Grayperson

Sanctions

Specially Designated Nationals List

Browse and search published records from Specially Designated Nationals List.

Browse results

Specially Designated Nationals List

10029 records in this registry

  1. STARS COMMUNICATIONS LTD
    SanctionsOfficial identifier 17042Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  2. STARS COMMUNICATIONS OFFSHORE SAL
    SanctionsOfficial identifier 17044Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  3. STARS GROUP HOLDING
    SanctionsOfficial identifier 17039Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  4. STARSHINE PETROCHEMICAL CORPORATION LIMITED
    SanctionsOfficial identifier 57657Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  5. STAR SHIP MANAGEMENT LIMITED
    SanctionsOfficial identifier 25842Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-14
  6. STARS INTERNATIONAL LTD
    SanctionsOfficial identifier 17041Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  7. STAR TRADE GHANA LIMITED
    SanctionsOfficial identifier 23667Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  8. STAR TWINKLE SHIPPING LIMITED
    SanctionsOfficial identifier 54140Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  9. STATANLY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47417Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  10. STATE ADMINISTRATIVE COUNCIL
    SanctionsOfficial identifier 31937Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-14
  11. STATE AFFAIRS COMMISSION
    SanctionsOfficial identifier 22283Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-14
  12. STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
    SanctionsOfficial identifier 34778Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-14
  13. STATE BANK LUHANSK PEOPLE'S REPUBLIC
    SanctionsOfficial identifier 22487Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-14
  14. STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
    SanctionsOfficial identifier 42191Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  15. STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE
    SanctionsOfficial identifier 42722Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  16. STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
    SanctionsOfficial identifier 18868Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-14
  17. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
    SanctionsOfficial identifier 17015Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-14
  18. STATE CORPORATION ROSTEC
    SanctionsOfficial identifier 17260Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-14
  19. STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier 35845Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  20. STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
    SanctionsOfficial identifier 18320Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-14
  21. STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
    SanctionsOfficial identifier 18964Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-14
  22. STATE ENTERPRISE FEODOSIA SEA TRADING PORT
    SanctionsOfficial identifier 18321Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-14
  23. STATE ENTERPRISE KERCH SEA COMMERCIAL PORT
    SanctionsOfficial identifier 18027Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-14
  24. STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
    SanctionsOfficial identifier 18888Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-14
  25. STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
    SanctionsOfficial identifier 18322Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-14
  26. STATE ENTERPRISE UNIVERSAL-AVIA
    SanctionsOfficial identifier 18965Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-14
  27. STATE ENTERPRISE YALTA SEA TRADING PORT
    SanctionsOfficial identifier 18315Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-14
  28. STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV
    SanctionsOfficial identifier 37739Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  29. STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE
    SanctionsOfficial identifier 32743Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  30. STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA
    SanctionsOfficial identifier 34776Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-14
  31. STATE PLANNING COMMISSION
    SanctionsOfficial identifier 21323Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-14
  32. STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS
    SanctionsOfficial identifier 30086Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA.Last verified: 2026-10-14
  33. STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier 37686Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  34. STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY
    SanctionsOfficial identifier 50256Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  35. STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA
    SanctionsOfficial identifier 35880Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-14
  36. STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY
    SanctionsOfficial identifier 30723Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-14
  37. STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS
    SanctionsOfficial identifier 32275Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-14
  38. STATE SHIPPING COMPANY KERCH SEA FERRY
    SanctionsOfficial identifier 18319Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-14
  39. STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
    SanctionsOfficial identifier 50729Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  40. STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
    SanctionsOfficial identifier 44143Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  41. STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
    SanctionsOfficial identifier 41083Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  42. STATUS ADMINISTRATIVO S. DE R.L.
    SanctionsOfficial identifier 18828Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  43. STAUT COMPANY LIMITED
    SanctionsOfficial identifier 43857Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  44. STC INNOVATIONS LIMITED
    SanctionsOfficial identifier 49936Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  45. STC SOFT LIMITED
    SanctionsOfficial identifier 49937Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  46. STD RADIKS OOO
    SanctionsOfficial identifier 50995Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  47. STELLA LEONE LIMITED
    SanctionsOfficial identifier 40792Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-14
  48. STELLAR WAVE MARINE L.L.C
    SanctionsOfficial identifier 49624Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  49. STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.
    SanctionsOfficial identifier 58063Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-14
  50. STEP A.S.
    SanctionsOfficial identifier 12551Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14