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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. SHIPSTAR SHIPCHANDLING LLC
    SanctionsOfficial identifier 57081Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  2. SHIPZA SHIPPING LIMITED
    SanctionsOfficial identifier 57023Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  3. SHIRAZ ELECTRONICS INDUSTRIES
    SanctionsOfficial identifier 11183Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  4. SHIRAZ PARS FARAYAND OIL REFINERY
    SanctionsOfficial identifier 25908Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-15
  5. SHIRAZ PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 40883Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  6. SHISHEH VA GAS INDUSTRIES GROUP
    SanctionsOfficial identifier 30377Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-15
  7. SHIVNANI ORGANICS FZE
    SanctionsOfficial identifier 54046Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  8. SHIV TEXCHEM LIMITED
    SanctionsOfficial identifier 55887Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  9. SHOCK SPORTS CLUB
    SanctionsOfficial identifier 32411Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-15
  10. SHOMAL CEMENT COMPANY
    SanctionsOfficial identifier 25805Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  11. SHOON ENERGY PTE. LTD.
    SanctionsOfficial identifier 44660Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-15Company profile
  12. SHOOTING CENTER ALTAY SHOOTER LTD
    SanctionsOfficial identifier 47796Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  13. SHOR PARTY
    SanctionsOfficial identifier 39599Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  14. SHPINNER
    SanctionsOfficial identifier 50997Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  15. SHPS SHELBIT
    SanctionsOfficial identifier 58287Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  16. SHREEGEE IMPEX PRIVATE LIMITED
    SanctionsOfficial identifier 51097Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  17. SHREEJI GEMS LTD
    SanctionsOfficial identifier 54810Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  18. SHREYA LIFE SCIENCES PRIVATE LIMITED
    SanctionsOfficial identifier 51297Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  19. SHUEN WAI HOLDING LIMITED
    SanctionsOfficial identifier 11298Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  20. SHUNHANG SHIP MANAGEMENT LIMITED
    SanctionsOfficial identifier 58469Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  21. SHUQUN LTD
    SanctionsOfficial identifier 57129Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  22. SHVABE OPTO-ELECTRONICS CO., LTD
    SanctionsOfficial identifier 48755Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  23. SHWE BYAIN PHYU GROUP OF COMPANIES
    SanctionsOfficial identifier 47337Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-15
  24. SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED
    SanctionsOfficial identifier 54755Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014, TCO.Last verified: 2026-10-15
  25. SIA FALCON INTERNATIONAL GROUP
    SanctionsOfficial identifier 25000Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-15Company profile
  26. SIAM EXPERT TRADING COMPANY LIMITED
    SanctionsOfficial identifier 52099Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  27. SIAM NICE COMPANY LTD.
    SanctionsOfficial identifier 9541Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  28. SIAS INVESTMENT PVT LTD
    SanctionsOfficial identifier 44453Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  29. SIAVASH NURIAN AND PARTNERS
    SanctionsOfficial identifier 49669Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  30. SIBAVTORESURS
    SanctionsOfficial identifier 46429Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  31. SIBELECTROPRIVOD LLC
    SanctionsOfficial identifier 46635Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  32. SIBELKOM-LOGISTIK OOO
    SanctionsOfficial identifier 42002Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  33. SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY
    SanctionsOfficial identifier 43038Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  34. SIBERICA OY
    SanctionsOfficial identifier 44854Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  35. SIBIRSKOE PGO AO
    SanctionsOfficial identifier 47913Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  36. SIBREGIONGAZ, AO
    SanctionsOfficial identifier 52121Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  37. SIBSHUR LIMITED
    SanctionsOfficial identifier 30148Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  38. SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 52749Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER3.Last verified: 2026-10-15
  39. SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED
    SanctionsOfficial identifier 52112Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-15
  40. SIDAR COMPANY
    SanctionsOfficial identifier 37484Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  41. SIERRA GAS S.A.L. OFFSHORE
    SanctionsOfficial identifier 25142Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  42. SIERRA VISTA TRADING LIMITED
    SanctionsOfficial identifier 39281Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  43. SIFRA SHIPPING COMPANY
    SanctionsOfficial identifier 58310Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  44. SIGMA TECH COMPANY
    SanctionsOfficial identifier 17827Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-15
  45. SIGMA TEKH
    SanctionsOfficial identifier 46584Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  46. SIGNAL-TEPLOTEKHNIKA OOO
    SanctionsOfficial identifier 46128Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  47. SIGURO EOOD
    SanctionsOfficial identifier 32156Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  48. SILIBORN TECHNOLOGY LIMITED
    SanctionsOfficial identifier 49876Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  49. SILKWAY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 44721Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  50. SILK WAY RALLY ASSOCIATION
    SanctionsOfficial identifier 49529Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15