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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. SEAFOAM MARINE LTD
    SanctionsOfficial identifier 57778Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  2. SEA KNOT SHIPPING INC.
    SanctionsOfficial identifier 49844Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  3. SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED
    SanctionsOfficial identifier 58134Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  4. SEA LEAD SHIPPING DMCC
    SanctionsOfficial identifier 58136Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  5. SEA LEAD SHIPPING MARSHALL ISLANDS LTD
    SanctionsOfficial identifier 58135Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  6. SEA LEAD SHIPPING PTE. LTD.
    SanctionsOfficial identifier 58103Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16Company profile
  7. SEALINK OVERSEAS PTE. LTD.
    SanctionsOfficial identifier 46484Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  8. SEAPALM SHIPPING LIMITED
    SanctionsOfficial identifier 53328Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  9. SEA RIVER SERVICE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50592Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  10. SEA ROUTE SHIP MANAGEMENT FZE
    SanctionsOfficial identifier 47325Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  11. SEA SERVICES PROVIDERS NV
    SanctionsOfficial identifier 53095Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  12. S E A SHIP MANAGEMENT LLC
    SanctionsOfficial identifier 55633Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  13. SEASKY MARINE CO., LIMITED
    SanctionsOfficial identifier 53136Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  14. SEA SURF SHIPPING LIMITED
    SanctionsOfficial identifier 56932Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  15. SEA WA BEACH CLUB, S.A. DE C.V.
    SanctionsOfficial identifier 54385Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-16
  16. SECOND ACADEMY OF NATURAL SCIENCES
    SanctionsOfficial identifier 12215Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-16
  17. SECOND ECONOMIC COMMITTEE
    SanctionsOfficial identifier 12213Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-16
  18. SECONDEYE SOLUTION
    SanctionsOfficial identifier 30518Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848.Last verified: 2026-10-16
  19. SECRET LOGISTICS SOLUTION FZCO
    SanctionsOfficial identifier 49494Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  20. SECRET TECHNOLOGIES
    SanctionsOfficial identifier 48741Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  21. SECT OF REVOLUTIONARIES
    SanctionsOfficial identifier 12605Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  22. SECURE MOVEMENT LOGISTICS SERVICES
    SanctionsOfficial identifier 44600Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  23. SECUROL GLASS CURTAINS
    SanctionsOfficial identifier 53200Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  24. SEGOVIA IMPORT & EXPORT CORP.
    SanctionsOfficial identifier 19161Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  25. SEGUNDA MARQUETALIA
    SanctionsOfficial identifier 33974Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-16
  26. SEGUROS LA VITALICIA C.A.
    SanctionsOfficial identifier 26219Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-16
  27. SEK STUDIO
    SanctionsOfficial identifier 34022Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-16
  28. SELENA LIVELY LIMITED
    SanctionsOfficial identifier 51808Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  29. SELENIUM RESOURCES LIMITED
    SanctionsOfficial identifier 58405Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  30. SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 58404Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  31. SELIN TECHNIC CO
    SanctionsOfficial identifier 41491Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  32. SELKBAF CO
    SanctionsOfficial identifier 30393Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-16
  33. SELSELAT AL THAHAB
    SanctionsOfficial identifier 21125Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  34. SENAT SHIPPING LIMITED
    SanctionsOfficial identifier 18345Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-16
  35. SENSE SHIPPING AND TRADING SDN. BHD.
    SanctionsOfficial identifier 40760Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  36. SENTIMARE ENTERPRISES LIMITED
    SanctionsOfficial identifier 49480Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  37. SENTIMARE ME LIMITED
    SanctionsOfficial identifier 49483Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  38. SEPAHAN CEMENT
    SanctionsOfficial identifier 25913Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  39. SEPAHAN CEMENT CONCRETE PRODUCTS
    SanctionsOfficial identifier 25918Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  40. SEPAHAN CEMENT INVESTMENT
    SanctionsOfficial identifier 25915Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  41. SEPAHAN CEMENT PAKAT-SAZI SHAFAGH
    SanctionsOfficial identifier 25925Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  42. SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION
    SanctionsOfficial identifier 25920Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  43. SEPANIR OIL AND GAS ENGINEERING COMPANY
    SanctionsOfficial identifier 12059Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-16
  44. SEPASAD ENGINEERING COMPANY
    SanctionsOfficial identifier 10491Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-16
  45. SEPEHRAN AIRLINES
    SanctionsOfficial identifier 58516Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-16
  46. SEPEHR ENERGY HAMTA PARS
    SanctionsOfficial identifier 52826Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  47. SEPEHR ENERGY JAHAN NAMA PARS COMPANY
    SanctionsOfficial identifier 46350Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  48. SEPEHR ENERGY JAHAN NAMA TABAN
    SanctionsOfficial identifier 52825Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  49. SEPEHR ENERGY PAYA GOSTAR JAHAN
    SanctionsOfficial identifier 52827Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  50. SEPEHR IRANIAN INSURANCE SERVICES
    SanctionsOfficial identifier 25968Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16