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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

Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC PROTON
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Rahab Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Melli Bank PLC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Research and Production Center for Automation and Instrumentation Named After Academic NA Pilyugin
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
CETELEM BANK LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Abu Sayyaf Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Nizhniy Novgorod Sokol Aircraft Manufacturing Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
First Islamic Investment Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Malaysia
Joint Stock Company Luch Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Svetlovsky Enterprise ERA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Element
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Macpar Makina San Ve Tic
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
SELESELAT AL-THAHAB
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
General Bureau of Atomic Energy (GBAE)
Company · Debarred entity · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Zelenodolsk Design Bureau JSC
Company · Debarred entity · Sanctioned entity · Russia
GARANTEX EUROPE OU
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Estonia · Russia
Tanchon Commercial Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Joint Stock Company Polimer
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mansudae Overseas Project Group of Companies
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Aleksandrov Scientific Research Technological Institute NITI
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
United Shipbuilding Corporation JSC Aysberg Central Design Building
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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