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

Filtered: US OFAC Specially Designated Nationals (SDN) List Counter-sanctioned entity

Search guide · Data current as of 2025-09-12

Ya Mahdi Industries Group
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
MUHANAD MUSHTAQ TALIB ZUGHAYAR
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Morteza BAHMANYAR
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Rezaqoli ESMAILI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sanaye Shahid Satari
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kyong Hwan MUN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
CH'UN-YO'NG CH'OE
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Won Uk Pae
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Academy of National Defence Science
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ABDULRAHMAN AL RAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Chun Song RI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Stars Communications Ltd
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Chang Ha Chang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Man Gon Ri
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
FARUK SHAMI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Mun Il Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Safety Equipment Procurement Inc.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ja Hyong KU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Sok Chol Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
Kyong Il KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Tae Hun Ko
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

239Sanctioned entity 239Counter-sanctioned entity 231Export controlled 46Disqualified 21Politician 11Terrorism 5Bank 4Military 1Close Associate

Data sources

239Türkiye Asset Freezing Sanctions List (MASAK)239US OFAC Specially Designated Nationals (SDN) List 239US Trade Consolidated Screening List (CSL)231Taiwan Strategic High-Tech Commodities Entity List 229US SAM Procurement Exclusions 174Australian Sanctions Consolidated List 171UK FCDO Sanctions List 170UK HMT/OFSI Consolidated List of Targets 169Monaco National Fund Freezing List 167Belgian Financial Sanctions

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