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

Search guide · Data current as of 2025-11-28

Atomflot
Company · Disqualified · Sanctioned entity · Russia
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Company · Terrorism · Export controlled · Sanctioned entity · Türkiye
JSC 103 ARMORED REPAIR PLANT
Company · Sanctioned entity · Russia
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
Tariq Gidar Group
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea
Joint Stock Company Novosibirsk Cartridge Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company "41 Central Plant of Railway Equipment"
Company · Export controlled · Sanctioned entity · Russia
TRV INZHINIRING AO
Company · Export controlled · Sanctioned entity · Russia
Ansar Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-Sborka
Company · Export controlled · Sanctioned entity · Russia
TSK VEKTOR
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Evrazia
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC PLANAR
Company · Disqualified · Sanctioned entity · Belarus
ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Joint Stock Company State Scientific Research Institute Kristall
Company · Export controlled · Sanctioned entity · Russia
PJSC Transcontainer
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Company · Export controlled · Sanctioned entity · Russia
Alkhaleej Bank Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
Joint Stock Company Production Association Northern Machine-Building Enterprise
Company · Export controlled · Sanctioned entity · Russia
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
Organization · Sanctioned entity · United Arab Emirates · Iran
Limited Liability Company Unmanned Systems
Company · Export controlled · Sanctioned entity · Russia
Aerospace Industries Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran

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