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

Search guide · Data current as of 2025-09-24

JOINT STOCK COMPANY "LAZURIT"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Smolensk Aviation Plant
Company · Export controlled · Sanctioned entity · Russia
NPO Mashinostroyeniya
Company · Sanctioned entity · Russia
924th State Center for Unmanned Aviation
Company · Disqualified · Sanctioned entity · Russia
Iran Air
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Allparts Trading Co., Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
So-called Donetsk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
TD KHIMMED
Company · Export controlled · Sanctioned entity · Russia
Ammunition and Metallurgy Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
CETELEM BANK LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
ANO Dialog
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov
Company · Export controlled · Sanctioned entity · Russia
MSP KALA NAFT CO. TEHRAN
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Joint Stock Company Duks
Company · Export controlled · Sanctioned entity · Russia
JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
Company · Export controlled · Sanctioned entity · Russia
AL-IHSAN CHARITABLE SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestinian territories · United States of America
TIMER BANK PAO
Company · Export controlled · Sanctioned entity · Russia
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JOINT STOCK COMPANY INVESTTRADEBANK
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Exchange Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AO Zavod Elekon
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY MTS BANK
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Higher Institute for Applied Sciences and Technology (HIAST)
Company · Disqualified · Export controlled · Sanctioned entity · Syria
JSC Research and Production Association "Kvant"
Company · Export controlled · Sanctioned entity · Russia

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