Apolitics

Sanctions register · OFAC

Companies designated under OFAC

Every company here was read from OFAC's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

10,029
Companies
Listed under this regime
11,954
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
JOINT STOCK COMPANY UNITED ENGINE CORPORATION
also recorded as ODK OAO · JOINT STOCK COMPANY UNITED ENGINE CORPORATION · OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
Sanctions exposure 9217 active listingsparent on fileRU
Listed by Canada, Japan MOF, OFAC, OFAC (non-SDN) and 8 more · confirmed 21 Oct 2026
№ 002
PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION
also recorded as ПАО Объединённая авиастроительная корпорация · PJSC UAC · Public Joint Stock Company United Aircraft Corporation
Sanctions exposure 9217 active listingsRU
Listed by Japan MOF, Australia DFAT, Canada, EU and 6 more · confirmed 21 Oct 2026
№ 003
HARA COMPANY
also recorded as HARA INSTITUTE · Hara Institute · Hara Company
Sanctions exposure 10018 active listingsparent on fileIR
Listed by Japan MOF, Australia DFAT, France gels des avoirs, Taiwan International Trade Administration and 6 more · confirmed 22 Oct 2026
№ 004
JSC NPO HIGH PRECISION SYSTEMS
also recorded as JSC NPO Vysokotochnye Kompleksy · AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY · JSC NPO HIGH PRECISION SYSTEMS
Sanctions exposure 9215 active listingsparent on fileRU
Listed by OFAC (non-SDN), Canada, OFAC, US CSL (EL) and 6 more · confirmed 21 Oct 2026
№ 005
SEPASAD ENGINEERING COMPANY
also recorded as Sepasad Specialized Group · Sepasad Engineering · Gorouh Takhasosi Sepasad
Sanctions exposure 10018 active listingsparent on fileIR
Listed by Japan MOF, Türkiye MASAK, Taiwan International Trade Administration, France gels des avoirs and 6 more · confirmed 22 Oct 2026
№ 006
KAVEH CUTTING TOOLS COMPANY
also recorded as Kaveh Cutting Tools Company · Abzar Boresh Kaveh · KAVEH CUTTING TOOLS FACTORIES
Sanctions exposure 10017 active listingsIR
Listed by Australia DFAT, France gels des avoirs, Taiwan International Trade Administration, OFAC and 6 more · confirmed 22 Oct 2026
№ 007
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
also recorded as PJSC USC · PJSC United Shipbuilding Corporation · JSC United Shipbuilding Corporation
Sanctions exposure 9216 active listings28 subsidiaries8 officersRU
Listed by Canada, Australia DFAT, OFAC, Japan MOF and 6 more · confirmed 21 Oct 2026
№ 008
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
also recorded as SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION · Singwang Economics and Trading General Corporation
Sanctions exposure 10016 active listingsKP
Listed by UN Security Council, Australia DFAT, France gels des avoirs, OFAC and 6 more · confirmed 22 Oct 2026
№ 009
YA MAHDI INDUSTRIES GROUP
also recorded as YMA Research & Industrial Complex · YA MAHDI INDUSTRIES GROUP · Ya Mahdi AG Industrial Research Complex
Sanctions exposure 10016 active listingsparent on fileIR
Listed by Japan MOF, UN Security Council, France gels des avoirs, Türkiye MASAK and 6 more · confirmed 22 Oct 2026
№ 010
SAHEL CONSULTANT ENGINEERS
also recorded as Sahel Consultant Engineering Co · SAHEL CONSULTANT ENGINEERS · Sahel Engineering Consulting Co.
Sanctions exposure 10016 active listingsparent on fileIR
Listed by Canada, France gels des avoirs, OFAC, Japan MOF and 5 more · confirmed 19 Oct 2026
№ 011
OMRAN SAHEL
also recorded as Omran Sahel · OMRAN SAHEL · OMRAN SAHEL CO.
Sanctions exposure 10016 active listingsparent on fileIR
Listed by Japan MOF, Australia DFAT, OFAC, Switzerland SECO and 5 more · confirmed 19 Oct 2026
№ 012
NIRU BATTERY MANUFACTURING COMPANY
also recorded as NIRU CO. LTD. · Sherkate Batri-e Niru · Sherkate Battrijazi Niru
Sanctions exposure 10016 active listingsIR
Listed by OFAC, Japan MOF, Switzerland SECO, UN Security Council and 5 more · confirmed 22 Oct 2026
№ 013
MINSK WHEEL TRACTOR PLANT
also recorded as ОАО “Минский завод колёсных тягачей” · Minsk Wheel Tractor Plant · МЗКТ – Минский завод колёсных тягачей
Sanctions exposure 9213 active listingsBY
Listed by OFAC, EU, Japan MOF, Switzerland SECO and 3 more · confirmed 19 Oct 2026
№ 014
AL RASHID TRUST
also recorded as AL-MADINA TRUST · Al Rashid Trust · Aid Organisation of The Ulema, Pakistan
Sanctions exposure 10016 active listingsPK
Listed by Japan MOF, Switzerland SECO, Australia DFAT, Taiwan International Trade Administration and 4 more · confirmed 21 Oct 2026
№ 015
JOINT STOCK COMPANY ALFA-BANK
also recorded as Альфа-Банк · Alfa Bank SA · JSC ALFA-BANK
Sanctions exposure 9215 active listings6 subsidiariesRU
Listed by EU, OFAC, Japan MOF, Taiwan International Trade Administration and 7 more · confirmed 21 Oct 2026
№ 016
BENEVOLENCE INTERNATIONAL FOUNDATION
also recorded as BENEVOLENCE INTERNATIONAL FOUNDATION · Mezhdunarodnyj Blagotvoritel’nyl Fond · MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
Sanctions exposure 10015 active listingsUS
Listed by Australia DFAT, Japan MOF, Taiwan International Trade Administration, UK OFSI and 6 more · confirmed 22 Oct 2026
№ 017
JOINT STOCK COMPANY SBERBANK
also recorded as Aktsionerne Tovarystvo Sberbank · AKTSIONERNE TOVARYSTVO SBERBANK · JSC SBERBANK OF RUSSIA
Sanctions exposure 9214 active listingsparent on file2 officersUA
Listed by OFAC (non-SDN), Australia DFAT, Canada, OFAC and 5 more · confirmed 21 Oct 2026
№ 018
JOINT STOCK COMPANY SOVCOMFLOT
also recorded as Societatea pe acțiuni SOVCOMFLOT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
Sanctions exposure 9214 active listings5 subsidiariesRU
Listed by Canada, Switzerland SECO, OFAC, EU and 4 more · confirmed 20 Oct 2026
№ 019
ORIENTAL OIL KISH
also recorded as Oriental Oil Kish · ORIENTAL OIL KISH · Oriental Kish Company
Sanctions exposure 10015 active listingsIR
Listed by Japan MOF, France gels des avoirs, OFAC, Australia DFAT and 5 more · confirmed 19 Oct 2026
№ 020
SANAM INDUSTRIAL GROUP
also recorded as Sanam Industries Group · Sanam Industrial and Trading Company · Sanam Industries CO.
Sanctions exposure 10015 active listingsparent on fileIR
Listed by Japan MOF, Taiwan International Trade Administration, Switzerland SECO, Australia DFAT and 4 more · confirmed 22 Oct 2026