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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. REG AUTO SHANGHAI INDUSTRY LTD
    SanctionsOfficial identifier 52191Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  2. REGENT BALTICA COMPANY LIMITED
    SanctionsOfficial identifier 49302Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  3. REGIONAL CENTER FOR LASER TECHNOLOGIES CJSC
    SanctionsOfficial identifier 49181Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  4. REGION-PROF LLC
    SanctionsOfficial identifier 43996Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  5. REGISTRATOR KRTS
    SanctionsOfficial identifier 51440Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  6. REI COMPANIA INTERNACIONAL, S.A. DE C.V.
    SanctionsOfficial identifier 43842Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  7. REINOLDS INZHINIRING
    SanctionsOfficial identifier 50270Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  8. REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 51244Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  9. RELAN LIMITED
    SanctionsOfficial identifier 49700Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  10. RENEEZ SHIPPING LIMITED
    SanctionsOfficial identifier 48182Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  11. RENOVA GROUP
    SanctionsOfficial identifier 24303Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13662.Last verified: 2026-10-17
  12. RENTA CAMPEROS URABA LTDA.
    SanctionsOfficial identifier 11909Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  13. REOMAKS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49297Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  14. REPRESENTACIONES ORIENTE S.R.L.
    SanctionsOfficial identifier 11413Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  15. REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
    SanctionsOfficial identifier 46478Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-17
  16. REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB
    SanctionsOfficial identifier 33392Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-17
  17. REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
    SanctionsOfficial identifier 46388Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-17
  18. REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT
    SanctionsOfficial identifier 33171Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-17
  19. REPUESTOS EL NATO Y CIA LTDA.
    SanctionsOfficial identifier 11905Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  20. REPUTABLE TRADING SOURCE LLC
    SanctionsOfficial identifier 28296Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-17
  21. RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES
    SanctionsOfficial identifier 47588Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  22. RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY
    SanctionsOfficial identifier 49392Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  23. RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES
    SanctionsOfficial identifier 49277Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  24. RESEARCH AND PRODUCTION ASSOCIATION LEPTON
    SanctionsOfficial identifier 50003Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  25. RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV
    SanctionsOfficial identifier 49214Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  26. RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN
    SanctionsOfficial identifier 47282Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  27. RESEARCH AND PRODUCTION COMPANY HORST
    SanctionsOfficial identifier 45781Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  28. RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY
    SanctionsOfficial identifier 49179Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  29. RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY
    SanctionsOfficial identifier 49222Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  30. RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE
    SanctionsOfficial identifier 46779Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  31. RESEARCH FX CONSULTANTS LIMITED
    SanctionsOfficial identifier 16905Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  32. RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.
    SanctionsOfficial identifier 41664Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  33. RESIDENCIAL CANAL VIEW, S.A.
    SanctionsOfficial identifier 19172Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  34. RESOLUTE MACHINERY TRADING LLC
    SanctionsOfficial identifier 46729Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  35. RESORT NIZHNYAYA OREANDA
    SanctionsOfficial identifier 18961Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-17
  36. RESO TRADING SHANGHAI CO LTD
    SanctionsOfficial identifier 54157Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  37. RESPECTFUL STEED LIMITED
    SanctionsOfficial identifier 55559Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  38. RESTART LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50990Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  39. RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.
    SanctionsOfficial identifier 21114Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  40. RETAIN PROSPER LIMITED
    SanctionsOfficial identifier 55554Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  41. REVIVAL OF ISLAMIC HERITAGE SOCIETY
    SanctionsOfficial identifier 7149Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  42. REVIVAL OF ISLAMIC HERITAGE SOCIETY
    SanctionsOfficial identifier 10923Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  43. REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
    SanctionsOfficial identifier 33983Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-17
  44. REVOLUTIONARY CLASS SELF-DEFENSE
    SanctionsOfficial identifier 56430Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-17
  45. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
    SanctionsOfficial identifier 4713Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-17
  46. REVOLUTIONARY PEOPLE'S STRUGGLE
    SanctionsOfficial identifier 4714Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  47. REVOLUTIONARY STRUGGLE
    SanctionsOfficial identifier 11496Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-17
  48. REX LOTO AD
    SanctionsOfficial identifier 32019Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  49. REYCO GMBH.
    SanctionsOfficial identifier 16012Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  50. REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 42743Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17