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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. AL-HARAMAIN : ALBANIA BRANCH
    SanctionsOfficial identifier 8259Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  2. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
    SanctionsOfficial identifier 8223Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  3. AL-HARAMAIN : BANGLADESH BRANCH
    SanctionsOfficial identifier 8260Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  4. AL-HARAMAIN : ETHIOPIA BRANCH
    SanctionsOfficial identifier 8261Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  5. AL-HARAMAIN FOUNDATION : COMOROS ISLANDS
    SanctionsOfficial identifier 8592Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  6. AL-HARAMAIN : INDONESIA BRANCH
    SanctionsOfficial identifier 8108Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  7. AL-HARAMAIN ISLAMIC FOUNDATION
    SanctionsOfficial identifier 7199Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  8. AL-HARAMAIN ISLAMIC FOUNDATION
    SanctionsOfficial identifier 10932Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  9. AL-HARAMAIN : KENYA BRANCH
    SanctionsOfficial identifier 8109Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  10. AL-HARAMAIN : PAKISTAN BRANCH
    SanctionsOfficial identifier 8107Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  11. AL-HARAMAIN : TANZANIA BRANCH
    SanctionsOfficial identifier 8110Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  12. AL-HARAMAIN : THE NETHERLANDS BRANCH
    SanctionsOfficial identifier 8262Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  13. AL HARAM FOREIGN EXCHANGE CO. LTD
    SanctionsOfficial identifier 25063Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  14. AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
    SanctionsOfficial identifier 52307Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  15. AL-HEBO JEWELRY COMPANY
    SanctionsOfficial identifier 24762Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  16. AL-HISN
    SanctionsOfficial identifier 21206Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-11
  17. ALHO FISH, S.A.
    SanctionsOfficial identifier 58378Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-11
  18. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
    SanctionsOfficial identifier 8212Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAQ2.Last verified: 2026-10-11
  19. ALIADA GROUP, INC.
    SanctionsOfficial identifier 50542Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-11
  20. ALIAF COMPANY
    SanctionsOfficial identifier 30394Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-11
  21. ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
    SanctionsOfficial identifier 37930Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-11
  22. ALICE COMPONENTS CO LIMITED
    SanctionsOfficial identifier 50346Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  23. ALIEEN GOODS WHOLESALERS LLC
    SanctionsOfficial identifier 57660Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  24. ALIGN TRADING CO., LIMITED
    SanctionsOfficial identifier 51168Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  25. ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 55032Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-11
  26. AL-INMAA ENGINEERING AND CONTRACTING
    SanctionsOfficial identifier 18220Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  27. AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
    SanctionsOfficial identifier 18221Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  28. AL-INMAA GROUP FOR TOURISM WORKS, LLC
    SanctionsOfficial identifier 18219Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  29. AL-INTAJ BANK
    SanctionsOfficial identifier 47350Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  30. AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
    SanctionsOfficial identifier 41699Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  31. AL-ITIHAAD AL-ISLAMIYA
    SanctionsOfficial identifier 6899Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  32. AL-JABRI GENERAL TRADING AND INVESTMENT CO
    SanctionsOfficial identifier 52920Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  33. AL JIL ALQADEM GENERAL TRADING L.L.C.
    SanctionsOfficial identifier 49142Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-11
  34. AL JUNAID MULTI ACTIVITIES CO LTD
    SanctionsOfficial identifier 43456Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-11
  35. ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 57967Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  36. AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
    SanctionsOfficial identifier 40963Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-11
  37. AL KAWTHAR
    SanctionsOfficial identifier 28533Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  38. AL-KAWTHAR MONEY EXCHANGE
    SanctionsOfficial identifier 22464Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  39. AL KAWTHER NEON LLC
    SanctionsOfficial identifier 54208Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-11
  40. ALKES TREID OOO
    SanctionsOfficial identifier 34661Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  41. ALKHALEEJ BANK CO LTD
    SanctionsOfficial identifier 47351Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-11
  42. AL-KHALIDI EXCHANGE
    SanctionsOfficial identifier 24760Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  43. AL KHAMAEL MARITIME SERVICES
    SanctionsOfficial identifier 28688Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-11
  44. AL KHAYR SUPERMARKET
    SanctionsOfficial identifier 23051Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  45. AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
    SanctionsOfficial identifier 39960Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  46. AL KINA COMMERCIAL BROKER LLC
    SanctionsOfficial identifier 58149Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  47. ALKONOST MARITIME DMCC
    SanctionsOfficial identifier 52693Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-11
  48. AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
    SanctionsOfficial identifier 30666Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-11
  49. ALLCHIPS LIMITED
    SanctionsOfficial identifier 49786Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  50. ALL ENERGY INVESTMENTS LTD
    SanctionsOfficial identifier 22904Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOUTH SUDAN.Last verified: 2026-10-11