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

Search guide · Data current as of 2025-09-28

RADIO ENGINEERING CORPORATION VEGA
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI
Company · Export controlled · Sanctioned entity · Russia
Research and Production Enterprise "Iskra Plant"
Company · Export controlled · Sanctioned entity · Russia
BELAVIA BELARUSIAN AIRLINES
Company · Sanctioned entity · Belarus
Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Company · Sanctioned entity · Russia
Limited Liability Company Foreign Economic Association Technopromexport
Company · Disqualified · Export controlled · Sanctioned entity · Russia
KHUDAMUL ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Company · Terrorism · Export controlled · Sanctioned entity · Türkiye
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
JOINT STOCK COMPANY ASTEIS
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Company · Export controlled · Sanctioned entity · Russia
Russian Copper Company ZAO
Company · Disqualified · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-Sborka
Company · Export controlled · Sanctioned entity · Russia
TSK VEKTOR
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PAO ZVEZDA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC PLANAR
Organization · Disqualified · Sanctioned entity · Belarus
ETIM
Organization · Terrorism · Export controlled · Sanctioned entity
Joint Stock Company State Scientific Research Institute Kristall
Company · Export controlled · Sanctioned entity · Russia
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER
Company · Export controlled · Sanctioned entity · Russia
TRILIANCE PETROCHEMICAL COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
Joint Stock Company Battery Company Rigel
Company · Sanctioned entity · Russia

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