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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. SILM ROAD COMPANY FOR TRADING AND IMPORTING
    SanctionsOfficial identifier 55192Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  2. SILVER BAY PARTNERS FZE
    SanctionsOfficial identifier 27066Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-15
  3. SILVER BRIDGE SHIPPING CO-HKG
    SanctionsOfficial identifier 27533Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-15
  4. SILVER LINE METAL TRADING LLC
    SanctionsOfficial identifier 58772Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-15
  5. SILVER TECHNOLOGY LIMITED
    SanctionsOfficial identifier 48825Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  6. SILVER TETRA MARINE CO.
    SanctionsOfficial identifier 54909Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  7. SIMA GENERAL TRADING CO FZE
    SanctionsOfficial identifier 15694Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-15
  8. SIMA SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15139Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-15
  9. SIMATIC DEVELOPMENT CO.
    SanctionsOfficial identifier 12959Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  10. SIMMETRON ELEKTRONNYE KOMPONENTY
    SanctionsOfficial identifier 41977Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  11. SIMORGH PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 40758Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  12. SIMPLY ADVANCED LIMITED
    SanctionsOfficial identifier 55557Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  13. SINA BANK
    SanctionsOfficial identifier 25067Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, IRAN-EO13876, SDGT.Last verified: 2026-10-15
  14. SINA COMPOSITE DELIJAN COMPANY
    SanctionsOfficial identifier 36004Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  15. SINA CURRENCY EXCHANGE COMPANY
    SanctionsOfficial identifier 30389Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-15
  16. SINA ENERGY DEVELOPMENT COMPANY
    SanctionsOfficial identifier 30366Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-15
  17. SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
    SanctionsOfficial identifier 30378Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-15
  18. SINALOA CARTEL
    SanctionsOfficial identifier 11440Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK.Last verified: 2026-10-15
  19. SINA PAYA SANAT DEVELOPMENT CO.
    SanctionsOfficial identifier 30367Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-15
  20. SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY
    SanctionsOfficial identifier 30381Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-15
  21. SINA RAIL PARS COMPANY
    SanctionsOfficial identifier 30400Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-15
  22. SINA SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15140Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-15
  23. SINA TILE AND CERAMIC INDUSTRIES COMPANY
    SanctionsOfficial identifier 30388Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-15
  24. SINBAD
    SanctionsOfficial identifier 44437Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, DPRK3.Last verified: 2026-10-15
  25. SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 51027Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  26. SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
    SanctionsOfficial identifier 19629Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-15
  27. SINISA NEDELJKOVIC B.I., P.T.P. METAL
    SanctionsOfficial identifier 33995Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  28. SINISA NEDELJKOVIC I.B.
    SanctionsOfficial identifier 33999Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  29. SIN-MEX IMPORTADORA, S.A. DE C.V.
    SanctionsOfficial identifier 10650Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  30. SINNO ELECTRONICS CO., LIMITED
    SanctionsOfficial identifier 38641Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  31. SINNO GROUP LIMITED
    SanctionsOfficial identifier 51164Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  32. SINOBOS LIMITED
    SanctionsOfficial identifier 57511Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  33. SINO ENERGY SHIPPING HONGKONG LIMITED
    SanctionsOfficial identifier 29526Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  34. SINO MACHINERY CO., LTD.
    SanctionsOfficial identifier 46643Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  35. SINO MARINE SERVICES LIMITED
    SanctionsOfficial identifier 56589Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-15
  36. SINOPER SHIPPING CO
    SanctionsOfficial identifier 55672Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  37. SINO SHIP MANAGEMENT COMPANY LIMITED
    SanctionsOfficial identifier 51607Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  38. SINOSTAR MARINE GROUP LIMITED
    SanctionsOfficial identifier 56604Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  39. SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION
    SanctionsOfficial identifier 16853Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  40. SINOTECH INDUSTRY CO., LTD.
    SanctionsOfficial identifier 16852Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  41. SINO TRADE CO. LTD.
    SanctionsOfficial identifier 49696Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  42. SINSMS PTE. LTD.
    SanctionsOfficial identifier 24567Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-15Company profile
  43. SIRJANCO TRADING L.L.C.
    SanctionsOfficial identifier 15985Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  44. SIRJAN IRANIAN STEEL
    SanctionsOfficial identifier 30760Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-15
  45. SIRJAN JAHAN STEEL COMPLEX
    SanctionsOfficial identifier 29112Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-15
  46. SIROKKO TEKHNOLODZHI
    SanctionsOfficial identifier 47695Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  47. SISTEMA ASIA PTE LTD
    SanctionsOfficial identifier 46012Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15Company profile
  48. SISTEMA CORESCO, S.A.
    SanctionsOfficial identifier 19176Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  49. SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
    SanctionsOfficial identifier 8250Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  50. SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
    SanctionsOfficial identifier 10637Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15