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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. RAVENALA TRADING CO., LIMITED
    SanctionsOfficial identifier 55719Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  2. RAVEN INTERNATIONAL TRADE LIMITED
    SanctionsOfficial identifier 41137Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  3. RAVI LINES INC
    SanctionsOfficial identifier 54910Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  4. RAVIN ACADEMY
    SanctionsOfficial identifier 39620Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under HRIT-IR.Last verified: 2026-10-17
  5. RAYAN FAN KAV ANDISH CO
    SanctionsOfficial identifier 49162Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  6. RAYAN ROSHD AFZAR COMPANY
    SanctionsOfficial identifier 22688Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  7. RAYBEAM OPTRONICS CO. LTD.
    SanctionsOfficial identifier 22685Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  8. RAYMING TECHNOLOGY
    SanctionsOfficial identifier 55456Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  9. RAYTRONIC CORPORATION, LIMITED
    SanctionsOfficial identifier 22686Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  10. RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
    SanctionsOfficial identifier 48389Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-17
  11. RAYYAN SHIPPING (OPC) PRIVATE LIMITED
    SanctionsOfficial identifier 49061Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  12. RAZAVI BROKERAGE FIRM
    SanctionsOfficial identifier 30847Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-17
  13. RAZAVI ECONOMIC ORGANIZATION
    SanctionsOfficial identifier 30848Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-17
  14. RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.
    SanctionsOfficial identifier 30852Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-17
  15. RAZAVI OIL AND GAS DEVELOPMENT CO.
    SanctionsOfficial identifier 30849Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-17
  16. RAZAVI SUPPLY CHAIN MANAGEMENT CO.
    SanctionsOfficial identifier 30853Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-17
  17. RAZREZ KIRBINSKI OOO
    SanctionsOfficial identifier 52018Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  18. RAZREZ SAYANO PARTIZANSKI OOO
    SanctionsOfficial identifier 52020Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  19. RAZREZ STEPNOI OOO
    SanctionsOfficial identifier 52022Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  20. RB CONSULTING LIMITED
    SanctionsOfficial identifier 42745Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  21. RBG SOLUTION FZE
    SanctionsOfficial identifier 47942Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  22. RB HOLDING LIMITED
    SanctionsOfficial identifier 42744Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  23. RBH TOOLS LTD
    SanctionsOfficial identifier 48824Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  24. RBW LAB CO LTD
    SanctionsOfficial identifier 51100Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  25. RDS CARGO GROUP DWC LLC
    SanctionsOfficial identifier 46506Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  26. REACH HOLDING GROUP SHANGHAI CO., LTD.
    SanctionsOfficial identifier 30106Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA.Last verified: 2026-10-17
  27. REACH SHIPPING LINES HONG KONG CO., LIMITED
    SanctionsOfficial identifier 30107Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA.Last verified: 2026-10-17
  28. READY GREAT LIMITED
    SanctionsOfficial identifier 56587Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  29. REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
    SanctionsOfficial identifier 46213Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  30. REAL ESTATES INT LTD EOOD
    SanctionsOfficial identifier 32080Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  31. REALTY & MAINTENANCE BJ, S.A. DE C.V.
    SanctionsOfficial identifier 49029Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  32. REAYOU COMPANY LIMITED
    SanctionsOfficial identifier 57449Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  33. RECIFIBRAS SECUNDARIAS LTDA.
    SanctionsOfficial identifier 11845Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  34. RECONNAISSANCE GENERAL BUREAU
    SanctionsOfficial identifier 12210Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK, DPRK2.Last verified: 2026-10-17
  35. RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ
    SanctionsOfficial identifier 28694Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-17
  36. RECSERVI, S.A. DE C.V.
    SanctionsOfficial identifier 39489Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  37. RED BOX ENERGY SERVICES PTE LTD
    SanctionsOfficial identifier 48803Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17Company profile
  38. RED COAST METALS TRADING DMCC
    SanctionsOfficial identifier 49182Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  39. RED DOLPHIN JOINT STOCK COMPANY
    SanctionsOfficial identifier 48492Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  40. RED HAND DEFENDERS
    SanctionsOfficial identifier 7145Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  41. REDIN EXCHANGE
    SanctionsOfficial identifier 27123Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  42. REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD
    SanctionsOfficial identifier 51265Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  43. RED SEA SHIP MANAGEMENT LLC
    SanctionsOfficial identifier 56559Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  44. RED SEA TRANSIT & TRANSPORT SERVICE
    SanctionsOfficial identifier 42315Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOMALIA.Last verified: 2026-10-17
  45. RED SOFT
    SanctionsOfficial identifier 47388Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  46. REDWING GLOBAL LIMITED
    SanctionsOfficial identifier 57171Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  47. REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 56817Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-17
  48. REEL SHIPPING L.L.C
    SanctionsOfficial identifier 54862Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  49. REEM PHARMACEUTICAL
    SanctionsOfficial identifier 21564Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-17
  50. REGAL LIBERTY LIMITED
    SanctionsOfficial identifier 54338Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17