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. NARANJO ABAJO, S.A.
    SanctionsOfficial identifier 19150Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  2. NARDIE INTERNATIONAL S.A.
    SanctionsOfficial identifier 57030Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  3. NARENJESTAN HOTEL AND BUILDING DEVELOPMENT
    SanctionsOfficial identifier 25898Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  4. NARIA GENERAL TRADING LLC
    SanctionsOfficial identifier 26551Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  5. NARIN SEPEHR MOBIN ISATIS
    SanctionsOfficial identifier 47358Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  6. NARI SHIPPING AND CHARTERING GMBH & CO. KG
    SanctionsOfficial identifier 25454Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  7. NASHVILLE HK LIMITED
    SanctionsOfficial identifier 40957Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-21
  8. NASIM AIR
    SanctionsOfficial identifier 58535Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-21
  9. NASIM BAHR KISH
    SanctionsOfficial identifier 43115Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  10. NASIR SADAQAT GENERAL TRADING L.L.C
    SanctionsOfficial identifier 49667Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  11. NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY
    SanctionsOfficial identifier 57488Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  12. NASSER ZARRIN GHALAM AND PARTNERS COMPANY
    SanctionsOfficial identifier 54236Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  13. NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
    SanctionsOfficial identifier 19530Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-21
  14. NATIONAL CLEARING CENTER
    SanctionsOfficial identifier 46512Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-21
  15. NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS
    SanctionsOfficial identifier 7754Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-21
  16. NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
    SanctionsOfficial identifier 51444Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  17. NATIONAL CYBERSPACE CENTER
    SanctionsOfficial identifier 23474Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-21
  18. NATIONAL DEFENSE COMMISSION
    SanctionsOfficial identifier 19490Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-21
  19. NATIONAL DEVELOPMENT COMPLEX
    SanctionsOfficial identifier 52049Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-21
  20. NATIONAL DEVELOPMENT FUND OF IRAN
    SanctionsOfficial identifier 27445Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-21
  21. NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY
    SanctionsOfficial identifier 25426Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  22. NATIONAL IRANIAN COPPER INDUSTRIES COMPANY
    SanctionsOfficial identifier 28293Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-21
  23. NATIONAL IRANIAN OIL COMPANY
    SanctionsOfficial identifier 11317Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA, IFSR, IRAN, SDGT.Last verified: 2026-10-21
  24. NATIONAL IRANIAN OIL COMPANY PTE LTD
    SanctionsOfficial identifier 11630Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  25. NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY
    SanctionsOfficial identifier 29795Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  26. NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY
    SanctionsOfficial identifier 29793Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  27. NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
    SanctionsOfficial identifier 29792Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  28. NATIONAL IRANIAN TANKER COMPANY
    SanctionsOfficial identifier 15117Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA, IFSR, IRAN, SDGT.Last verified: 2026-10-21
  29. NATIONAL IRANIAN TANKER COMPANY LLC
    SanctionsOfficial identifier 15118Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  30. NATIONAL LIBERATION ARMY
    SanctionsOfficial identifier 4706Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-21
  31. NATIONAL LIBERATION ARMY
    SanctionsOfficial identifier 7755Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-21
  32. NATIONAL LOTTERY AD
    SanctionsOfficial identifier 32032Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  33. NATIONAL LOTTERY OOD
    SanctionsOfficial identifier 32029Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  34. NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO
    SanctionsOfficial identifier 7756Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-21
  35. NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS
    SanctionsOfficial identifier 32676Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-21
  36. NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
    SanctionsOfficial identifier 37809Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-21
  37. NATIONAL PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 11618Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, SDGT.Last verified: 2026-10-21
  38. NATIONAL STANDARD BANK JOINT STOCK COMPANY
    SanctionsOfficial identifier 51667Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  39. NATIONAL STANDARDS AND CALIBRATION LABORATORY
    SanctionsOfficial identifier 10130Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-21
  40. NATIONWIDE SHIPPING LTD
    SanctionsOfficial identifier 25838Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  41. NATIVA MANAGEMENT LTD
    SanctionsOfficial identifier 51936Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  42. NATURAL GIFTS B.V.
    SanctionsOfficial identifier 39594Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-21
  43. NATWIN FOUNDATION
    SanctionsOfficial identifier 49477Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  44. NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA
    SanctionsOfficial identifier 48744Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  45. NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAF
    SanctionsOfficial identifier 50001Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  46. NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO
    SanctionsOfficial identifier 44159Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  47. NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO
    SanctionsOfficial identifier 46443Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  48. NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT
    SanctionsOfficial identifier 48659Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  49. NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG
    SanctionsOfficial identifier 47422Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  50. NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL
    SanctionsOfficial identifier 49208Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21