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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. SALINA SHIP MANAGEMENT PVT LTD
    SanctionsOfficial identifier 51823Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  2. SALING DEVELOPMENT LP
    SanctionsOfficial identifier 42747Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  3. SALITA TRADE LIMITED
    SanctionsOfficial identifier 40961Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  4. SALLIZAR SHIPPING SAL
    SanctionsOfficial identifier 30206Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-17
  5. SALTCLIFF TRADING LIMITED
    SanctionsOfficial identifier 40579Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17Company profile
  6. SALVATION COMMITTEE FOR PEACE AND ORDER
    SanctionsOfficial identifier 38280Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  7. SALVATION COMMITTEE OF UKRAINE
    SanctionsOfficial identifier 20284Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-17
  8. SAMA AIRLINE
    SanctionsOfficial identifier 56694Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  9. SAMA INTERNATIONAL MEDIA
    SanctionsOfficial identifier 47273Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  10. SAMAN AIR SERVICES COMPANY
    SanctionsOfficial identifier 57393Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  11. SAMAN BANK
    SanctionsOfficial identifier 13135Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-17
  12. SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY
    SanctionsOfficial identifier 39646Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-17
  13. SAMAN INDUSTRIAL GROUP
    SanctionsOfficial identifier 46919Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-17
  14. SAMAN SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15135Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  15. SAMAN TEJARAT BARMAN TRADING COMPANY
    SanctionsOfficial identifier 54022Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  16. SAMARA HEAT AND ENERGY PROPERTY FUND
    SanctionsOfficial identifier 31914Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PEESA-EO14039, RUSSIA-EO14024.Last verified: 2026-10-17
  17. SAMARIA HOLDINGS LIMITED
    SanctionsOfficial identifier 52067Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  18. SAMARSKII ZAVOD KOMMUNAR
    SanctionsOfficial identifier 49349Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  19. SAMBOUK SHIPPING FZC
    SanctionsOfficial identifier 15853Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  20. SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 36010Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  21. SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
    SanctionsOfficial identifier 47582Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  22. SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
    SanctionsOfficial identifier 47129Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  23. SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD
    SanctionsOfficial identifier 55191Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  24. SAMUDRA MARINE SERVICES PRIVATE LIMITED
    SanctionsOfficial identifier 58754Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  25. SANABEL RELIEF AGENCY LIMITED
    SanctionsOfficial identifier 9603Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  26. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
    SanctionsOfficial identifier 7919Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  27. SANAM INDUSTRIAL GROUP
    SanctionsOfficial identifier 9763Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  28. SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
    SanctionsOfficial identifier 52354Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-17
  29. SANATI DOODEH FAM CO.
    SanctionsOfficial identifier 30371Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-17
  30. SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
    SanctionsOfficial identifier 48734Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  31. SANGSIRI KANKASET COMPANY LIMITED
    SanctionsOfficial identifier 11295Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  32. SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY
    SanctionsOfficial identifier 50554Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-17
  33. SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 50953Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  34. SANMING SINO-EURO IMPORT AND EXPORT CO., LTD
    SanctionsOfficial identifier 27024Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  35. SANOVERA PHARM COMPANY SARL
    SanctionsOfficial identifier 28538Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  36. SANOVO LTD
    SanctionsOfficial identifier 57177Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  37. SANTAMARIA CRUISE, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 54397Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-17
  38. SANTA RITA MINING COMPANY S.A.
    SanctionsOfficial identifier 57116Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-17
  39. SANZETTA INVESTMENTS LIMITED
    SanctionsOfficial identifier 24672Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  40. SAONE SHIPPING CORPORATION
    SanctionsOfficial identifier 48694Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  41. SAO VIET PETROL TRANSPORTATION COMPANY LIMITED
    SanctionsOfficial identifier 51547Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846, RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  42. SARA PROPERTIES LIMITED
    SanctionsOfficial identifier 9600Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  43. SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR
    SanctionsOfficial identifier 47633Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  44. SARAYA AL-AREEN
    SanctionsOfficial identifier 32491Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-17
  45. SARAYA AL-MUKHTAR
    SanctionsOfficial identifier 30650Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  46. SARIL OVERSEAS LIMITED
    SanctionsOfficial identifier 49132Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  47. SARMAD ELECTRONIC SEPAHAN COMPANY
    SanctionsOfficial identifier 45696Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  48. SARMAND SAZEH SAZAN SOROUSH
    SanctionsOfficial identifier 54151Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  49. SARMAYEH BANK
    SanctionsOfficial identifier 13136Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-17
  50. SARV SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15137Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17