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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. MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY
    SanctionsOfficial identifier 57944Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-23
  2. MOHAMMAD WALI MONEY EXCHANGE
    SanctionsOfficial identifier 13129Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-23
  3. MOHAMMED ALI AL THAWR EXCHANGE
    SanctionsOfficial identifier 52304Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-23
  4. MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY
    SanctionsOfficial identifier 57933Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-23
  5. MOKRAN LLC
    SanctionsOfficial identifier 30083Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-23
  6. MOKU GOLDMINES AG
    SanctionsOfficial identifier 23443Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-23
  7. MOKU MINES D'OR SA
    SanctionsOfficial identifier 24664Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-23
  8. MOLDURAS DEL NOROESTE S.A. DE C.V.
    SanctionsOfficial identifier 11002Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-23
  9. MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
    SanctionsOfficial identifier 35937Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  10. MOLOT-ORUZHIE, OOO
    SanctionsOfficial identifier 22406Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-23
  11. MOMENT INVESTMENT LIMITED
    SanctionsOfficial identifier 25837Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-23
  12. MOMTAZ ELECTRIC
    SanctionsOfficial identifier 25900Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-23
  13. MONCH GENERAL TRADING L.L.C.
    SanctionsOfficial identifier 39816Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-23
  14. MONSOON SHIPPING LTD
    SanctionsOfficial identifier 15733Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-23
  15. MONTALVA INMOBILIARIA, S.A. DE C.V.
    SanctionsOfficial identifier 21121Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-23
  16. MONTECARLO BEACH SAL
    SanctionsOfficial identifier 28166Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-23
  17. MONTOYA LUNA E HIJOS Y CIA. S.C.S.
    SanctionsOfficial identifier 7293Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-23
  18. MONUMONT SHIP MANAGEMENT LIMITED
    SanctionsOfficial identifier 39672Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-23
  19. MOON IMP AND EXP CO., LIMITED
    SanctionsOfficial identifier 54614Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-23
  20. MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C
    SanctionsOfficial identifier 56419Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-23
  21. MOONSTORM ENTERPRISES LIMITED
    SanctionsOfficial identifier 28128Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-23Company profile
  22. MORALABILITY INDUSTRIAL SDN BHD
    SanctionsOfficial identifier 51202Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  23. MORAN SECURITY GROUP LTD
    SanctionsOfficial identifier 49294Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  24. MORDOVIA RADIO ELECTRONIC COMPANY
    SanctionsOfficial identifier 46696Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  25. MOREXPRESS, S.A. DE C.V.
    SanctionsOfficial identifier 11728Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-23
  26. MORGAN GOLDEN MINING, S.A. DE C.V.
    SanctionsOfficial identifier 37271Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-23
  27. MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
    SanctionsOfficial identifier 48807Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  28. MOROCCAN ISLAMIC COMBATANT GROUP
    SanctionsOfficial identifier 7324Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-23
  29. MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
    SanctionsOfficial identifier 51126Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  30. MORVARID PETROCHEMICAL
    SanctionsOfficial identifier 30142Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-23
  31. MOSAKHAR DARYA SHIPPING CO
    SanctionsOfficial identifier 25472Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-23
  32. MOSCOW AVIATION INSTITUTE
    SanctionsOfficial identifier 50728Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  33. MOSCOW EXCHANGE
    SanctionsOfficial identifier 46526Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-23
  34. MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC
    SanctionsOfficial identifier 37522Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  35. MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN
    SanctionsOfficial identifier 45919Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  36. MOSEN ESSET MENEDZHMENT LLC
    SanctionsOfficial identifier 45251Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  37. MOSHTAQ TEJARAT SANAT CO JSC
    SanctionsOfficial identifier 51912Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-23
  38. MOSKOVSKII FONDOVYI TSENTR
    SanctionsOfficial identifier 51441Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  39. MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC
    SanctionsOfficial identifier 56971Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-23
  40. MOST DEVELOPMENT LIMITED
    SanctionsOfficial identifier 50137Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  41. MOSTRELLO COMMERCIAL LTD
    SanctionsOfficial identifier 51346Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23Company profile
  42. MOSTSTROY IZTOK AD
    SanctionsOfficial identifier 32035Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-23
  43. MOTIONAVIGATIONS LIMITED
    SanctionsOfficial identifier 51301Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-23
  44. MOTO EXPORT DWC LLC
    SanctionsOfficial identifier 51207Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  45. MOTOJEN
    SanctionsOfficial identifier 25878Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-23
  46. MOTOJEN AUTO INDUSTRY COMPANY
    SanctionsOfficial identifier 25902Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-23
  47. MOTORCYCLE ART LTD.
    SanctionsOfficial identifier 23404Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-23
  48. MOTORINVEST
    SanctionsOfficial identifier 46433Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-23
  49. MOTOS Y REPUESTOS JOTA
    SanctionsOfficial identifier 18572Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-23
  50. MOVEMENT FOR ISLAMIC REFORM IN ARABIA
    SanctionsOfficial identifier 8859Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-23