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Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

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Specially Designated Nationals List

10042 records in this registry

  1. LYRARI GROUP LTD
    SanctionsOfficial identifier 53383Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-26
  2. LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD
    SanctionsOfficial identifier 49249Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  3. LZMAR TRADING LIMITED
    SanctionsOfficial identifier 49668Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-26
  4. M23
    SanctionsOfficial identifier 15585Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-26
  5. MABNA INSTITUTE
    SanctionsOfficial identifier 24027Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-26
  6. MABROOKA TRADING CO L.L.C.
    SanctionsOfficial identifier 19254Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-26
  7. MACERA INTERNATIONAL LIMITED
    SanctionsOfficial identifier 54616Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-26
  8. MACHANGA LTD.
    SanctionsOfficial identifier 10145Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-26
  9. MACHINE LEARNING LAB S.R.O.
    SanctionsOfficial identifier 50172Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  10. MACHINE PARDAZAN CO.
    SanctionsOfficial identifier 12554Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-26
  11. MACHINE SAZI ARAK CO. LTD.
    SanctionsOfficial identifier 11644Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-26
  12. MACKA INVEST COMPANY LIMITED
    SanctionsOfficial identifier 56377Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-26
  13. MACPAR MAKINA SAN VE TIC A.S.
    SanctionsOfficial identifier 12550Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-26
  14. MACRO EMS LTD
    SanctionsOfficial identifier 46590Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  15. MADAD PALESTINE CHARITABLE SOCIETY
    SanctionsOfficial identifier 58196Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-26
  16. MADA'IN NOVIN TRADERS
    SanctionsOfficial identifier 28684Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-26
  17. MADE IN ITALY MOTORCYCLES LIMITED
    SanctionsOfficial identifier 56375Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-26
  18. MAESAI K.D.P. COMPANY LTD.
    SanctionsOfficial identifier 9548Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  19. MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
    SanctionsOfficial identifier 48634Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-26
  20. MAGICAL EAGLE LIMITED
    SanctionsOfficial identifier 54244Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-26
  21. MAGIC ESTHETIC SALON SA
    SanctionsOfficial identifier 56746Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-26
  22. MAGNETON JOINT STOCK COMPANY
    SanctionsOfficial identifier 48487Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  23. MAGNISERVIA, S.A. DE C.V.
    SanctionsOfficial identifier 42437Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-26
  24. MAGNITOGORSKII ELEKTRODNYI ZAVOD
    SanctionsOfficial identifier 50987Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  25. MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
    SanctionsOfficial identifier 49771Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-26
  26. MA GOLD TRADERS PTY LTD
    SanctionsOfficial identifier 39581Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-26
  27. MAGUS HOLDING II, CORP.
    SanctionsOfficial identifier 26207Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-26
  28. MAGUS HOLDING LLC
    SanctionsOfficial identifier 26206Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-26
  29. MAGUS HOLDINGS USA, CORP.
    SanctionsOfficial identifier 26205Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-26
  30. MAHAB GHODSS CONSULTING ENGINEERING COMPANY
    SanctionsOfficial identifier 12081Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-26
  31. MAHADEV MARITIME INC
    SanctionsOfficial identifier 54886Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-26
  32. MAHAN AIR
    SanctionsOfficial identifier 12927Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD, SDGT.Last verified: 2026-10-26
  33. MAHAN TRAVEL AND TOURISM SDN BHD
    SanctionsOfficial identifier 24706Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-26
  34. MAHER TRADING AND CONSTRUCTION COMPANY
    SanctionsOfficial identifier 21562Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-26
  35. MAHMUT GOK SKIES PETROLEUM DIS TICARET
    SanctionsOfficial identifier 48265Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-26
  36. MAHROUS GROUP
    SanctionsOfficial identifier 20090Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-26
  37. MAHROUS TRADING FZE
    SanctionsOfficial identifier 20089Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-26
  38. MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier 40958Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  39. MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS
    SanctionsOfficial identifier 31851Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-26
  40. MAIN DIRECTORATE OF DEEP SEA RESEARCH
    SanctionsOfficial identifier 41027Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-26
  41. MAINE GLOBAL CORP S.A.S.
    SanctionsOfficial identifier 56540Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-26
  42. MAIN INTELLIGENCE DIRECTORATE
    SanctionsOfficial identifier 21343Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER2, NPWMD, RUSSIA-EO14024.Last verified: 2026-10-26
  43. MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
    SanctionsOfficial identifier 30546Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-26
  44. MAIN STREET 1095 PROPRIETARY LIMITED
    SanctionsOfficial identifier 28659Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-26
  45. MAIQUETIA VIP BAR RESTAURANT
    SanctionsOfficial identifier 56354Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT, TCO.Last verified: 2026-10-26
  46. MAIWAND BEVERAGES LIMITED
    SanctionsOfficial identifier 26099Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  47. MAIWAND EXIM PRIVATE LIMITED
    SanctionsOfficial identifier 26097Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  48. MAIWAND GENERAL TRADING CO LLC
    SanctionsOfficial identifier 21846Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  49. MAIWAND TOBACCO LIMITED
    SanctionsOfficial identifier 26098Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  50. MAJELIS MUJAHIDIN INDONESIA
    SanctionsOfficial identifier 22484Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-26