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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
    SanctionsOfficial identifier 45613Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  2. SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
    SanctionsOfficial identifier 15846Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  3. SISTEMA SMARTTEKH
    SanctionsOfficial identifier 46017Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  4. SISTEMY AVTONOMNOI ENERGII
    SanctionsOfficial identifier 47556Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  5. SISTINA LAJF KEAR SENTAR SKOPJE DOOEL
    SanctionsOfficial identifier 45212Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS-EO14033.Last verified: 2026-10-15
  6. SISU PRIME LIMITED
    SanctionsOfficial identifier 57512Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  7. SITEM
    SanctionsOfficial identifier 49235Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  8. SITTI GENERAL TRADING LLC
    SanctionsOfficial identifier 42313Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOMALIA.Last verified: 2026-10-15
  9. SIU SYSTEM JOINT STOCK COMPANY
    SanctionsOfficial identifier 47510Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  10. SIZIF V OOD
    SanctionsOfficial identifier 32003Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  11. SKADI LIMITED
    SanctionsOfficial identifier 54142Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  12. SKAIRU, S.A. DE C.V.
    SanctionsOfficial identifier 46224Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  13. SKEPTIK TOV
    SanctionsOfficial identifier 30881Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848.Last verified: 2026-10-15
  14. SKIATHOS MARITIME AND TRADING SA
    SanctionsOfficial identifier 55640Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  15. SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED
    SanctionsOfficial identifier 58225Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  16. SKOLKOVO FOUNDATION
    SanctionsOfficial identifier 38196Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  17. SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY
    SanctionsOfficial identifier 38222Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  18. SKORUS INVESTMENTS PVT LTD
    SanctionsOfficial identifier 52104Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  19. SKY AVIATOR COMPANY LIMITED
    SanctionsOfficial identifier 39689Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-15
  20. SKY BLUE BIRD AVIATION
    SanctionsOfficial identifier 18134Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  21. SKYHART MANAGEMENT SERVICES PRIVATE LIMITED
    SanctionsOfficial identifier 51967Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  22. SKYLINE ADVANCED TECNOLOGIES SDN BHD
    SanctionsOfficial identifier 46911Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-15
  23. SKYLINE INVESTMENT MANAGEMENT PTE. LTD.
    SanctionsOfficial identifier 55983Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  24. SKY NOVA INVESTMENT
    SanctionsOfficial identifier 44474Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  25. SKY OIL AND GAS ASIA LIMITED
    SanctionsOfficial identifier 58352Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  26. SKY ONE CONSTRUCTION COMPANY LIMITED
    SanctionsOfficial identifier 31333Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-15
  27. SKYPARTS FZCO
    SanctionsOfficial identifier 46509Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  28. SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 58520Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  29. SKYROS MARITIME AND TRADING S.A.
    SanctionsOfficial identifier 57138Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  30. SKY ROYAL HERO COMPANY LIMITED
    SanctionsOfficial identifier 45792Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-15
  31. SKY TRADE COMPANY
    SanctionsOfficial identifier 23671Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  32. SKY WALK COMPANY FZCO
    SanctionsOfficial identifier 50380Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  33. SKY ZONE TRADING FZE
    SanctionsOfficial identifier 34116Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  34. SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
    SanctionsOfficial identifier 53946Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  35. SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 50965Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  36. SLOGAL ENERGY DMCC
    SanctionsOfficial identifier 55721Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  37. SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE
    SanctionsOfficial identifier 47553Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  38. SMART BATTERIES
    SanctionsOfficial identifier 47334Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  39. SMART DC LIPETSK LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47645Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  40. SMART DEPOT
    SanctionsOfficial identifier 48063Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  41. SMART DIGITAL IDEAS DOO
    SanctionsOfficial identifier 56402Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4.Last verified: 2026-10-15
  42. SMART GLOBAL LIMITED
    SanctionsOfficial identifier 57960Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876, SDGT.Last verified: 2026-10-15
  43. SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 27126Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  44. SMART KIT TECHNOLOGY LIMITED
    SanctionsOfficial identifier 49877Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  45. SMART SOLUTIONS LTD
    SanctionsOfficial identifier 51191Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  46. SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
    SanctionsOfficial identifier 45778Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  47. SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
    SanctionsOfficial identifier 42206Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  48. SMART TURBO TECHNOLOGY LTD
    SanctionsOfficial identifier 48505Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  49. S M A SHIPPING INC.
    SanctionsOfficial identifier 56618Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  50. SMILEPAYMENTS, LLC
    SanctionsOfficial identifier 26586Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15