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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. SUNMEX TRAVEL, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 54399Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-14
  2. SUN MULTINATIONAL DMCC
    SanctionsOfficial identifier 52094Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  3. SUNNE CO LIMITED
    SanctionsOfficial identifier 51668Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-14
  4. SUNNY LAND TRADING LTD
    SanctionsOfficial identifier 52944Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  5. SUN OCEAN SHIPPING INCORPORATED
    SanctionsOfficial identifier 57702Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  6. SUNOR ILLC
    SanctionsOfficial identifier 51499Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-14
  7. SUN PROPERTIES LLC
    SanctionsOfficial identifier 27033Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-14
  8. SUNRISE GREENLAND SDN. BHD.
    SanctionsOfficial identifier 37903Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  9. SUNRISE X TRADING CO LIMITED
    SanctionsOfficial identifier 51892Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-14
  10. SUN SCIENCE INTERNATIONAL CO., LIMITED
    SanctionsOfficial identifier 53149Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  11. SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.
    SanctionsOfficial identifier 55033Record 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. SUNSHINE LOGISTICS SHENZHEN CO LTD
    SanctionsOfficial identifier 50927Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  13. SUN SHIP MANAGEMENT D LTD
    SanctionsOfficial identifier 46622Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  14. SUN STAR TRAVEL & TOURISM L.L.C
    SanctionsOfficial identifier 52107Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  15. SUNWAY TECH CO., LTD
    SanctionsOfficial identifier 22687Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  16. SUPERCHIP LIMITED
    SanctionsOfficial identifier 49128Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  17. SUPER SOURCES INDUSTRIAL CO LIMITED
    SanctionsOfficial identifier 54159Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  18. SUPERTIENDAS HANDAL S. DE R.L.
    SanctionsOfficial identifier 15184Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  19. SUPER TIENDAS KLIC, S.A. DE C.V.
    SanctionsOfficial identifier 49824Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  20. SUPERWAVE GROUP LLC
    SanctionsOfficial identifier 51289Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  21. SUPLINKA SRL
    SanctionsOfficial identifier 26151Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  22. SUPREME COUNCIL OF CYBERSPACE
    SanctionsOfficial identifier 23473Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-14
  23. SUPREME SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 30105Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA.Last verified: 2026-10-14
  24. SUPRIM EF IKS OSOO
    SanctionsOfficial identifier 52093Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  25. SUPRIM LUBRIKANTS
    SanctionsOfficial identifier 47416Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  26. SURABAYA HOBBY CV
    SanctionsOfficial identifier 46917Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-14
  27. SURAQIYA FOR MEDIA AND BROADCASTING
    SanctionsOfficial identifier 11167Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAQ3.Last verified: 2026-10-14
  28. SURE TYCOON LIMITED
    SanctionsOfficial identifier 55942Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  29. SURGUTNEFTEGAS
    SanctionsOfficial identifier 17145Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-14
  30. SURREY QUAYS COMPANY LIMITED
    SanctionsOfficial identifier 51802Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-14
  31. SUSU COMPUTER ENGINEERING CENTER
    SanctionsOfficial identifier 48493Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  32. SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 51174Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  33. SUZAN GENERAL TRADING JLT
    SanctionsOfficial identifier 52097Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  34. SUZAN GENERAL TRADING PVT LTD
    SanctionsOfficial identifier 52064Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  35. SUZHOU A-ONE SPECIAL ALLOY CO., LTD
    SanctionsOfficial identifier 27031Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  36. SUZHOU XIAOLI PHARMATECH CO., LTD
    SanctionsOfficial identifier 41296Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  37. SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
    SanctionsOfficial identifier 27029Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  38. SVETLANA ROST JOINT STOCK COMPANY
    SanctionsOfficial identifier 44872Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  39. SWAID AND SONS FOR EXCHANGE CO.
    SanctionsOfficial identifier 32179Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  40. SWANSEAS PORT SERVICES PTE. LTD.
    SanctionsOfficial identifier 39359Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-14Company profile
  41. SWD EMBEDDED SYSTEMS
    SanctionsOfficial identifier 48490Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  42. SWEET OCEAN INDUSTRIAL LIMITED
    SanctionsOfficial identifier 58331Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  43. SWISS LUXURY FZE
    SanctionsOfficial identifier 49905Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  44. SWISS MANAGEMENT SERVICES SARL
    SanctionsOfficial identifier 16119Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-14
  45. SWISSOL TRADE DMCC
    SanctionsOfficial identifier 28606Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  46. SWISSTEC 3D AKUS AG
    SanctionsOfficial identifier 40942Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  47. SWORD RIVER LIMITED
    SanctionsOfficial identifier 55944Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  48. SYMI SHIPPING LIMITED
    SanctionsOfficial identifier 52332Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-14
  49. SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC
    SanctionsOfficial identifier 57779Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  50. SYNCAM ADDITIVE CENTER
    SanctionsOfficial identifier 45770Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14