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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. QIAN XI LONG TRADING CO LIMITED
    SanctionsOfficial identifier 56275Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  2. QIANZA LTD
    SanctionsOfficial identifier 57179Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  3. QIDONG HENGCHENG ELECTRONICS FACTORY
    SanctionsOfficial identifier 49755Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-17
  4. QI GROUP LIMITED
    SanctionsOfficial identifier 40965Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  5. QI HANG SHIP MANAGEMENT LIMITED
    SanctionsOfficial identifier 58189Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  6. QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.
    SanctionsOfficial identifier 45408Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  7. QINGDAO CONSTRUCTION (NAMIBIA) CC
    SanctionsOfficial identifier 22704Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-17
  8. QINGDAO FUSHEN PETROCHEMICAL CO., LTD
    SanctionsOfficial identifier 54194Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  9. QINGDAO HAIYE OIL TERMINAL CO., LTD.
    SanctionsOfficial identifier 57464Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  10. QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
    SanctionsOfficial identifier 49931Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  11. QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.
    SanctionsOfficial identifier 55760Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  12. QINGDAO HEZHI BUSINESS SERVICE CO LTD
    SanctionsOfficial identifier 52722Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  13. QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD
    SanctionsOfficial identifier 54196Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  14. QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD
    SanctionsOfficial identifier 56923Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  15. QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD
    SanctionsOfficial identifier 54427Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  16. QINGDAO PREMIER TECHNOLOGY CO LTD
    SanctionsOfficial identifier 54153Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  17. QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.
    SanctionsOfficial identifier 42938Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  18. QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
    SanctionsOfficial identifier 52720Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  19. QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 26325Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  20. QODS AVIATION INDUSTRIES
    SanctionsOfficial identifier 16418Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-CON-ARMS-EO, NPWMD, RUSSIA-EO14024.Last verified: 2026-10-17
  21. QOM ENERGY GENERATION GOSTAR
    SanctionsOfficial identifier 25926Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  22. QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 46033Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  23. QUALITY AUTOS S.A.
    SanctionsOfficial identifier 17253Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  24. QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
    SanctionsOfficial identifier 57057Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-17
  25. QUANTORFORM
    SanctionsOfficial identifier 45767Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  26. QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.
    SanctionsOfficial identifier 40212Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-17
  27. QUARTERMASTER GENERAL OFFICE
    SanctionsOfficial identifier 33538Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-17
  28. QUDS RAZAVI HOUSING AND CONSTRUCTION CO.
    SanctionsOfficial identifier 30844Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-17
  29. QUDS RAZAVI MINES CO.
    SanctionsOfficial identifier 30845Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-17
  30. QUDS RAZAVI TRADITIONAL TILE CO.
    SanctionsOfficial identifier 30846Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-17
  31. QUEENS RING LIMITED
    SanctionsOfficial identifier 54624Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  32. QUESTANO HK LIMITED
    SanctionsOfficial identifier 54249Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  33. QUIANA TRADING LIMITED
    SanctionsOfficial identifier 25099Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA.Last verified: 2026-10-17
  34. QUI LAB, S.A. DE C.V.
    SanctionsOfficial identifier 54917Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-17
  35. QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.
    SanctionsOfficial identifier 57361Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  36. QUOC VIET MARINE TRANSPORT JSC
    SanctionsOfficial identifier 48312Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  37. RAAHBAR COMPUTER RESOURCES MANAGEMENT
    SanctionsOfficial identifier 25949Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  38. RAAHBAR INFORMATICS SERVICES
    SanctionsOfficial identifier 25885Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  39. RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC
    SanctionsOfficial identifier 25954Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  40. RABITA TRUST
    SanctionsOfficial identifier 6937Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  41. RABYA FOR TRADING FZC
    SanctionsOfficial identifier 56691Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  42. RAD D.O.O.
    SanctionsOfficial identifier 33992Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  43. RADIANT EK AO
    SanctionsOfficial identifier 44280Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  44. RADIATION APPLICATIONS DEVELOPMENT COMPANY
    SanctionsOfficial identifier 25638Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  45. RADIOAVTOMATIKA LLC
    SanctionsOfficial identifier 35348Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  46. RADIOFID SYSTEMS
    SanctionsOfficial identifier 50359Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  47. RADIOLINE LTD
    SanctionsOfficial identifier 49957Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  48. RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier 48848Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  49. RADIX TRADE LIMITED
    SanctionsOfficial identifier 54625Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  50. RADOVAN RADIC B.I., P.P. EU RR GRADNJA
    SanctionsOfficial identifier 33881Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17