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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. NEVSKIY NEWS LLC
    SanctionsOfficial identifier 26230Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-20
  2. NEW AGE SHIPPING LIMITED
    SanctionsOfficial identifier 25839Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  3. NEW AHMADI LTD.
    SanctionsOfficial identifier 13128Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  4. NEW ANSARI LTD
    SanctionsOfficial identifier 12582Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  5. NEW ANSARI MONEY EXCHANGE
    SanctionsOfficial identifier 12581Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  6. NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43130Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  7. NEWAY TECHNOLOGIES LIMITED
    SanctionsOfficial identifier 45975Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  8. NEW EASTERN OUTLOOK
    SanctionsOfficial identifier 34821Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  9. NEW EASTERN SHIPPING CO LTD
    SanctionsOfficial identifier 39356Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-20
  10. NEW FAR INTERNATIONAL LOGISTICS LIMITED
    SanctionsOfficial identifier 29524Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  11. NEW HORIZON ORGANIZATION
    SanctionsOfficial identifier 26383Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  12. NEW HORIZONS TRADING LIMITED
    SanctionsOfficial identifier 48948Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  13. NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.
    SanctionsOfficial identifier 47703Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  14. NEW IRISH REPUBLICAN ARMY
    SanctionsOfficial identifier 6853Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-20
  15. NEW LINE EXCHANGE TRUST CO.
    SanctionsOfficial identifier 12549Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  16. NEW MOSCOW BANK
    SanctionsOfficial identifier 51464Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  17. NEW OCEAN TRADING FZE
    SanctionsOfficial identifier 56703Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  18. NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
    SanctionsOfficial identifier 7234Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-20
  19. NEWSFRONT
    SanctionsOfficial identifier 31451Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER2, ELECTION-EO13848, NPWMD.Last verified: 2026-10-20
  20. NEW SUN INVESTMENTS PVT LTD
    SanctionsOfficial identifier 44475Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  21. NEW TECHNOLOGIES
    SanctionsOfficial identifier 50996Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  22. NEWTECK WELL SERVICE LLC
    SanctionsOfficial identifier 51601Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  23. NEWTON ITM
    SanctionsOfficial identifier 49152Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  24. NEWTON TRADING FZE
    SanctionsOfficial identifier 39781Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  25. NEW TRANSSHIPMENT FZE
    SanctionsOfficial identifier 51279Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  26. NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
    SanctionsOfficial identifier 50139Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  27. NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 50979Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  28. NEXIGN JOINT STOCK COMPANY
    SanctionsOfficial identifier 42037Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  29. NEYRIZ STEEL
    SanctionsOfficial identifier 25960Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  30. NFT HOME DMCC
    SanctionsOfficial identifier 58259Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  31. NIA INTERNATIONAL
    SanctionsOfficial identifier 17273Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  32. NICARAGUAN NATIONAL POLICE
    SanctionsOfficial identifier 27964Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA, NICARAGUA-NHRAA.Last verified: 2026-10-20
  33. NICARAGUA XINXIN LINZE MINERIA GROUP S.A.
    SanctionsOfficial identifier 57114Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-20
  34. NICEBERG LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48944Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  35. NICE FANTASY GARMENT COMPANY LTD.
    SanctionsOfficial identifier 9539Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  36. NICE GIFT LIMITED
    SanctionsOfficial identifier 57448Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  37. NICO ENGINEERING LIMITED
    SanctionsOfficial identifier 11642Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  38. NIEVES Y PALETAS EVI
    SanctionsOfficial identifier 49757Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  39. NIGHT WOLVES
    SanctionsOfficial identifier 17317Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-20
  40. NIKA JET COMPANY
    SanctionsOfficial identifier 58130Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  41. NIKAN PEZHVAK ARIA KISH COMPANY
    SanctionsOfficial identifier 56772Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  42. NIKESTO INVESTMENTS LTD
    SanctionsOfficial identifier 51347Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  43. NIK LLC
    SanctionsOfficial identifier 45760Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  44. NILETEL
    SanctionsOfficial identifier 27595Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  45. NILGON PARSA CASPIAN SHIPPING COMPANY
    SanctionsOfficial identifier 52499Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  46. NIMR INTERNATIONAL L.L.C.
    SanctionsOfficial identifier 32893Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  47. NIMR INTERNATIONAL S.R.L.
    SanctionsOfficial identifier 32894Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  48. NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED
    SanctionsOfficial identifier 57971Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  49. NINGBO BEILUN SAIGE MACHINE CO., LTD.
    SanctionsOfficial identifier 49369Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  50. NINGBO JIARUI TRADING CO., LTD.
    SanctionsOfficial identifier 57656Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20