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Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2026-02-06

Joint Stock Company Special Design Bureau Turbina
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
JSC 103 ARMORED REPAIR PLANT
Company · Debarred entity · Sanctioned entity · Russia
Ummah Tameer E-Nau
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Alkhaleej Bank Co Ltd
Company · Disqualified · Debarred entity · Sanctioned entity · Sudan
Open Joint Stock Company Moscow Machinery Building Plant Avangard
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
Autonomous Non-Profit Organization Dialog
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Almaz Central Marine Design Bureau Joint Stock Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
South Shipping Line Iran
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
M. Babaie Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Lipetsk Mechanical Plant LLC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint-stock company "PMC Wagner Centre"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Allparts Trading Co., Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Joint Stock Company Sberbank
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
Strategic Culture Foundation
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
National Iranian Oil Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Tariq Gidar Group (TGG)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Joint Stock Company Kumertau Aviation Production Enterprise
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
MCST JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Sina Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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Search in: US OFAC Specially Designated Nationals (SDN) List