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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. ANCO BROTHERS CO LTD
    SanctionsOfficial identifier 57197Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-12
  2. ANCO SPECIALIZED BANK LTD
    SanctionsOfficial identifier 57199Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-12
  3. ANCO WATER SUPPLY CO LTD
    SanctionsOfficial identifier 57198Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-12
  4. ANDA COMPANY
    SanctionsOfficial identifier 37483Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  5. ANDARIEL
    SanctionsOfficial identifier 27309Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-12
  6. ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES
    SanctionsOfficial identifier 55606Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  7. ANDISHEH MEHVARAN INVESTMENT COMPANY
    SanctionsOfficial identifier 25065Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  8. ANDISHEH VESAL MIDDLE EAST COMPANY
    SanctionsOfficial identifier 22698Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  9. ANDISHEH ZOLAL
    SanctionsOfficial identifier 15959Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  10. ANDREA MARTINA LIMITED
    SanctionsOfficial identifier 23420Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-12
  11. ANFASAR TRADING S PTE. LTD.
    SanctionsOfficial identifier 39358Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-12Company profile
  12. ANGLO-CARIBBEAN CO., LTD.
    SanctionsOfficial identifier 173Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-12
  13. ANGLO PREMIER SHIPPING PTE. LTD.
    SanctionsOfficial identifier 55607Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12Company profile
  14. ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
    SanctionsOfficial identifier 52719Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  15. ANHUI LAND GROUP CO., LIMITED
    SanctionsOfficial identifier 19249Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  16. ANIKA LINES INC.
    SanctionsOfficial identifier 57031Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  17. ANISOPRINT RUS LLC
    SanctionsOfficial identifier 45757Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  18. ANKA ENERGY AND LOGISTICS COMPANY
    SanctionsOfficial identifier 57399Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  19. ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 36050Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  20. ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
    SanctionsOfficial identifier 44787Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  21. ANKARA GLOBAL DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 49504Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  22. ANNINSKII ELEVATOR OOO
    SanctionsOfficial identifier 37019Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  23. ANSAR AL-DINE
    SanctionsOfficial identifier 15852Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  24. ANSAR AL-ISLAM
    SanctionsOfficial identifier 7472Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  25. ANSARALLAH
    SanctionsOfficial identifier 47664Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  26. ANSAR AL-SHARI'A IN BENGHAZI
    SanctionsOfficial identifier 16475Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  27. ANSAR AL-SHARI'A IN DARNAH
    SanctionsOfficial identifier 16476Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  28. ANSAR AL-SHARI'A IN TUNISIA
    SanctionsOfficial identifier 16477Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  29. ANSAR BANK
    SanctionsOfficial identifier 12478Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, IRGC, NPWMD, SDGT.Last verified: 2026-10-12
  30. ANSAR BANK BROKERAGE COMPANY
    SanctionsOfficial identifier 26528Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-12
  31. ANSAR-E HEZBOLLAH
    SanctionsOfficial identifier 24588Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-12
  32. ANSAR EXCHANGE
    SanctionsOfficial identifier 26530Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-12
  33. ANSAR INFORMATION TECHNOLOGY COMPANY
    SanctionsOfficial identifier 26529Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-12
  34. ANSARU
    SanctionsOfficial identifier 16364Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  35. ANSARUL ISLAM
    SanctionsOfficial identifier 23803Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  36. ANTARES OOO
    SanctionsOfficial identifier 34662Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  37. ANTIFA OST
    SanctionsOfficial identifier 56424Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  38. ANTI-GLOBALIZATION MOVEMENT OF RUSSIA
    SanctionsOfficial identifier 36137Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  39. ANTIQUA DEL CARIBE S.A.S.
    SanctionsOfficial identifier 27238Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-12
  40. ANVEX TRADING L.L.C.
    SanctionsOfficial identifier 49666Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  41. ANWEN TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 58362Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  42. ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
    SanctionsOfficial identifier 48809Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  43. AO ABR MANAGEMENT
    SanctionsOfficial identifier 20283Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13661.Last verified: 2026-10-12
  44. AO CARGO SERVICE CENTER
    SanctionsOfficial identifier 46503Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  45. AO CHIP I DIP
    SanctionsOfficial identifier 50907Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  46. AO EIRBURG
    SanctionsOfficial identifier 46573Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  47. AO ELEKTROISTOCHNIK
    SanctionsOfficial identifier 46272Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  48. AO EVRAZ MARKET
    SanctionsOfficial identifier 50125Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  49. AO INFORUS
    SanctionsOfficial identifier 35262Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  50. AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
    SanctionsOfficial identifier 20285Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-12