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

Filtered: US OFAC Specially Designated Nationals (SDN) List Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-11-06

Sergey Viktorovich MOSALEV
Person · Sanctioned entity · Russia
M Leasing LLC
Company · Sanctioned entity · Russia
Vladimir Nikolaevich DUBOVKA
Person · Sanctioned entity · Russia · Ukraine
Valeriy Iosifovich GALINKIN
Person · Sanctioned entity · Ukraine
Yu Kwang Ho
Person · Sanctioned entity · North Korea
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Organization · Sanctioned entity · China · North Korea
Fatima Shaykhievna Khazueva
Person · Person of interest · Close Associate · Sanctioned entity · Russia
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Elena Evgenyevna FARAKHOVA
Person · Sanctioned entity · Russia · Ukraine
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
Natalia Vasilyevna Kokoreva
Person · Sanctioned entity · Russia
Anastasiya Sergeyevna Kirillova
Person · Sanctioned entity · Russia
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
HAN YU-RO
Person · Sanctioned entity · North Korea
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Sanctioned entity · Afghanistan
M23
Organization · Sanctioned entity · Congo - Kinshasa
Yury Vladimirovich LEONOV
Person · Sanctioned entity · Russia · Ukraine
Dmitry Arkadyevich KOZLOV
Person · Sanctioned entity · Russia
Stanislav Aleksandrovich MINKOV
Person · Sanctioned entity · Russia
Rason International Commercial Bank
Organization · Sanctioned entity · North Korea
Pavel Alexandrovich SHEPOTKO
Person · Sanctioned entity · Ukraine