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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 2025-06-09

Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
KIM JUNG JONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
OFFICE 39
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
USAMAH AMIN AL-SHIHABI
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian territories
Korea Kumsan Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Kang Ryong
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
7TH OF TIR
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Hesong Trading Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Mushtaq Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Belgium · Türkiye
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
Shahid Hemmat Industrial Group
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Gharagahe Sazandegi Ghaem
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
KIM KYONG IL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Hara Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Amin Industrial Complex
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
TSANG YUNG YUAN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Ali Akbar Tabatabaei
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
FARRUKH FURKATOVITCH FAYZIMATOV
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Shahid Sayyade Shirazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Hussam Jamous
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye

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Topics

237Sanctioned entity 237Counter-sanctioned entity 44Disqualified 21Politician 10Terrorism 5Bank 4Military 1Close Associate

Data sources

237Türkiye Asset Freezing Sanctions List (MASAK)237US OFAC Specially Designated Nationals (SDN) List 237US Trade Consolidated Screening List (CSL)228US SAM Procurement Exclusions 172Australian Sanctions Consolidated List 169UK FCDO Sanctions List 168UK HMT/OFSI Consolidated List of Targets 168Monaco National Fund Freezing List 165Belgian Financial Sanctions 165EU Financial Sanctions Files (FSF)

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Countries

112North Korea 49Iran 41Türkiye 20China 16Syria 15Iraq 10Lebanon 7Russia 4Egypt 4Saint Kitts and Nevis

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