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Filtered: Organizations US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-30

LLC SHPINNER
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Commercial Bank Solidarnost
Company · Sanctioned entity · Russia
TITAN-MIKRO
Company · Sanctioned entity · Russia
ZAO NTTs Modul
Company · Export controlled · Sanctioned entity · Russia
LLC SOVREMENNYE TECHNOLOGII
Company · Export controlled · Sanctioned entity · Russia
Ingosstrakh Insurance Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Locko Bank
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Company · Sanctioned entity · Russia
Myanmar Economic Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
MODLEX
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joza Industrial Co.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
COMMERCIAL BANK ABSOLUT BANK PAO
Company · Sanctioned entity · Russia
Trust Logistics
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY BANK ROUND
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY GOZNAK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Skolkovo Foundation
Company · Export controlled · Sanctioned entity · Russia
BANK MARKAZI JOMHOURI ISLAMI IRAN
Company · Export controlled · Sanctioned entity · Iran
National Research Centre Kurchatov Institute
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY TM TECH
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AL-ARABI TRADING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Iraq
ROSSITA BANK
Company · Sanctioned entity · Russia
Hasm
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
ATI SAZAN FARHANG TASNIM INSTITUTE
Organization · Export controlled · Sanctioned entity · Iran
M STAR INTERNATIONAL TRADING CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Public Joint Stock Company SPB Bank
Company · Sanctioned entity · Russia

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