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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. MAJESTY PROPERTIES CO. LTD.
    SanctionsOfficial identifier 55579Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-25
  2. MAJESTY PROPERTIES PTE. LTD.
    SanctionsOfficial identifier 55578Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-25
  3. MAJORY LLP
    SanctionsOfficial identifier 35080Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  4. MAKARUA SHIPPING LTD
    SanctionsOfficial identifier 58817Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  5. MAKEYEV STATE MISSILE CENTER
    SanctionsOfficial identifier 35344Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  6. MAKHTAB AL-KHIDAMAT/AL KIFAH
    SanctionsOfficial identifier 6910Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  7. MAKIN INSTITUTE
    SanctionsOfficial identifier 11790Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-25
  8. MAK INTERNATIONAL SERVICES CO LTD
    SanctionsOfficial identifier 22906Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOUTH SUDAN.Last verified: 2026-10-25
  9. MAKRO TIM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45978Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  10. MALALA 786, S.A.
    SanctionsOfficial identifier 19180Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  11. MALAS MANAS
    SanctionsOfficial identifier 40681Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-25
  12. MALBERG LIMITED
    SanctionsOfficial identifier 35060Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  13. MALEK ASHTAR UNIVERSITY OF TECHNOLOGY
    SanctionsOfficial identifier 13152Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-25
  14. MALTA DIRECTORIES LTD.
    SanctionsOfficial identifier 23407Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-25
  15. MALTARENT LTD
    SanctionsOfficial identifier 35066Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  16. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
    SanctionsOfficial identifier 6913Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  17. MANAGEMENT COMPANY METALLOINVEST LLC
    SanctionsOfficial identifier 42097Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  18. MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
    SanctionsOfficial identifier 43119Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  19. MANAGEMENT COMPANY PROMSVYAZ LLC
    SanctionsOfficial identifier 34672Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  20. MANARA S.A.S.
    SanctionsOfficial identifier 27235Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-25
  21. MANARAT ALKHALEEJ MARINE SERVICES FZE
    SanctionsOfficial identifier 56870Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  22. MANCO OIL COMPANY
    SanctionsOfficial identifier 7728Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-25
  23. MANDEGAR BASPAR KIMIYA COMPANY
    SanctionsOfficial identifier 17238Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-25
  24. M AND R STEEL CO., LTD.
    SanctionsOfficial identifier 58771Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-25
  25. M AND S TRADING
    SanctionsOfficial identifier 46793Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  26. MANHATTAN BUREAU DE CHANGE LIMITED
    SanctionsOfficial identifier 57972Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  27. MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
    SanctionsOfficial identifier 54253Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  28. MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
    SanctionsOfficial identifier 20578Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-25
  29. MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
    SanctionsOfficial identifier 22703Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-25
  30. MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
    SanctionsOfficial identifier 12193Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  31. MANUFACTURING COMPANY LTD LEMA
    SanctionsOfficial identifier 48510Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  32. MANURAMA LIMITED
    SanctionsOfficial identifier 52108Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-25
  33. MAPLES SA
    SanctionsOfficial identifier 19046Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-25
  34. MAPNA KHUZESTAN ELECTRICITY GENERATION
    SanctionsOfficial identifier 25922Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-25
  35. MAPUTO SHOPPING CENTRE
    SanctionsOfficial identifier 11796Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  36. MAQUINAS EDJA, S.A. DE C.V.
    SanctionsOfficial identifier 49795Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-25
  37. MARAFI INTERNATIONAL TRADING CO., LIMITED
    SanctionsOfficial identifier 40970Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  38. MARANER HOLDINGS LIMITED
    SanctionsOfficial identifier 25468Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-25
  39. MARANT SHIPPING AND TRADING S.A.
    SanctionsOfficial identifier 55219Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  40. MARBLE SHIPPING LTD
    SanctionsOfficial identifier 25483Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-25
  41. MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 44801Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  42. MARIE DE LOURDES COMPANY LIMITED
    SanctionsOfficial identifier 23409Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-25
  43. MARIMBA ENTERTAINMENT, S.R.L. DE C.V.
    SanctionsOfficial identifier 21104Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  44. MARINE BRIDGE AND NAVIGATION SYSTEMS LTD
    SanctionsOfficial identifier 40324Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  45. MARINE EQUIPMENT ENGINEERING CORPORATION JSC
    SanctionsOfficial identifier 49215Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  46. MARINE INDUSTRIES ORGANIZATION
    SanctionsOfficial identifier 15652Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-CON-ARMS-EO, NPWMD.Last verified: 2026-10-25
  47. MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY
    SanctionsOfficial identifier 25477Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-25
  48. MARINE SOLUTION PVT LTD
    SanctionsOfficial identifier 53139Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  49. MARINE TRANS SHIPPING LLC
    SanctionsOfficial identifier 37066Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  50. MARINOVA FREIGHT LIMITED
    SanctionsOfficial identifier 58214Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25