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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. OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS
    SanctionsOfficial identifier 35892Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  2. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M
    SanctionsOfficial identifier 50441Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  3. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ
    SanctionsOfficial identifier 48105Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  4. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER
    SanctionsOfficial identifier 48098Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  5. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS
    SanctionsOfficial identifier 48104Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  6. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
    SanctionsOfficial identifier 51453Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  7. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA
    SanctionsOfficial identifier 48103Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  8. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
    SanctionsOfficial identifier 48123Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  9. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
    SanctionsOfficial identifier 47614Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  10. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
    SanctionsOfficial identifier 48121Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  11. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
    SanctionsOfficial identifier 48120Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  12. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID
    SanctionsOfficial identifier 48777Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD, RUSSIA-EO14024.Last verified: 2026-10-20
  13. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST
    SanctionsOfficial identifier 49187Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  14. OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF
    SanctionsOfficial identifier 40585Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  15. OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV
    SanctionsOfficial identifier 44161Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  16. OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT
    SanctionsOfficial identifier 44160Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  17. OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
    SanctionsOfficial identifier 49153Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  18. OCCIDENTAL DE PAPELES LTDA.
    SanctionsOfficial identifier 7595Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-20
  19. OCEAN ALLIANZ SHIPPING LLC
    SanctionsOfficial identifier 57572Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  20. OCEAN BUNKERING JV CO
    SanctionsOfficial identifier 19571Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-20
  21. OCEAN CAPITAL ADMINISTRATION GMBH
    SanctionsOfficial identifier 25453Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  22. OCEAN DOLPHIN SHIP MANAGEMENT LTD
    SanctionsOfficial identifier 52817Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  23. OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43286Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  24. OCEANEND SHIPPING LTD
    SanctionsOfficial identifier 52967Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  25. OCEAN ESTATE COMPANY LIMITED
    SanctionsOfficial identifier 44272Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  26. OCEAN ESTATE GMBH
    SanctionsOfficial identifier 44274Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  27. OCEAN EUROPE CY LIMITED
    SanctionsOfficial identifier 44277Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  28. OCEAN GLORY GIANT OGG SA
    SanctionsOfficial identifier 51369Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  29. OCEANIC ORBIT INCORPORATED
    SanctionsOfficial identifier 53818Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  30. OCEAN INC.
    SanctionsOfficial identifier 55728Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  31. OCEAN KUDOS SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 57002Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  32. OCEAN LEONID INVESTMENTS AG
    SanctionsOfficial identifier 54867Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  33. OCEAN LEONID INVESTMENTS LTD
    SanctionsOfficial identifier 54863Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  34. OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.
    SanctionsOfficial identifier 54870Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20Company profile
  35. OCEANLINK MARITIME DMCC
    SanctionsOfficial identifier 48403Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  36. OCEAN MARITIME MANAGEMENT COMPANY LIMITED
    SanctionsOfficial identifier 17068Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-20
  37. OCEAN MARVEL SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 57685Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  38. OCEANO BLU TRADING LIMITED
    SanctionsOfficial identifier 23418Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-20
  39. OCEAN PROPERTIES GMBH
    SanctionsOfficial identifier 44275Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  40. OCEAN SEARUM ONE LIMITED
    SanctionsOfficial identifier 58115Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  41. OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED
    SanctionsOfficial identifier 50521Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  42. OCEAN TRANQUILITY LIMITED
    SanctionsOfficial identifier 58216Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  43. OCEAN VOYAGE LLC
    SanctionsOfficial identifier 54510Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  44. OCEAN WATERS MARITIME CORPORATION
    SanctionsOfficial identifier 51680Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  45. OCTANE ENERGY GROUP FZCO
    SanctionsOfficial identifier 52692Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  46. ODIAR MANAGEMENT S.A.
    SanctionsOfficial identifier 55089Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  47. ODINE MARINE INCORPORATED
    SanctionsOfficial identifier 51915Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  48. ODK-SATURN PUBLIC JOINT-STOCK COMPANY
    SanctionsOfficial identifier 35338Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  49. ODNA RODYNA
    SanctionsOfficial identifier 34817Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848.Last verified: 2026-10-20
  50. ODYSSEY MARINE INC.
    SanctionsOfficial identifier 56840Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20