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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. STEP LATINAMEDICA S.A. DE C.V.
    SanctionsOfficial identifier 18826Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  2. STEREOTECH
    SanctionsOfficial identifier 47531Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  3. STERLING CAPITAL MANAGEMENT PTE. LTD.
    SanctionsOfficial identifier 55616Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  4. STERLING SHIPPING INCORPORATED
    SanctionsOfficial identifier 46608Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  5. STE SOKAMAR SHIPPING AGENCY
    SanctionsOfficial identifier 50357Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  6. STICHTING AL-AQSA
    SanctionsOfficial identifier 7639Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  7. STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
    SanctionsOfficial identifier 7330Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  8. STILE ITALIANO S.R.L.
    SanctionsOfficial identifier 56369Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  9. STOCK COMPANY MORION INC
    SanctionsOfficial identifier 50883Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  10. STOP-IMPERIALISM GLOBAL INFORMATION AGENCY
    SanctionsOfficial identifier 36139Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  11. STORELAB, S.A. DE C.V.
    SanctionsOfficial identifier 54604Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-14
  12. STORM TECHNOLOGIES LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 41921Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  13. STRAIT SHIPBROKERS PTE. LTD.
    SanctionsOfficial identifier 30222Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14Company profile
  14. STRASSELINK PTE. LTD.
    SanctionsOfficial identifier 56383Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  15. STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
    SanctionsOfficial identifier 18568Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-14
  16. STRATIM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50274Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  17. STRATTON INVESTMENT GROUP LTD
    SanctionsOfficial identifier 40954Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  18. STREAM SHIP MANAGEMENT FZCO
    SanctionsOfficial identifier 51755Record 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. STREET INVESTMENTS PVT LTD
    SanctionsOfficial identifier 44469Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  20. STREET MOTOR SERVICES
    SanctionsOfficial identifier 44470Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  21. STRELA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43126Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  22. STRELOI EKOMMERTS
    SanctionsOfficial identifier 46589Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  23. STREYMOY SHIPPING LIMITED
    SanctionsOfficial identifier 46609Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  24. STRONG ENERGY S.A. DE C.V.
    SanctionsOfficial identifier 58036Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-14
  25. STRONG ROOTS PROVIDER NV
    SanctionsOfficial identifier 51062Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  26. STROYGAZMONTAZH
    SanctionsOfficial identifier 16828Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-14
  27. STROYSERVICE TRADING LIMITED
    SanctionsOfficial identifier 50382Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14Company profile
  28. STROYTRANSGAZ GROUP
    SanctionsOfficial identifier 16831Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-14
  29. STROYTRANSGAZ HOLDING
    SanctionsOfficial identifier 16830Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-14
  30. STROYTRANSGAZ LLC
    SanctionsOfficial identifier 16834Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-14
  31. STROYTRANSGAZ-M LLC
    SanctionsOfficial identifier 16833Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-14
  32. STROYTRANSGAZ OJSC
    SanctionsOfficial identifier 16832Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-14
  33. STROYTREYD LLC
    SanctionsOfficial identifier 50607Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3, RUSSIA-EO14024.Last verified: 2026-10-14
  34. SUCCESS AVIATION SERVICES FZC
    SanctionsOfficial identifier 38976Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  35. SUCCESS MOVE LTD.
    SanctionsOfficial identifier 16846Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  36. SUDANESE MUSLIM BROTHERHOOD
    SanctionsOfficial identifier 57109Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-14
  37. SUDAN MASTER TECHNOLOGY
    SanctionsOfficial identifier 43537Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-14
  38. SUE RC 'FEODOSIA OPTICAL PLANT'
    SanctionsOfficial identifier 20202Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-14
  39. SUESIAN CO., LIMITED
    SanctionsOfficial identifier 49706Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  40. SUEX OTC, S.R.O.
    SanctionsOfficial identifier 33151Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-14Company profile
  41. SULEIMAN SHAH BRIGADE
    SanctionsOfficial identifier 44620Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-14
  42. SULLANA INC
    SanctionsOfficial identifier 55665Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  43. SULTAN'S CONSTRUCTION CC
    SanctionsOfficial identifier 39541Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  44. SUM FIVE PETROCHEMICALS TRADING L.L.C
    SanctionsOfficial identifier 39782Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  45. SUMILAB, S.A. DE C.V.
    SanctionsOfficial identifier 41896Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-14
  46. SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.
    SanctionsOfficial identifier 49794Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  47. SUMIYOSHI-KAI
    SanctionsOfficial identifier 15495Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  48. SUN AND SUN LIMITED
    SanctionsOfficial identifier 55959Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  49. SUNCAN MEXICO, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 42441Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  50. SUNGNISAN TRADING CORPORATION
    SanctionsOfficial identifier 36297Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-14