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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. OENERGY COMMODITIES DMCC
    SanctionsOfficial identifier 54872Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  2. OFFENBACH HAUSHALTWAREN B.V.
    SanctionsOfficial identifier 10600Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  3. OFFICE 39
    SanctionsOfficial identifier 12209Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-20
  4. OFFICER'S UNION FOR INTERNATIONAL SECURITY
    SanctionsOfficial identifier 39756Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAR, RUSSIA-EO14024.Last verified: 2026-10-20
  5. OFFISCOOP NV
    SanctionsOfficial identifier 26747Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  6. OFITRADE
    SanctionsOfficial identifier 47361Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  7. OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
    SanctionsOfficial identifier 15990Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-20
  8. OFOG SABZE DARYA COMPANY
    SanctionsOfficial identifier 21546Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  9. OFOQ SAZEH PAYAH
    SanctionsOfficial identifier 25896Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  10. OF TRANSPORTES
    SanctionsOfficial identifier 57513Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  11. OGC-VICTORIA HOLDING LTD
    SanctionsOfficial identifier 37452Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20Company profile
  12. OGHYANOUS KHOROSHAN KISH
    SanctionsOfficial identifier 25803Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  13. O G SERVICES FZE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50430Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  14. OGUI FLETES
    SanctionsOfficial identifier 56978Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  15. O.H.G. HOLDING SAL
    SanctionsOfficial identifier 50520Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  16. OIL ENERDZHI LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42748Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  17. OIL INDUSTRY INVESTMENT COMPANY
    SanctionsOfficial identifier 16040Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  18. OIL OF DR CONGO SPRL
    SanctionsOfficial identifier 23259Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  19. OIL PRIMER COMPANY
    SanctionsOfficial identifier 55193Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  20. OIL TANKERS SCF MGMT FZCO
    SanctionsOfficial identifier 47232Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  21. OJE PARVAZ MADO NAFAR COMPANY
    SanctionsOfficial identifier 33594Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  22. OJ LIVING TRUST, S.A.P.I. DE C.V.
    SanctionsOfficial identifier 56974Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  23. OJSC ACHINSK REFINERY
    SanctionsOfficial identifier 18292Record 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. OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
    SanctionsOfficial identifier 48007Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  25. OJSC HORIZONT HOLDING MANAGEMENT COMPANY
    SanctionsOfficial identifier 46472Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  26. OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM
    SanctionsOfficial identifier 34990Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  27. OJSC KEREMET BANK
    SanctionsOfficial identifier 52743Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  28. OJSC NOVOKUYBYSHEV REFINERY
    SanctionsOfficial identifier 18282Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  29. OJSC ORENBURGNEFT
    SanctionsOfficial identifier 18267Record 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. OJSC SAMOTLORNEFTEGAZ
    SanctionsOfficial identifier 18269Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  31. OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING
    SanctionsOfficial identifier 38167Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  32. OJSC SOVFRACHT
    SanctionsOfficial identifier 20292Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-20
  33. OJSC SYZRAN REFINERY
    SanctionsOfficial identifier 18290Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  34. OJSC VLADIMIR RADIO COMMUNICATIONS DESIGN BUREAU
    SanctionsOfficial identifier 49999Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  35. OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
    SanctionsOfficial identifier 36258Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  36. OKA SHIPPING INC.
    SanctionsOfficial identifier 54893Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  37. OKB SPEKTR OOO
    SanctionsOfficial identifier 40178Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  38. OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34777Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  39. OKE PRECISION CUTTING TOOLS CO LTD
    SanctionsOfficial identifier 52245Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  40. OKO DESIGN BUREAU
    SanctionsOfficial identifier 48432Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  41. OKRYU TRADING COMPANY
    SanctionsOfficial identifier 52131Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-20
  42. OKSI BALT
    SanctionsOfficial identifier 47658Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  43. OLAX FINANCE LIMITED
    SanctionsOfficial identifier 49131Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  44. OLD GAMES EOOD
    SanctionsOfficial identifier 32119Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  45. OLD VECTOR LLC
    SanctionsOfficial identifier 55046Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-20
  46. OLEOKAM
    SanctionsOfficial identifier 47413Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  47. OLIGEI INTERNATIONAL TRADING CO., LIMITED
    SanctionsOfficial identifier 37928Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  48. OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
    SanctionsOfficial identifier 47993Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  49. OMAN FUEL TRADING LTD
    SanctionsOfficial identifier 29625Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  50. OMID BONYAN DAY INSURANCE SERVICES
    SanctionsOfficial identifier 25630Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20