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

Search guide · Data current as of 2025-04-16

Federal Service for Military-Technical Cooperation
Company · Export controlled · Sanctioned entity · Russia
Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
Most Development Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
CRYNOFIST AVIATION FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD
Company · Export controlled · Sanctioned entity · China
Imam Hossein University
Organization · Export controlled · Sanctioned entity · Iran
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
Company · Export controlled · Sanctioned entity · China
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Kvantek Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Company · Export controlled · Sanctioned entity · Belarus
Limited Liability Company Profflab
Company · Export controlled · Sanctioned entity · Kyrgyzstan
RUI EN KOO TECHNOLOGY CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Department of Internal Affairs of the Gomel Region Executive Committee
Organization · Export controlled · Sanctioned entity · Belarus
Main Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Russia
Yilufa Electronics Ltd.
Company · Export controlled · Sanctioned entity · China
Evgeny Krayushin
Person · Export controlled · Sanctioned entity · Russia
Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Organization · Export controlled · Sanctioned entity · Belarus
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
M STAR INTERNATIONAL TRADING CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Ctl Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Joint Stock Company 766 UPTK
Company · Export controlled · Sanctioned entity · Russia
Superchip Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

399Export controlled 399Sanctioned entity 68Disqualified 27Public listed company 18Person of interest 6Debarred entity

Data sources

399US OFAC Specially Designated Nationals (SDN) List 399US Trade Consolidated Screening List (CSL)396US SAM Procurement Exclusions 395Japan METI Russian List 380Swiss SECO Sanctions/Embargoes 336Ukraine NSDC State Register of Sanctions 333Russian Unified State Register of Legal Entities (as at Jan 1, 2022)321EU Council Official Journal Sanctioned Entities 318EU Sanctions Map 266PermID Open Data 206Canadian Consolidated Autonomous Sanctions List 181New Zealand Russia Sanctions 177Japan Economic Sanctions and List of Eligible People 123French National Asset Freezing System 121EU Financial Sanctions Files (FSF)118Monaco National Fund Freezing List 111Belgian Financial Sanctions 107Australian Sanctions Consolidated List 74UK HMT/OFSI Consolidated List of Targets 71UK FCDO Sanctions List 68UK Companies House Disqualified Directors 53Russian National Settlement Depository (NSD, ISIN Assignment)38Japan METI End User List 29Research Organizations Registry 17Ukraine War and Sanctions 10US OFAC Consolidated (non-SDN) List 9Canadian Named Research Organizations list 7OpenCorporates 6US Special Legislative Exclusions 4Legal Entity Identifier (LEI) Reference Data 3OpenSanctions Research Data 2Polish List of Persons and Entities Subject to Sanctions 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest

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