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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. MAX HONOR INTERNATIONAL TRADE CO., LIMITED
    SanctionsOfficial identifier 57576Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  2. MAXI-GASOIL SERVICIOS, S.A. DE C.V.
    SanctionsOfficial identifier 49821Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-24
  3. MAX JET SERVICE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49522Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  4. MAX MARITIME SOLUTIONS FZE
    SanctionsOfficial identifier 47302Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-24
  5. MAXTRONIC GLOBAL LIMITED
    SanctionsOfficial identifier 51170Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  6. MAXTRUM CAPITAL SDN BHD
    SanctionsOfficial identifier 51192Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  7. MAYA EXCHANGE COMPANY
    SanctionsOfficial identifier 48257Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-24
  8. MAYEGAS, S.A. DE C.V.
    SanctionsOfficial identifier 49822Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-24
  9. MAZAKA GENERAL TRADING L.L.C.
    SanctionsOfficial identifier 19730Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  10. MAZAYA ALARDH ALDHABIA LLC
    SanctionsOfficial identifier 48294Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  11. MAZIXON GMBH AND CO KG
    SanctionsOfficial identifier 48288Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  12. MAZIXON VERWALTUNGS GMBH
    SanctionsOfficial identifier 48292Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  13. M. BABAIE INDUSTRIES
    SanctionsOfficial identifier 12524Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  14. MB BANK
    SanctionsOfficial identifier 25419Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, RUSSIA-EO14024, SDGT.Last verified: 2026-10-24
  15. MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 47786Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  16. MB PTERA
    SanctionsOfficial identifier 51407Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-24Company profile
  17. MCFLY PLASTIC HK LIMITED
    SanctionsOfficial identifier 28647Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-24
  18. MCI TRADING DOO BEOGRAD PALILULA
    SanctionsOfficial identifier 44216Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  19. MCS ENGINEERING
    SanctionsOfficial identifier 16014Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  20. MCS INTERNATIONAL GMBH
    SanctionsOfficial identifier 16013Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  21. M D S HENG HE INVESTMENT CO LTD
    SanctionsOfficial identifier 54174Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-24
  22. M. D. S. IMPORT EXPORT CO., LTD.
    SanctionsOfficial identifier 28044Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24
  23. M D S THMORDA S E Z CO., LTD.
    SanctionsOfficial identifier 28052Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24
  24. MEADOWBROOK INVESTMENTS LIMITED
    SanctionsOfficial identifier 9601Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  25. MEAMAR SARL
    SanctionsOfficial identifier 29784Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  26. MECATRON MACHINERY CO LTD
    SanctionsOfficial identifier 54943Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  27. MECHANICAL CONSTRUCTION FACTORY
    SanctionsOfficial identifier 13373Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-24
  28. MEDAL INVERSIONES, S.A.
    SanctionsOfficial identifier 19199Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  29. MEDIA LAND, LLC
    SanctionsOfficial identifier 53997Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4.Last verified: 2026-10-24
  30. MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 56303Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4.Last verified: 2026-10-24
  31. MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
    SanctionsOfficial identifier 28529Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  32. MEDIN PRODUCTS
    SanctionsOfficial identifier 58003Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-24
  33. MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 50438Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  34. MEENTROPY TECHNOLOGY HANGZHOU CO LTD
    SanctionsOfficial identifier 57593Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-CON-ARMS-EO.Last verified: 2026-10-24
  35. MEGACHIPS LIMITED
    SanctionsOfficial identifier 51172Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  36. MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.
    SanctionsOfficial identifier 46217Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-24
  37. MEGACOM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 40204Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  38. MEGA EMPACADORA DE FRUTAS S.A. DE C.V.
    SanctionsOfficial identifier 12026Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  39. MEGAFON PAO
    SanctionsOfficial identifier 42086Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  40. MEGA GEMS PTY LTD
    SanctionsOfficial identifier 42312Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  41. MEGA GROUP S.R.L.
    SanctionsOfficial identifier 13065Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  42. MEGASTROYINVEST LTD
    SanctionsOfficial identifier 30613Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24
  43. MEGATRADE
    SanctionsOfficial identifier 16997Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-24
  44. MEGHAN GROUP LIMITED
    SanctionsOfficial identifier 51631Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-24
  45. MEHDI GROUP
    SanctionsOfficial identifier 27264Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  46. MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
    SanctionsOfficial identifier 27184Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24Company profile
  47. MEHDIYEV TRADING CO., LIMITED
    SanctionsOfficial identifier 56382Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  48. MEHR AIRWAYS
    SanctionsOfficial identifier 58534Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-24
  49. MEHRAN PAPER MILL
    SanctionsOfficial identifier 17355Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  50. MEHRAN SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15133Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24