Grayperson

Sanctions

Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

Browse results

Specially Designated Nationals List

10040 records in this registry

  1. MOZART MARITIME INC.
    SanctionsOfficial identifier 57665Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  2. MPHASIS MARINE SOLUTIONS FZE
    SanctionsOfficial identifier 56922Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-21
  3. MP LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47692Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  4. MRB BANK
    SanctionsOfficial identifier 50604Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3, RUSSIA-EO14024.Last verified: 2026-10-21
  5. MR HANDYMAN LTD
    SanctionsOfficial identifier 23408Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-21
  6. MRIYA RESORT & SPA
    SanctionsOfficial identifier 25182Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-21
  7. MS-13
    SanctionsOfficial identifier 15412Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT, TCO.Last verified: 2026-10-21
  8. MSD CAPITAL PTY LTD
    SanctionsOfficial identifier 42338Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  9. MSD DMCC
    SanctionsOfficial identifier 42339Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  10. MSD SPRL DIAMOND TRADING
    SanctionsOfficial identifier 42340Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  11. MSE OVERSEAS PTE. LTD.
    SanctionsOfficial identifier 46483Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  12. MS KONSULT 2016 EOOD
    SanctionsOfficial identifier 40794Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  13. MSO LOJISTIK TIC VE SANAYI LTD STI
    SanctionsOfficial identifier 48757Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  14. MSP KALA NAFT CO. TEHRAN
    SanctionsOfficial identifier 12032Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  15. M STAR INTERNATIONAL TRADING CO LTD
    SanctionsOfficial identifier 50424Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  16. MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
    SanctionsOfficial identifier 36071Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  17. MTSENSKPROKAT
    SanctionsOfficial identifier 40872Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  18. MT TEVEL INCORPORATED
    SanctionsOfficial identifier 55383Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  19. MTTO INDUSTRY AND TRADE LIMITED
    SanctionsOfficial identifier 16851Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  20. MT TRADING AND LOGISTICS HK LIMITED
    SanctionsOfficial identifier 58337Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  21. MUE RENTA Y VENTA DE VESTIDOS
    SanctionsOfficial identifier 54383Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-21
  22. MUFFLIN TRADING L.L.C.
    SanctionsOfficial identifier 49671Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  23. MUHAMMAD JAMAL NETWORK
    SanctionsOfficial identifier 16278Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  24. MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
    SanctionsOfficial identifier 55929Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  25. MUHJAT ALQUDS FOUNDATION
    SanctionsOfficial identifier 46208Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  26. MUJAHIDIN INDONESIA TIMUR
    SanctionsOfficial identifier 18631Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  27. MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
    SanctionsOfficial identifier 17187Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  28. MULBERRY PROJE YATIRIM ANONIM SIRKETI
    SanctionsOfficial identifier 27035Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-21
  29. MULLINGAR TRADING COMPANY LIMITED
    SanctionsOfficial identifier 57506Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  30. MULTICLET CORPORATION
    SanctionsOfficial identifier 39181Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  31. MULTI CONSTRUCTION PVT LTD
    SanctionsOfficial identifier 44450Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  32. MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
    SanctionsOfficial identifier 12552Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  33. MULTIOPERACIONES DE OCCIDENTE S.A.S.
    SanctionsOfficial identifier 30271Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  34. MULTISERVICIOS AGSA, S.A. DE C.V.
    SanctionsOfficial identifier 10645Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  35. MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
    SanctionsOfficial identifier 49823Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-21
  36. MULTISERVICIOS Y FINCA EL ENCANTO
    SanctionsOfficial identifier 26795Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  37. MULTITEX INTERNATIONAL TRADING, S.A.
    SanctionsOfficial identifier 26984Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-21
  38. MULTI WELL TRADING CO., LIMITED
    SanctionsOfficial identifier 40967Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-21
  39. MULTREE LIMITED SASU
    SanctionsOfficial identifier 34062Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  40. MUNDO DIGITAL S.A.
    SanctionsOfficial identifier 28718Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-21
  41. MUNDO FIT SUPLEMENTOS S.A. DE C.V.
    SanctionsOfficial identifier 58004Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-21
  42. MUNDO INFORMATICO PARAGUAY S.A.
    SanctionsOfficial identifier 27945Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  43. MUNITIONS INDUSTRY DEPARTMENT
    SanctionsOfficial identifier 12214Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-21
  44. MUNSA INTERNATIONAL INVESMENTS S.A.
    SanctionsOfficial identifier 19941Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  45. MURAD EN SONS DIAMONDS
    SanctionsOfficial identifier 42337Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  46. MUSTAD LIMITED
    SanctionsOfficial identifier 57600Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  47. MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD
    SanctionsOfficial identifier 57840Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  48. M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY
    SanctionsOfficial identifier 44036Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  49. MVM AMICI TRADING LLC
    SanctionsOfficial identifier 56302Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  50. MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED
    SanctionsOfficial identifier 31517Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-21