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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. OMID REY CIVIL & CONSTRUCTION COMPANY
    SanctionsOfficial identifier 16025Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  2. OMID SEPAH EXCHANGE COMPANY
    SanctionsOfficial identifier 49681Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  3. OMRAN SAHEL
    SanctionsOfficial identifier 10493Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-20
  4. OMRAN VA MASKAN ABAD DAY COMPANY
    SanctionsOfficial identifier 25631Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  5. OMRAN VA MASKAN IRAN COMPANY
    SanctionsOfficial identifier 30387Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-20
  6. ONBOARD SHIP MANAGEMENT LIMITED
    SanctionsOfficial identifier 57468Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  7. O N C U TRADING L.L.C.
    SanctionsOfficial identifier 49682Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  8. ONDEN GENERAL TRADING FZE
    SanctionsOfficial identifier 48696Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  9. ONE ASSET MANAGEMENT AG
    SanctionsOfficial identifier 50043Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  10. ONE CLASS PROPERTIES (PTY) LTD.
    SanctionsOfficial identifier 16037Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  11. ONEFACTOR LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42036Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  12. O'NEILL ASSETS CORPORATION
    SanctionsOfficial identifier 37449Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  13. ONE PLUS INTERNATIONAL CO LTD
    SanctionsOfficial identifier 58746Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  14. ONERBANK ZAO
    SanctionsOfficial identifier 12028Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  15. ONE VISION INVESTMENTS 5 (PTY) LTD.
    SanctionsOfficial identifier 16038Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  16. ONSHOR VIND
    SanctionsOfficial identifier 46593Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  17. ONX TRADING FZE
    SanctionsOfficial identifier 50111Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  18. ONYAD BILGISAYAR TICARET SIRKETI
    SanctionsOfficial identifier 49288Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  19. ONZE BLACK
    SanctionsOfficial identifier 18371Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  20. OOO ABSOLYUT SHAR
    SanctionsOfficial identifier 45695Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  21. OOO AGRO-REGION
    SanctionsOfficial identifier 36658Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  22. OOO AITI TSENTR
    SanctionsOfficial identifier 44824Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  23. OOO ALKON
    SanctionsOfficial identifier 31300Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 2026-10-20
  24. OOO AQUA SOLID
    SanctionsOfficial identifier 36537Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  25. OOO BILDING MENEDZHMENT
    SanctionsOfficial identifier 37221Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  26. OOO BITRIVER-B
    SanctionsOfficial identifier 36469Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  27. OOO BITRIVER-K
    SanctionsOfficial identifier 36470Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  28. OOO BITRIVER-NORTH
    SanctionsOfficial identifier 36471Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  29. OOO BITRIVER RUS
    SanctionsOfficial identifier 36458Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  30. OOO BITRIVER-TURMA
    SanctionsOfficial identifier 36472Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  31. OOO BITTERIYA
    SanctionsOfficial identifier 44823Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  32. OOO BLM SINERZHI
    SanctionsOfficial identifier 50753Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  33. OOO BM PROEKT-EKOLOGIYA
    SanctionsOfficial identifier 36637Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  34. OOO 'DSK'
    SanctionsOfficial identifier 20287Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-20
  35. OOO DST URAL
    SanctionsOfficial identifier 50766Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  36. OOO EKOGRUPP
    SanctionsOfficial identifier 36576Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  37. OOO ENKOR GRUPP
    SanctionsOfficial identifier 44843Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  38. OOO EPK KUZNITSA
    SanctionsOfficial identifier 46415Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  39. OOO EPK NOVYE TEKHNOLOGII
    SanctionsOfficial identifier 46412Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  40. OOO EVEREST GRUP
    SanctionsOfficial identifier 36465Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  41. OOO FABRIKON
    SanctionsOfficial identifier 50897Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  42. OOO FOTON PRO
    SanctionsOfficial identifier 35039Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  43. OOO GARDSERVIS
    SanctionsOfficial identifier 33394Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  44. OOO GAZPROMMASH
    SanctionsOfficial identifier 49257Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  45. OOO GIKEL
    SanctionsOfficial identifier 48499Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  46. OOO INNOVATSII SVETA
    SanctionsOfficial identifier 36616Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  47. OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA
    SanctionsOfficial identifier 45697Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  48. OOO INZHINIRING.RF
    SanctionsOfficial identifier 36596Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  49. OOO IP NTSVO FOTONIKA
    SanctionsOfficial identifier 51118Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  50. OOO ITERANET
    SanctionsOfficial identifier 35261Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20