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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. OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD
    SanctionsOfficial identifier 50347Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  2. OPEN JOINT STOCK COMPANY MSTATOR
    SanctionsOfficial identifier 49946Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  3. OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ
    SanctionsOfficial identifier 44977Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  4. OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS
    SanctionsOfficial identifier 46659Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  5. OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR
    SanctionsOfficial identifier 50243Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  6. OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
    SanctionsOfficial identifier 17022Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  7. OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
    SanctionsOfficial identifier 18770Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  8. OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME
    SanctionsOfficial identifier 44200Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  9. OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD
    SanctionsOfficial identifier 43252Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  10. OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR
    SanctionsOfficial identifier 38180Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  11. OPEN JOINT STOCK COMPANY STANKOGOMEL
    SanctionsOfficial identifier 48322Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  12. OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN
    SanctionsOfficial identifier 37716Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  13. OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO
    SanctionsOfficial identifier 38723Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  14. OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY
    SanctionsOfficial identifier 46746Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  15. OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
    SanctionsOfficial identifier 44967Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  16. OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
    SanctionsOfficial identifier 46772Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  17. OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS
    SanctionsOfficial identifier 52008Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  18. OPERA
    SanctionsOfficial identifier 34058Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  19. OPERADORA ALEJIL S.A. DE C.V.
    SanctionsOfficial identifier 56330Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  20. OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 55035Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  21. OPERADORA DE EMPRESAS LH S.A. DE C.V.
    SanctionsOfficial identifier 56331Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  22. OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.
    SanctionsOfficial identifier 55031Record 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. OPERADORA DEL HUMAYA, S.A. DE C.V.
    SanctionsOfficial identifier 40386Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  24. OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
    SanctionsOfficial identifier 21883Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  25. OPERADORA EFICAZ PEGASO
    SanctionsOfficial identifier 18071Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  26. OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
    SanctionsOfficial identifier 10642Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  27. OPERADORA LOS FAMOSOS, S.A. DE C.V.
    SanctionsOfficial identifier 21664Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  28. OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 40387Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  29. OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 25979Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  30. OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.
    SanctionsOfficial identifier 54711Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  31. OPERADORA VALPARK, S.A. DE C.V.
    SanctionsOfficial identifier 7161Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  32. OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.
    SanctionsOfficial identifier 15676Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  33. OPG GLOBAL GENERAL TRADING CO. L.L.C
    SanctionsOfficial identifier 46356Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  34. OPLOT
    SanctionsOfficial identifier 17466Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-20
  35. OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.
    SanctionsOfficial identifier 57970Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  36. OPTIMA FREIGHT OY
    SanctionsOfficial identifier 27884Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-20
  37. OPTIMA, OOO
    SanctionsOfficial identifier 26673Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-20
  38. OPUS ENERGY TRADING LLC
    SanctionsOfficial identifier 39538Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  39. OPYTNO KONSTRUKTORSKOE BYURO PRIBOR
    SanctionsOfficial identifier 50900Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  40. ORAMA PROPERTIES LTD
    SanctionsOfficial identifier 23272Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  41. ORANGE VOLUNTEERS
    SanctionsOfficial identifier 7144Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  42. ORBITAL HORIZONS CORP.
    SanctionsOfficial identifier 13353Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  43. ORBIT FINTRADE LLP
    SanctionsOfficial identifier 51093Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  44. ORBIT INTERNATIONAL FZE
    SanctionsOfficial identifier 44254Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  45. ORBIT PETROCHEMICALS TRADING LLC
    SanctionsOfficial identifier 32897Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  46. ORBIT S.A.
    SanctionsOfficial identifier 58202Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-20
  47. ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
    SanctionsOfficial identifier 48309Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  48. ORGANIC DISTRICT B.V.
    SanctionsOfficial identifier 39584Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  49. ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.
    SanctionsOfficial identifier 7294Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-20
  50. ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.
    SanctionsOfficial identifier 58053Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-20