Search

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

Filtered: US OFAC Specially Designated Nationals (SDN) List Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-19

CHRISTODOULOS G. VASSILIADES AND CO. LLC
Company · Sanctioned entity · Cyprus
Shanghai Oceanen Environmental Science and Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Interstate Bank
Company · Sanctioned entity · Russia
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
BLACK PEARL ENERGY TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
International Investment Bank
Company · Sanctioned entity · Hungary · Russia
JOINT STOCK COMPANY IBS IT SERVICES
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company responsibility "Moscow Stock Center"
Company · Disqualified · Sanctioned entity · Russia
Saman Bank
Company · Export controlled · Sanctioned entity · Iran
TAMYNA SA
Company · Sanctioned entity · Switzerland
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
DRACO BUREN SHIPPING PTE. LTD.
Company · Sanctioned entity · Singapore
JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Company · Export controlled · Sanctioned entity · Russia
ALFA CAPITAL MARKETS LTD
Company · Export controlled · Sanctioned entity · Cyprus
Joint Stock Company Volzhskiy Pipe Plant
Company · Sanctioned entity · Russia
HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
Shandong Sea Right Petrochemical Co., Ltd.
Company · Export controlled · Sanctioned entity · China
VASSILIADES & CO. MALTA LIMITED
Company · Sanctioned entity · Malta
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Company · Sanctioned entity · Switzerland · Russia
Limited Liability Company RN Purneftegaz
Company · Sanctioned entity · Russia

Previous
226 - 250 of 442
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ext_gleif&offset=225&scope=us_ofac_sdn

Read the api/search docs.

Search OpenSanctions

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

Using the API

Equivalent request