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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. NOVA LINES INC.
    SanctionsOfficial identifier 54843Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  2. NOVA LUXE GLOBAL LIMITED
    SanctionsOfficial identifier 55924Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  3. NOVA MANAGEMENT SERVICES LIMITED
    SanctionsOfficial identifier 55925Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  4. NOVASTREAM LIMITED
    SanctionsOfficial identifier 38096Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  5. NOVATEK CHINA HOLDINGS CO LTD
    SanctionsOfficial identifier 50414Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  6. NOVATEK LNG FUEL KASHIRA LLC
    SanctionsOfficial identifier 49471Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  7. NOVE-AD-HOLDING AD
    SanctionsOfficial identifier 31995Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  8. NOVE DEVELOPMENT EOOD
    SanctionsOfficial identifier 32031Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  9. NOVE INTERNAL EOOD
    SanctionsOfficial identifier 32023Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  10. NOVE PARTNERS OOD
    SanctionsOfficial identifier 31891Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  11. NOVGORODNEFTEPRODUCT OOO
    SanctionsOfficial identifier 23562Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  12. NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA
    SanctionsOfficial identifier 47470Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  13. NOVILAB MOBILE, LLC
    SanctionsOfficial identifier 35136Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  14. NOVIN ENERGY COMPANY
    SanctionsOfficial identifier 25650Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  15. NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY
    SanctionsOfficial identifier 25659Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  16. NOVI PAZAR-PUT D.O.O. NOVI PAZAR
    SanctionsOfficial identifier 33880Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  17. NOVO BLOCKCHAIN CONSULTORIA LDA
    SanctionsOfficial identifier 43273Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  18. NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE
    SanctionsOfficial identifier 32679Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  19. NOVOROSSIYA PARTY
    SanctionsOfficial identifier 17471Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-20
  20. NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 52118Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4, RUSSIA-EO14024.Last verified: 2026-10-20
  21. NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 40925Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  22. NOVYI VEK - MEDIA
    SanctionsOfficial identifier 23246Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  23. NPC ALLIANCE CORPORATION
    SanctionsOfficial identifier 26832Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  24. NPC INTERNATIONAL
    SanctionsOfficial identifier 11620Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-20
  25. NPF OTKRITIE GROUP
    SanctionsOfficial identifier 34501Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  26. NPF-RADIOTEKHKOMPLEKT AO
    SanctionsOfficial identifier 41995Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  27. NPF VTB PENSION FUND JOINT STOCK COMPANY
    SanctionsOfficial identifier 18734Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  28. NPK FOTONIKA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 44849Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  29. NPK TEKHMASH OAO
    SanctionsOfficial identifier 18772Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  30. NPO COMPUTER
    SanctionsOfficial identifier 47684Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  31. NPO URALPODSHIPNIK
    SanctionsOfficial identifier 47492Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  32. NPP PT OKEANOS, AO
    SanctionsOfficial identifier 29885Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-20
  33. NPTS NEDRA AO
    SanctionsOfficial identifier 47888Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  34. N.P.T.T. DONA-SHELL
    SanctionsOfficial identifier 17626Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  35. NPV ENGINEERING OPEN JOINT STOCK COMPANY
    SanctionsOfficial identifier 24203Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13662.Last verified: 2026-10-20
  36. NS LEADER SHIPPING INCORPORATED
    SanctionsOfficial identifier 47370Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  37. NT INSURANCE CORPORATIVO, S.A. DE C.V.
    SanctionsOfficial identifier 41663Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  38. NT SERVICE
    SanctionsOfficial identifier 45738Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  39. NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY
    SanctionsOfficial identifier 25658Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  40. NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN
    SanctionsOfficial identifier 25637Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  41. NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE
    SanctionsOfficial identifier 25662Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-20
  42. NUEVA ATUNERA TRITON S.A. DE C.V.
    SanctionsOfficial identifier 18070Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  43. NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
    SanctionsOfficial identifier 10366Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  44. NUMERICAL GAMES OOD
    SanctionsOfficial identifier 32026Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  45. NUTRISHOP, S.A.
    SanctionsOfficial identifier 19175Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  46. NUVETRRO SHIPPING INC
    SanctionsOfficial identifier 58113Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  47. NVS NAVIGATION TECHNOLOGIES LTD
    SanctionsOfficial identifier 47565Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  48. NYCITY SHIPMANAGEMENT CO LTD
    SanctionsOfficial identifier 52586Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  49. NYR SHIPPING CO.
    SanctionsOfficial identifier 57010Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  50. O2 KLAUD
    SanctionsOfficial identifier 47688Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20