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

Search guide · Data current as of 2026-02-16

Petropars Iran Company
Company · Disqualified · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
JSC VMP AVITEK
Company · Export controlled · Sanctioned entity · Russia
Ammunition and Metallurgy Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Limited Liability Company Aeroscan
Company · Export controlled · Sanctioned entity · Russia
THE URALS PLANT OF TRANSPORT ENGINEERING
Company · Export controlled · Sanctioned entity · Russia
JAMMAL TRUST BANK S.A.L.
Company · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
All-Russian public-state movement of children and youth 'Movement of the First'
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
Sanam Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC "Zavolzhsky plant of caterpillar tractors"
Company · Export controlled · Sanctioned entity · Russia
TBank
Company · Disqualified · Sanctioned entity · Russia
OOO TK Fly Bridge
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific Production Enterprise Aerosila
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Elektrotyaga
Company · Export controlled · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Automobile Plant URAL
Company · Export controlled · Sanctioned entity · Russia
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Azia Shipping Co
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
Joint Stock Company Voskresensky Aggregation Factory
Company · Export controlled · Sanctioned entity · Russia
Volgograd Machine Building Company Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
AL-KHALIDI COMPANY
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Aviastar-SP Aircraft Manufacturing Enterprise
Company · Export controlled · Sanctioned entity · Russia

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