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. NINGBO MORE INTEREST I/E CO., LTD.
    SanctionsOfficial identifier 40920Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  2. NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.
    SanctionsOfficial identifier 21548Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  3. NINGS CARTOON STUDIO
    SanctionsOfficial identifier 34023Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-20
  4. NINTH OCEAN GMBH & CO. KG
    SanctionsOfficial identifier 25459Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  5. NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
    SanctionsOfficial identifier 11639Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  6. NIREF
    SanctionsOfficial identifier 1555Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-20
  7. NIROO MOTOR DAMAVAND COMPANY
    SanctionsOfficial identifier 58790Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  8. NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY
    SanctionsOfficial identifier 58789Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  9. NIRU BATTERY MANUFACTURING COMPANY
    SanctionsOfficial identifier 11446Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  10. NIS AD NOVI SAD
    SanctionsOfficial identifier 52141Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  11. NISSHO LINES INCORPORATED
    SanctionsOfficial identifier 54117Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  12. N.I.T.C. REPRESENTATIVE OFFICE
    SanctionsOfficial identifier 15119Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  13. NIT GROUP FZE
    SanctionsOfficial identifier 49404Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  14. NIX ENERGY LIMITED
    SanctionsOfficial identifier 57180Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  15. NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT
    SanctionsOfficial identifier 35340Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  16. NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
    SanctionsOfficial identifier 47659Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  17. NK BANK JOINT STOCK COMPANY
    SanctionsOfficial identifier 51728Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  18. NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY
    SanctionsOfficial identifier 58339Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  19. NOBITEX
    SanctionsOfficial identifier 56981Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902, SDGT.Last verified: 2026-10-20
  20. NOBLEFU COMPANY LIMITED
    SanctionsOfficial identifier 52314Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  21. NOBLE SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 30104Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA.Last verified: 2026-10-20
  22. NOBLE TITLE LIMITED
    SanctionsOfficial identifier 55474Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  23. NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
    SanctionsOfficial identifier 37638Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  24. NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL
    SanctionsOfficial identifier 52032Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  25. NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN
    SanctionsOfficial identifier 47255Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  26. NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
    SanctionsOfficial identifier 37478Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  27. NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE
    SanctionsOfficial identifier 37761Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  28. NOOR ENERGY (MALAYSIA) LTD.
    SanctionsOfficial identifier 15162Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  29. NOOR PLANTATION INVESTMENTS LLC
    SanctionsOfficial identifier 24429Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA.Last verified: 2026-10-20
  30. NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 58744Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  31. NOOSEB TRADE LIMITED
    SanctionsOfficial identifier 57167Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  32. NORATEC HOLDINGS LTD
    SanctionsOfficial identifier 49779Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  33. NORD GOLD PLC
    SanctionsOfficial identifier 37505Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  34. NORDIC RESISTANCE MOVEMENT
    SanctionsOfficial identifier 49260Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  35. NORD PROJECT LLC TRANSPORT COMPANY
    SanctionsOfficial identifier 37062Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  36. NORDSTRAND LTD.
    SanctionsOfficial identifier 1570Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-20
  37. NORDSTRAND MARITIME AND TRADING COMPANY
    SanctionsOfficial identifier 1571Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-20
  38. NORD STREAM 2 AG
    SanctionsOfficial identifier 31926Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PEESA-EO14039, RUSSIA-EO14024.Last verified: 2026-10-20
  39. NORD TRADING L.L.C
    SanctionsOfficial identifier 40960Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  40. NORTH DRILLING COMPANY
    SanctionsOfficial identifier 30409Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-20
  41. NORTH EAST ASIA BANK
    SanctionsOfficial identifier 20568Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-20
  42. NORTH GROUP HOLDING CORP.
    SanctionsOfficial identifier 16859Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  43. NORTHPORT NAVIGATION INC.
    SanctionsOfficial identifier 58829Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  44. NORTHSTAR TRADING CORPORATION
    SanctionsOfficial identifier 16837Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  45. NORTH WOOD INDUSTRY COMPANY
    SanctionsOfficial identifier 30385Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-20
  46. NOSTALGIA CO., LTD
    SanctionsOfficial identifier 58813Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  47. NOUMAYRIYE 1057 SAL
    SanctionsOfficial identifier 28172Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  48. NOUR HOLDING SAL
    SanctionsOfficial identifier 28168Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  49. NOURI PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 15953Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-20
  50. NOVA ENERGIES LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45085Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20