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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. SAAB CERTAIN & COMPANIA S. EN C.
    SanctionsOfficial identifier 27251Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  2. SAAD SAZEH FARAZ SHARIF
    SanctionsOfficial identifier 51299Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-CON-ARMS-EO.Last verified: 2026-10-17
  3. SAAFARTEX ZONA FRANCA SAS
    SanctionsOfficial identifier 27345Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  4. SABAFON INTERNATIONAL SAL OFFSHORE
    SanctionsOfficial identifier 47271Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  5. SABA STEEL
    SanctionsOfficial identifier 28303Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-17
  6. SABA, TRADE & INVESTMENT S.R.O.
    SanctionsOfficial identifier 47270Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  7. SABATURK DIS TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 47272Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  8. SABERIN KISH COMPANY
    SanctionsOfficial identifier 45354Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-17
  9. SABOR TAPATIO, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 55027Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-17
  10. SADAF PETROCHEMICAL ASSALUYEH COMPANY
    SanctionsOfficial identifier 16035Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  11. SADASHIVA OVERSEAS LIMITED
    SanctionsOfficial identifier 58394Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  12. SADID CARAN SABA ENGINEERING COMPANY
    SanctionsOfficial identifier 22943Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  13. SAD IMPORT EXPORT COMPANY
    SanctionsOfficial identifier 15648Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  14. SADRA RESEARCH CENTER
    SanctionsOfficial identifier 26564Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  15. SAFE SEAS SHIP MANAGEMENT FZE
    SanctionsOfficial identifier 48712Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  16. SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED
    SanctionsOfficial identifier 49154Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  17. SAFETY EQUIPMENT PROCUREMENT COMPANY
    SanctionsOfficial identifier 10975Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  18. SAFEW TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 58365Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  19. SAFIRAN AIRPORT SERVICES
    SanctionsOfficial identifier 38978Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  20. SAFIRAN PAYAM DARYA SHIPPING COMPANY
    SanctionsOfficial identifier 25449Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA, IRAN.Last verified: 2026-10-17
  21. SAF TECH S.L.
    SanctionsOfficial identifier 10602Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  22. SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
    SanctionsOfficial identifier 52294Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  23. SAGAX INVESTMENT GROUP LTD.
    SanctionsOfficial identifier 17098Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  24. SAGE ENERGY HK LIMITED
    SanctionsOfficial identifier 28345Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  25. SAHA AIRLINES
    SanctionsOfficial identifier 58519Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-CON-ARMS-EO, IRAN-EO13902.Last verified: 2026-10-17
  26. SAHARA PETROLEUM PTE. LTD.
    SanctionsOfficial identifier 52089Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17Company profile
  27. SAHARA THUNDER
    SanctionsOfficial identifier 48720Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, RUSSIA-EO14024, SDGT.Last verified: 2026-10-17
  28. SAHEL CONSULTANT ENGINEERS
    SanctionsOfficial identifier 10494Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-17
  29. SAHEL STAR OIL AND GAS COMPANY LLC
    SanctionsOfficial identifier 57862Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  30. SAHIL AL MAHABA TRADING L.L.C
    SanctionsOfficial identifier 49662Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  31. SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
    SanctionsOfficial identifier 52249Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  32. SAHLOUL MONEY EXCHANGE COMPANY
    SanctionsOfficial identifier 27971Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  33. SAI ADVISORS INC.
    SanctionsOfficial identifier 24428Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA.Last verified: 2026-10-17
  34. SAINT ABUNDANT INTERNATIONAL CO LTD
    SanctionsOfficial identifier 58470Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  35. SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC
    SanctionsOfficial identifier 34676Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  36. SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO
    SanctionsOfficial identifier 50991Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  37. SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY
    SanctionsOfficial identifier 58768Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  38. SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY
    SanctionsOfficial identifier 54224Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  39. SAI SABURI CONSULTING SERVICES PRIVATE LIMITED
    SanctionsOfficial identifier 54422Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  40. SAISAIPEN CO., LTD
    SanctionsOfficial identifier 49709Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  41. SAI WAN SHIPPING LIMITED
    SanctionsOfficial identifier 58152Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  42. SAKHARA PETROLEUM OSOO
    SanctionsOfficial identifier 52090Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  43. SAKHATRANS LLC
    SanctionsOfficial identifier 16824Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-17
  44. SAKHTEMAN INTERNATIONAL DEVELOPMENT
    SanctionsOfficial identifier 25886Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  45. SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
    SanctionsOfficial identifier 25059Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  46. SAKUNDA HOLDINGS
    SanctionsOfficial identifier 29361Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  47. SALAFIST GROUP FOR CALL AND COMBAT
    SanctionsOfficial identifier 6897Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-17
  48. SALASKO OFFSHORE S.A.L.
    SanctionsOfficial identifier 28181Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  49. SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
    SanctionsOfficial identifier 42179Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  50. SALEDIGE TRADING LIMITED
    SanctionsOfficial identifier 54250Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17