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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. REY INVESTMENT COMPANY
    SanctionsOfficial identifier 16011Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  2. REYMA GLOBAL TRADING SA DE CV
    SanctionsOfficial identifier 57238Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  3. REY NIRU ENGINEERING COMPANY
    SanctionsOfficial identifier 16041Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13876.Last verified: 2026-10-17
  4. REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY
    SanctionsOfficial identifier 26535Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  5. REZONIT
    SanctionsOfficial identifier 49227Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  6. RG GROUP FZE
    SanctionsOfficial identifier 44213Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  7. RG HOLDINGS LTD
    SanctionsOfficial identifier 44210Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  8. RG IMMOPROJEKT GMBH & CO. KG
    SanctionsOfficial identifier 44242Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  9. RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
    SanctionsOfficial identifier 44243Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  10. RG REAL ESTATE GMBH & CO. KG
    SanctionsOfficial identifier 44244Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  11. RG SOLUTIONS LIMITED
    SanctionsOfficial identifier 48588Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  12. RHEINGOLD EDELMETALL AG
    SanctionsOfficial identifier 47730Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  13. RHEINGOLD EDELMETALL GMBH
    SanctionsOfficial identifier 47734Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  14. RHINE SHIPPING DMCC
    SanctionsOfficial identifier 54412Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  15. RH LITMAN, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 41179Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  16. RHYTHM OF EURASIA
    SanctionsOfficial identifier 34818Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848.Last verified: 2026-10-17
  17. RICHTEK HONGKONG ELECTRONIC CO LIMITED
    SanctionsOfficial identifier 50921Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  18. RICHWAY CONSTRUCTION ENGINEERING LIMITED
    SanctionsOfficial identifier 55927Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  19. RIF CORPORATION
    SanctionsOfficial identifier 46521Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  20. RIIT LTD
    SanctionsOfficial identifier 42872Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  21. RIM GROUP INVESTMENTS, CORP.
    SanctionsOfficial identifier 26201Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  22. RIM GROUP INVESTMENTS I CORP.
    SanctionsOfficial identifier 26202Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  23. RIM GROUP INVESTMENTS II CORP.
    SanctionsOfficial identifier 26203Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  24. RIM GROUP INVESTMENTS III CORP.
    SanctionsOfficial identifier 26204Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  25. RIM GROUP PROPERTIES OF NEW YORK, CORP.
    SanctionsOfficial identifier 26209Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  26. RIM GROUP PROPERTIES OF NEW YORK II CORP.
    SanctionsOfficial identifier 26210Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  27. RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 23604Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  28. RIQUEZA GROUP LTD
    SanctionsOfficial identifier 58316Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  29. RISEONIC HOLDINGS LTD
    SanctionsOfficial identifier 44286Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  30. RISHABH TRIEXIM LLP
    SanctionsOfficial identifier 57771Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  31. RISHMAK PRODUCTIVE & EXPORTS COMPANY
    SanctionsOfficial identifier 16024Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  32. RISING PHOENIX PROVIDER NV
    SanctionsOfficial identifier 53880Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  33. RISING TIDE SHIPPING CORP.
    SanctionsOfficial identifier 39671Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  34. RITA SHIPPING INC
    SanctionsOfficial identifier 51051Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  35. RIVIERA SUNRISE RESORT & SPA
    SanctionsOfficial identifier 22415Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-17
  36. RIVOS SERVICIOS, S.A. DE C.V.
    SanctionsOfficial identifier 58711Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-17
  37. RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.
    SanctionsOfficial identifier 55771Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  38. RK BRIZ, OOO
    SanctionsOfficial identifier 35758Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-17
  39. RK REAL KING, S.A. DE C.V.
    SanctionsOfficial identifier 56975Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-17
  40. RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 49345Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  41. RN BURENIE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51539Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  42. RN-GRP LLC
    SanctionsOfficial identifier 51544Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  43. RN KOMSOMOLSKIY REFINERY LLC
    SanctionsOfficial identifier 18284Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  44. RN SHIP MANAGEMENT PRIVATE LIMITED
    SanctionsOfficial identifier 56393Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  45. RN UVATNEFTEGAZ
    SanctionsOfficial identifier 53668Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  46. RN VANKOR
    SanctionsOfficial identifier 51538Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  47. RN-YUGANSKNEFTEGAZ LLC
    SanctionsOfficial identifier 18276Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  48. ROBARIN LTD
    SanctionsOfficial identifier 42746Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  49. ROBINBEST LIMITED
    SanctionsOfficial identifier 54415Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  50. ROBNA KUCA METAL D.O.O.
    SanctionsOfficial identifier 33998Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17