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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. ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
    SanctionsOfficial identifier 36257Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  2. ORGANIZATION AND GUIDANCE DEPARTMENT
    SanctionsOfficial identifier 20123Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-19
  3. ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES
    SanctionsOfficial identifier 21424Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-19
  4. ORG LOGISTICS FZE
    SanctionsOfficial identifier 49460Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  5. ORIEL GROUP
    SanctionsOfficial identifier 57076Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  6. ORIENTAL APPLE COMPANY PTE LTD
    SanctionsOfficial identifier 54199Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19Company profile
  7. ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED
    SanctionsOfficial identifier 55475Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  8. ORIENTAL DYNASTY LIMITED
    SanctionsOfficial identifier 42321Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  9. ORIENTAL IRON COMPANY SPRL
    SanctionsOfficial identifier 24670Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  10. ORIENTAL OIL KISH
    SanctionsOfficial identifier 10489Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-19
  11. ORIENTAL REVIEW
    SanctionsOfficial identifier 34820Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  12. ORIENT CLUB
    SanctionsOfficial identifier 26897Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-19
  13. ORIENTE CONTRATISTAS GENERALES S.A.
    SanctionsOfficial identifier 11410Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  14. ORIENTE TOURS S.R.L.
    SanctionsOfficial identifier 11414Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  15. ORION LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48739Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  16. ORKA FAJNANS SKOPJE DOOEL
    SanctionsOfficial identifier 45211Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS-EO14033.Last verified: 2026-10-19
  17. ORKA HOLDING AD
    SanctionsOfficial identifier 45208Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS-EO14033.Last verified: 2026-10-19
  18. ORNELLA SHIPPING INC.
    SanctionsOfficial identifier 58461Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  19. ORNITORRINCO INMOBILIARIA, S.A. DE C.V.
    SanctionsOfficial identifier 56819Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-19
  20. OROFINO NV
    SanctionsOfficial identifier 34988Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-19
  21. ORUMIYEH PRISON
    SanctionsOfficial identifier 29901Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - IRAN.Last verified: 2026-10-19
  22. ORYX DENIZCILIK LIMITED SIRKETI
    SanctionsOfficial identifier 50847Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  23. OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 58436Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  24. O-SI-ES-TSENTR, OOO
    SanctionsOfficial identifier 51290Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  25. OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 44080Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  26. OSKOL ELECTROMETALLURGICAL PLANT AO
    SanctionsOfficial identifier 42156Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  27. O-SMACH RESORT
    SanctionsOfficial identifier 49582Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  28. OSOO GAZPROM NEFT AZIYA
    SanctionsOfficial identifier 52136Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  29. OSOO KARGOLAYN
    SanctionsOfficial identifier 44030Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  30. OSOO PROGRESS LIDER
    SanctionsOfficial identifier 44024Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  31. OSTEC-ARTTOOL LTD
    SanctionsOfficial identifier 42875Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  32. OSTEC-EC LTD
    SanctionsOfficial identifier 42868Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  33. OSTEC-ELECTRO LTD
    SanctionsOfficial identifier 42869Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  34. OSTEC ENTERPRISE LTD
    SanctionsOfficial identifier 42864Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  35. OSTEC-ETC LTD
    SanctionsOfficial identifier 42870Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  36. OSTEC-INTEGRA LTD
    SanctionsOfficial identifier 42866Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  37. OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49305Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  38. OSTEC-SMT LTD
    SanctionsOfficial identifier 42871Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  39. OSTEC-ST LTD
    SanctionsOfficial identifier 42865Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  40. OSTEC-TEST LTD
    SanctionsOfficial identifier 42867Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  41. OTIK AVIATION
    SanctionsOfficial identifier 24396Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  42. OTKRITIE BROKER GROUP
    SanctionsOfficial identifier 34500Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  43. OTKRITIE CAPITAL CYPRUS LIMITED
    SanctionsOfficial identifier 34509Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  44. OTKRITIE LTD GROUP
    SanctionsOfficial identifier 34499Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  45. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT
    SanctionsOfficial identifier 50993Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  46. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
    SanctionsOfficial identifier 18795Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  47. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBOR
    SanctionsOfficial identifier 49242Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  48. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
    SanctionsOfficial identifier 18962Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13662, UKRAINE-EO13685.Last verified: 2026-10-19
  49. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTI
    SanctionsOfficial identifier 48488Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  50. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA
    SanctionsOfficial identifier 33398Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-19