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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. ALLIANCE ENERGY PVT. LIMITED
    SanctionsOfficial identifier 40979Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  2. ALLIANCE FIRST TRADING L.L.C
    SanctionsOfficial identifier 55450Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  3. ALLPARTS TRADING CO., LTD.
    SanctionsOfficial identifier 51166Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  4. ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
    SanctionsOfficial identifier 42186Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  5. ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD
    SanctionsOfficial identifier 36364Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  6. ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH
    SanctionsOfficial identifier 49513Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  7. ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS
    SanctionsOfficial identifier 41019Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  8. ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY
    SanctionsOfficial identifier 43040Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  9. ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY
    SanctionsOfficial identifier 43039Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  10. ALL WIN SHIPPING MANAGEMENT LIMITED
    SanctionsOfficial identifier 56910Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  11. ALLYRISE TECHNOLOGY GROUP CO., LIMITED
    SanctionsOfficial identifier 27989Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  12. ALMACEN ELECTRO SONY STAR
    SanctionsOfficial identifier 12975Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  13. ALMACENES UNIVERSALES S.A.
    SanctionsOfficial identifier 57955Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-12
  14. ALMACEN JUNIOR
    SanctionsOfficial identifier 12472Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  15. ALMACEN JUNIOR NO. 2
    SanctionsOfficial identifier 12473Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  16. ALMAHDI ALUMINUM CO.
    SanctionsOfficial identifier 28292Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-12
  17. ALMANAC SHIP MANAGEMENT LLC
    SanctionsOfficial identifier 47317Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  18. AL MANAR TV
    SanctionsOfficial identifier 9609Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  19. AL-MARKAZIYA LI-SIARAFA
    SanctionsOfficial identifier 47001Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  20. AL MASHREQ INVESTMENT FUND
    SanctionsOfficial identifier 12746Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-12
  21. AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
    SanctionsOfficial identifier 47180Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  22. ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY
    SanctionsOfficial identifier 36060Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  23. ALMENOR HOLDINGS LIMITED
    SanctionsOfficial identifier 41496Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  24. ALMERINA PROPERTIES LIMITED
    SanctionsOfficial identifier 24673Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  25. AL MEZAN CENTER FOR HUMAN RIGHTS
    SanctionsOfficial identifier 55414Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ICC-EO14203.Last verified: 2026-10-12
  26. AL MOUKHTAR PRODUCTS CO. SARL
    SanctionsOfficial identifier 37424Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  27. AL-MUJAHIDIN BRIGADES
    SanctionsOfficial identifier 26061Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  28. AL-MULATHAMUN BATTALION
    SanctionsOfficial identifier 16446Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  29. AL-MUSTAFA INTERNATIONAL UNIVERSITY
    SanctionsOfficial identifier 30625Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  30. AL-MUTAFAQ COMMERCIAL COMPANY
    SanctionsOfficial identifier 23721Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  31. AL-NASER AIRLINES
    SanctionsOfficial identifier 18133Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  32. AL NEZAM AL ASASY GENERAL TRADING L.L.C
    SanctionsOfficial identifier 40221Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOMALIA.Last verified: 2026-10-12
  33. AL NOUR RADIO
    SanctionsOfficial identifier 9611Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  34. AL-NUR SOCIETY GAZA
    SanctionsOfficial identifier 56269Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  35. AL-OMGY AND BROTHERS MONEY EXCHANGE
    SanctionsOfficial identifier 20820Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  36. ALONDRA PRODUCE, S.P.R. DE R.I.
    SanctionsOfficial identifier 21570Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  37. ALPA HONG KONG LIMITED
    SanctionsOfficial identifier 55453Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  38. ALPA INVESTMENT L.L.C
    SanctionsOfficial identifier 55457Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  39. ALPA TRADING - FZCO
    SanctionsOfficial identifier 55455Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  40. ALPHABET INTERNATIONAL DMCC
    SanctionsOfficial identifier 28605Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  41. ALPHACONNECT INVESTMENTS CO. LTD.
    SanctionsOfficial identifier 55566Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  42. ALPHACONNECT INVESTMENTS II CO. LTD.
    SanctionsOfficial identifier 55582Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  43. ALPHACONNECT INVESTMENTS II PTE. LTD.
    SanctionsOfficial identifier 55567Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  44. ALPHACONNECT INVESTMENTS PTE. LTD.
    SanctionsOfficial identifier 55565Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  45. ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 48742Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  46. ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX
    SanctionsOfficial identifier 48658Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  47. ALPHAONE PHARMACEUTICAL B.V.
    SanctionsOfficial identifier 44605Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  48. ALPHA SHINE MARINE SERVICES L.L.C
    SanctionsOfficial identifier 49849Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  49. ALPHA TECH TRADING FZE
    SanctionsOfficial identifier 30644Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  50. ALPHA TRADING INVESTMENTS LIMITED
    SanctionsOfficial identifier 46741Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12