Grayperson

Sanctions

Specially Designated Nationals List

Browse and search published records from Specially Designated Nationals List.

Browse results

Specially Designated Nationals List

10040 records in this registry

  1. SEVERO ZAPADNOE PGO AO
    SanctionsOfficial identifier 47910Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  2. SEVMORNEFTEGEOFIZIKA AO
    SanctionsOfficial identifier 47922Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  3. SEWA SECURITY SERVICES
    SanctionsOfficial identifier 39618Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAR, RUSSIA-EO14024.Last verified: 2026-10-16
  4. SEYMEH INGENIERIA SRL
    SanctionsOfficial identifier 24679Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  5. SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY
    SanctionsOfficial identifier 58935Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  6. SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
    SanctionsOfficial identifier 49665Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  7. SFERA JSC
    SanctionsOfficial identifier 49938Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  8. SFG BALTIKA
    SanctionsOfficial identifier 48814Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  9. SGM MOST OOO
    SanctionsOfficial identifier 20030Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-16
  10. S. GROUP AIRLINES LTD
    SanctionsOfficial identifier 48388Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-16
  11. SHAAHISTA SHOES CC
    SanctionsOfficial identifier 39542Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  12. SHAANXI HONGRUN JINHUA TRADING CO LTD
    SanctionsOfficial identifier 52725Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  13. SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD
    SanctionsOfficial identifier 52609Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  14. SHABIHA
    SanctionsOfficial identifier 15592Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-16
  15. SHADI FOR CARS TRADING
    SanctionsOfficial identifier 17828Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-16
  16. SHAFAGH SENOBAR YAZD COMPANY LIMITED
    SanctionsOfficial identifier 27166Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  17. SHAHAB KHODRO CO.
    SanctionsOfficial identifier 30850Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-16
  18. SHAHBAZ KHAN GENERAL TRADING LLC
    SanctionsOfficial identifier 10608Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  19. SHAHBAZ TV CENTER
    SanctionsOfficial identifier 10605Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  20. SHAHED AVIATION INDUSTRIES RESEARCH CENTER
    SanctionsOfficial identifier 39637Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-16
  21. SHAHED PHARM
    SanctionsOfficial identifier 28530Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  22. SHAHID AHMAD KAZEMI INDUSTRIES GROUP
    SanctionsOfficial identifier 12523Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  23. SHAHID ALAMOLHODA INDUSTRIES
    SanctionsOfficial identifier 23064Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  24. SHAHID AVINI GROUP
    SanctionsOfficial identifier 26575Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  25. SHAHID BABA'I GROUP
    SanctionsOfficial identifier 26553Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  26. SHAHID BAKERI INDUSTRIAL GROUP
    SanctionsOfficial identifier 9350Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  27. SHAHID CHAMRAN GROUP
    SanctionsOfficial identifier 26571Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  28. SHAHID CHERAGHI INDUSTRIES
    SanctionsOfficial identifier 22785Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  29. SHAHID ESLAMI RESEARCH CENTER
    SanctionsOfficial identifier 23432Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  30. SHAHID FAKHAR MOGHADDAM GROUP
    SanctionsOfficial identifier 26574Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  31. SHAHID HEMMAT INDUSTRIAL GROUP
    SanctionsOfficial identifier 9349Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  32. SHAHID HEMMAT SPACE GROUP
    SanctionsOfficial identifier 55203Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  33. SHAHID KALHOR INDUSTRIES
    SanctionsOfficial identifier 22787Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  34. SHAHID KARIMI GROUP
    SanctionsOfficial identifier 26545Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  35. SHAHID KARIMI INDUSTRIES
    SanctionsOfficial identifier 22783Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  36. SHAHID KAZEMI GROUP
    SanctionsOfficial identifier 26555Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  37. SHAHID KHARRAZI INDUSTRIES
    SanctionsOfficial identifier 23429Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  38. SHAHID MEISAMI GROUP
    SanctionsOfficial identifier 30562Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  39. SHAHID MOGHADDAM INDUSTRIES
    SanctionsOfficial identifier 23431Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  40. SHAHID MOVAHED INDUSTRIES
    SanctionsOfficial identifier 19716Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  41. SHAHID MOVAHHED DANESH GROUP
    SanctionsOfficial identifier 26566Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  42. SHAHID NURI INDUSTRIES
    SanctionsOfficial identifier 19715Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  43. SHAHID RASTEGAR INDUSTRIES
    SanctionsOfficial identifier 22784Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  44. SHAHID SANIKHANI INDUSTRIES
    SanctionsOfficial identifier 23430Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  45. SHAHID SATTARI INDUSTRIES
    SanctionsOfficial identifier 10858Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  46. SHAHID SAYYADE SHIRAZI INDUSTRIES
    SanctionsOfficial identifier 11445Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  47. SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER
    SanctionsOfficial identifier 26557Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  48. SHAHID SHUSTARI INDUSTRIES
    SanctionsOfficial identifier 23433Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  49. SHAHID TONDGOYAN PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 15955Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-16
  50. SHAHID VARAMINI INDUSTRIES
    SanctionsOfficial identifier 22786Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16