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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

10040 records in this registry

  1. MYANMA FIVE STAR LINE COMPANY LIMITED
    SanctionsOfficial identifier 47277Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-21
  2. MYANMA FOREIGN TRADE BANK
    SanctionsOfficial identifier 42796Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-21
  3. MYANMA GEMS ENTERPRISE
    SanctionsOfficial identifier 31651Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-21
  4. MYANMA INVESTMENT AND COMMERICAL BANK
    SanctionsOfficial identifier 43557Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-21
  5. MYANMAR ECONOMIC CORPORATION LIMITED
    SanctionsOfficial identifier 31516Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-21
  6. MYANMAR IMPERIAL JADE CO., LTD.
    SanctionsOfficial identifier 31136Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-21
  7. MYANMAR PEARL ENTERPRISE
    SanctionsOfficial identifier 31692Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-21
  8. MYANMAR RUBY ENTERPRISE
    SanctionsOfficial identifier 31135Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-21
  9. MYANMAR WAR VETERANS ORGANIZATION
    SanctionsOfficial identifier 33536Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-21
  10. MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.
    SanctionsOfficial identifier 54742Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  11. MYANMA TIMBER ENTERPRISE
    SanctionsOfficial identifier 31691Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-21
  12. MY AVIATION COMPANY LIMITED
    SanctionsOfficial identifier 24877Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  13. MYOHYANG SHIPPING CO
    SanctionsOfficial identifier 23724Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-21
  14. MYRA MARINE LIMITED
    SanctionsOfficial identifier 56243Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-21
  15. MYTISHCHI INSTRUMENT ENGINEERING PLANT
    SanctionsOfficial identifier 46620Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  16. MYTISHCHI MACHINE BUILDING PLANT
    SanctionsOfficial identifier 17255Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13661.Last verified: 2026-10-21
  17. NAAB KIMYA DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 40933Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-21
  18. NABA ALZAKI RAW MATERIALS TRADING LLC
    SanctionsOfficial identifier 57935Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  19. NABAH LTD
    SanctionsOfficial identifier 29743Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  20. NABCO MONEY EXCHANGE AND REMITTANCE CO.
    SanctionsOfficial identifier 47068Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  21. NABIL CHOUMAN & CO
    SanctionsOfficial identifier 46170Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  22. NABULEAKS
    SanctionsOfficial identifier 30864Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848.Last verified: 2026-10-21
  23. NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
    SanctionsOfficial identifier 40839Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-21
  24. NAFTAN OAO
    SanctionsOfficial identifier 12860Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-21
  25. NAFTIRAN INTERTRADE CO. LIMITED
    SanctionsOfficial identifier 11318Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  26. NAFTIRAN INTERTRADE CO. SARL
    SanctionsOfficial identifier 11319Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  27. NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
    SanctionsOfficial identifier 11640Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  28. NAGHAM AL HAYAT LTD.
    SanctionsOfficial identifier 27330Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  29. NAGHMEH FZE
    SanctionsOfficial identifier 26850Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-21
  30. NAGHSH SIMORGH SAHAND LLC
    SanctionsOfficial identifier 57152Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  31. NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 48800Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  32. NAI ENERGY EUROPE GMBH & CO. KG
    SanctionsOfficial identifier 44264Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  33. NAI ENERGY EUROPE VERWALTUNGS GMBH
    SanctionsOfficial identifier 44265Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  34. NAI EUROPE ENERGY GMBH & CO. KG
    SanctionsOfficial identifier 44270Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  35. NAI LOGISTICS B.V.
    SanctionsOfficial identifier 44257Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  36. NAI LOGISTICS LIMITED
    SanctionsOfficial identifier 44252Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21Company profile
  37. NAI MANAGEMENT GMBH
    SanctionsOfficial identifier 44271Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  38. NAJEE TECHNOLOGY HOOSHMAND FATER LLC
    SanctionsOfficial identifier 37877Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, IFSR, IRGC.Last verified: 2026-10-21
  39. NAJI PARS AMIN INSTITUTE
    SanctionsOfficial identifier 41200Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-21
  40. NAJI PAS COMPANY
    SanctionsOfficial identifier 41197Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-21
  41. NAL SOLUTIONS COMPANY LIMITED
    SanctionsOfficial identifier 49366Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  42. NAMCHONGANG TRADING CORPORATION
    SanctionsOfficial identifier 11532Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-21
  43. NAMGANG CONSTRUCTION
    SanctionsOfficial identifier 19612Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-21
  44. NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
    SanctionsOfficial identifier 51098Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  45. NANHAI LIMITED
    SanctionsOfficial identifier 54170Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  46. NANSHAN LTD
    SanctionsOfficial identifier 56774Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  47. NAN TIAN INTERNATIONAL HOTEL CO LTD
    SanctionsOfficial identifier 57184Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-21
  48. NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD
    SanctionsOfficial identifier 54164Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  49. NANTONG YIHONG NEW MATERIALS CO LTD
    SanctionsOfficial identifier 54161Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  50. NANXIGU TECHNOLOGY CO., LIMITED
    SanctionsOfficial identifier 45358Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21