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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
    SanctionsOfficial identifier 48020Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  2. ALPS INTERNATIONAL L.L.C-FZ
    SanctionsOfficial identifier 58268Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  3. ALPTECH MAKINA SANAYI LIMITED SIRKETI
    SanctionsOfficial identifier 48947Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  4. AL QA'IDA
    SanctionsOfficial identifier 6366Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  5. AL-QA'IDA IN THE ARABIAN PENINSULA
    SanctionsOfficial identifier 11695Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  6. AL-QA'IDA IN THE INDIAN SUBCONTINENT
    SanctionsOfficial identifier 20159Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  7. AL-QA'IDA KURDISH BATTALIONS
    SanctionsOfficial identifier 13041Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  8. AL-QARD AL-HASSAN ASSOCIATION
    SanctionsOfficial identifier 10416Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  9. AL-QASIUN
    SanctionsOfficial identifier 21207Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-12
  10. AL-QATIRJI COMPANY
    SanctionsOfficial identifier 24903Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  11. AL-QUDS INTERNATIONAL FOUNDATION
    SanctionsOfficial identifier 15493Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  12. AL-QURESHI EXECUTIVES
    SanctionsOfficial identifier 48186Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  13. AL RAHMAH WELFARE ORGANIZATION
    SanctionsOfficial identifier 19682Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  14. AL RASHID TRUST
    SanctionsOfficial identifier 6912Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  15. AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
    SanctionsOfficial identifier 47088Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  16. AL REHMAT TRUST
    SanctionsOfficial identifier 12294Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  17. AL-RESAFA REFINERY COMPANY PRIVATE JSC
    SanctionsOfficial identifier 30207Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-12
  18. AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
    SanctionsOfficial identifier 56692Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  19. AL ROWAD REAL ESTATE DEVELOPMENT
    SanctionsOfficial identifier 37486Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  20. ALSAA PETROLEUM AND SHIPPING FZC
    SanctionsOfficial identifier 56702Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  21. ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
    SanctionsOfficial identifier 56380Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  22. AL-SAFIR OTO
    SanctionsOfficial identifier 44625Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-12
  23. AL SAHRA TRADE PETRO DMCC
    SanctionsOfficial identifier 57524Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  24. AL-SAIDA STONE FOR TRADING AND AGENCIES
    SanctionsOfficial identifier 54643Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  25. AL-SALAH SOCIETY
    SanctionsOfficial identifier 10408Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  26. AL-SALAMEH SOCIETY GAZA
    SanctionsOfficial identifier 55988Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  27. AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
    SanctionsOfficial identifier 47269Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  28. ALSEERAH TRADING L.L.C
    SanctionsOfficial identifier 54044Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  29. AL-SHABAAB
    SanctionsOfficial identifier 10761Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT, SOMALIA.Last verified: 2026-10-12
  30. AL SHAFA ADMINISTRATIVE SERVICES LIMITED
    SanctionsOfficial identifier 57562Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  31. AL-SHAHARI UNITED CORPORATION LTD
    SanctionsOfficial identifier 50081Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  32. AL SHARAFI OIL COMPANIES SERVICES
    SanctionsOfficial identifier 56698Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  33. ALSHIVAN LINE TRADING FZE
    SanctionsOfficial identifier 40980Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  34. ALSTONE INVESTMENT AG
    SanctionsOfficial identifier 38536Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  35. AL SULTAN MONEY TRANSFER COMPANY
    SanctionsOfficial identifier 27973Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  36. ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
    SanctionsOfficial identifier 18247Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  37. AL-TA'IR COMPANY
    SanctionsOfficial identifier 48304Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-12
  38. ALT CAPITAL PTE. LTD
    SanctionsOfficial identifier 57770Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12Company profile
  39. ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI
    SanctionsOfficial identifier 51197Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  40. ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 56631Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  41. ALTITUDE X3 LTD
    SanctionsOfficial identifier 35326Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  42. ALUMINAT
    SanctionsOfficial identifier 15909Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  43. ALUMIX
    SanctionsOfficial identifier 27332Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  44. ALWANEO L.L.C. CO.
    SanctionsOfficial identifier 28608Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  45. AL WASEL AND BABEL GENERAL TRADING LLC
    SanctionsOfficial identifier 8210Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAQ2.Last verified: 2026-10-12
  46. ALWAYS SMOOTH LTD
    SanctionsOfficial identifier 27531Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-12
  47. AL WEAM CHARITABLE SOCIETY
    SanctionsOfficial identifier 53915Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  48. ALWEFAQ LTD
    SanctionsOfficial identifier 28300Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-12
  49. ALYA MARINE SENDIRIAN BERHAD
    SanctionsOfficial identifier 51072Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  50. ALYANS RITEIL
    SanctionsOfficial identifier 49236Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12