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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 2026-02-06

Limited Liability Company Geoscan
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
VEB CAPITAL
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company National Bank Trust
Company · Debarred entity · Sanctioned entity · Russia
Iranian Oil Terminals Company
Company · Debarred entity · Sanctioned entity · Iran
KAVIAN PETROCHEMICAL CO.
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Public Joint Stock Company Metkombank
Company · Debarred entity · Sanctioned entity · Russia
Htoo Group of Companies
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
Public Joint Stock Company SPB Bank
Company · Debarred entity · Sanctioned entity · Russia
Waybank JSC
Company · Debarred entity · Sanctioned entity · Russia
GAZPROM INVEST, OOO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Severnoe Design Bureau Joint Stock Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Limited Liability Company Sberbank CIB Holding
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Limited Liability Company Belinvest-Engineering
Company · Disqualified · Debarred entity · Sanctioned entity · Belarus
JOINT STOCK COMPANY CHELYABINSK PIPE PLANT
Company · Debarred entity · Sanctioned entity · Russia
Ravin Academy
Company · Disqualified · Debarred entity · Sanctioned entity · Iran
Myanma Gems Enterprise
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
Blanc Bank Limited Liability Company
Company · Debarred entity · Sanctioned entity · Russia
IK MMK-FINANS
Company · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Public Trust Bank
Company · Debarred entity · Sanctioned entity · Russia
Heavy Oil Distribution Company S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
LLC CHARTER GREEN LIGHT
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Fora Bank Joint Stock Commercial Bank
Company · Debarred entity · Sanctioned entity · Russia
Al-Haramain: Ethiopia Branch
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Ethiopia

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