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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. PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION
    SanctionsOfficial identifier 57133Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  2. PALITRUMLAB LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49962Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  3. PALMA DEL BAJO AGUAN, S.A.
    SanctionsOfficial identifier 16179Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  4. PALM GROVE AFRICA DEV'T CORP. LTD
    SanctionsOfficial identifier 23332Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  5. PALM SERVICE LIMITED
    SanctionsOfficial identifier 25841Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  6. PALOMA FOUNDATION
    SanctionsOfficial identifier 49467Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  7. PALOMA PRECIOUS DMCC
    SanctionsOfficial identifier 49896Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  8. PAMCHEL TRADING BEIJING CO. LTD.
    SanctionsOfficial identifier 28338Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA, IRAN-EO13871.Last verified: 2026-10-19
  9. PANACEA INTERNATIONAL LTD.
    SanctionsOfficial identifier 17101Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  10. PANAMA-CHILE INTERNACIONAL, S.A.
    SanctionsOfficial identifier 19162Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  11. PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
    SanctionsOfficial identifier 1641Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-19
  12. PANAREA MARINE S.A.
    SanctionsOfficial identifier 55095Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  13. PANAZEATE SL
    SanctionsOfficial identifier 25101Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA.Last verified: 2026-10-19
  14. PANDA MALDIVES PVT LTD
    SanctionsOfficial identifier 44451Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  15. PANLI HOLDINGS, INC.
    SanctionsOfficial identifier 19149Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  16. PANYA AG
    SanctionsOfficial identifier 16839Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  17. PAO MOSOBLBANK
    SanctionsOfficial identifier 19036Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-19
  18. PAO RADIOFIZIKA
    SanctionsOfficial identifier 49303Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  19. PAO ROSGOSSTRAKH BANK
    SanctionsOfficial identifier 34504Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  20. PAO ZVEZDA
    SanctionsOfficial identifier 26513Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13662.Last verified: 2026-10-19
  21. PAPA PETROLEUM CO., LTD.
    SanctionsOfficial identifier 28049Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  22. PARADISE MEDICAL PIONEERS COMPANY
    SanctionsOfficial identifier 26582Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  23. PARAVAR PARS COMPANY
    SanctionsOfficial identifier 39038Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  24. PARCHIN CHEMICAL INDUSTRIES
    SanctionsOfficial identifier 10887Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  25. PARDAZAN SYSTEM NAMAD ARMAN
    SanctionsOfficial identifier 23479Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  26. PARDAZESH TASVIR RAYAN CO.
    SanctionsOfficial identifier 23144Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-19
  27. PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY
    SanctionsOfficial identifier 56684Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  28. PARDIS INVESTMENT COMPANY
    SanctionsOfficial identifier 16018Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  29. PARITET
    SanctionsOfficial identifier 49314Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  30. PARITOSH SHIPPING INC.
    SanctionsOfficial identifier 58460Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  31. PARKSTROY-SOFIA OOD
    SanctionsOfficial identifier 31997Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  32. PARK VENTURES SAL
    SanctionsOfficial identifier 42331Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  33. PAROS MARITIME S.A.
    SanctionsOfficial identifier 56850Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  34. PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.
    SanctionsOfficial identifier 15691Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  35. PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY
    SanctionsOfficial identifier 52500Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  36. PARS AMAYESH SANAAT KISH
    SanctionsOfficial identifier 15910Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  37. PARSA SALAKH QESHM INDUSTRIAL COMPLEX
    SanctionsOfficial identifier 52501Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  38. PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY
    SanctionsOfficial identifier 52503Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  39. PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY
    SanctionsOfficial identifier 52505Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  40. PARSEK LLC
    SanctionsOfficial identifier 34458Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-19
  41. PARS ENERGY-GOSTAR DRILLING AND EXPLORATION
    SanctionsOfficial identifier 30406Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-19
  42. PARS GHA'EM GOSTAR
    SanctionsOfficial identifier 25940Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  43. PARSIAN BANK
    SanctionsOfficial identifier 25066Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, SDGT.Last verified: 2026-10-19
  44. PARSIAN CATALYST CHEMICAL COMPANY
    SanctionsOfficial identifier 25058Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  45. PARSIAN OIL AND GAS DEVELOPMENT
    SanctionsOfficial identifier 25877Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  46. PARSIAN RAIL TRANSPORT DEVELOPMENT
    SanctionsOfficial identifier 25921Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  47. PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY
    SanctionsOfficial identifier 30401Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-19
  48. PARS INTERNATIONAL INDUSTRY DEVELOPMENT
    SanctionsOfficial identifier 25957Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  49. PARS ISOTOPE COMPANY
    SanctionsOfficial identifier 25628Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  50. PARS KHODRO COMPANY
    SanctionsOfficial identifier 58762Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19