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

Search guide · Data current as of 2026-02-19

OJSC NORTHERN SHIPPING COMPANY
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Exchange Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Design Bureau of Special Machine-Building
Company · Export controlled · Sanctioned entity · Russia
PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Company · Disqualified · Sanctioned entity · Russia
MINISTRY OF DEFENSE LOGISTICS EXPORT
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Gharagahe Sazandegi Ghaem
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Jaish-I-Mohammed
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Internet Research Agency
Company · Disqualified · Sanctioned entity · Russia
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Company · Disqualified · Sanctioned entity · Russia
AL-IHSAN CHARITABLE SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestine · United States
Joint Stock Company Moscow Industrial Bank
Company · Disqualified · Sanctioned entity · Russia
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea · United States
Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed
Company · Export controlled · Sanctioned entity · Russia
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC
Company · Sanctioned entity · Russia · Ukraine
JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Remdizel
Company · Export controlled · Sanctioned entity · Russia
Stock Company Morion Inc
Company · Export controlled · Sanctioned entity · Russia
AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ZAO Akuta
Company · Export controlled · Sanctioned entity · Russia
ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.
Company · Export controlled · Sanctioned entity · Iran
Sepanir Oil & Gas Energy Eng. Co.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Ansar Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Solikamsk Plant Ural
Company · Export controlled · Sanctioned entity · Russia
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria

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