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. METMA METAL AND CERAMIC MATERIALS PLANT JSC
    SanctionsOfficial identifier 48556Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  2. METROVAGONMASH JOINT STOCK COMPANY
    SanctionsOfficial identifier 43122Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  3. MEUSE SHIPPING INC.
    SanctionsOfficial identifier 54882Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  4. MEXGLOBO, S.A. DE C.V.
    SanctionsOfficial identifier 10646Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  5. MEXPACKING SOLUTIONS
    SanctionsOfficial identifier 42026Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-24
  6. MEZA FLORES DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 15000Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  7. MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII
    SanctionsOfficial identifier 48656Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  8. MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE
    SanctionsOfficial identifier 50408Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  9. MFAA HOLDINGS LIMITED
    SanctionsOfficial identifier 20258Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  10. M FINANS
    SanctionsOfficial identifier 29868Record 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
  11. MG-FLOT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 37049Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-CON-ARMS-EO, RUSSIA-EO14024.Last verified: 2026-10-24
  12. MGI PTE LTD
    SanctionsOfficial identifier 36277Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24Company profile
  13. MHK SHIPPING CORP
    SanctionsOfficial identifier 56898Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-24
  14. MIA CENTRO CAMBIARIO, S.A. DE C.V.
    SanctionsOfficial identifier 58624Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-24
  15. MICHIGANTAP HOSPITALITY PRIVATE LIMITED
    SanctionsOfficial identifier 56049Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  16. MICRO DEVICE CO LIMITED
    SanctionsOfficial identifier 55410Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  17. MICRO ELECTRONICS TECHNOLOGIES PTE LTD
    SanctionsOfficial identifier 46592Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  18. MICROEM
    SanctionsOfficial identifier 49229Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  19. MICRO EMPRESA ASHQUI
    SanctionsOfficial identifier 12980Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  20. MIDAS LIGHTING LIMITED
    SanctionsOfficial identifier 51264Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  21. MIDAS RESSOURCES SARLU
    SanctionsOfficial identifier 42016Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  22. MIDDLE EAST KIMIYA PARS CO.
    SanctionsOfficial identifier 39278Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-24
  23. MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
    SanctionsOfficial identifier 30762Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-24
  24. MIDDLE EAST SAMAN CHEMICAL COMPANY
    SanctionsOfficial identifier 28687Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  25. MIG ELEKTRO
    SanctionsOfficial identifier 50908Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  26. MIGHTY DIVINE FINE ART FUND
    SanctionsOfficial identifier 55965Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  27. MIGHTY DIVINE FUND SPC
    SanctionsOfficial identifier 55967Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  28. MIGHTY DIVINE GLOBAL FUND SPC
    SanctionsOfficial identifier 55968Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  29. MIGHTY DIVINE HK LIMITED
    SanctionsOfficial identifier 55963Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  30. MIGHTY DIVINE INSURANCE BROKERS LIMITED
    SanctionsOfficial identifier 55969Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  31. MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED
    SanctionsOfficial identifier 55970Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  32. MIGHTY DIVINE LIMITED
    SanctionsOfficial identifier 55971Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  33. MIGHTY DIVINE MANAGEMENT LIMITED
    SanctionsOfficial identifier 55964Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  34. MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED
    SanctionsOfficial identifier 55973Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  35. MIGHTY DIVINE SECURITIES LIMITED
    SanctionsOfficial identifier 55974Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  36. MIGHTY DIVINE TRUST HONG KONG LIMITED
    SanctionsOfficial identifier 55975Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  37. MIHIR SHIPPING INC.
    SanctionsOfficial identifier 57135Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  38. MIKAM HOLDINGS LIMITED
    SanctionsOfficial identifier 37765Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24Company profile
  39. MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
    SanctionsOfficial identifier 42098Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  40. MIKROSAN OOO
    SanctionsOfficial identifier 42008Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  41. MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 55903Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-24
  42. MILAVOUS COMMODITIES HOLDING LIMITED
    SanctionsOfficial identifier 54841Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  43. MILAVOUS GROUP LTD
    SanctionsOfficial identifier 54839Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  44. MILAVOUS HOLDING LIMITED
    SanctionsOfficial identifier 54842Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  45. MILE HAO XIANG TECHNOLOGY CO LTD
    SanctionsOfficial identifier 49412Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  46. MILEN TRADING CO., LIMITED
    SanctionsOfficial identifier 54186Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  47. MILETUS LINE LTD
    SanctionsOfficial identifier 52813Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  48. MILICIAS DE TROPAS TERRITORIALES
    SanctionsOfficial identifier 58055Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-24
  49. MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50242Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  50. MILITARY SECURITY COMMAND
    SanctionsOfficial identifier 23085Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-24