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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY
    SanctionsOfficial identifier 57389Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  2. SEPEHR MASHAHD CEMENT TRANSPORTATION
    SanctionsOfficial identifier 25938Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  3. SEPEHR NOOR MOBIN COMPANY
    SanctionsOfficial identifier 58095Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  4. SEPID SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15138Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  5. SEPRIV, S.A. DE C.V.
    SanctionsOfficial identifier 10641Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  6. SEPTEM CAPITAL LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34748Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  7. SEQUOIA TREUHAND TRUST REG
    SanctionsOfficial identifier 41476Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  8. SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 51282Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  9. SERB DEMOCRATIC PARTY
    SanctionsOfficial identifier 8811Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-16
  10. SERCUBA
    SanctionsOfficial identifier 8761Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  11. SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50179Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  12. SERGIEVO-POSAD LEND OOO
    SanctionsOfficial identifier 34677Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  13. SERIFOS MARITIME AND TRADING S.A.
    SanctionsOfficial identifier 56345Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  14. SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 52226Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  15. SERNIA-FILM CO, LTD
    SanctionsOfficial identifier 35073Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  16. SERPENS LIMITED
    SanctionsOfficial identifier 51637Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  17. SERVICE IMMOBILIERE ANTIBES SAS
    SanctionsOfficial identifier 38036Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  18. SERVICE IMMOBILIERE ET GESTION SAS
    SanctionsOfficial identifier 38037Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  19. SERVICE PROM KOMPLEKTATSIYA
    SanctionsOfficial identifier 51598Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  20. SERVICIO AEREO DE SANTANDER E.U.
    SanctionsOfficial identifier 7598Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-16
  21. SERVICIO DE EQUIPO RODANTE INCORPORADO
    SanctionsOfficial identifier 19179Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  22. SERVICIO DE PROTECCION Y VIGILANCIA S.A.
    SanctionsOfficial identifier 28007Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-16
  23. SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.
    SanctionsOfficial identifier 41180Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  24. SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.
    SanctionsOfficial identifier 39477Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  25. SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.
    SanctionsOfficial identifier 9385Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  26. SERVICIOS CHULAVISTA, S.A. DE C.V.
    SanctionsOfficial identifier 15014Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  27. SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
    SanctionsOfficial identifier 35278Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  28. SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
    SanctionsOfficial identifier 21122Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  29. SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.
    SanctionsOfficial identifier 21119Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  30. SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V.
    SanctionsOfficial identifier 58712Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-16
  31. SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.
    SanctionsOfficial identifier 54398Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-16
  32. SERVICIOS SILSA S.A.C.
    SanctionsOfficial identifier 11407Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  33. SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
    SanctionsOfficial identifier 20257Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  34. SERVINAVES, S.A.
    SanctionsOfficial identifier 1888Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  35. SES INTERNATIONAL CORP
    SanctionsOfficial identifier 8882Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAQ2.Last verified: 2026-10-16
  36. SETASEAN SHIP MANAGEMENT LIMITED
    SanctionsOfficial identifier 53381Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  37. SETELEM BANK LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 18710Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  38. SET PETROCHEMICALS OY
    SanctionsOfficial identifier 18306Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-16
  39. SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG
    SanctionsOfficial identifier 46575Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  40. SEVEN SEA GOLDEN GENERAL TRADING LLC
    SanctionsOfficial identifier 19732Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  41. SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS
    SanctionsOfficial identifier 57227Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  42. SEVEN SEAS GROUP S.A.R.L.
    SanctionsOfficial identifier 57213Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  43. SEVEN SEAS SAL OFFSHORE
    SanctionsOfficial identifier 57212Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  44. SEVENTH SENSE COMPANY LIMITED
    SanctionsOfficial identifier 31353Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-16
  45. SEVERGROUP LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 37498Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  46. SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43125Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  47. SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY
    SanctionsOfficial identifier 36055Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  48. SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51085Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  49. SEVERO KAVKAZSKOE PGO AO
    SanctionsOfficial identifier 47908Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  50. SEVERO VOSTOCHNOE PGO AO
    SanctionsOfficial identifier 47903Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16