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

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

Search guide · Data current as of 2025-06-12

Denis Igorevich Gusev
Person · Disqualified · Sanctioned entity · Israel · Moldova · Russia
Siarhei Yaugenavich Zubkou
Person · Disqualified · Sanctioned entity · Belarus
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE
Organization · Disqualified · Terrorism · Sanctioned entity · Iran · Syria
Murad Fathi
Person · Disqualified · Sanctioned entity · Iran
Nikolai Aleksandrovich Tupikin
Person · Disqualified · Sanctioned entity · Russia
Amir Radfar
Person · Disqualified · Sanctioned entity · Iran
Maria Aleksandrovna Osetrova
Person · Disqualified · Sanctioned entity · Russia
Vladimir Markovich Ryskin
Person · Disqualified · Sanctioned entity · Russia
Irina Vladimirovna Kremleva
Person · Disqualified · Sanctioned entity · Russia
LLC INTERVESP
Company · Disqualified · Sanctioned entity · Russia
JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
Company · Disqualified · Sanctioned entity · Russia
Anatolii Anatolyevich Gavrilenko
Person · Disqualified · Sanctioned entity · Russia
Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
JSC LOMO
Company · Disqualified · Sanctioned entity · Russia
T-Platforms
Company · Disqualified · Sanctioned entity · Russia
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Fednel Monchery
Person · Disqualified · Sanctioned entity · Haiti
Tin Oo
Person · Disqualified · Sanctioned entity · Myanmar
Elena Anatolievna Trikulya
Person · Disqualified · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Disqualified · Sanctioned entity · Syria
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Highland Gold Mining Limited
Company · Disqualified · Sanctioned entity · Jersey
LTD BINA GROUP
Company · Disqualified · Sanctioned entity · Russia
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria

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Topics

1,949Disqualified 1,949Sanctioned entity 882Person of interest 841Politician 81Military 71Export controlled 56Close Associate 45Counter-sanctioned entity 42Public listed company 32Bank

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Data sources

1,949UK Companies House Disqualified Directors 1,949US OFAC Specially Designated Nationals (SDN) List 1,949US Trade Consolidated Screening List (CSL)1,946UK FCDO Sanctions List 1,945UK HMT/OFSI Consolidated List of Targets 1,933US SAM Procurement Exclusions 1,407Canadian Consolidated Autonomous Sanctions List 1,358EU Financial Sanctions Files (FSF)1,358French National Asset Freezing System 1,356Monaco National Fund Freezing List

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Countries

1,309Russia 333Soviet Union 198Iran 174Ukraine 84Syria 82Belarus 46Venezuela 45Myanmar 33China 26United Kingdom

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