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Sanctioned
0Day Technologies
Limited 0Day Technologies
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
35137
Asset freeze
2023-02-24
active
Sanctioned
10219452 Canada Incorporated
organization
·
Canada
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43277
Asset freeze
2023-05-19
active
Sanctioned
110th Research Center
Lab 110
organization
·
China, Korea, North
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43338
Asset freeze
2023-05-23
active
Sanctioned
11420 CORP.
organization
·
United States
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24430
Asset freeze
2018-05-18
active
Sanctioned
1425 BRICKELL AVE 63-F LLC
organization
·
United States
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20260
Asset freeze
2017-02-13
active
Sanctioned
1425 BRICKELL AVENUE 64E LLC
organization
·
United States
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20262
Asset freeze
2017-02-13
active
Sanctioned
1425 BRICKELL AVENUE UNIT 46B, LLC
organization
·
United States
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20261
Asset freeze
2017-02-13
active
Sanctioned
148SH LIMITED TRADE DEVELOPMENT
148SH LTD
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47647
Asset freeze
2024-02-23
active
Sanctioned
15 Khordad Foundation
Bonyad-e Panzdah-e Khordad
organization
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
38736
Asset freeze
2022-10-28
active
Sanctioned
200G PSA HOLDINGS LLC
organization
·
United States
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20264
Asset freeze
2017-02-13
active
Sanctioned
234th Guards Airborne Assault Regiment
234th Guards Air Assault Regiment
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37828
Asset freeze
2022-06-28
active
Sanctioned
2351885 ONTARIO INC
Diamond Tsar
organization
·
Canada
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56368
Asset freeze
2025-11-19
active
Sanctioned
27TH Scientific Center
27TH NTS
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30722
Asset freeze
2021-03-02
active
Sanctioned
2904977 CANADA, INC.
CARIBE SOL
organization
·
Canada
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8124
Asset freeze
2004-02-09
active
Sanctioned
3-101-507688 SA
organization
·
Costa Rica
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56743
Asset freeze
2026-01-22
active
Sanctioned
33rd Light Infantry Division of the Burmese Army
organization
·
Burma
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24812
Asset freeze
2018-08-17
active
Sanctioned
33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE
33RD TSNIII
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30724
Asset freeze
2021-03-02
active
Sanctioned
3A-MGU
aircraft
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37456
Asset freeze
2022-06-02
active
Sanctioned
3DATA
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47685
Asset freeze
2024-02-23
active
Sanctioned
3D MODERN PRINTING PRESS
organization
·
Mexico
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
49813
Asset freeze
2024-09-10
active
Sanctioned
3d.ru
zd.ru
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47525
Asset freeze
2024-02-23
active
Sanctioned
3G Lojistik Ve Havacilik Hizmetlari Ltd.
organization
·
Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24523
Asset freeze
2018-05-24
active
Sanctioned
3K GROUP LIMITED
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
50923
Asset freeze
2024-10-30
active
Sanctioned
3NOD DIGITAL HONG KONG LIMITED
三諾數字(香港)有限公司
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
49498
Asset freeze
2024-06-12
active
Sanctioned
3ZED Investment
3zed
organization
·
Maldives
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
44458
Asset freeze
2023-07-31
active
Sanctioned
46th Central Research and Development Institute of the Ministry of Defense
46th Central Research Institute
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
50018
Asset freeze
2024-08-23
active
Sanctioned
4U Aircraft Design and Engineering GmbH
organization
·
Germany
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51162
Asset freeze
2024-10-30
active
Sanctioned
61st Armored Vehicle Repair Plant Joint Stock Company
JSC 61st Armor Repair Plant
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
44978
Asset freeze
2023-09-14
active
Sanctioned
64th Guards Detached Motor Rifle Brigade
64th Separate Guards Motorized Rifle Brigade
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37829
Asset freeze
2022-06-28
active
Sanctioned
66th Light Infantry Division
#66 Division
organization
·
Burma
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
35816
Asset freeze
2022-03-25
active
Sanctioned
71st Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Minis...
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
44979
Asset freeze
2023-09-14
active
Sanctioned
7-28
vessel
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
23156
Asset freeze
2017-11-21
active
Sanctioned
72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Minis...
