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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. ROBOTRONIX SEMICONDUCTORS LIMITED
    SanctionsOfficial identifier 46733Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  2. ROBUST HARMONY LIMITED
    SanctionsOfficial identifier 55555Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  3. ROCKET PCB SOLUTION LTD
    SanctionsOfficial identifier 55444Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  4. ROCKET SANDBOX LTD
    SanctionsOfficial identifier 57854Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  5. ROCKSIDE ENTERPRISE
    SanctionsOfficial identifier 52053Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-17
  6. ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
    SanctionsOfficial identifier 54666Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-17
  7. RODINA STROI GRUPP OOO
    SanctionsOfficial identifier 41515Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  8. RODRIGUEZ LOPEZ, S.A. DE C.V.
    SanctionsOfficial identifier 21116Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  9. ROFO TRADING CO LTD
    SanctionsOfficial identifier 50929Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  10. ROMDOUL CAPITAL PAWN CO., LTD.
    SanctionsOfficial identifier 28040Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  11. ROMDOUL DEVELOPMENT CO., LTD.
    SanctionsOfficial identifier 28133Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  12. ROMIK S.A.
    SanctionsOfficial identifier 19938Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  13. ROMY LINES INCORPORATED
    SanctionsOfficial identifier 57674Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  14. RONIN MANAGEMENT B.V.
    SanctionsOfficial identifier 42978Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  15. ROOL EUROPE AG
    SanctionsOfficial identifier 15675Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  16. ROSARIO NIEBLA CARDOZA A. EN P.
    SanctionsOfficial identifier 10361Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  17. ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51128Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  18. ROSATOM MICROELECTRONICS JOINT STOCK COMPANY
    SanctionsOfficial identifier 51225Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  19. ROSEHILL DRC SASU
    SanctionsOfficial identifier 34064Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  20. ROSE SHIPPING LIMITED
    SanctionsOfficial identifier 52269Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  21. ROSETTA GAMING INC
    SanctionsOfficial identifier 56335Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  22. ROSETTA GAMING S.A. DE C.V.
    SanctionsOfficial identifier 56333Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  23. ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
    SanctionsOfficial identifier 56336Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  24. ROSHAN MONEY EXCHANGE
    SanctionsOfficial identifier 15005Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  25. ROSLAMI LIMITED
    SanctionsOfficial identifier 49704Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  26. ROSNEFT TRADING S.A.
    SanctionsOfficial identifier 18299Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13662, VENEZUELA-EO13850.Last verified: 2026-10-17
  27. ROSOBORONEKSPORT OAO
    SanctionsOfficial identifier 18782Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-CON-ARMS-EO, RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  28. ROSSITA BANK
    SanctionsOfficial identifier 51760Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  29. ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48422Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  30. ROSTOV HELICOPTER PRODUCTION COMPLEX
    SanctionsOfficial identifier 35893Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  31. ROTEK ELPOM, LLC
    SanctionsOfficial identifier 38876Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  32. ROTOR
    SanctionsOfficial identifier 49256Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  33. ROYAL AFRICA CAPITAL HOLDING LTD
    SanctionsOfficial identifier 23325Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  34. ROYAL AFRICA SECURITIES BROKERAGE CO LTD
    SanctionsOfficial identifier 23334Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  35. ROYAL ARYA CO.
    SanctionsOfficial identifier 16027Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  36. ROYAL PEARL GENERAL T.R.D.
    SanctionsOfficial identifier 21554Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  37. ROYAL PLUS PETROLEUM DERIVATIVES IMPORT
    SanctionsOfficial identifier 55196Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  38. ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES
    SanctionsOfficial identifier 54479Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  39. ROYAL ROOM DRESS
    SanctionsOfficial identifier 48094Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  40. ROYAL SHELL GOODS WHOLESALERS L.L.C
    SanctionsOfficial identifier 46358Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  41. ROYAL SHIPPING AGENCY
    SanctionsOfficial identifier 42316Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOMALIA.Last verified: 2026-10-17
  42. ROYAL SHUNE LEI COMPANY LIMITED
    SanctionsOfficial identifier 53174Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014, DPRK.Last verified: 2026-10-17
  43. ROYAL SONA OSOO
    SanctionsOfficial identifier 52092Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  44. ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 56291Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  45. ROYAY-E ROZ KISH INVESTMENT COMPANY
    SanctionsOfficial identifier 25632Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  46. ROZARO DEVELOPMENT LIMITED
    SanctionsOfficial identifier 23274Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  47. RPK NORD LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51521Record 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. RPP LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 37441Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  49. RPT TECHNOLOGY LIMITED
    SanctionsOfficial identifier 58348Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  50. RQI COMMODITY HK LIMITED
    SanctionsOfficial identifier 57168Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17