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

Search guide · Data current as of 2025-05-11

Siyanie Severa
Vessel · Sanctioned entity · Belize · Netherlands · Russia
KRUPS MM LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES
Organization · Sanctioned entity · Russia
INZHENER TRUBIN
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
Georgios Manidis
Person · Sanctioned entity · Greece · Russia
LIMITED LIABILITY COMPANY MOBULA
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL
Organization · Sanctioned entity · Russia
RN BURENIE LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY CHIPDEVICE
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS
Organization · Sanctioned entity · Russia
Limited Liability Company Gazpromneft Angara
Organization · Sanctioned entity · Russia
Denis Olegovich Degtyarenko
Person · Sanctioned entity · Russia
JOINT STOCK COMPANY SR SPACE
Organization · Sanctioned entity · Russia
YANBORISOV Bulat Akhatovich
Person · Sanctioned entity · Bulgaria · Cyprus · France · Russia
TD ESKO LIMITED
Organization · Sanctioned entity · Russia
Grigoriy Mikheyev
Vessel · Sanctioned entity · Russia
Gulnara Khaidarshina
Person · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA
Organization · Sanctioned entity · Russia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
SMART TURBO TECHNOLOGY LTD
Organization · Sanctioned entity · Russia
Astrol-1
Vessel · Sanctioned entity · Russia
STACK TELECOM LTD
Organization · Sanctioned entity · Russia
OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Chizhovka
Vessel · Sanctioned entity · Russia
Roman Anatolyevich Alar
Person · Sanctioned entity · Russia

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Topics

5,842Sanctioned entity 1,527Person of interest 1,274Disqualified 989Politician 341Export controlled 133Bank 123Public listed company 112Close Associate 57Military 49Wanted

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Data sources

5,842US OFAC Specially Designated Nationals (SDN) List 5,842US Trade Consolidated Screening List (CSL)5,593US SAM Procurement Exclusions 3,207Russian Unified State Register of Legal Entities 2,943Ukraine NSDC State Register of Sanctions 1,639Canadian Consolidated Autonomous Sanctions List 1,634Swiss SECO Sanctions/Embargoes 1,527UK FCDO Sanctions List 1,522UK HMT/OFSI Consolidated List of Targets 1,393French National Asset Freezing System

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Countries

5,842Russia 461Soviet Union 297Ukraine 52Cyprus 47Germany 42Belarus 42United Kingdom 39Liberia 30United Arab Emirates 30China

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