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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
    SanctionsOfficial identifier 58288Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  2. SHELF TRADING LIMITED
    SanctionsOfficial identifier 54617Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  3. SHENG CORE TECHNOLOGY CO LIMITED
    SanctionsOfficial identifier 46730Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  4. SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD
    SanctionsOfficial identifier 55062Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-15
  5. SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
    SanctionsOfficial identifier 29118Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 2026-10-15
  6. SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED
    SanctionsOfficial identifier 48320Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-15
  7. SHENZHEN AMOR LOGISTICS CO LTD
    SanctionsOfficial identifier 54025Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  8. SHENZHEN A TECHNOLOGY CO LTD
    SanctionsOfficial identifier 50925Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  9. SHENZHEN BIGUANG TRADING CO., LTD
    SanctionsOfficial identifier 47702Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  10. SHENZHEN BIOSEN BIO TECH CO LTD
    SanctionsOfficial identifier 52614Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  11. SHENZHEN BOSITONG LOGISTICS CO LTD
    SanctionsOfficial identifier 58344Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  12. SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.
    SanctionsOfficial identifier 50623Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  13. SHENZHEN CASPRO TECHNOLOGY CO., LTD
    SanctionsOfficial identifier 41134Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  14. SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.
    SanctionsOfficial identifier 49764Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-15
  15. SHENZHEN C S IM EXPORT LTD
    SanctionsOfficial identifier 48951Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  16. SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD
    SanctionsOfficial identifier 58342Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  17. SHENZHEN HUASHENG INDUSTRY CO LTD
    SanctionsOfficial identifier 49206Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  18. SHENZHEN HUASHUO SEMICONDUCTOR CO LTD
    SanctionsOfficial identifier 50355Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  19. SHENZHEN JIASIBO TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 44018Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  20. SHENZHEN JINGHON ELECTRONICS LIMITED
    SanctionsOfficial identifier 50624Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  21. SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
    SanctionsOfficial identifier 50924Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  22. SHENZHEN RION TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 49924Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD, SDGT.Last verified: 2026-10-15
  23. SHENZHEN ROYO TECHNOLOGY CO LIMITED
    SanctionsOfficial identifier 49930Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  24. SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
    SanctionsOfficial identifier 50420Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  25. SHENZHEN SHENGNAN TRADING CO., LTD.
    SanctionsOfficial identifier 54490Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  26. SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED
    SanctionsOfficial identifier 58334Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  27. SHENZHEN UNISON BIO TECH CO LTD
    SanctionsOfficial identifier 52607Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  28. SHENZHEN XINXIN SHIPPING CO LTD
    SanctionsOfficial identifier 54323Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  29. SHENZHEN YANTU IMPORT EXPORT CO LTD
    SanctionsOfficial identifier 43276Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  30. SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH
    SanctionsOfficial identifier 42776Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  31. SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD
    SanctionsOfficial identifier 52617Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  32. SHENZHEN YOUXIN TECHNOLOGY CO LTD
    SanctionsOfficial identifier 49357Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  33. SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD
    SanctionsOfficial identifier 52756Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  34. SHEN ZHONG INTERNATIONAL SHPG
    SanctionsOfficial identifier 23769Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-15
  35. SHERKAT-E BARID FANAVAR ARIAN
    SanctionsOfficial identifier 55013Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  36. SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE
    SanctionsOfficial identifier 58767Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  37. SHER MATCH INDUSTRIES (PVT.) LIMITED
    SanctionsOfficial identifier 10607Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  38. SHINE DRAGON GROUP LIMITED
    SanctionsOfficial identifier 29117Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 2026-10-15
  39. SHINE ROAD TRADING FZE
    SanctionsOfficial identifier 56775Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  40. SHINE. X INVESTMENTS PVT LTD
    SanctionsOfficial identifier 44465Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  41. SHINING PATH
    SanctionsOfficial identifier 4715Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT, SDNTK.Last verified: 2026-10-15
  42. SHINY SAILS SHIPPING LTD
    SanctionsOfficial identifier 52330Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  43. SHIP FUELS AND TRADE DMCC
    SanctionsOfficial identifier 58397Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  44. SHIPLOAD MARITIME PTE. LTD.
    SanctionsOfficial identifier 53152Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15Company profile
  45. SHIPOIL FZCO
    SanctionsOfficial identifier 58398Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  46. SHIPOIL LIMITED
    SanctionsOfficial identifier 58400Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  47. SHIPPING COMPUTER SERVICES COMPANY
    SanctionsOfficial identifier 25434Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-15
  48. SHIPPING WELFARE SERVICES INSTITUTE
    SanctionsOfficial identifier 25799Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-15
  49. SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC
    SanctionsOfficial identifier 49226Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  50. SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier 49289Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15