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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. SATURN EK OOO
    SanctionsOfficial identifier 43858Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  2. SATURN OASIS CO., LIMITED
    SanctionsOfficial identifier 28655Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  3. SAVOLER DEVELOPMENT LIMITED
    SanctionsOfficial identifier 41503Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  4. SAYDNAYA MILITARY PRISON
    SanctionsOfficial identifier 32356Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-16
  5. SAYEHBAN SEPEHR DELIJAN
    SanctionsOfficial identifier 36005Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  6. SAZEH MORAKAB CO. LTD
    SanctionsOfficial identifier 16854Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  7. SBERBANK EUROPE AG
    SanctionsOfficial identifier 18716Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  8. SBER LEGAL LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 36424Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  9. SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
    SanctionsOfficial identifier 36427Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  10. SBL ENERGY LIMITED
    SanctionsOfficial identifier 57923Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-16
  11. SB SECURITIES SA
    SanctionsOfficial identifier 18753Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  12. SBT S.A.
    SanctionsOfficial identifier 15708Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  13. SCANFORM
    SanctionsOfficial identifier 47529Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  14. S-CAPE LIMITED
    SanctionsOfficial identifier 23417Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-16
  15. S-CAPE YACHT CHARTER LIMITED
    SanctionsOfficial identifier 23416Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-16
  16. SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
    SanctionsOfficial identifier 51104Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-16
  17. SCF MANAGEMENT SERVICES CYPRUS LTD
    SanctionsOfficial identifier 37442Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  18. SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
    SanctionsOfficial identifier 28932Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-16
  19. SCHLOSS HOLDING OU
    SanctionsOfficial identifier 42740Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  20. SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED
    SanctionsOfficial identifier 57701Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  21. SCIENCE RU TRADING CO LTD
    SanctionsOfficial identifier 58827Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  22. SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV
    SanctionsOfficial identifier 49189Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  23. SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC
    SanctionsOfficial identifier 38138Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  24. SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICS
    SanctionsOfficial identifier 50009Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  25. SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN
    SanctionsOfficial identifier 37803Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  26. SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45592Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  27. SCIENTIFIC EQUIPMENT GROUP OF COMPANIES
    SanctionsOfficial identifier 48655Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  28. SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY
    SanctionsOfficial identifier 45029Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  29. SCIENTIFIC PRODUCTION ASSOCIATION COMPUTING SYSTEMS
    SanctionsOfficial identifier 49998Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  30. SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC
    SanctionsOfficial identifier 49220Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  31. SCIENTIFIC PRODUCTION COMPANY OPTOLINK
    SanctionsOfficial identifier 44035Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  32. SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANY
    SanctionsOfficial identifier 49953Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  33. SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING
    SanctionsOfficial identifier 50005Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  34. SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS
    SanctionsOfficial identifier 48846Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  35. SCIENTIFIC RESEARCH INSTITUTE OF COMMAND DEVICES
    SanctionsOfficial identifier 52650Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  36. SCIENTIFIC STUDIES AND RESEARCH CENTER
    SanctionsOfficial identifier 9352Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-16
  37. SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE
    SanctionsOfficial identifier 38756Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  38. SCIENTIFIC TECHNICAL CENTER LEMT BELOMO
    SanctionsOfficial identifier 46531Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-16
  39. SCI GRIBER
    SanctionsOfficial identifier 35072Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  40. SCORE COMMERCIAL COMPANY LTD.
    SanctionsOfficial identifier 9542Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  41. SC SOUTH LLC
    SanctionsOfficial identifier 36736Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  42. S&C TRADE PTY CO., LTD
    SanctionsOfficial identifier 41129Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  43. SC TULA RUBBER TECHNICAL ARTICLES PLANT
    SanctionsOfficial identifier 43072Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  44. SCUADRA FORTIA, S.A. DE C.V.
    SanctionsOfficial identifier 13019Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  45. SDM-BANK PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 39396Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  46. S&D SOLUTIONS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 46523Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  47. SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
    SanctionsOfficial identifier 48691Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  48. SEABRASS LIMITED
    SanctionsOfficial identifier 23412Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-16
  49. SEA BREEZE SHIPPING INC
    SanctionsOfficial identifier 53380Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  50. SEAFIRE FOUNDATION
    SanctionsOfficial identifier 27034Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-16