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OFAC Specially Designated Nationals List (SDN)

Browse and search published records from OFAC Specially Designated Nationals List (SDN).

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OFAC Specially Designated Nationals List (SDN)

10018 records in this registry

  1. 0DAY TECHNOLOGIES
    SanctionsOfficial identifier 35137Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  2. 10219452 CANADA INCORPORATED
    SanctionsOfficial identifier 43277Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  3. 110TH RESEARCH CENTER
    SanctionsOfficial identifier 43338Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-09
  4. 11420 CORP.
    SanctionsOfficial identifier 24430Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA.Last verified: 2026-10-09
  5. 1425 BRICKELL AVE 63-F LLC
    SanctionsOfficial identifier 20260Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  6. 1425 BRICKELL AVENUE 64E LLC
    SanctionsOfficial identifier 20262Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  7. 1425 BRICKELL AVENUE UNIT 46B, LLC
    SanctionsOfficial identifier 20261Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  8. 148SH LIMITED TRADE DEVELOPMENT
    SanctionsOfficial identifier 47647Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  9. 15 KHORDAD FOUNDATION
    SanctionsOfficial identifier 38736Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  10. 200G PSA HOLDINGS LLC
    SanctionsOfficial identifier 20264Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  11. 234TH GUARDS AIRBORNE ASSAULT REGIMENT
    SanctionsOfficial identifier 37828Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  12. 2351885 ONTARIO INC
    SanctionsOfficial identifier 56368Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  13. 27TH SCIENTIFIC CENTER
    SanctionsOfficial identifier 30722Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD, RUSSIA-EO14024.Last verified: 2026-10-09
  14. 2904977 CANADA, INC.
    SanctionsOfficial identifier 8124Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-09
  15. 3-101-507688 SA
    SanctionsOfficial identifier 56743Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  16. 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
    SanctionsOfficial identifier 24812Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014, GLOMAG.Last verified: 2026-10-09
  17. 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE
    SanctionsOfficial identifier 30724Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD, RUSSIA-EO14024.Last verified: 2026-10-09
  18. 3DATA
    SanctionsOfficial identifier 47685Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  19. 3D MODERN PRINTING PRESS
    SanctionsOfficial identifier 49813Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  20. 3D.RU
    SanctionsOfficial identifier 47525Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  21. 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.
    SanctionsOfficial identifier 24523Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  22. 3K GROUP LIMITED
    SanctionsOfficial identifier 50923Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  23. 3NOD DIGITAL HONG KONG LIMITED
    SanctionsOfficial identifier 49498Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  24. 3ZED INVESTMENT
    SanctionsOfficial identifier 44458Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  25. 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE
    SanctionsOfficial identifier 50018Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  26. 4U AIRCRAFT DESIGN AND ENGINEERING GMBH
    SanctionsOfficial identifier 51162Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  27. 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY
    SanctionsOfficial identifier 44978Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  28. 64TH GUARDS DETACHED MOTOR RIFLE BRIGADE
    SanctionsOfficial identifier 37829Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  29. 66TH LIGHT INFANTRY DIVISION
    SanctionsOfficial identifier 35816Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-09
  30. 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE
    SanctionsOfficial identifier 44979Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  31. 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE
    SanctionsOfficial identifier 44980Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  32. 76 BENMORE GARDEN TRUST
    SanctionsOfficial identifier 42311Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  33. 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION
    SanctionsOfficial identifier 37827Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  34. 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
    SanctionsOfficial identifier 31472Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-09
  35. 7 KARNES
    SanctionsOfficial identifier 12449Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  36. 7 MAKARA PHARY CO., LTD.
    SanctionsOfficial identifier 28038Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  37. 7TH OF TIR
    SanctionsOfficial identifier 10863Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  38. 855 INVESTMENT CORPORATION
    SanctionsOfficial identifier 57204Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-09
  39. 9105 2829 QUEBEC INC
    SanctionsOfficial identifier 49831Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  40. 924TH STATE CENTER FOR UAV AVIATION
    SanctionsOfficial identifier 40192Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-CON-ARMS-EO, RUSSIA-EO14024.Last verified: 2026-10-09
  41. 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
    SanctionsOfficial identifier 24811Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  42. A71 LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 54629Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-09
  43. A7 AGENT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 54630Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-09
  44. A7 LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 54628Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-09
  45. A7 NETWORK
    SanctionsOfficial identifier 58626Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  46. AA ENERGY FZCO
    SanctionsOfficial identifier 16137Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-09
  47. A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 26062Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  48. AAKHIRAH LIMITED
    SanctionsOfficial identifier 48187Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  49. A.A.M. PEIJNENBURG HOLDING B.V.
    SanctionsOfficial identifier 39591Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  50. AARE LINES INC.
    SanctionsOfficial identifier 58150Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09