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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. PUBLIC JOINT STOCK COMPANY SASTA
    SanctionsOfficial identifier 45632Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  2. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
    SanctionsOfficial identifier 17018Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  3. PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN
    SanctionsOfficial identifier 43069Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  4. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
    SanctionsOfficial identifier 49385Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  5. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE
    SanctionsOfficial identifier 51214Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  6. PUBLIC JOINT STOCK COMPANY SELIGDAR
    SanctionsOfficial identifier 49476Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  7. PUBLIC JOINT STOCK COMPANY SEVERSTAL
    SanctionsOfficial identifier 37503Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  8. PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF
    SanctionsOfficial identifier 36048Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  9. PUBLIC JOINT STOCK COMPANY SPB BANK
    SanctionsOfficial identifier 47549Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  10. PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
    SanctionsOfficial identifier 40799Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  11. PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
    SanctionsOfficial identifier 36432Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  12. PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
    SanctionsOfficial identifier 34675Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  13. PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT
    SanctionsOfficial identifier 37759Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  14. PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING
    SanctionsOfficial identifier 42677Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  15. PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS
    SanctionsOfficial identifier 50365Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  16. PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION
    SanctionsOfficial identifier 36431Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  17. PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
    SanctionsOfficial identifier 34516Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  18. PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES
    SanctionsOfficial identifier 47813Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  19. PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD
    SanctionsOfficial identifier 36041Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  20. PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION
    SanctionsOfficial identifier 37722Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  21. PUBLIC JOINT STOCK COMPANY YAKOVLEV
    SanctionsOfficial identifier 35901Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  22. PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA
    SanctionsOfficial identifier 50307Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  23. PUBLIC JOINT STOCK COMPANY ZAVOD TULA
    SanctionsOfficial identifier 41095Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  24. PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
    SanctionsOfficial identifier 51744Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  25. PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY
    SanctionsOfficial identifier 45938Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  26. PUBLISHING HOUSE SPORT LTD
    SanctionsOfficial identifier 31999Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  27. PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 54608Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-18
  28. PULLMAN GLOBAL SOLUTIONS LLC
    SanctionsOfficial identifier 52080Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  29. PUMA SECURITY COMPANY
    SanctionsOfficial identifier 7774Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-18
  30. PUNTO 54, S.A. DE C.V.
    SanctionsOfficial identifier 56816Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  31. PUNTO FARMACEUTICO S.A. DE C.V.
    SanctionsOfficial identifier 13018Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  32. PURELOGIC
    SanctionsOfficial identifier 48747Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  33. PUYA ELECTRO SAMAN NIRU
    SanctionsOfficial identifier 26567Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  34. PUYUAN TRADE CO., LIMITED
    SanctionsOfficial identifier 46354Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  35. PYONGJIN SHIP MANAGEMENT COMPANY LIMITED
    SanctionsOfficial identifier 18955Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-18
  36. PYONGYANG UNIVERSITY OF AUTOMATION
    SanctionsOfficial identifier 43336Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-18
  37. PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
    SanctionsOfficial identifier 44205Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  38. PYRAMAXIA LIMITED
    SanctionsOfficial identifier 44197Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18Company profile
  39. PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
    SanctionsOfficial identifier 44207Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  40. PYRAMAXIA REAL ESTATE GMBH & CO. KG
    SanctionsOfficial identifier 44209Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  41. PZNFR TRADING LIMITED
    SanctionsOfficial identifier 38357Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  42. QARCHAK PRISON
    SanctionsOfficial identifier 28959Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - IRAN.Last verified: 2026-10-18
  43. QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
    SanctionsOfficial identifier 56637Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  44. QAWAFIL SOCIETY GAZA
    SanctionsOfficial identifier 56270Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  45. QEMAT AL NAJAH GENERAL TRADING L.L.C
    SanctionsOfficial identifier 47452Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  46. QESHM AIR
    SanctionsOfficial identifier 58517Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-18
  47. QESHM ARIAN DATIS SOFTWARE COMPANY
    SanctionsOfficial identifier 55009Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  48. QESHM FARS AIR
    SanctionsOfficial identifier 26344Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-18
  49. QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO
    SanctionsOfficial identifier 22694Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  50. QESHM ZINC SMELTING AND REDUCTION COMPANY
    SanctionsOfficial identifier 25045Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-18