Grayperson

Sanctions

Specially Designated Nationals List

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

Enter at least 3 characters for broad search.

Browse results

Specially Designated Nationals List

10042 records in this registry

  1. MEHR BANK
    SanctionsOfficial identifier 12481Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-24
  2. MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY
    SanctionsOfficial identifier 57890Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  3. MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
    SanctionsOfficial identifier 12802Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-24
  4. MEHR EQTESAD BANK
    SanctionsOfficial identifier 25018Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  5. MEHR EQTESAD FINANCIAL GROUP
    SanctionsOfficial identifier 25037Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  6. MEHR IRAN CREDIT UNION BANK
    SanctionsOfficial identifier 13143Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-24
  7. MEHR PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 40989Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-24
  8. MEHRSAM ANDISHEH SAZ NIK
    SanctionsOfficial identifier 48664Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-24
  9. MEIN CHEIN
    SanctionsOfficial identifier 51322Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  10. MEISHUR LIMITED
    SanctionsOfficial identifier 49698Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  11. MEIZI CO., LIMITED
    SanctionsOfficial identifier 58783Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  12. MEKONG LINES INC.
    SanctionsOfficial identifier 57671Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  13. MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD
    SanctionsOfficial identifier 57203Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-24
  14. MELFI MARINE CORPORATION S.A.
    SanctionsOfficial identifier 8422Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-24
  15. MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED
    SanctionsOfficial identifier 40932Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-24
  16. MELIORA ACADEMICA EOOD
    SanctionsOfficial identifier 32038Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24
  17. MELIX GLOBAL SDN BHD
    SanctionsOfficial identifier 51194Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  18. MELLAT BANK CLOSED JOINT-STOCK COMPANY
    SanctionsOfficial identifier 25680Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  19. MELLAT INSURANCE COMPANY
    SanctionsOfficial identifier 16019Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  20. MELLI BANK PLC
    SanctionsOfficial identifier 25420Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  21. MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY
    SanctionsOfficial identifier 25424Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  22. MELLI SAKHTEMAN COMPANY
    SanctionsOfficial identifier 30413Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-24
  23. MELODY SHIPMANAGEMENT PVT LTD
    SanctionsOfficial identifier 48317Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  24. MELRUX RICA S PIZZA
    SanctionsOfficial identifier 12425Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  25. MELVALE CORPORATION DOO BEOGRAD
    SanctionsOfficial identifier 28122Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24
  26. MEMORIES GOLDEN JEWELLERY L.L.C
    SanctionsOfficial identifier 52105Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24
  27. MERAJ AIR
    SanctionsOfficial identifier 17227Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  28. MERCHANT SUPREME CO., LTD.
    SanctionsOfficial identifier 33676Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24
  29. MERCIFUL HANDS GAZA
    SanctionsOfficial identifier 55986Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  30. MERIDEIS D.O.O.
    SanctionsOfficial identifier 16840Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  31. MERIDIAN RESEARCH AND PRODUCTION FIRM JSC
    SanctionsOfficial identifier 48555Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  32. MERITRON DMCC
    SanctionsOfficial identifier 57073Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  33. MERKUR ENERGY PORT SERVICES SDN BHD
    SanctionsOfficial identifier 52305Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  34. MERLUZA GROUP LIMITED
    SanctionsOfficial identifier 51898Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-24
  35. MEROE GOLD CO. LTD.
    SanctionsOfficial identifier 29107Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 2026-10-24
  36. MERSAD MOHAJER CO LLC
    SanctionsOfficial identifier 49165Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  37. MERSAD SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15134Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  38. MESBAH ENERGY COMPANY
    SanctionsOfficial identifier 25653Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-24
  39. MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY
    SanctionsOfficial identifier 58500Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  40. META CNC SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 50332Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  41. METALLEX LIMITED
    SanctionsOfficial identifier 54612Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  42. METALLIC MANUFACTURING FACTORY
    SanctionsOfficial identifier 21623Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-24
  43. METALLOINVEST TRADING AG
    SanctionsOfficial identifier 42078Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  44. METALLOTORGOVAYA KOMPANIYA KRASO
    SanctionsOfficial identifier 50790Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  45. METALLURG-TULAMASH OOO
    SanctionsOfficial identifier 40909Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  46. METAL & MINERAL TRADE S.A.R.L.
    SanctionsOfficial identifier 11610Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  47. METAL-ROBNA KUCA
    SanctionsOfficial identifier 33994Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24
  48. METAL SPRINT
    SanctionsOfficial identifier 47527Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  49. METAONE TRADING LIMITED
    SanctionsOfficial identifier 54197Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  50. METIL STEEL
    SanctionsOfficial identifier 29106Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-24