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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. ASIA MATERIAL SOLUTIONS COMPANY LIMITED
    SanctionsOfficial identifier 50115Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  2. ASIAN AVIATION LOGISTICS COMPANY LIMITED
    SanctionsOfficial identifier 17228Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  3. ASIAN SEA ANGEL SHIPPING CO
    SanctionsOfficial identifier 54458Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  4. ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47626Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  5. ASIAN ZONE TRADING L.L.C
    SanctionsOfficial identifier 39779Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  6. ASIA PACIFIC LINKS LIMITED
    SanctionsOfficial identifier 43272Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  7. ASIA SUN GROUP
    SanctionsOfficial identifier 41316Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-13
  8. ASIA SUN TRADING CO. LTD.
    SanctionsOfficial identifier 41536Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-13
  9. ASIA TRADING & CONSTRUCTION PTE LTD
    SanctionsOfficial identifier 40497Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13Company profile
  10. ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 36081Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  11. ASKATASUNA
    SanctionsOfficial identifier 7219Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  12. ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 36079Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  13. ASMA MONEY EXCHANGERS
    SanctionsOfficial identifier 17165Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  14. ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
    SanctionsOfficial identifier 11420Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  15. ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO
    SanctionsOfficial identifier 56742Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-13
  16. A.S.P. BUILDERS
    SanctionsOfficial identifier 25887Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  17. ASPECT DWC LLC
    SanctionsOfficial identifier 46511Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  18. ASPECTRIYM LIMITED TRADE DEVELOPMENT
    SanctionsOfficial identifier 50132Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  19. ASRE SANAT ESHRAGH COMPANY
    SanctionsOfficial identifier 27157Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  20. ASSET AUTOMATION LLC
    SanctionsOfficial identifier 45254Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  21. ASSET ELECTRO LLC
    SanctionsOfficial identifier 45249Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  22. ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
    SanctionsOfficial identifier 46214Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-13
  23. ASSOCIATES OF PARTNERS SAL OFF-SHORE
    SanctionsOfficial identifier 42276Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  24. ASSOCIATION BARAKA
    SanctionsOfficial identifier 57720Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  25. ASSOCIATION DE SECOURS PALESTINIENS
    SanctionsOfficial identifier 7911Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  26. ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
    SanctionsOfficial identifier 31164Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 2026-10-13
  27. ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION
    SanctionsOfficial identifier 58046Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-13
  28. ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
    SanctionsOfficial identifier 50723Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  29. ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
    SanctionsOfficial identifier 54421Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  30. ASTAN QUDS RAZAVI
    SanctionsOfficial identifier 30842Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-13
  31. ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C
    SanctionsOfficial identifier 49670Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  32. ASTRAFTEROS TECHNOKOSMOS LTD
    SanctionsOfficial identifier 45853Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13Company profile
  33. ASTRID MENKS LIMITED
    SanctionsOfficial identifier 53356Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  34. ASTRONAUTICS RESEARCH INSTITUTE
    SanctionsOfficial identifier 27326Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  35. ASTRON OPTO MECHANICAL DESIGN BUREAU
    SanctionsOfficial identifier 51121Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  36. ASTROSIB
    SanctionsOfficial identifier 49246Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  37. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
    SanctionsOfficial identifier 18536Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  38. ATA AIRLINES COMPANY
    SanctionsOfficial identifier 58494Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-13
  39. ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY
    SanctionsOfficial identifier 53936Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  40. A-TEAM CHEMICALS COMPANY LTD.
    SanctionsOfficial identifier 9554Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  41. ATHENA SHIPPING CO LTD
    SanctionsOfficial identifier 54321Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  42. ATHREE COMPANY LIMITED
    SanctionsOfficial identifier 50736Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  43. A THREE ENERGY FZE
    SanctionsOfficial identifier 46357Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  44. ATIC ENERGY FZE
    SanctionsOfficial identifier 57577Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  45. ATIEH SAZAN DAY
    SanctionsOfficial identifier 25620Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  46. ATIYA S A S
    SanctionsOfficial identifier 51409Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-13
  47. ATLANTIC DIAMOND GROUP, S.A. DE C.V.
    SanctionsOfficial identifier 41618Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-13
  48. ATLANTIC NAVIGATION OPC PRIVATE LIMITED
    SanctionsOfficial identifier 52274Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  49. ATLANTIC PELICAN COMPANY LTD
    SanctionsOfficial identifier 23331Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-13
  50. ATLANTIC SHIP MANAGEMENT COMPANY
    SanctionsOfficial identifier 29786Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13