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Filtered: PermID Open Data US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-22

LIMITED LIABILITY COMPANY GARANT-SV
Company · Sanctioned entity · Russia · Ukraine
JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company Yadro Fab Dubna
Company · Sanctioned entity · Russia
Kavan Electronic Company
Company · Export controlled · Sanctioned entity · Iran
JIT
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
GUP RK KTB SUDOKOMPOZIT
Company · Sanctioned entity · Russia · Ukraine
VTB REGISTRAR, CJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Omsk Transport Machine Factory Omsktransmash
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY FINSTAR BANK
Company · Sanctioned entity · Russia
Burovaya Kompaniya Evraziya LLC
Company · Sanctioned entity · Russia
Joint Stock Company Angstrem
Company · Export controlled · Sanctioned entity · Russia
NTC Metrote
Company · Export controlled · Sanctioned entity · Russia
BANK VTB (KAZAKHSTAN), JSC
Company · Export controlled · Sanctioned entity · Kazakhstan
AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA
Company · Export controlled · Sanctioned entity · Russia · Ukraine
Serniya Engineering
Company · Export controlled · Sanctioned entity · Kazakhstan · Russia
JOINT STOCK COMPANY BANK DOM RF
Company · Sanctioned entity · Russia
North Drilling Company
Company · Export controlled · Sanctioned entity · Iran
MARITIME BANK
Company · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
JSC ZAVOD REKOND
Company · Export controlled · Sanctioned entity · Russia
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Samara Metallurgical Plant
Company · Disqualified · Sanctioned entity · Russia
OJSC NORTHERN SHIPPING COMPANY
Company · Sanctioned entity · Russia
OOO Trast Lodzhistiks Grupp
Company · Export controlled · Sanctioned entity · Russia
TRADE MED MIDDLE EAST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria

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