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

Search guide · Data current as of 2026-02-21

Joint Stock Company Volsk Mechanical Plant
Company · Export controlled · Sanctioned entity · Russia
DIPAUL COMPANY
Company · Export controlled · Sanctioned entity · Russia
Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Limited Liability Company Eliars
Company · Export controlled · Sanctioned entity · Russia
Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
Organization · Sanctioned entity · Iran
Korea Kwangson Banking Corporation (KKBC)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Independent Insurance Group Ltd
Company · Sanctioned entity · Russia
Changsha Tianyi Space Science and Technology Research Institute Co. Ltd
Company · Export controlled · Sanctioned entity · China
Boko Haram
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Admiralty Shipyard JSC
Company · Export controlled · Sanctioned entity · Russia
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Joint Stock Company Sredne-Nevsky Shipyard
Company · Export controlled · Sanctioned entity · Russia
SPI INTERNATIONAL PROPRIETARY LTD.
Company · Export controlled · Trade risk · Sanctioned entity · Hong Kong SAR · Iran · South Africa
Elvees Research and Development Center JSC
Company · Export controlled · Sanctioned entity · Russia
CUBANA AIRLINES
Company · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia · United States
Center for Geopolitical Expertise
Company · Sanctioned entity · Russia
LETT TRONIC GROUP LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JSC NPO ECHELON
Company · Sanctioned entity · Russia
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
OOO NPK OPTOLINK
Company · Export controlled · Sanctioned entity · Russia
Adel Abad Prison
Organization · Sanctioned entity · Iran
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia

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