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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 2024-10-31

Russian community "Sobol"
Organization · Sanctioned entity · Russia · Ukraine
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Sergey Sergeevich ZORIN
Person · Sanctioned entity · Russia
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Syrian Petroleum Company
Company · Sanctioned entity · Syria
Hassan Al-Wardian
Person · Sanctioned entity · Palestinian Territories
Popular Credit Bank
Company · Sanctioned entity · Syria
Valery Vladimirovich SKOROKHODOV
Person · Sanctioned entity · Ukraine
ABDELHALIM HAFED ABDELFATTAH REMADNA
Person · Terrorism · Sanctioned entity · Algeria
Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
Company · Sanctioned entity · Russia
Pak Chol Nam
Person · Sanctioned entity · China · North Korea
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Sanctioned entity · Syria
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian Territories
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
JANG SONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Roman Vladimirovich NADEZDHIN
Person · Sanctioned entity · Russia
Artem Alexandrovich KRAMARENKO
Person · Person of interest · Sanctioned entity · Moldova · Russia · Ukraine
RA KY'ONG-SU
Person · Sanctioned entity · North Korea
Korea Oil Exploration Corporation
Organization · Sanctioned entity · North Korea
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Aleksey Vladimirovich PRYSEV
Person · Sanctioned entity · Russia
Anton CHULIKOV
Person · Sanctioned entity · Russia
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines