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

Search guide · Data current as of 2025-10-27

JSC "Region"
Company · Export controlled · Sanctioned entity · Russia
ABZAR BORESH KAVEH CO. (BK CO.)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL-HARAMAIN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
JSC Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Bank Melli Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
PJSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-Avia
Company · Export controlled · Sanctioned entity · Russia
ALOMGY AND BROS MONEY EXCHANGE
Company · Export controlled · Sanctioned entity · Egypt · Yemen
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
NPK Tekhmash OAO
Company · Export controlled · Sanctioned entity · Russia
State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
LLC CST
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Irkut Corporation
Company · Export controlled · Sanctioned entity · Russia
Pouya Air
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
OJSC GAZPROM NEFT
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
United Aircraft Corporation
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
United Engine Corporation
Company · Export controlled · Sanctioned entity · Russia
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Black Sea Bank for Development and Reconstruction
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Malek Ashtar University
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand

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