OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
4,988 companies backed by this source, alphabetical. Showing 4,001–4,050 of 4,988 (page 81 of 100). Each link resolves to one canonical page per entity.
- PT. ORIENTAL COMMERCE GARDENCompany
- PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVACompany
- PUBLIC JOINT STOCK COMPANY ALROSACompany
a.k.a. AK ALROSA PAO; PJSC ALROSA +1 more
- PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIACompany
a.k.a. TEMP-AVIA PAO; PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE +3 more
- PUBLIC JOINT STOCK COMPANY ASTRA GROUPCompany
- PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANTCompany
a.k.a. YAMZ
- PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYCompany
a.k.a. TEKHNOKHIMBANK; PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY
- PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIECompany
a.k.a. PJSC BANK FK OTKRITIE; OTKRITIE BANK +2 more
- PUBLIC JOINT STOCK COMPANY BANK SINARACompany
- PUBLIC JOINT STOCK COMPANY BANK URALSIBCompany
a.k.a. BANK URALSIB PAO; BANK URALSIB OAO +4 more
- PUBLIC JOINT STOCK COMPANY BYSTROBANKCompany
a.k.a. JOINT STOCK COMPANY BYSTROBANK; IZHLADABANK
- PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANTCompany
a.k.a. CHKPZ; PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD
- PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEPCompany
- PUBLIC JOINT STOCK COMPANY FINSTAR BANKCompany
a.k.a. PJSC BANK SIAB; PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK
- PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZITCompany
a.k.a. MAGNEZIT PLANT; PJSC MAGNEZIT COMBINE
- PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANTCompany
a.k.a. PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD; PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD
- PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKHCompany
a.k.a. PJSC IC ROSGOSSTRAKH; IC ROSGOSSTRAKH PJSC +1 more
- PUBLIC JOINT STOCK COMPANY INTEGRALCompany
a.k.a. OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL; AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL +2 more
- PUBLIC JOINT STOCK COMPANY IZHNEFTEMASHCompany
a.k.a. IZHNEFTEMASH PAO
- PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVODCompany
a.k.a. KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY; PJSC KUMZ
- PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYCompany
a.k.a. VOSTOCHNY COMMERCIAL BANK PJSC; PJSC KB VOSTOCHNY
- PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAKCompany
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKII ZAVOD MAIAK; KIROVSKI ZAVOD MAYAK PAO +1 more
- PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANTCompany
a.k.a. PJSC KORSHUNOVSKIY GORNO OBOGATITELNYY KOMBINAT; PAO KORSHUNOVSKI GOK
- PUBLIC JOINT STOCK COMPANY METKOMBANKCompany
- PUBLIC JOINT STOCK COMPANY MTS BANKCompany
a.k.a. PJSC MTS BANK; OPEN JOINT STOCK COMPANY MTS BANK +1 more
- PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVODCompany
a.k.a. PJSC NADEZHDINSKI METALLURGICAL PLANT
- PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTCompany
a.k.a. NATIONAL BANK TRUST
- PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDERCompany
a.k.a. PJSC PIK SHB
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYCompany
a.k.a. PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA; PJSC TMK +1 more
- PUBLIC JOINT STOCK COMPANY PRIBOYCompany
a.k.a. PRIBOY PJSC
- PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKINCompany
a.k.a. ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC; AO NPP ISTOK IM. SHOKINA +6 more
- PUBLIC JOINT STOCK COMPANY ROSBANKCompany
a.k.a. ROSBANK PJSC; AKB ROSBANK PAO +3 more
- PUBLIC JOINT STOCK COMPANY RUSOLOVOCompany
- PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANYCompany
a.k.a. PJSC SASCO; OAO SAKHMP
- PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKACompany
a.k.a. SAMARANEFTEGEOFIZIKA OAO
- PUBLIC JOINT STOCK COMPANY SARANSK INSTRUMENT WORKSCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD; AO SPZ +2 more
- PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERYCompany
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SARATOVSKIY NEFTEPERERABATYVAYUSCHYI ZAVOD; SARATOVSKY REFINERY PJSC
- PUBLIC JOINT STOCK COMPANY SASTACompany
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETINCompany
a.k.a. JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN; PJSC NPO ALMAZ +2 more
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELACompany
a.k.a. NPO STRELA; PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA +5 more
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSECompany
a.k.a. PAO NPP IMPULSE; PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS +2 more
- PUBLIC JOINT STOCK COMPANY SELIGDARCompany
- PUBLIC JOINT STOCK COMPANY SEVERSTALCompany
a.k.a. PAO SEVERSTAL
- PUBLIC JOINT STOCK COMPANY SPB BANKCompany
a.k.a. ALOR BANK
- PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKCompany
a.k.a. AKB METALLINVESTBANK; PJSC SCB METALLINVESTBANK +1 more
- PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEVCompany
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA; PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV +4 more
- PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKCompany
a.k.a. PJSC TRANSKAPITALBANK; JOINT STOCK BANK TRANSCAPITALBANK +6 more
- PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANTCompany
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD; TMZ PAO +1 more
- PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTINGCompany
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH; TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY +4 more
- PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASSCompany
a.k.a. PAO YUZHNYI KUZBASS