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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. ARES SHIPPING LIMITED
    SanctionsOfficial identifier 54337Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  2. ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY
    SanctionsOfficial identifier 30204Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-12
  3. ARFA IRON AND STEEL COMPANY
    SanctionsOfficial identifier 28289Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-12
  4. ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
    SanctionsOfficial identifier 35277Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  5. ARGON OOO
    SanctionsOfficial identifier 40865Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  6. ARGOS
    SanctionsOfficial identifier 51529Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  7. ARGO TANKER GROUP LLC
    SanctionsOfficial identifier 51503Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  8. ARIAN BANK
    SanctionsOfficial identifier 25417Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  9. ARIA NIKAN MARINE INDUSTRY
    SanctionsOfficial identifier 15583Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  10. ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY
    SanctionsOfficial identifier 55015Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  11. ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY
    SanctionsOfficial identifier 55014Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  12. ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.
    SanctionsOfficial identifier 54456Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  13. ARIES GLOBAL INVESTMENT LTD
    SanctionsOfficial identifier 56720Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-12
  14. ARIHANT SHIPPING INC.
    SanctionsOfficial identifier 56596Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  15. ARIMERO HOLDING LIMITED
    SanctionsOfficial identifier 34616Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  16. ARISTOS MARITIME INCORPORATED
    SanctionsOfficial identifier 51645Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  17. ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT
    SanctionsOfficial identifier 25943Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  18. ARKADIA MARITIME INCORPORATED
    SanctionsOfficial identifier 56416Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  19. ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
    SanctionsOfficial identifier 54730Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  20. ARKAN MARS PETROLEUM DMCC
    SanctionsOfficial identifier 54646Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  21. ARKAN MARS PETROLEUM FZE
    SanctionsOfficial identifier 54731Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  22. ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI
    SanctionsOfficial identifier 56289Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  23. ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
    SanctionsOfficial identifier 44884Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  24. ARKTIK SPG 1
    SanctionsOfficial identifier 49291Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  25. ARKTIK SPG 3
    SanctionsOfficial identifier 49295Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  26. ARMADA GLOBAL SHIPPING DMCC
    SanctionsOfficial identifier 54878Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  27. ARMALIT JOINT STOCK COMPANY
    SanctionsOfficial identifier 50982Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  28. ARMAMENT INDUSTRIES GROUP
    SanctionsOfficial identifier 11168Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  29. ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
    SanctionsOfficial identifier 55016Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  30. ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT
    SanctionsOfficial identifier 25967Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  31. ARMED FORCES GENERAL STAFF
    SanctionsOfficial identifier 27849Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-12
  32. ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
    SanctionsOfficial identifier 28658Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  33. ARMED ISLAMIC GROUP
    SanctionsOfficial identifier 4690Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  34. ARMED PROLETARIAN JUSTICE
    SanctionsOfficial identifier 56425Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  35. ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 52246Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  36. ARMORGRUPP
    SanctionsOfficial identifier 49239Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  37. ARMORY ALLIANCE LLC
    SanctionsOfficial identifier 57596Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-CON-ARMS-EO, NPWMD.Last verified: 2026-10-12
  38. ARMY OF ISLAM
    SanctionsOfficial identifier 12733Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-12
  39. ARMY OF THE REPUBLIC OF ILIRIDA
    SanctionsOfficial identifier 7651Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-12
  40. ARMY SUPPLY BUREAU
    SanctionsOfficial identifier 15486Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  41. AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 52220Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  42. ARP INVESTMENTS LIMITED
    SanctionsOfficial identifier 49151Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  43. ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.
    SanctionsOfficial identifier 25768Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  44. ARRIOLA MARQUEZ ORGANIZATION
    SanctionsOfficial identifier 9337Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  45. ARSA GAS COMPANY
    SanctionsOfficial identifier 52496Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  46. ARSANG SAFE TRADING CO.
    SanctionsOfficial identifier 48722Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  47. ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
    SanctionsOfficial identifier 44038Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  48. ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 56287Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  49. ARTA SHIPPING ENTERPRISES LIMITED
    SanctionsOfficial identifier 15120Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  50. ARTA SYSTEM LIMITED
    SanctionsOfficial identifier 48646Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12