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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. OTKRYTYE AKTIVY OOO
    SanctionsOfficial identifier 35325Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  2. OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48690Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  3. OVIEDO OVERSEAS COMPANY LIMITED
    SanctionsOfficial identifier 58270Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  4. OVLAS TRADING S.A.
    SanctionsOfficial identifier 12456Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  5. OW MARITIME INCORPORATED
    SanctionsOfficial identifier 57666Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  6. OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 56290Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  7. OXFOCENTO PROPRIETARY LTD
    SanctionsOfficial identifier 42238Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  8. OXIN STEEL COMPANY
    SanctionsOfficial identifier 28288Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-19
  9. OY LANGVIK CAPITAL LTD
    SanctionsOfficial identifier 18311Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-19
  10. OZARKA SHIPPING - FZCO
    SanctionsOfficial identifier 55210Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  11. OZEAN BAUSTOFFE GMBH & CO. KG
    SanctionsOfficial identifier 44221Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  12. OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
    SanctionsOfficial identifier 44601Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  13. OZEAN GROUP GMBH
    SanctionsOfficial identifier 44219Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  14. OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
    SanctionsOfficial identifier 44236Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  15. OZEAN HORIZONT BAUWERKE GMBH
    SanctionsOfficial identifier 44237Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  16. OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG
    SanctionsOfficial identifier 44238Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  17. OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
    SanctionsOfficial identifier 44239Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  18. OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
    SanctionsOfficial identifier 44240Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  19. OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
    SanctionsOfficial identifier 44241Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  20. OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
    SanctionsOfficial identifier 44201Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  21. OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
    SanctionsOfficial identifier 44203Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  22. OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
    SanctionsOfficial identifier 44198Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  23. OZEAN REAL ESTATE GMBH & CO. KG
    SanctionsOfficial identifier 44604Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  24. OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 56285Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  25. OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 46634Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  26. OZLAM PROPERTIES LIMITED
    SanctionsOfficial identifier 9602Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  27. OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 41486Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  28. OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
    SanctionsOfficial identifier 51245Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  29. PAARICHEM RESOURCES LLP
    SanctionsOfficial identifier 55890Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  30. PABAS HOLDING CORP.
    SanctionsOfficial identifier 16858Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  31. PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
    SanctionsOfficial identifier 49028Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-19
  32. PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
    SanctionsOfficial identifier 55546Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  33. PACIFIC OCEAN SHIPPING LIMITED
    SanctionsOfficial identifier 25851Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  34. PACIFIC SHIPPING AND TRANSPORTATION LIMITED
    SanctionsOfficial identifier 25840Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  35. PACIFIC STEEL FZE
    SanctionsOfficial identifier 29108Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-19
  36. PADIDEH PLASTIC POSHTIBAN COMPANY
    SanctionsOfficial identifier 58743Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  37. PAEKMA SHIPPING CO
    SanctionsOfficial identifier 23715Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-19
  38. PAEKSOL TRADING CORPORATION
    SanctionsOfficial identifier 21724Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-19
  39. PAIN VICTOIRE
    SanctionsOfficial identifier 28178Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  40. PAKER SERVICE
    SanctionsOfficial identifier 51559Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  41. PAKO INTERNATIONAL TRADING LIMITED
    SanctionsOfficial identifier 49456Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  42. PALATINA SARLU
    SanctionsOfficial identifier 34059Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  43. PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION
    SanctionsOfficial identifier 30617Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  44. PALEA D.O.O.
    SanctionsOfficial identifier 16842Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  45. PALESTINE ACTION
    SanctionsOfficial identifier 58105Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  46. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION
    SanctionsOfficial identifier 4707Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-19
  47. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
    SanctionsOfficial identifier 4708Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-19
  48. PALESTINIAN ASSOCIATION IN AUSTRIA
    SanctionsOfficial identifier 7918Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  49. PALESTINIAN CENTRE FOR HUMAN RIGHTS
    SanctionsOfficial identifier 55415Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ICC-EO14203.Last verified: 2026-10-19
  50. PALESTINIAN MARTYRS FOUNDATION
    SanctionsOfficial identifier 10412Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19