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

Search guide · Data current as of 2026-02-22

Koryo Credit Development Bank
Company · Export controlled · Sanctioned entity · North Korea
National Standards & Calibration Laboratory
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Ruzekspeditsiya LLC
Company · Sanctioned entity · Belarus
FARMACIA VIDA SUPREMA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
International Company Joint Stock Company Rasperia Trading Limited
Company · Sanctioned entity · Russia
Advanced Research Foundation
Company · Export controlled · Sanctioned entity · Russia
National Iranian Oil Refining and Distribution Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
KOKSOKHIMTRANS LTD.
Company · Export controlled · Sanctioned entity · Russia
State Authority For Military Industry Of The Republic Of Belarus
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
UMATEX Joint-Stock Company
Company · Disqualified · Sanctioned entity · Russia
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Shandong Oree Laser Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China · Russia
JSC ZAVOD REKOND
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Behineh Trading Co
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Stroytransgaz
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY HALS-DEVELOPMENT
Company · Sanctioned entity · Russia
JSC TAMBOV PLANT OCTOBER
Company · Export controlled · Sanctioned entity · Russia
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
CHIPGOO ELECTRONICS LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
VTB LEASING JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences
Company · Export controlled · Sanctioned entity · Russia
MIDAS LIGHTING LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
MINING ENTERPRISE NO 1
Company · Disqualified · Sanctioned entity · Myanmar

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