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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 2025-10-09

SC OBUKHOVSKOYE
Company · Export controlled · Sanctioned entity · Russia
Analog Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
OSTEK-EK
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY BANK FINSERVICE
Company · Sanctioned entity · Russia
OSTEK-ELEKTRO
Company · Sanctioned entity · Russia
OOO VNESHEKOSTIL
Company · Export controlled · Sanctioned entity · Russia
AO TELEKOMPANIYA NTV
Company · Sanctioned entity · Russia
OOO MVIZION
Company · Disqualified · Export controlled · Sanctioned entity · Uzbekistan
Joint-stock company "Independent Specialized depository"
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Holdingovaya Kompaniya Sds Ugol
Company · Export controlled · Sanctioned entity · Russia
SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY CHIPDEVICE
Company · Export controlled · Sanctioned entity · Russia
Bee Insaat Mimarlik Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Agu Information Technology Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
ARVANCLOUD
Company · Disqualified · Sanctioned entity · Iran
UralDronZavod
Company · Export controlled · Sanctioned entity · Russia
Asyaf International Holding Group for Trading and Investment
Company · Export controlled · Sanctioned entity · Saudi Arabia · Sudan
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
Company · Disqualified · Sanctioned entity · Russia
SHARK INTERNATIONAL SHIPPING
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman
JSC SUEK
Company · Sanctioned entity · Russia
HANA BANKING CORPORATION LTD
Company · Export controlled · Sanctioned entity · China · North Korea
TRANSMART DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
JOINT STOCK COMPANY BANK ACCEPT
Company · Sanctioned entity · Russia
AUCTION LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia

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