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

Filtered: US OFAC Specially Designated Nationals (SDN) List Export controlled

Search guide · Data current as of 2026-02-10

Vyacheslav Markhayev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Omar Ali Hussain
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Nikolay Brykin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Artyom Turov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Bulavin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nadezhda Shkolkina
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Sergei Ten
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Natalia Kostenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Viktor Kazakov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Wael Nader Al-Halqi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
Parviz Fattah
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Joint Stock Company State Research Institute of Instrument Engineering
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Ummah Tameer E-Nau
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Salim Saleh Kony
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Sudan
Open Joint Stock Company Moscow Machinery Building Plant Avangard
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
Autonomous Non-Profit Organization Dialog
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Research and Production Enterprise "Iskra Plant"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Almaz Central Marine Design Bureau Joint Stock Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
South Shipping Line Iran
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Esmail Ahmadi-Moqaddam
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
INNA VLADIMIROVNA SHVENK
Person · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
BAUDOUIN NGARUYE MPUMURO
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
M. Babaie Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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