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. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT
    SanctionsOfficial identifier 49177Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  2. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
    SanctionsOfficial identifier 49944Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  3. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENI
    SanctionsOfficial identifier 50914Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  4. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL
    SanctionsOfficial identifier 45765Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  5. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE
    SanctionsOfficial identifier 51560Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-21
  6. NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS
    SanctionsOfficial identifier 42003Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  7. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS
    SanctionsOfficial identifier 50725Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  8. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK
    SanctionsOfficial identifier 46445Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  9. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA
    SanctionsOfficial identifier 44941Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  10. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA
    SanctionsOfficial identifier 47634Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  11. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD
    SanctionsOfficial identifier 49948Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  12. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY
    SanctionsOfficial identifier 50744Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  13. NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII
    SanctionsOfficial identifier 47554Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  14. NAVA HOBBIES SDN BHD
    SanctionsOfficial identifier 46922Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-21
  15. NAVAL DEFENCE MISSILE INDUSTRY GROUP
    SanctionsOfficial identifier 11314Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  16. NAVID COMPOSITE MATERIAL COMPANY
    SanctionsOfficial identifier 16444Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  17. NAVIERA SHIPPING AND TRADING FZ LLC
    SanctionsOfficial identifier 56797Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  18. NAVIS MARINE LIMITED
    SanctionsOfficial identifier 41498Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  19. NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY
    SanctionsOfficial identifier 43519Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-21
  20. NAXOS MARITIME AND TRADING S.A.
    SanctionsOfficial identifier 57137Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  21. NAZMIH TRADING FZE LLC
    SanctionsOfficial identifier 52234Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  22. NAZ TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 30287Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  23. NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH
    SanctionsOfficial identifier 39537Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  24. 'NDRANGHETA ORGANIZATION
    SanctionsOfficial identifier 10902Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  25. NEDA INDUSTRIAL GROUP
    SanctionsOfficial identifier 15631Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  26. NEFAZ PUBLICLY TRADED COMPANY
    SanctionsOfficial identifier 37758Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  27. NEFTEGAZSTROY
    SanctionsOfficial identifier 48748Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  28. NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT
    SanctionsOfficial identifier 25882Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  29. NEGIN PARTO KHAVAR
    SanctionsOfficial identifier 16445Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  30. NEGIN SAHEL ROYAL INVESTMENT COMPANY
    SanctionsOfficial identifier 25042Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  31. NEGOCIOS JIMAR, S.A.S.
    SanctionsOfficial identifier 58381Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-21
  32. NEJAAT SOCIAL WELFARE ORGANIZATION
    SanctionsOfficial identifier 27967Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  33. NEKA NOVIN
    SanctionsOfficial identifier 12951Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  34. NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM
    SanctionsOfficial identifier 52179Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  35. NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA
    SanctionsOfficial identifier 37024Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  36. NEO SHIPPING INC.
    SanctionsOfficial identifier 54798Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  37. NEOTEKHNIKA OOO
    SanctionsOfficial identifier 41981Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  38. NEOWAVE MANAGEMENT CO., LTD
    SanctionsOfficial identifier 55609Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  39. NEPTUNE MARINE LTD
    SanctionsOfficial identifier 53142Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  40. NEPTUNUS LLC
    SanctionsOfficial identifier 48307Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-21
  41. NERO DRINKS COMPANY LIMITED
    SanctionsOfficial identifier 35012Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-21
  42. NEST WISE PETROLEUM L.L.C
    SanctionsOfficial identifier 54864Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  43. NEST WISE TRADING PTE. LTD.
    SanctionsOfficial identifier 54875Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21Company profile
  44. NEST WISE TRADING S.R.L.
    SanctionsOfficial identifier 54874Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  45. NETHERLANDS CARIBBEAN BANK N.V.
    SanctionsOfficial identifier 9936Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-21
  46. NET PEYGARD SAMAVAT COMPANY
    SanctionsOfficial identifier 26390Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under HRIT-IR.Last verified: 2026-10-21
  47. NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
    SanctionsOfficial identifier 50437Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  48. NET TRADING CO., LIMITED
    SanctionsOfficial identifier 49685Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  49. NEVADA SPIRIT COMPANY LIMITED
    SanctionsOfficial identifier 58235Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  50. NEVA ELECTRONICS JOINT STOCK COMPANY
    SanctionsOfficial identifier 43287Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21