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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. SHAHID ZEINODDIN GROUP
    SanctionsOfficial identifier 26559Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  2. SHAHNAWAZ TRADERS
    SanctionsOfficial identifier 10606Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  3. SHAM EXPRESS
    SanctionsOfficial identifier 40398Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  4. SHAMS ALRABEEA CHEMICALS TRADING L.L.C
    SanctionsOfficial identifier 40962Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  5. SHAMS AND BAHR TRADING COMPANY L.L.C.
    SanctionsOfficial identifier 57915Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  6. SHAMS GOLD TRADING FZE
    SanctionsOfficial identifier 49902Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  7. SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.
    SanctionsOfficial identifier 54139Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  8. SHANDONG INDEPENDENT ENERGY TRADING DMCC
    SanctionsOfficial identifier 56396Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  9. SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.
    SanctionsOfficial identifier 54294Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  10. SHANDONG JINGANG PORT CO., LTD.
    SanctionsOfficial identifier 54138Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  11. SHANDONG KI FOREST NEW ADVANCED CO LTD
    SanctionsOfficial identifier 48953Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  12. SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 54493Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  13. SHANDONG OREE LASER TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 49126Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  14. SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.
    SanctionsOfficial identifier 28363Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  15. SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.
    SanctionsOfficial identifier 36023Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  16. SHANDONG SHENGXING CHEMICAL CO., LTD.
    SanctionsOfficial identifier 53932Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  17. SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.
    SanctionsOfficial identifier 53303Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  18. SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
    SanctionsOfficial identifier 51996Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  19. SHANDONG WEIDA HEAVY INDUSTRIES CO LTD
    SanctionsOfficial identifier 52216Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  20. SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
    SanctionsOfficial identifier 29897Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  21. SHANGHAI DONGFENG SHPG CO LTD
    SanctionsOfficial identifier 23779Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-16
  22. SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD
    SanctionsOfficial identifier 58224Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  23. SHANGHAI FUTURE SHIP MANAGEMENT CO LTD
    SanctionsOfficial identifier 51386Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  24. SHANGHAI GANG QUAN TRADE CO.
    SanctionsOfficial identifier 22245Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  25. SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED
    SanctionsOfficial identifier 52829Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER3.Last verified: 2026-10-16
  26. SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO
    SanctionsOfficial identifier 34025Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-16
  27. SHANGHAI JARRED INDUSTRIAL CO., LTD.
    SanctionsOfficial identifier 45402Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  28. SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
    SanctionsOfficial identifier 51383Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  29. SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD
    SanctionsOfficial identifier 54165Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  30. SHANGHAI NORTH BEGINS INTERNATIONAL
    SanctionsOfficial identifier 22244Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  31. SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.
    SanctionsOfficial identifier 22246Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  32. SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 50499Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  33. SHANGHAI QIANYE ENERGY CO., LTD.
    SanctionsOfficial identifier 57864Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  34. SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.
    SanctionsOfficial identifier 56907Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  35. SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.
    SanctionsOfficial identifier 58770Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-16
  36. SHANGHAI SAINT LOGISTICS LIMITED
    SanctionsOfficial identifier 28916Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  37. SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD
    SanctionsOfficial identifier 54166Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  38. SHANGHAI TECHINITAL MATERIALS CO LTD
    SanctionsOfficial identifier 49835Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  39. SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
    SanctionsOfficial identifier 49355Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  40. SHANGHAI WINGS INTERNATIONAL LOGISTICS CO
    SanctionsOfficial identifier 58222Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  41. SHANGHAI WINSON IMP AND EXP CO LTD
    SanctionsOfficial identifier 50936Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  42. SHANGHAI XUANRUN SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 40881Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  43. SHANGHAI ZHANJIA TRADING CO LTD
    SanctionsOfficial identifier 50928Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  44. SHANGSHUN HONG KONG LTD
    SanctionsOfficial identifier 57794Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  45. SHANGYIYUAN RESOURCES QINGDAO CO LTD
    SanctionsOfficial identifier 51193Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  46. SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.
    SanctionsOfficial identifier 54491Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  47. SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS
    SanctionsOfficial identifier 54160Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  48. SHARK INTERNATIONAL SHIPPING L.L.C
    SanctionsOfficial identifier 49036Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  49. SHARP EDGE ENGINEERING INC.
    SanctionsOfficial identifier 38797Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  50. SHARPLINE AUTOMATION PRIVATE LIMITED
    SanctionsOfficial identifier 51096Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16