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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. AO KB NAVIS
    SanctionsOfficial identifier 47560Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  2. AO KONTSERN OKEANPRIBOR
    SanctionsOfficial identifier 26512Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13662.Last verified: 2026-10-12
  3. AO NII VEKTOR
    SanctionsOfficial identifier 35156Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  4. AO NPO ANGSTREM
    SanctionsOfficial identifier 50704Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  5. AO NPO KURGANPRIBOR
    SanctionsOfficial identifier 44319Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  6. AO NPP SAIT
    SanctionsOfficial identifier 50006Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  7. AO NPP TSIKLON TEST
    SanctionsOfficial identifier 37805Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  8. AO NPP ZVEZDA
    SanctionsOfficial identifier 50988Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  9. AO PROTON IMPULS
    SanctionsOfficial identifier 49252Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  10. AO PROTON PM
    SanctionsOfficial identifier 49207Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  11. AO REESTR
    SanctionsOfficial identifier 51459Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  12. AO RUSSIAN HIGH TECHNOLOGIES
    SanctionsOfficial identifier 35259Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  13. AO SIBNEFTEGAZ
    SanctionsOfficial identifier 53714Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  14. AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
    SanctionsOfficial identifier 51436Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  15. AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA
    SanctionsOfficial identifier 51229Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  16. AO URAL CIVIL AVIATION FACTORY
    SanctionsOfficial identifier 40236Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  17. AO VOLZHSKII DIZEL IMENI MAMINYKH
    SanctionsOfficial identifier 50994Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  18. AO VOSTOK TREID INVEST
    SanctionsOfficial identifier 44211Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  19. AO ZAVOD FIOLENT
    SanctionsOfficial identifier 26504Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-12
  20. APEKSGRUP LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 52208Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  21. APILINE TRADING FZE
    SanctionsOfficial identifier 51182Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  22. APOLLON OOO
    SanctionsOfficial identifier 35753Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-12
  23. APOLO INFORMATICA S.A.
    SanctionsOfficial identifier 27944Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  24. AQSSA SOCIETY YEMEN
    SanctionsOfficial identifier 7642Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  25. AQUANIKA
    SanctionsOfficial identifier 16809Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-12
  26. AQUA PURE WATER INC.
    SanctionsOfficial identifier 55955Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  27. AQUAQUASAR HOLDING LIMITED
    SanctionsOfficial identifier 51923Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  28. AQUILA CAPITAL GROUP
    SanctionsOfficial identifier 43093Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  29. AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.
    SanctionsOfficial identifier 57686Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  30. ARAB CHINA TRADING COMPANY
    SanctionsOfficial identifier 47002Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  31. ARABIANPRO MATERIALS FZCO
    SanctionsOfficial identifier 58717Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  32. ARAFAT SHIPPING COMPANY
    SanctionsOfficial identifier 50085Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  33. ARAMOUN 1506 SAL
    SanctionsOfficial identifier 28169Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  34. ARANEKS DOO
    SanctionsOfficial identifier 28123Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  35. ARASH SHIPPING ENTERPRISES LIMITED
    SanctionsOfficial identifier 15121Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  36. ARCASDENOE, S.A.
    SanctionsOfficial identifier 58377Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  37. ARC CHARTERING PTE. LTD.
    SanctionsOfficial identifier 58351Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12Company profile
  38. ARCH CONSULTING
    SanctionsOfficial identifier 29783Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  39. ARCHITECTONIC CORP LIMITED
    SanctionsOfficial identifier 57527Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  40. ARC RESOURCES CORPORATION LTD
    SanctionsOfficial identifier 33948Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  41. ARCTIC BULKER LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43127Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  42. ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43124Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  43. ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 44998Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  44. ARCTOS SHIPPING AND TRADE DMCC
    SanctionsOfficial identifier 51901Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  45. ARDEN ANGEL SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 57679Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  46. ARDIS-BEARINGS LLC
    SanctionsOfficial identifier 22288Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-12
  47. AREA JOINT STOCK COMPANY
    SanctionsOfficial identifier 50792Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  48. ARELLANO FELIX ORGANIZATION
    SanctionsOfficial identifier 8236Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  49. ARENAS DE LORETO
    SanctionsOfficial identifier 18159Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  50. AREN SHIP MANAGEMENT
    SanctionsOfficial identifier 53099Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12