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
44980
Asset freeze
2023-09-14
active
Sanctioned
76 Benmore Garden Trust
organization
·
South Africa
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
42311
Asset freeze
2023-04-18
active
Sanctioned
76th Guards Airborne Assault Chernigov Red Banner Order Of Suvorov Division
76th Guards Airborne Assault Division
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37827
Asset freeze
2022-06-28
active
Sanctioned
77th Light Infantry Division of the Burmese Army
organization
·
Burma
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
31472
Asset freeze
2021-03-22
active
Sanctioned
7 KARNES
organization
·
Colombia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12449
Asset freeze
2010-12-14
active
Sanctioned
7 Makara Phary Co., LTD.
organization
·
Cambodia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
28038
Asset freeze
2019-12-09
active
Sanctioned
7TH OF TIR
7TH OF TIR COMPLEX
organization
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
10863
Asset freeze
2008-07-08
active
Sanctioned
855 Investment Corporation
organization
·
Cambodia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57204
Asset freeze
2026-04-23
active
Sanctioned
90 EKSPERIMENTALNY ZAVOD OAO
90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018792
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018792
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
9105 2829 Quebec Inc
organization
·
Canada
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
49831
Asset freeze
2024-08-23
active
Sanctioned
924th State Center for UAV Aviation
924 GtsBA
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40192
Asset freeze
2022-12-09
active
Sanctioned
99th Light Infantry Division of the Burmese Army
organization
·
Burma
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24811
Asset freeze
2018-08-17
active
Sanctioned
A71 Limited Liability Company
A71 LLC
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
54629
Asset freeze
2025-08-14
active
Sanctioned
A7 Agent Limited Liability Company
A7 Agent LLC
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
54630
Asset freeze
2025-08-14
active
Sanctioned
A7 Limited Liability Company
Общество С Ограниченной Ответственностью “А7”
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
54628
Asset freeze
2025-08-14
active
Sanctioned
Aadan Hassan Yariisow
Yariisow Xasan
person
·
Somalia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43077
Asset freeze
2023-05-24
active
Sanctioned
Aadan Siciid Abdullahi
Haji Sayid Abdullahi Adan
person
·
Somalia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43078
Asset freeze
2023-05-24
active
Sanctioned
AA ENERGY FZCO
organization
·
United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
16137
Asset freeze
2013-09-06
active
Sanctioned
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
AA ESTUDIO ARQUITECTONICO
organization
·
Mexico
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26062
Asset freeze
2019-05-17
active
Sanctioned
AAJ
vessel
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25277
Asset freeze
2018-11-05
active
Sanctioned
Aakhirah Limited
organization
·
United Kingdom
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
48187
Asset freeze
2024-03-27
active
Sanctioned
A.A.M. PEIJNENBURG HOLDING B.V.
organization
·
Netherlands
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
39591
Asset freeze
2022-11-09
active
Sanctioned
Aasi Sheikh Yusuf
Asi El Yusuf Abd al-Rida
person
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
27788
Asset freeze
2020-02-26
active
Sanctioned
A A TRADING FZCO
organization
·
United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
10598
Asset freeze
2007-11-27
active
Sanctioned
AAYAT SHIP MANAGEMENT PRIVATE LIMITED
Aayat Ship Management Pvt Ltd
organization
·
India
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56834
Asset freeze
2026-01-23
active
Sanctioned
Abadan Oil Refining Company
Abadan Oil Refining Company Private Joint Stock
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
29522
Asset freeze
2020-09-03
active
Sanctioned
ABADAN POWER GENERATION COMPANY
شرکت تولید نیروی برق آبادان
organization
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30871
Asset freeze
2021-01-13
active
Sanctioned
Abadigga Abdella Hussein
Abadigga Abdella Asid
person
·
South Africa
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
35064
Asset freeze
2022-03-01
active
Sanctioned
Abahussain Mansour Othman M.
Abahuseyin Mansur Othman M
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26081
Asset freeze
2018-11-15
active
Sanctioned
Abakumov Dmytro
person
·
United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
52081
Asset freeze
2024-12-09
active
Sanctioned
Abascience Tech Co. Ltd.
