanctioned entity · Russia
ADF (Allied Democratic Forces)
Organization · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda
OKB TSP Scientific Production Limited Liability Company
Company · Disqualified · Sanctioned entity · Belarus
Maalim Ayman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
AL-RAHMAH CHARITY FOUNDATION
Organization · Export controlled · Sanctioned entity · United Kingdom · Pakistan · Yemen
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Taleb NAIL
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
George Haswani
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Syria
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Tunisia
Alimzhan Tokhtakhunov
Person · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Khamis Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Adam Delimkhanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Vainberg
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexey Gromov
Person · Disqualified · Politician · Sanctioned entity · Russia
Andrey Kozenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksey Korniyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Uzbekistan
Yaroslav Nilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Moldova · Russia
Dmitry Novikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Prokopyev
Person · Export controlled · Politician · Sanctioned entity · Russia
Viktor Melkhiorovich Kress
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

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