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

Filtered: US OFAC Specially Designated Nationals (SDN) List PermID Open Data

Search guide · Data current as of 2025-12-19

Severnoe Design Bureau Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
Company · Export controlled · Sanctioned entity · North Korea
ELPROM LLC
Company · Export controlled · Sanctioned entity · Russia
JSC 33 Shipyard
Company · Export controlled · Sanctioned entity · Russia
O-SI-ES-TSENTR, OOO
Company · Export controlled · Sanctioned entity · Russia
Myanma Gems Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
OOO KHK YUESEM
Company · Disqualified · Sanctioned entity · Russia
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Banco Internacional De Desarrollo, C.A.
Company · Export controlled · Trade risk · Sanctioned entity · Venezuela
Гонконг Яянг Трейдінг Лтд.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
AO OKB NOVATOR
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Rau Farm
Company · Export controlled · Sanctioned entity · Iran · Russia
INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Invent
Company · Export controlled · Sanctioned entity · Russia
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Joint Stock Company Design Center Soyuz
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY CHIPDEVICE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Petrochemical Commercial Company
Company · Disqualified · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Htoo Group of Companies
Company · Disqualified · Sanctioned entity · Myanmar
ATRAN LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
OOO Gazprom Invest
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY ARCTIC LNG 2
Company · Disqualified · Sanctioned entity · Russia
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
AO GAZPROMNEFT MOSCOW REFINERY PLANT
Company · Export controlled · Sanctioned entity · Russia

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