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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. SONGWON SHIPPING & MANAGEMENT
    SanctionsOfficial identifier 23720Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-15
  2. SOPHYCHEM HK LIMITED
    SanctionsOfficial identifier 39282Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  3. SORENA HUSHMAND SAMANEH COMPANY
    SanctionsOfficial identifier 54206Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  4. SOROUSH AIR
    SanctionsOfficial identifier 58514Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-15
  5. SOTIS
    SanctionsOfficial identifier 50699Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  6. SO TVERNEFTEPRODUKT OOO
    SanctionsOfficial identifier 23570Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  7. SOURAN COMPANY
    SanctionsOfficial identifier 30464Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-15
  8. SOURCE1HERBS
    SanctionsOfficial identifier 16904Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  9. SOUTH ALUMINUM COMPANY
    SanctionsOfficial identifier 25883Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13871.Last verified: 2026-10-15
  10. SOUTH-EAST MOVEMENT
    SanctionsOfficial identifier 17468Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-15
  11. SOUTHEAST TRADING OY
    SanctionsOfficial identifier 18305Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-15
  12. SOUTHERN HERITAGE LIMITED
    SanctionsOfficial identifier 55464Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  13. SOUTHERN STALLIONS PVT LTD
    SanctionsOfficial identifier 44461Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  14. SOUTHFRONT
    SanctionsOfficial identifier 31212Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, NPWMD.Last verified: 2026-10-15
  15. SOUTH IRAN DARYABAN KISH
    SanctionsOfficial identifier 25914Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-15
  16. SOUTH KAVEH STEEL COMPANY
    SanctionsOfficial identifier 28286Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871, IRAN-EO13876.Last verified: 2026-10-15
  17. SOUTHPORT MANAGEMENT SERVICES LIMITED
    SanctionsOfficial identifier 18308Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-15
  18. SOUTH ROUHINA STEEL COMPLEX
    SanctionsOfficial identifier 30442Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-15
  19. SOUTH SEA ENERGY LIMITED
    SanctionsOfficial identifier 54198Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  20. SOUTH SHIPPING LINES - IRAN LINE
    SanctionsOfficial identifier 25438Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA, IRAN.Last verified: 2026-10-15
  21. SOUTH WEALTH RESOURCES COMPANY
    SanctionsOfficial identifier 26861Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-15
  22. SOVA NEDVIZHIMOST OOO
    SanctionsOfficial identifier 35328Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  23. SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34757Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  24. SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34740Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  25. SOVCOMBANK OPEN JOINT STOCK COMPANY
    SanctionsOfficial identifier 34737Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  26. SOVCOMBANK SECURITIES LIMITED
    SanctionsOfficial identifier 34759Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  27. SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34760Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  28. SOVCOMCARD LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34763Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  29. SOVFRACHT MANAGING COMPANY LLC
    SanctionsOfficial identifier 20291Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-15
  30. SOVFRACHT-SOVMORTRANS GROUP
    SanctionsOfficial identifier 20288Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-15
  31. SOVKOM FAKTORING
    SanctionsOfficial identifier 34761Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  32. SOVKOM LIZING
    SanctionsOfficial identifier 34762Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  33. SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 36409Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  34. SOVTEST ATE
    SanctionsOfficial identifier 47622Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  35. SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 44263Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  36. SPACETY LUXEMBOURG S.A.
    SanctionsOfficial identifier 40478Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  37. SPARKLING COURAGE LIMITED
    SanctionsOfficial identifier 57661Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  38. SPARROW TRADING FZE
    SanctionsOfficial identifier 40971Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  39. SPARTA BATTALION
    SanctionsOfficial identifier 41035Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  40. SPB EXCHANGE
    SanctionsOfficial identifier 45783Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  41. SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC
    SanctionsOfficial identifier 49293Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  42. SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY
    SanctionsOfficial identifier 39159Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  43. SPECIAL MATERIALS CORPORATION
    SanctionsOfficial identifier 49259Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  44. SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47585Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  45. SPECIAL TECHNOLOGY CENTER
    SanctionsOfficial identifier 21332Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-15
  46. SPECIAL TECHNOLOGY SERVICES LLC FZ
    SanctionsOfficial identifier 56992Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4, PAIPA.Last verified: 2026-10-15
  47. SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES
    SanctionsOfficial identifier 34099Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-15
  48. SPECTRUM INVESTMENT GROUP HOLDING SAL
    SanctionsOfficial identifier 19276Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  49. SPEECH TECHNOLOGY CENTER LIMITED
    SanctionsOfficial identifier 49935Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  50. SPEED TRANSPORTATION LIMITED
    SanctionsOfficial identifier 25852Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-15