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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. PORTEX TRADE LIMITED
    SanctionsOfficial identifier 52600Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-18
  2. PORTICELLO RESTAURANT
    SanctionsOfficial identifier 23204Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-18
  3. PORTS ENGINEERING COMPANY LTD
    SanctionsOfficial identifier 57487Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-18
  4. POSH 8 DYNAMIC, INC.
    SanctionsOfficial identifier 26217Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-18
  5. POSTAVSHCHIK DALNEGO VOSTOKA
    SanctionsOfficial identifier 47657Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  6. POST BANK OF IRAN
    SanctionsOfficial identifier 25618Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-18
  7. POTRICO CORP.
    SanctionsOfficial identifier 26222Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-18
  8. POUYA AIR
    SanctionsOfficial identifier 13109Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-18
  9. POUYA CONTROL
    SanctionsOfficial identifier 15605Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  10. POUYAN TABAAN ENERGY
    SanctionsOfficial identifier 25945Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-18
  11. POUYA TAMIN KISH
    SanctionsOfficial identifier 25860Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-18
  12. POWELL INTERNATIONAL FZE
    SanctionsOfficial identifier 55481Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-18
  13. POWELL RAW MATERIALS TRADING L.L.C
    SanctionsOfficial identifier 55480Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-18
  14. POWER ANCHOR LIMITED
    SanctionsOfficial identifier 28339Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-18
  15. POWERMAN INTERNATIONAL PTE LTD
    SanctionsOfficial identifier 51273Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18Company profile
  16. POWEROY INVESTMENT LIMITED
    SanctionsOfficial identifier 56584Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-18
  17. POWER PLANT EQUIPMENT MANUFACTURING COMPANY
    SanctionsOfficial identifier 25642Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-18
  18. POWERTECH LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48945Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  19. P.P. BABUDOVAC B.I.
    SanctionsOfficial identifier 33986Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  20. P.P.ROBNA KUCA METAL B.I.
    SanctionsOfficial identifier 33996Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  21. P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 40328Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  22. PP SOFTTECH PRIVATE LIMITED
    SanctionsOfficial identifier 58393Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  23. PRAISE MARBLE LIMITED
    SanctionsOfficial identifier 55926Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  24. PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED
    SanctionsOfficial identifier 58392Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  25. PRATUM OIL TRADING LLC
    SanctionsOfficial identifier 51911Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  26. PRECIOUS BULLION DMCC
    SanctionsOfficial identifier 52106Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  27. PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
    SanctionsOfficial identifier 17612Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  28. PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC
    SanctionsOfficial identifier 23284Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  29. PRELASA
    SanctionsOfficial identifier 1700Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-18
  30. PREMIER GOLD REFINERY LLC
    SanctionsOfficial identifier 35318Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-18
  31. PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
    SanctionsOfficial identifier 24394Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  32. PRENSA LATINA
    SanctionsOfficial identifier 1702Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-18
  33. PRENSA LATINA CANADA LTD.
    SanctionsOfficial identifier 1701Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-18
  34. PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43137Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  35. PRESS SUPERVISORY BOARD
    SanctionsOfficial identifier 15543Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-18
  36. PRESS TV
    SanctionsOfficial identifier 45062Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  37. PRETTYANDY TRADING LIMITED
    SanctionsOfficial identifier 54247Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  38. PRIKLADNYE TEKHNOLOGII
    SanctionsOfficial identifier 50138Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  39. PRIM BG EAD
    SanctionsOfficial identifier 32126Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  40. PRIME CHEER CORPORATION LTD.
    SanctionsOfficial identifier 33677Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  41. PRIMEIRO COMANDO DA CAPITAL
    SanctionsOfficial identifier 31632Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  42. PRIME SECURITY AND DEVELOPMENT
    SanctionsOfficial identifier 40573Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  43. PRIME TANKERS LLC
    SanctionsOfficial identifier 53875Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  44. PRIMINER RUSSLAND
    SanctionsOfficial identifier 47599Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  45. PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY
    SanctionsOfficial identifier 51828Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  46. PRIMORYE MARITIME LOGISTICS CO LTD
    SanctionsOfficial identifier 24450Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-18
  47. PRINCE BANK PLC.
    SanctionsOfficial identifier 55939Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  48. PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.
    SanctionsOfficial identifier 55847Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  49. PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.
    SanctionsOfficial identifier 55843Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  50. PRINCE CULTURE AND MEDIA CO. LTD.
    SanctionsOfficial identifier 55563Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18