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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. MARION COMMODITY DMCC
    SanctionsOfficial identifier 51881Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-25
  2. MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
    SanctionsOfficial identifier 23173Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-25
  3. MARITIME ASSISTANCE LLC
    SanctionsOfficial identifier 27143Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-25
  4. MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
    SanctionsOfficial identifier 47235Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  5. MARITIME SILK ROAD LLC
    SanctionsOfficial identifier 28107Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-25
  6. MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY
    SanctionsOfficial identifier 37700Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  7. MARJAN PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 16033Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-25
  8. MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
    SanctionsOfficial identifier 55718Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  9. MARKOM METAL COMMERCE DOO ZVECAN
    SanctionsOfficial identifier 33993Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-25
  10. MARLENA TRADING LIMITED
    SanctionsOfficial identifier 54245Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  11. MARMERTH LIMITED
    SanctionsOfficial identifier 54627Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-25
  12. MAROC INTERNATIONAL PVT LTD
    SanctionsOfficial identifier 44473Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  13. MARO SANAT COMPANY
    SanctionsOfficial identifier 16443Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-25
  14. MARSA ENERGY TRADING DMCC
    SanctionsOfficial identifier 51887Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-25
  15. MARSHALL CAPITAL PARTNERS
    SanctionsOfficial identifier 17449Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-25
  16. MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
    SanctionsOfficial identifier 52816Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  17. MARS HARVEST CO., LTD.
    SanctionsOfficial identifier 35378Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-25
  18. MARS INVESTMENT L.L.C
    SanctionsOfficial identifier 56379Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-25
  19. MARS OCEANWAY INC
    SanctionsOfficial identifier 56916Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  20. MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI
    SanctionsOfficial identifier 48843Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  21. MARTYRS FOUNDATION
    SanctionsOfficial identifier 10410Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-25
  22. MARTYRS FOUNDATION IN LEBANON
    SanctionsOfficial identifier 10411Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  23. MARUN PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 34114Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  24. MARUN SEPEHR OFOGH COMPANY
    SanctionsOfficial identifier 40764Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  25. MARUN SUPPLEMENTAL INDUSTRIES COMPANY
    SanctionsOfficial identifier 40765Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  26. MARUN TADBIR TINA COMPANY
    SanctionsOfficial identifier 40763Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  27. MARUTI SHIPPING INC.
    SanctionsOfficial identifier 56555Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  28. MARVISE SMC DMCC
    SanctionsOfficial identifier 54899Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  29. MARWA INVESTMENTS LIMITED
    SanctionsOfficial identifier 52096Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-25
  30. MARZIYA SHIPPING OPC PVT LTD
    SanctionsOfficial identifier 53881Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  31. MASAR BADIL
    SanctionsOfficial identifier 58462Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  32. MASHOIL LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42733Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  33. MASK TRANS
    SanctionsOfficial identifier 51222Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  34. MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI
    SanctionsOfficial identifier 51175Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  35. MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
    SanctionsOfficial identifier 48310Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  36. MASTER JOINT CO., LIMITED
    SanctionsOfficial identifier 52284Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  37. MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
    SanctionsOfficial identifier 28243Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  38. MASTERSKILL INVESTMENTS LIMITED
    SanctionsOfficial identifier 42215Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25Company profile
  39. MATEAS LIMITED
    SanctionsOfficial identifier 40481Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  40. MATERIUM GROUP FZE
    SanctionsOfficial identifier 57662Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  41. MATIN SANAT NIK ANDISHAN
    SanctionsOfficial identifier 22251Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-25
  42. MATRIKS ELEKTRONIKA
    SanctionsOfficial identifier 42000Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  43. MATRIX LLC
    SanctionsOfficial identifier 56991Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4, PAIPA.Last verified: 2026-10-25
  44. MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
    SanctionsOfficial identifier 49780Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  45. MATSUNICHI OIL TRADER, C.A.
    SanctionsOfficial identifier 23892Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  46. MATSUNICHI OIL TRAEADEZ 12, C.A.
    SanctionsOfficial identifier 23891Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  47. MAUTE GROUP
    SanctionsOfficial identifier 23849Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  48. MAVASAL IMPEX PRIVATE LIMITED
    SanctionsOfficial identifier 40928Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  49. MAVERIKS
    SanctionsOfficial identifier 49928Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  50. MAX ENERGY FUEL TRADING L.L.C
    SanctionsOfficial identifier 54826Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25