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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. SPE OU
    SanctionsOfficial identifier 50120Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  2. SPERO FOUNDATION
    SanctionsOfficial identifier 49475Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  3. SPETSIAL ELECTRONIK OOO
    SanctionsOfficial identifier 43108Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  4. SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
    SanctionsOfficial identifier 51430Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  5. SPETSIALIZIROVANNYI REGISTRATOR REKOM
    SanctionsOfficial identifier 51465Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  6. SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA
    SanctionsOfficial identifier 47534Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  7. SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK
    SanctionsOfficial identifier 46434Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  8. SPETSINVESTSERVIS OOO
    SanctionsOfficial identifier 36317Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  9. SPETS PROZHEKT GRUPP
    SanctionsOfficial identifier 50992Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  10. SPICY CODE COMPANY LIMITED
    SanctionsOfficial identifier 43439Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-14
  11. SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 57964Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  12. SPI INTERNATIONAL
    SanctionsOfficial identifier 28645Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  13. SPLENDID LEXY TRADING COMPANY LTD
    SanctionsOfficial identifier 57668Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  14. SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT
    SanctionsOfficial identifier 35917Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  15. SPRAVA A INKASO POHLADAVOK, S.R.O.
    SanctionsOfficial identifier 28061Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  16. SPRAVA A INKASO ZMENIEK, S.R.O.
    SanctionsOfficial identifier 28062Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  17. SPRING SHIPPING LIMITED
    SanctionsOfficial identifier 25853Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-14
  18. SPS ME FZCO
    SanctionsOfficial identifier 47815Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  19. SQUARE TANKER MANAGEMENT LTD.
    SanctionsOfficial identifier 55220Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  20. SR CHEMICALS AND PHARMACEUTICALS
    SanctionsOfficial identifier 57356Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  21. SRL SKYLINE AVIATION
    SanctionsOfficial identifier 35799Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-14
  22. SSDD CONSTRUCTION MATERIAL CO LTD
    SanctionsOfficial identifier 57248Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-14
  23. S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI
    SanctionsOfficial identifier 58492Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  24. SSPL SOLUTIONS PRIVATE LIMITED
    SanctionsOfficial identifier 58718Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  25. STACK TELECOM LTD
    SanctionsOfficial identifier 47687Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  26. ST ALABUGA
    SanctionsOfficial identifier 47641Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  27. STANDWILL SHIPPING LIMITED
    SanctionsOfficial identifier 58819Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  28. STANKIM
    SanctionsOfficial identifier 45752Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  29. STANKI.RU LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45377Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  30. STANKOMASHSTROY
    SanctionsOfficial identifier 45630Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  31. STANKOPROM OOO
    SanctionsOfficial identifier 45631Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  32. STAN LLC
    SanctionsOfficial identifier 45629Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  33. STANMIX HOLDING LIMITED
    SanctionsOfficial identifier 46726Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14Company profile
  34. STARBOARD SHIPPING INC.
    SanctionsOfficial identifier 53930Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  35. STAR DRAGON CORPORATION LIMITED
    SanctionsOfficial identifier 55049Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-14
  36. STAR ENERGY INTERNATIONAL LIMITED
    SanctionsOfficial identifier 54183Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  37. STAREX DIS TICARET KIMYA ANONIM SIRKETI
    SanctionsOfficial identifier 56901Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  38. STAR MANAGEMENT GROUP GMBH
    SanctionsOfficial identifier 55543Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  39. STAR MARKET MELANYE
    SanctionsOfficial identifier 26796Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  40. STAR MERIT GLOBAL LIMITED
    SanctionsOfficial identifier 55918Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  41. STAR MM INC.
    SanctionsOfficial identifier 55384Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  42. STAR OCEAN SHIPMANAGE LTD
    SanctionsOfficial identifier 50840Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  43. STAR OILGLOBAL LIMITED
    SanctionsOfficial identifier 54626Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  44. STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET
    SanctionsOfficial identifier 58402Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  45. STAR PLUS YEMEN TRADING LIMITED
    SanctionsOfficial identifier 54477Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  46. STAR RAPID MANUFACTURING CO LTD
    SanctionsOfficial identifier 52572Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  47. STARRY BLOOM LIMITED
    SanctionsOfficial identifier 55558Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  48. STAR SAPPHIRE GROUP OF COMPANIES
    SanctionsOfficial identifier 40876Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-14
  49. STAR SAPPHIRE GROUP PTE. LTD.
    SanctionsOfficial identifier 41189Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-14
  50. STAR SAPPHIRE TRADING COMPANY LIMITED
    SanctionsOfficial identifier 41190Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-14