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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. SMILE PROPERTY & TRAVEL LTD
    SanctionsOfficial identifier 26466Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  2. SMILE PROPERTY & TRAVEL LTD.
    SanctionsOfficial identifier 26603Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  3. SMILE TECHNOLOGIES CANADA LTD
    SanctionsOfficial identifier 26468Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  4. SMILE TECHNOLOGIES S.A.
    SanctionsOfficial identifier 26465Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  5. SMILE TECHNOLOGIES S.A. LLC
    SanctionsOfficial identifier 26604Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  6. SMILEWALLET, LLC
    SanctionsOfficial identifier 26585Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  7. SMILEWALLET S.A.S.
    SanctionsOfficial identifier 26467Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  8. SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR
    SanctionsOfficial identifier 50806Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  9. SMP BANK
    SanctionsOfficial identifier 16829Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13661.Last verified: 2026-10-15
  10. S M S TELECOM FZCO
    SanctionsOfficial identifier 50303Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  11. SMT-K
    SanctionsOfficial identifier 20289Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-15
  12. SMT TECNOLOGIA, C.A.
    SanctionsOfficial identifier 20256Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  13. SNABINTER
    SanctionsOfficial identifier 49925Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  14. SNIPER AFRICA
    SanctionsOfficial identifier 10133Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  15. SOCIAL DESIGN AGENCY
    SanctionsOfficial identifier 45230Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  16. SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
    SanctionsOfficial identifier 15342Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  17. SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.
    SanctionsOfficial identifier 23618Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  18. SOCIEDAD MERCANTIL DUNA SA
    SanctionsOfficial identifier 58294Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  19. SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 41181Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  20. SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
    SanctionsOfficial identifier 36259Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  21. SOCIETE ELLISSA GROUP CONGO
    SanctionsOfficial identifier 12475Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  22. SOFT AIR GENERAL TRADING L.L.C
    SanctionsOfficial identifier 55905Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  23. SOFTWATER NAVIGATION HOLDING LTD.
    SanctionsOfficial identifier 51737Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  24. SOHA INFO DOO NOVI BANOVCI
    SanctionsOfficial identifier 47486Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  25. SOHO DEVELOPERS, INC.
    SanctionsOfficial identifier 19151Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  26. SOISAMAR, S.A.S.
    SanctionsOfficial identifier 58383Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  27. SOLARD
    SanctionsOfficial identifier 49300Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  28. SOLAR-INVEST LLC
    SanctionsOfficial identifier 37087Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, RUSSIA-EO14024.Last verified: 2026-10-15
  29. SOLDREAM SPB LTD
    SanctionsOfficial identifier 50748Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  30. SOLID LTD
    SanctionsOfficial identifier 21105Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-15
  31. SOLID TARIM INOVASYON ANONIM SIRKETI
    SanctionsOfficial identifier 51201Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  32. SOLINVEST LTD
    SanctionsOfficial identifier 46073Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  33. SOLISE ENERGY FZE
    SanctionsOfficial identifier 46485Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  34. SOLLERS-FINANCE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34755Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  35. SOLMAR
    SanctionsOfficial identifier 12465Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  36. SOLOS INTERNATIONAL LIMITED
    SanctionsOfficial identifier 57914Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  37. SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
    SanctionsOfficial identifier 24678Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  38. SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.
    SanctionsOfficial identifier 58263Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT, TCO.Last verified: 2026-10-15
  39. SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
    SanctionsOfficial identifier 50707Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  40. SOLUGA SOLUCIONES GASTRONOMICAS SRL
    SanctionsOfficial identifier 26154Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  41. SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.
    SanctionsOfficial identifier 56820Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  42. SOLVENT ORGANICS FZE
    SanctionsOfficial identifier 54043Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  43. SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 36078Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  44. SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.
    SanctionsOfficial identifier 56976Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  45. SOMIC ENGINEERING AND MANAGEMENT CO
    SanctionsOfficial identifier 30396Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-15
  46. SOMMEN SECRETARIAL SERVICES LIMITED
    SanctionsOfficial identifier 41509Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  47. SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 36016Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  48. SOM PETROL TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 36013Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  49. SONATEC LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48702Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  50. SONGI TRADING COMPANY
    SanctionsOfficial identifier 22324Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-15