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

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List Debarred entity

Search guide · Data current as of 2025-09-22

Moscow Institute of Physics and Technology
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
FGUP TSNIIKHM
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Federal Research and Production Center "Titan-Barrikady"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Tactical Missile Corporation, Concern “MPO—Gidropribor”
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Institute of Solid-State Physics of the Russian Academy of Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Bauman Moscow State Technical University
Company · Debarred entity · Sanctioned entity · Russia
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Federal State Budgetary Institution of Science P.I.K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Central Institute of Aviation Motors
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SKOLTECH
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Moscow Aviation Institute
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Aria Nikan
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
IMAAM HOSSEIN UNIVERSITY
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · China
NICO
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom

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Topics

34Debarred entity 34Sanctioned entity 23Export controlled 4Disqualified 4Person of interest 1Public listed company 1Terrorism 1Trade risk

Data sources

34US OFAC Specially Designated Nationals (SDN) List 34US Trade Consolidated Screening List (CSL)31US SAM Procurement Exclusions 20Taiwan Strategic High-Tech Commodities Entity List 19Swiss SECO Sanctions/Embargoes 18US Special Legislative Exclusions 16Russian Unified State Register of Legal Entities 15EU Council Official Journal Sanctioned Entities 15EU Sanctions Map 15Japan METI Russian List

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