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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. PRO-GAIN GROUP CORPORATION
    SanctionsOfficial identifier 23824Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-18
  2. PROGLAN CAPITAL LTD
    SanctionsOfficial identifier 23264Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  3. PROGRESS SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 45732Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  4. PROGRESS SURAWEE COMPANY LTD.
    SanctionsOfficial identifier 9545Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  5. PROGWIN SHIPPING SA
    SanctionsOfficial identifier 54881Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  6. PRO HELI INTERNATIONAL SERVICES LIMITED
    SanctionsOfficial identifier 47776Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  7. PROISTOK OOO
    SanctionsOfficial identifier 42007Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  8. PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA
    SanctionsOfficial identifier 48692Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  9. PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM
    SanctionsOfficial identifier 36326Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  10. PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
    SanctionsOfficial identifier 54664Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  11. PROMA INDUSTRY CO., LTD.
    SanctionsOfficial identifier 30283Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  12. PROMESAS DEL FUTBOL COLOMBIANO S.A.
    SanctionsOfficial identifier 15714Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  13. PROMETHEUS LIMITED TRADE DEVELOPMENT
    SanctionsOfficial identifier 47434Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  14. PROMINENT SHIPMANAGEMENT LIMITED
    SanctionsOfficial identifier 51577Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  15. PRO MISSION SDN BHD
    SanctionsOfficial identifier 53819Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  16. PROMKOMPLEKT SINTEZ
    SanctionsOfficial identifier 45737Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  17. PROMOCIONES CITADEL, S.A. DE C.V.
    SanctionsOfficial identifier 13017Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  18. PROMOIL LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45528Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  19. PROMOTORA VALLARTA ONE, S.A. DE C.V.
    SanctionsOfficial identifier 39484Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-18
  20. PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 34656Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  21. PROMSVYAZRADIO
    SanctionsOfficial identifier 50828Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  22. PROMSYRIOIMPORT
    SanctionsOfficial identifier 26118Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  23. PROMTECHCOMPLEKT JSC
    SanctionsOfficial identifier 46694Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  24. PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45376Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  25. PROPANE TRADING GROUP, S.A. DE C.V.
    SanctionsOfficial identifier 58428Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  26. PROPER IN MANAGEMENT INCORPORATED
    SanctionsOfficial identifier 26656Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-18
  27. PROPERTY-VB OOD
    SanctionsOfficial identifier 32033Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  28. PROPITIOUS FOREVER TRADING CO LTD
    SanctionsOfficial identifier 54143Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  29. PRO RATA SOLUTIONS B.V.
    SanctionsOfficial identifier 42979Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  30. PROTEH CO LTD
    SanctionsOfficial identifier 49958Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  31. PROTON PETROCHEMICALS SHIPPING LIMITED
    SanctionsOfficial identifier 15122Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-18
  32. PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
    SanctionsOfficial identifier 54665Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  33. PROYECTA INTERNA, S.A. DE C.V.
    SanctionsOfficial identifier 54379Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  34. PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.
    SanctionsOfficial identifier 58727Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  35. PROYECTOS NEYZOA, S.A.S.
    SanctionsOfficial identifier 58382Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-18
  36. PSB AVIALIZING OOO
    SanctionsOfficial identifier 34678Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  37. PSB BIZNES OOO
    SanctionsOfficial identifier 34674Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  38. PSB-FOREKS OOO
    SanctionsOfficial identifier 34669Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  39. PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34665Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  40. PSB LIZING OOO
    SanctionsOfficial identifier 34939Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  41. PSI DMCC
    SanctionsOfficial identifier 48636Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-18
  42. PSKOVNEFTEPRODUKT OOO
    SanctionsOfficial identifier 23559Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  43. PSV TECHNOLOGIES LLC
    SanctionsOfficial identifier 40914Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  44. PT. BINTANG SAMUDRA UTAMA
    SanctionsOfficial identifier 53151Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  45. PT. GIANIRA ADHINUSA SENATAMA
    SanctionsOfficial identifier 53153Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  46. PT GOLDEN MOTORCYCLE INTERNATIONAL
    SanctionsOfficial identifier 58785Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  47. PT. ORIENTAL COMMERCE GARDEN
    SanctionsOfficial identifier 55008Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  48. PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
    SanctionsOfficial identifier 46470Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  49. PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL
    SanctionsOfficial identifier 41980Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  50. PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT
    SanctionsOfficial identifier 37998Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18