organization
·
China, Hong Kong
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
22684
Asset freeze
2017-07-18
active
Sanctioned
ABAUNZA MARTINEZ Javier
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
7178
Asset freeze
2002-02-26
active
Sanctioned
ABBA
vessel
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25341
Asset freeze
2018-11-05
active
Sanctioned
ABBAKAR MUHAMAD Abdul Aziz
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8596
Asset freeze
2004-10-13
active
Sanctioned
ABBAS Abdul Hussein
person
·
Italy
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8307
Asset freeze
2004-07-30
active
Sanctioned
ABBAS Abu
ZAYDAN Muhammad
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
2674
Asset freeze
1995-01-23
active
Sanctioned
Abbas Ghassan
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20940
Asset freeze
2017-01-12
active
Sanctioned
ABBASI-DAVANI Fereidoun
ABBASI DAVANI Fereidoon
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
15570
Asset freeze
2012-12-13
active
Sanctioned
Abbasi Hossein
Alavi Hossein
person
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26392
Asset freeze
2019-02-13
active
Sanctioned
ABBASIN Abdul Aziz
MAHSUD Abdul Aziz
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12924
Asset freeze
2011-09-29
active
Sanctioned
Abbas Mohamed Atta Emoula
'Abbas Muhammad 'Ata-al-Mawla
person
·
Sudan
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
46818
Asset freeze
2023-12-04
active
Sanctioned
Abbas Muhammad
Abbas Mohammad Hasan
person
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
22262
Asset freeze
2017-05-16
active
Sanctioned
Abbaspour Qomi Bashir
Abbaspour Ghomi Bashir
person
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56757
Asset freeze
2026-01-15
active
Sanctioned
'Abbas Yasir
'Abbas Yasir 'Aziz
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24904
Asset freeze
2018-09-06
active
Sanctioned
Abbatay Muhammad
Abbatay Mohamed
person
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30883
Asset freeze
2021-01-12
active
Sanctioned
ABBES Moustafa
person
·
Italy
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8208
Asset freeze
2004-03-18
active
Sanctioned
ABBES Youcef
GIUSEPPE
person
·
Italy
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8209
Asset freeze
2004-03-18
active
Sanctioned
Abbot Trading Co., Ltd.
Yemen Abbot Trading Co., Ltd.
organization
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
54483
Asset freeze
2025-06-20
active
Sanctioned
'Abd-Al-Dayim Nasrallah Muhammad Ahmad
'Abd-al-Da'im Muhammad Ahmad
person
·
Qatar
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
45610
Asset freeze
2023-10-18
active
Sanctioned
ABD AL-GHAFAR Sundus
person
·
Iraq
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8183
Asset freeze
2004-03-18
active
Sanctioned
ABD-AL-GHAFUR Humam abd-al-Khaliq
'ABD AL-RAHMAN Humam 'abd al-Khaliq
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
7885
Asset freeze
2003-09-03
active
Sanctioned
'Abd Al-Hamid Al-Asadi Makki Kazim
Abdul Hameed Al Asadi Makki Kadhim
person
·
Iraq
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26860
Asset freeze
2019-06-12
active
Sanctioned
ABD AL-KHALIQ Adil Muhammad Mahmud
ABDUL KHALED Adel Mohamed Mahmood
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
10897
Asset freeze
2008-06-05
active
Sanctioned
Abdalla Ahmed
Abdalla Akhmed Abdalla Khalafalla
person
·
Ukraine, United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
52601
Asset freeze
2025-01-16
active
Sanctioned
Abdallah Ahmad Jalal Reda
Abdallah Ahmed Jalal Rida
person
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37416
Asset freeze
2022-05-19
active
Sanctioned
Abdallah Ali Reda
عبدالله علي رضا
person
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37429
Asset freeze
2022-05-19
active
Sanctioned
ABDALLAH AZZAM BRIGADES
ABDULLAH AZZAM BRIGADES
organization
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
13168
Asset freeze
2012-05-24
active
Sanctioned
Abdallah Hussein Ahmad Jalal
Abdallah Hussein Ahmad
person
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37430
Asset freeze
2022-05-19
active
Sanctioned
Abdallah Hussein Reda
عبدالله حسين رضا
person
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37428
Asset freeze
2022-05-19
active
Sanctioned
ABDALLAH Muhammad Yusif
person
·
Brazil
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
10047
Asset freeze
2006-12-06
active
Sanctioned
ABDALLAH Ramadan
ABDULLAH Dr. Ramadan
person
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
4257
Asset freeze
1995-11-02
active
Sanctioned
'Abd al-Nasir Hajji
Abd al-Nasr Hajji
person
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26095
Asset freeze
2018-11-20
active
Sanctioned
ABD AL-RAHMAN Abdullah Muhammad Rajab
ABU AL-KHAYR Ahmad Hasan
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
9484
Asset freeze
2005-09-29
active
Sanctioned
ABD AL-RAHMAN Atiyah
AL-LIBI 'Atiyah 'Abd al-Rahman
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12843
Asset freeze
2011-07-28
active
Sanctioned
'ABD AL-RAZZIQ Abu Sufian al-Salamabi Muhammed Ahmed
ABD AL RAZEQ Abu Sufian
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
9935
Asset freeze
2006-07-20
active
Sanctioned
'Abd al-Salam 'Abd al-Malik Muhammad Yusuf 'Uthman
'Abd-al-Salam 'Abd al-Malik Muhammad Yusif
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
17291
Asset freeze
2014-09-24
active
Sanctioned
'Abd al-Salam Ashraf Muhammad Yusuf 'Uthman
'Abd al-Salam Ashraf Muhammad Yusif
person
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
17292
Asset freeze
2014-09-24
active