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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-14

Adam Sultanovich Delimkhanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Kashin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Valerievich Petrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexander TERENTIEV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
GEORGY S POLTAVCHENKO
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
GENNADY KAZAKEVICH
Person · Disqualified · Sanctioned entity · Belarus
Ruchservomotor LLC
Company · Disqualified · Sanctioned entity · Belarus
Foundation for the Protection of National Values
Company · Sanctioned entity · Russia
AO KONSTERN MPO GIDROPRIBOR
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Social Design Agency
Company · Disqualified · Sanctioned entity · Russia
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Export controlled · Sanctioned entity · Syria
LLC Military Industrial Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Tejarat Bank
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Azia Shipping Co
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Elena Petrovna ERMAKOVA
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Samen Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Taghtiran
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Eniks
Company · Export controlled · Sanctioned entity · Russia
Morality Police
Company · Disqualified · Sanctioned entity · Iran
Mikhail Grigorievich MALYSHEV
Person · Sanctioned entity · Russia · Ukraine
Federal State-Financed Institution of Science Physics and Technology Institute Named After A.F. Ioffe of the Russian Federation Academy of Sciences
Company · Sanctioned entity · Russia
Akhmat Kadyrov Foundation
Company · Sanctioned entity · Russia

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