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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. MILITECHTRADE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48607Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  2. MILLAB SYNTHESIS
    SanctionsOfficial identifier 47623Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  3. MILUR ELECTRONICS LLC
    SanctionsOfficial identifier 38796Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  4. MILUR SA
    SanctionsOfficial identifier 38798Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  5. MINAB SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15142Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  6. MINATO COMMERCIAL BROKERS
    SanctionsOfficial identifier 55479Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  7. MINATO GOODS WHOLESALERS
    SanctionsOfficial identifier 55478Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  8. MINATO INVESTMENT L.L.C
    SanctionsOfficial identifier 55452Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  9. MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.
    SanctionsOfficial identifier 11001Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  10. MINERA LA VICTORIA SA
    SanctionsOfficial identifier 57902Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-24
  11. MINERA MI ESPERANZA, S.A.
    SanctionsOfficial identifier 16180Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  12. MINERA RIO PRESIDIO S.A. DE C.V.
    SanctionsOfficial identifier 11000Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  13. MINERVEN
    SanctionsOfficial identifier 26523Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-24
  14. MINES AND METALS ENGINEERING GMBH
    SanctionsOfficial identifier 11612Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  15. MINGMEN LONDON LTD
    SanctionsOfficial identifier 57879Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-24
  16. MINGZHENG INTERNATIONAL TRADING LIMITED
    SanctionsOfficial identifier 22583Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-24
  17. MINHOO LOGISTICS LIMITED
    SanctionsOfficial identifier 50940Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  18. MINIMERCADO EL MANANTIAL DEL NEUTA
    SanctionsOfficial identifier 11838Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  19. MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
    SanctionsOfficial identifier 52649Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  20. MINING ENTERPRISE NO 1
    SanctionsOfficial identifier 40422Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-24
  21. MINING ENTERPRISE NO 2
    SanctionsOfficial identifier 40657Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-24
  22. MINING INDUSTRIES SARLU
    SanctionsOfficial identifier 49101Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  23. MINISTERIO PUBLICO DE NICARAGUA
    SanctionsOfficial identifier 32768Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA, NICARAGUA-NHRAA.Last verified: 2026-10-24
  24. MINISTRY OF ATOMIC ENERGY INDUSTRY
    SanctionsOfficial identifier 19493Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-24
  25. MINISTRY OF CONSTRUCTION OF CUBA
    SanctionsOfficial identifier 58445Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-24
  26. MINISTRY OF CRUDE OIL INDUSTRY
    SanctionsOfficial identifier 23211Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-24
  27. MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
    SanctionsOfficial identifier 15542Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-24
  28. MINISTRY OF DEFENCE EXPORT CENTER
    SanctionsOfficial identifier 13156Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-CON-ARMS-EO, NPWMD.Last verified: 2026-10-24
  29. MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
    SanctionsOfficial identifier 10392Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-CON-ARMS-EO, NPWMD, RUSSIA-EO14024, SDGT.Last verified: 2026-10-24
  30. MINISTRY OF DEFENSE OF BURMA
    SanctionsOfficial identifier 43396Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-24
  31. MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC
    SanctionsOfficial identifier 40261Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  32. MINISTRY OF INTERIOR OF CUBA
    SanctionsOfficial identifier 30976Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404, GLOMAG.Last verified: 2026-10-24
  33. MINISTRY OF LABOR
    SanctionsOfficial identifier 21308Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-24
  34. MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
    SanctionsOfficial identifier 23174Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-24
  35. MINISTRY OF PEOPLE'S ARMED FORCES
    SanctionsOfficial identifier 22285Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-24
  36. MINISTRY OF PEOPLE'S SECURITY
    SanctionsOfficial identifier 20118Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-24
  37. MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU
    SanctionsOfficial identifier 19790Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-24
  38. MINISTRY OF PETROLEUM
    SanctionsOfficial identifier 29788Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  39. MINISTRY OF ROCKET INDUSTRY
    SanctionsOfficial identifier 26852Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-24
  40. MINISTRY OF STATE SECURITY
    SanctionsOfficial identifier 20129Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-24
  41. MINISTRY OF STATE SECURITY
    SanctionsOfficial identifier 25437Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA.Last verified: 2026-10-24
  42. MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU
    SanctionsOfficial identifier 40135Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-24
  43. MINISTRY OF STATE SECURITY PRISONS BUREAU
    SanctionsOfficial identifier 19789Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-24
  44. MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA
    SanctionsOfficial identifier 57898Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-24
  45. MINISTRY OF TOURISM OF CUBA
    SanctionsOfficial identifier 58059Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-24
  46. MINOCONGO
    SanctionsOfficial identifier 28177Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  47. MINSK SPECIAL PURPOSE POLICE UNIT
    SanctionsOfficial identifier 30547Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-24
  48. MINSK WHEEL TRACTOR PLANT
    SanctionsOfficial identifier 34769Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038, NPWMD.Last verified: 2026-10-24
  49. M INVEST, OOO
    SanctionsOfficial identifier 29101Record 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
  50. MINVUR LIMITED
    SanctionsOfficial identifier 58328Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24