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

Search guide · Data current as of 2025-09-28

MANAGEMENT COMPANY SIBANTHRACITE
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Company · Sanctioned entity · Russia · Ukraine
Scientific Research Institute of Applied Acoustics
Company · Export controlled · Sanctioned entity · Russia
PAO RADIOFIZIKA
Company · Export controlled · Sanctioned entity · Russia
CHLODWIG ENTERPRISES SA
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Research Production Association Mars
Company · Export controlled · Sanctioned entity · Russia
46th TSNII Central Scientific Research Institute
Company · Export controlled · Sanctioned entity · Russia
Supreme Council of Cyberspace
Company · Disqualified · Export controlled · Sanctioned entity · Iran
PJSC IC ROSGOSSTRAKH
Company · Export controlled · Sanctioned entity · Russia
Sharikat Al-Kawthar
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
OJSC KRAYINVESTBANK
Company · Sanctioned entity · Russia · Ukraine
Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution
Company · Export controlled · Sanctioned entity · Russia
SKB ZAO
Company · Export controlled · Sanctioned entity · Russia
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
LLC INFRASTRUCTURE MOLZHANINOVO
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki
Company · Sanctioned entity · Russia
Joint Stock Company Research and Implementation Enterprise Protek
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research Center Elins
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Meteor Plant
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY KAMA COMMERCIAL BANK
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Proektno Konstruktorskoe Byuro Rio
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
Company · Sanctioned entity · Russia
JSC 558 Aircraft Repair Plant
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus

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