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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. PKP SEGMENT ENERGO
    SanctionsOfficial identifier 49195Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  2. PLACENCIA SERVICES INCORPORATION
    SanctionsOfficial identifier 53320Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  3. PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
    SanctionsOfficial identifier 45588Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-19
  4. PLANET 2 REACHING, INC.
    SanctionsOfficial identifier 26263Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-19
  5. PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 49290Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  6. PLATIFINO LIMITED
    SanctionsOfficial identifier 41489Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  7. PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
    SanctionsOfficial identifier 49516Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  8. PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 56931Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  9. PLATINUM KNIGHTS LTD
    SanctionsOfficial identifier 58111Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  10. PLAYA MAR S.A. DE C.V.
    SanctionsOfficial identifier 9971Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  11. PLAZA LOS TULES
    SanctionsOfficial identifier 18091Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  12. PLAZA MILENIO, S.A.
    SanctionsOfficial identifier 19165Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  13. PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
    SanctionsOfficial identifier 50627Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  14. P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 41876Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  15. PLM CONSORCIO, C.A.
    SanctionsOfficial identifier 23893Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  16. PLM CONSULTORES, C.A.
    SanctionsOfficial identifier 23894Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  17. P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
    SanctionsOfficial identifier 23895Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  18. PLM SECURITY CONTROL GROUP, C.A.
    SanctionsOfficial identifier 23896Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  19. P L M SOCIEDAD DE CORRETAJE, C.A.
    SanctionsOfficial identifier 23897Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  20. PLM TRANSPORTE, C.A.
    SanctionsOfficial identifier 23898Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  21. PLOYDAENG JEWELRY SHOP
    SanctionsOfficial identifier 9547Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  22. PLUS TECH AUTO SUPPLY COMPANY LTD.
    SanctionsOfficial identifier 9546Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  23. PLZCOME LIMITED
    SanctionsOfficial identifier 54246Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  24. PNEVMORESURS
    SanctionsOfficial identifier 50981Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  25. PNEVMORESURS LLC
    SanctionsOfficial identifier 50967Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  26. POCHON SHIPPING & MANAGEMENT
    SanctionsOfficial identifier 23718Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-19
  27. PODOLSKKABEL
    SanctionsOfficial identifier 46572Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  28. POINTER ELECTRONICS
    SanctionsOfficial identifier 50763Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  29. POLA RAIZ OOO
    SanctionsOfficial identifier 41079Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  30. POLAR BEAR ELECTRONICS CO., LIMITED
    SanctionsOfficial identifier 51173Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  31. POLARSTAR LOGISTICS LLC
    SanctionsOfficial identifier 48021Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  32. POLICIA NACIONAL REVOLUCIONARIA
    SanctionsOfficial identifier 32671Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404, GLOMAG.Last verified: 2026-10-19
  33. POLIGONO SANTA MARTA S.A.S.
    SanctionsOfficial identifier 33014Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  34. POLINEX GENERAL TRADING LLC
    SanctionsOfficial identifier 15695Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  35. POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC
    SanctionsOfficial identifier 7769Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-19
  36. POLO TRADING
    SanctionsOfficial identifier 24756Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-19
  37. POLOTSK STEKLOVOLOKNO OAO
    SanctionsOfficial identifier 10755Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-19
  38. POLYANIN EVGENII IGOREVICH IP
    SanctionsOfficial identifier 33860Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-19
  39. POLYMEDICS LLC
    SanctionsOfficial identifier 30467Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-19
  40. POLYNAR COMPANY
    SanctionsOfficial identifier 16036Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  41. POLY TECHNOLOGIES INCORPORATED
    SanctionsOfficial identifier 49446Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  42. POMEROL CAPITAL SA
    SanctionsOfficial identifier 41495Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  43. PONTUS NAVIGATION CORP.
    SanctionsOfficial identifier 39700Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  44. POPOV COMMUNICATIONS EQUIPMENT PLANT
    SanctionsOfficial identifier 52613Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  45. POPULAR CONFERENCE FOR PALESTINIANS ABROAD
    SanctionsOfficial identifier 56272Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  46. POPULAR FRONT FOR THE LIBERATION OF PALESTINE
    SanctionsOfficial identifier 4709Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-19
  47. POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
    SanctionsOfficial identifier 4710Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-19
  48. POPULAR MOVEMENT OF KOSOVO
    SanctionsOfficial identifier 7771Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-19
  49. POROS MARITIME VENTURES S.A.
    SanctionsOfficial identifier 57001Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  50. PORTEASE PARTNERS LLP
    SanctionsOfficial identifier 58403Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19