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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY
    SanctionsOfficial identifier 35876Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  2. RADULE STEVIC B.I., P.T.P. RAD
    SanctionsOfficial identifier 33991Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  3. RAES RESTAURANTE S. DE R.L. DE C.V.
    SanctionsOfficial identifier 58738Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-17
  4. RAFIN S.A.
    SanctionsOfficial identifier 57954Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  5. RAFORT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48988Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-17
  6. RAHAB INSTITUTE
    SanctionsOfficial identifier 11789Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-17
  7. RAHAT LTD
    SanctionsOfficial identifier 15580Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  8. RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED
    SanctionsOfficial identifier 24524Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  9. RAHAVARAN FONOON PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26847Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  10. RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
    SanctionsOfficial identifier 25473Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  11. RAHBAR TEJARI SETAREH TABAN KISH COMPANY
    SanctionsOfficial identifier 57155Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  12. RAHMAH CHARITABLE ORGANIZATION
    SanctionsOfficial identifier 20981Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  13. RAHMANI GROUP INTERNATIONAL JLT
    SanctionsOfficial identifier 44288Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  14. RAH NEGAR PARS MIDDLE EAST COMPANY
    SanctionsOfficial identifier 30372Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-17
  15. RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
    SanctionsOfficial identifier 53830Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  16. RAH SAHEL INSTITUTE
    SanctionsOfficial identifier 12058Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-17
  17. RAILCOM RAAHBAR CO.
    SanctionsOfficial identifier 25951Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  18. RAIMON AIRWAYS
    SanctionsOfficial identifier 58538Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-17
  19. RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 37450Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  20. RAJAEE SHAHR PRISON
    SanctionsOfficial identifier 23467Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-17
  21. RAJAH SOLAIMAN MOVEMENT (RSM)
    SanctionsOfficial identifier 10928Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  22. RAJA PASSENGER TRAINS COMPANY
    SanctionsOfficial identifier 58766Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  23. RAKETA LUBRIKANTS
    SanctionsOfficial identifier 47414Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  24. RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
    SanctionsOfficial identifier 29049Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-17
  25. RAMAN COMPANY
    SanctionsOfficial identifier 30411Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-17
  26. RAMCHARAN BROTHERS LTD
    SanctionsOfficial identifier 8864Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  27. RAMCHARAN LTD
    SanctionsOfficial identifier 8863Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  28. RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY
    SanctionsOfficial identifier 37519Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  29. RAMNIKLAL S GOSALIA AND COMPANY
    SanctionsOfficial identifier 55003Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  30. RAMOR GROUP
    SanctionsOfficial identifier 22695Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  31. RAMZINEX
    SanctionsOfficial identifier 57092Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-17
  32. RANA INTELLIGENCE COMPUTING COMPANY
    SanctionsOfficial identifier 29848Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-17
  33. RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.
    SanctionsOfficial identifier 15699Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  34. RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 15674Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  35. RANCHO LA DORADA
    SanctionsOfficial identifier 26798Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  36. RANCHO LA HERRADURA
    SanctionsOfficial identifier 15188Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  37. RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.
    SanctionsOfficial identifier 58019Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-17
  38. RANGEVISION
    SanctionsOfficial identifier 47528Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  39. RAPART SERVISEZ
    SanctionsOfficial identifier 35916Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  40. RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
    SanctionsOfficial identifier 49770Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  41. RAPID ACTION BATTALION
    SanctionsOfficial identifier 33951Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  42. RAPID INTERVENTION FORCE
    SanctionsOfficial identifier 31191Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  43. RAPID RESPONSE BRIGADES
    SanctionsOfficial identifier 58058Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  44. RASHED EXCHANGE
    SanctionsOfficial identifier 24537Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-17
  45. RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
    SanctionsOfficial identifier 55012Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  46. RASON INTERNATIONAL COMMERCIAL BANK
    SanctionsOfficial identifier 20570Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-17
  47. RASTAFANN ERTEBAT ENGINEERING COMPANY
    SanctionsOfficial identifier 23065Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  48. RASTIN KHADAMAT PARSIAN COMPANY
    SanctionsOfficial identifier 25640Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  49. RATTANA VICHAI COMPANY LTD.
    SanctionsOfficial identifier 9544Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  50. RAVEE SARL
    SanctionsOfficial identifier 53404Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17