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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. AL YUMUN REAL ESTATE COMPANY SAL
    SanctionsOfficial identifier 28182Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  2. AL ZAROONI EXCHANGE
    SanctionsOfficial identifier 18539Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  3. AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
    SanctionsOfficial identifier 45901Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  4. AL-ZAWRA TELEVISION STATION
    SanctionsOfficial identifier 10658Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAQ3.Last verified: 2026-10-12
  5. AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.
    SanctionsOfficial identifier 49144Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-12
  6. AMAD BEHINEH SAZ ENGINEERING COMPANY
    SanctionsOfficial identifier 50552Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-12
  7. AMANA DIAM DMCC
    SanctionsOfficial identifier 42334Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  8. AMANA FUEL CO.
    SanctionsOfficial identifier 28531Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  9. AMANA PLUS S.A.L.
    SanctionsOfficial identifier 28532Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  10. AMANA SANITARY AND PAINTS COMPANY L.T.D.
    SanctionsOfficial identifier 28534Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  11. AMAN DAMASCUS JOINT STOCK COMPANY
    SanctionsOfficial identifier 26894Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-12
  12. AMAN HOLDING COMPANY
    SanctionsOfficial identifier 26887Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-12
  13. AM ASIA M6 LTD
    SanctionsOfficial identifier 53330Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  14. AMBRA LIMITED
    SanctionsOfficial identifier 51909Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  15. AMC SERVICE FZE
    SanctionsOfficial identifier 46508Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  16. AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C
    SanctionsOfficial identifier 58315Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  17. AMEGINO FZE
    SanctionsOfficial identifier 44301Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  18. AMEREUS GROUP PTE LTD
    SanctionsOfficial identifier 40245Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12Company profile
  19. AMERICAN TUNE UP, S.A. DE C.V.
    SanctionsOfficial identifier 11246Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  20. AMEZCUA CONTRERAS ORGANIZATION
    SanctionsOfficial identifier 9756Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  21. AMG RICAS PIZZA
    SanctionsOfficial identifier 12426Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  22. AMIGE AO
    SanctionsOfficial identifier 47932Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  23. AMIGO SUPERMARKET LIMITED
    SanctionsOfficial identifier 17768Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  24. AMIN INDUSTRIAL COMPLEX
    SanctionsOfficial identifier 11443Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  25. AMIN INVESTMENT BANK
    SanctionsOfficial identifier 16017Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-12
  26. AMIR AL MO'MENIN INDUSTRIES
    SanctionsOfficial identifier 22788Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  27. AMIR KABIR PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 40757Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  28. AMISTUR CUBA SA
    SanctionsOfficial identifier 57906Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-12
  29. AMITA PETROCHEMICAL TRADING L.L.C
    SanctionsOfficial identifier 55720Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  30. AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC
    SanctionsOfficial identifier 51862Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  31. AMITO TRADING LIMITED
    SanctionsOfficial identifier 54613Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  32. A & M MAHAR COMPANY LIMITED
    SanctionsOfficial identifier 31332Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-12
  33. AMMERSHAM COMMERCIAL VENTURES LIMITED
    SanctionsOfficial identifier 17100Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  34. AMMUNITION AND METALLURGY INDUSTRIES GROUP
    SanctionsOfficial identifier 10862Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  35. AMNAFZAR GOSTAR-E SHARIF
    SanctionsOfficial identifier 15544Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-12
  36. AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
    SanctionsOfficial identifier 57056Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-12
  37. AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 56911Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  38. A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 44082Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  39. AMRAN CEMENT FACTORY
    SanctionsOfficial identifier 54645Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  40. AMROGGANG DEVELOPMENT BANK
    SanctionsOfficial identifier 11647Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-12
  41. AMS GROUP LLC
    SanctionsOfficial identifier 48665Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  42. AMSHA MARITIME
    SanctionsOfficial identifier 51821Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  43. AMSTERDAM TRADE BANK NV
    SanctionsOfficial identifier 34705Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  44. AMURUGOL AO
    SanctionsOfficial identifier 52003Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  45. AMVAJ NILGOUN BUSHEHR CO.
    SanctionsOfficial identifier 42319Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  46. ANALITICHESKI TSENTR KATEKHON OOO
    SanctionsOfficial identifier 36319Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  47. ANALOG TECHNOLOGY LIMITED
    SanctionsOfficial identifier 49451Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  48. ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
    SanctionsOfficial identifier 36077Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  49. ANBO SHIPPING PTE. LTD.
    SanctionsOfficial identifier 56389Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12Company profile
  50. ANCIENT HERITAGE AD
    SanctionsOfficial identifier 32005Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12