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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. MIRACLE TRANSPORTATION LIMITED
    SanctionsOfficial identifier 25836Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  2. MIRA E.U.
    SanctionsOfficial identifier 7593Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-24
  3. MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC
    SanctionsOfficial identifier 47940Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  4. MIRAGE FOR ENGINEERING AND TRADING
    SanctionsOfficial identifier 21565Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-24
  5. MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL
    SanctionsOfficial identifier 21566Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-24
  6. MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 47329Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  7. MIRAMONTE INVESTMENTS LIMITED
    SanctionsOfficial identifier 41504Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  8. MIRAN LLC
    SanctionsOfficial identifier 47690Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  9. MIRATH S.A.L.
    SanctionsOfficial identifier 28537Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  10. MIRDK FYUELS OSOO
    SanctionsOfficial identifier 52091Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24
  11. MIREX BG LTD OOD
    SanctionsOfficial identifier 50978Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  12. MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI
    SanctionsOfficial identifier 50980Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  13. MIRIM SHIPPING CO LTD
    SanctionsOfficial identifier 19576Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-24
  14. MISTRAL FLEET CO LTD
    SanctionsOfficial identifier 57003Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  15. MIST TRADING CO., LIMITED
    SanctionsOfficial identifier 54607Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  16. MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS
    SanctionsOfficial identifier 38162Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  17. MIZAN MACHINE MANUFACTURING GROUP
    SanctionsOfficial identifier 10389Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  18. MIZU SUSHI LOUNGE
    SanctionsOfficial identifier 18370Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  19. M K A SHIPPING INC
    SanctionsOfficial identifier 56560Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  20. MK INTERROS INVEST
    SanctionsOfficial identifier 40575Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  21. MKS INTERNATIONAL CO. LTD.
    SanctionsOfficial identifier 21553Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  22. MKSOFTTECH
    SanctionsOfficial identifier 30524Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848.Last verified: 2026-10-24
  23. MKT 24 SIETE, S.A. DE C.V.
    SanctionsOfficial identifier 54382Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-24
  24. ML BUILD EAD
    SanctionsOfficial identifier 32040Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24
  25. ML.CLOUD, LLC
    SanctionsOfficial identifier 53998Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4.Last verified: 2026-10-24
  26. M LEASING LLC
    SanctionsOfficial identifier 37065Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  27. ML HOLDING GROUP LIMITED
    SanctionsOfficial identifier 39279Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-24
  28. M. MARINE S.A.L. OFFSHORE
    SanctionsOfficial identifier 25147Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  29. MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
    SanctionsOfficial identifier 38317Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  30. MMP ELECTRONICS COMP CO LTD
    SanctionsOfficial identifier 51249Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  31. MMP IRBIS
    SanctionsOfficial identifier 48516Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  32. MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 51274Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  33. MOALLEM INSURANCE CO.
    SanctionsOfficial identifier 25484Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  34. MOA NICKEL SA
    SanctionsOfficial identifier 3751Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA, CUBA-EO14404.Last verified: 2026-10-24
  35. MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
    SanctionsOfficial identifier 34984Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  36. MOBILE VALUE-ADDED SERVICES LABORATORY
    SanctionsOfficial identifier 15100Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  37. MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.
    SanctionsOfficial identifier 28574Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24
  38. MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34753Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  39. MOBIN HOLDING LIMITED
    SanctionsOfficial identifier 29624Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  40. MOBIN INTERNATIONAL LIMITED
    SanctionsOfficial identifier 29622Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  41. MOBIN PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 15952Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-24
  42. MOBITRONIX LLC
    SanctionsOfficial identifier 45730Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  43. MODABBERAN EQTESAD COMPANY
    SanctionsOfficial identifier 26828Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  44. MODABER
    SanctionsOfficial identifier 16008Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  45. MODERATE GENERAL TRADING L.L.C
    SanctionsOfficial identifier 54267Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-24
  46. MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.
    SanctionsOfficial identifier 11849Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  47. MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI
    SanctionsOfficial identifier 48815Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  48. MODY CHEM
    SanctionsOfficial identifier 55880Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-24
  49. MOFIDRAHBAR AUDIT FIRM
    SanctionsOfficial identifier 30854Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-24
  50. MOHAMED'S ENTERPRISE
    SanctionsOfficial identifier 49150Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24