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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. ARTA WAVE SDN BHD
    SanctionsOfficial identifier 46923Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-13
  2. ARTEKS LIMITED COMPANY
    SanctionsOfficial identifier 47589Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  3. ARTEMIS HEART LTD
    SanctionsOfficial identifier 52949Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  4. ARTE Y DISENO DE CULIACAN S.A. DE C.V.
    SanctionsOfficial identifier 12086Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  5. ARTIN SANA'AT TABAAN COMPANY
    SanctionsOfficial identifier 30289Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  6. ARTMARINE LLC
    SanctionsOfficial identifier 47987Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  7. ARTTRONIX INTERNATIONAL HK LIMITED
    SanctionsOfficial identifier 42320Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  8. ARTUAL GALLERY
    SanctionsOfficial identifier 42323Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  9. ARTVIN MARITIME AND TRADE LIMITED COMPANY
    SanctionsOfficial identifier 42178Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  10. ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.
    SanctionsOfficial identifier 43522Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  11. ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
    SanctionsOfficial identifier 55010Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  12. ARVAND KAVEH STEEL CO.
    SanctionsOfficial identifier 30419Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-13
  13. ARVAND PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26818Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  14. ARX FINANCIAL ENGINEERING LIMITED
    SanctionsOfficial identifier 45910Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  15. ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 56668Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  16. ARYA SASOL POLYMER
    SanctionsOfficial identifier 30143Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  17. ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C
    SanctionsOfficial identifier 54988Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  18. ASA'IB AHL AL-HAQ
    SanctionsOfficial identifier 28283Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-13
  19. ASA JET AIRLINE
    SanctionsOfficial identifier 58513Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-13
  20. ASAN SHIPPING ENTERPRISE LIMITED
    SanctionsOfficial identifier 15136Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  21. ASASI FOOD FZE
    SanctionsOfficial identifier 26998Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-13
  22. ASATRYAN LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 53820Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-13
  23. ASAY IC VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 48823Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  24. ASBAT AL-ANSAR
    SanctionsOfficial identifier 6896Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-13
  25. ASB GROUP OF COMPANIES LIMITED
    SanctionsOfficial identifier 36011Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  26. ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 36012Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  27. A & S CARRIER INTERNACIONAL, S.A. DE C.V.
    SanctionsOfficial identifier 21071Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  28. ASCEND AVIATION INDIA PRIVATE LIMITED
    SanctionsOfficial identifier 51161Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  29. ASCENT GENERAL INSURANCE COMPANY
    SanctionsOfficial identifier 49843Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  30. ASCENT HOLDINGS LIMITED
    SanctionsOfficial identifier 44249Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-13
  31. ASCOTEC HOLDING GMBH
    SanctionsOfficial identifier 11608Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  32. ASCOTEC JAPAN K.K.
    SanctionsOfficial identifier 11609Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  33. ASCOTEC MINERAL & MACHINERY GMBH
    SanctionsOfficial identifier 11614Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  34. ASCOTEC SCIENCE & TECHNOLOGY GMBH
    SanctionsOfficial identifier 11615Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  35. ASCOTEC STEEL TRADING GMBH
    SanctionsOfficial identifier 11613Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  36. ASEMAN PISHRANEH CO. LTD
    SanctionsOfficial identifier 48649Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  37. ASESORES TURISTICOS S.A. DE C.V.
    SanctionsOfficial identifier 18823Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  38. ASESORES Y PROMOTORES ACG, S.A. DE C.V.
    SanctionsOfficial identifier 41658Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-13
  39. ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.
    SanctionsOfficial identifier 15768Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  40. ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.
    SanctionsOfficial identifier 56782Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-13
  41. ASF DEVELOPMENT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50762Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  42. ASHDALE SETTLEMENT GERCO SAS
    SanctionsOfficial identifier 34057Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-13
  43. ASHIQ JEWELLERS CC
    SanctionsOfficial identifier 39540Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  44. ASHULUK FIRING RANGE
    SanctionsOfficial identifier 47171Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  45. ASIA ENERGY GENERAL TRADING (LLC)
    SanctionsOfficial identifier 15696Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  46. ASIA FUEL PTE. LTD.
    SanctionsOfficial identifier 40759Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13Company profile
  47. ASIA GREEN DEVELOPMENT BANK LTD
    SanctionsOfficial identifier 35838Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-13
  48. ASIA INTERNATIONAL TRADE PROVIDER LLC
    SanctionsOfficial identifier 47797Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  49. ASIALINK SHANGHAI INTL LOGISTICS CO LTD
    SanctionsOfficial identifier 49542Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  50. ASIA MARINE CROWN AGENCY
    SanctionsOfficial identifier 48723Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13