Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse / Organizations

• All (19173)
• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• OMRAN SAHELOrganization⛒SanctionedNPWMD · IRGC · IFSR
• OMRAN VA MASKAN ABAD DAY COMPANYOrganization⛒SanctionedIFSR · SDGT
• ONE CLASS PROPERTIES (PTY) LTD.Organization⛒SanctionedIRAN

  a.k.a. ONE CLASS INCORPORATED

• ONE VISION INVESTMENTS 5 (PTY) LTD.Organization⛒SanctionedIRAN

  a.k.a. ONE VISION 5

• ONERBANK ZAOOrganization⛒SanctionedIRAN

  a.k.a. ONER-BANK; HONORBANK +5 more

• ONX TRADING FZEOrganization⛒SanctionedSDGT
• ONYAD BILGISAYAR TICARET SIRKETIOrganization⛒SanctionedRUSSIA-EO14024
• ONZE BLACKOrganization⛒SanctionedSDNTK

  a.k.a. TEQUILA ONZE BLACK

• OOO 'DSK'Organization⛒SanctionedUKRAINE-EO13685

  a.k.a. OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'

• OOO 'STG-EKO'Organization⛒SanctionedUKRAINE-EO13685

  a.k.a. 'STG-EKO' LLC

• OOO ALKONOrganization⛒SanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661

  a.k.a. LIMITED LIABILITY COMPANY ALKON

• OOO MVIZIONOrganization⛒SanctionedRUSSIA-EO14024
• OOO RUCHSERVOMOTOROrganization⛒SanctionedBELARUS-EO14038

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR; OOO RUKHSERVOMOTOR +1 more

• OOO SHIPYARD 'ZALIV'Organization⛒SanctionedUKRAINE-EO13685

  a.k.a. ZALIV SHIPYARD LLC; LLC SHIPYARD 'ZALIV' +4 more

• OOO YUNIDZHETOrganization⛒SanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661

  a.k.a. UNIJET; UNIJET COMPANY LIMITED

• OPEN JOINT STOCK COMPANY ALEVKURPOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. JSC ALEVKURP; OJSC ALEVKURP +1 more

• OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. AMKODOR OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA

• OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANTOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. BELARUSSKI AVTOMOBILNYI ZAVOD; OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING +2 more

• OPEN JOINT STOCK COMPANY BPS-SBERBANKOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. BPS SBERBANK OJSC; BPS-SBERBANK OAO +1 more

• OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY; OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING +2 more

• OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYOrganization⛒SanctionedUKRAINE-EO13685

  a.k.a. OJSC CB VERKHNEVOLZHSKY; OAO KB VERKHNEVOLZHSKIY +3 more

• OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKOrganization⛒SanctionedUKRAINE-EO13685

  a.k.a. OJSC KRAYINVESTBANK; OAO KRAYINVESTBANK +1 more

• OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANTOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. OJSC MINSK AUTOMOBILE PLANT; OAO MINSKI AVTOMOBILNYI ZAVOD +5 more

• OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407Organization⛒SanctionedBELARUS-EO14038

  a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407

• OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. JSC RUSELECTRONICS; AO ROSELEKTRONIKA +1 more

• OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERSOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. RUSSIAN HELICOPTERS JOINT STOCK COMPANY; OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS +3 more

• OPEN JOINT STOCK COMPANY STANKOGOMELOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL; OAO STANKOGOMEL

• OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKINOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. JSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN; NPP START IM. A. I. YASKINA AO +2 more

• OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNOOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. OJSC SVETLOGORSK KHIMVOLOKNO; SVETLOGORSKKHIMVOLKNO OAO +2 more

• OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. OJSC ROSNEFT OIL COMPANY; ROSNEFT OIL COMPANY +3 more

• OPERAOrganization⛒SanctionedGLOMAG
• OPERADORA ALEJIL S.A. DE C.V.Organization⛒SanctionedTCO
• OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• OPERADORA DE EMPRESAS LH S.A. DE C.V.Organization⛒SanctionedTCO
• OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.

• OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Organization⛒SanctionedSDNTK
• OPERADORA DEL HUMAYA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• OPERADORA EFICAZ PEGASOOrganization⛒SanctionedSDNTK
• OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.Organization⛒SanctionedSDNTK
• OPERADORA LOS FAMOSOS, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. KENZO SUSHI; OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.

• OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK
• OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.Organization⛒SanctionedTCO
• OPERADORA VALPARK, S.A. DE C.V.Organization⛒SanctionedSDNTK
• OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.Organization⛒SanctionedSDNTK
• OPLOTOrganization⛒SanctionedUKRAINE-EO13660
• OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• ORANGE VOLUNTEERSOrganization⛒SanctionedSDGT
• ORBIT INTERNATIONAL FZEOrganization⛒SanctionedGLOMAG

  a.k.a. ORBIT INTERNATIONAL GROUP LLC

• ORBIT S.A.Organization⛒SanctionedCUBA-EO14404