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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. TAAS YURYAKH NEFTEGAZODOBYCHA LLC
    SanctionsOfficial identifier 53708Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  2. TAATTA, AO
    SanctionsOfficial identifier 22503Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-13
  3. TABAK INVEST LLC
    SanctionsOfficial identifier 46222Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-13
  4. TABAN AIRLINES
    SanctionsOfficial identifier 58518Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-13
  5. TABCHEM CHEMICAL INDUSTRIES CO.
    SanctionsOfficial identifier 30416Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-13
  6. TABRIZ PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 15957Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  7. TACO LLC
    SanctionsOfficial identifier 38660Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  8. TACTICAL MISSILES CORPORATION JSC
    SanctionsOfficial identifier 34876Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  9. TADAWUL FINANCIAL SERVICES SAOC
    SanctionsOfficial identifier 45908Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  10. TADBIR BROKERAGE COMPANY
    SanctionsOfficial identifier 16022Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  11. TADBIR CONSTRUCTION DEVELOPMENT COMPANY
    SanctionsOfficial identifier 16009Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  12. TADBIR DRILLING DEVELOPMENT COMPANY
    SanctionsOfficial identifier 30855Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-13
  13. TADBIR ECONOMIC DEVELOPMENT GROUP
    SanctionsOfficial identifier 16006Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13876.Last verified: 2026-10-13
  14. TADBIR ENERGY DEVELOPMENT GROUP CO.
    SanctionsOfficial identifier 16010Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13876.Last verified: 2026-10-13
  15. TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
    SanctionsOfficial identifier 25020Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  16. TADBIR INVESTMENT COMPANY
    SanctionsOfficial identifier 16007Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  17. TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
    SanctionsOfficial identifier 26100Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  18. TAERIO INTERNATIONAL LTD EOOD
    SanctionsOfficial identifier 40944Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  19. TAERIO LIMITED
    SanctionsOfficial identifier 40951Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  20. TAGABO MARITIME CORPORATION
    SanctionsOfficial identifier 52342Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  21. TAGHTIRAN KASHAN COMPANY
    SanctionsOfficial identifier 15912Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  22. TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43102Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  23. TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 50193Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  24. TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY
    SanctionsOfficial identifier 57490Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  25. TAIBAH INTERNATIONAL : BOSNIA BRANCH
    SanctionsOfficial identifier 8224Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  26. TAIBER OOO
    SanctionsOfficial identifier 49535Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  27. TAI FENG HAI SHIPPING LIMITED
    SanctionsOfficial identifier 50853Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  28. TAIF MINING SERVICES LLC
    SanctionsOfficial identifier 28860Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  29. TAIHUI ELECTRONICS SHENZHEN CO LTD
    SanctionsOfficial identifier 52217Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  30. TAI LUNG TRADING LIMITED
    SanctionsOfficial identifier 57176Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  31. TAIMYRBURSERVIS
    SanctionsOfficial identifier 51561Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  32. TAIWAN BE CHARM TRADING CO., LIMITED
    SanctionsOfficial identifier 33272Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  33. TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.
    SanctionsOfficial identifier 55995Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-13
  34. TAJCO
    SanctionsOfficial identifier 12452Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  35. TAKHTEH SHAHID BA HONAR
    SanctionsOfficial identifier 25958Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  36. TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 49346Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  37. TAKTA FANAVARAN RASA COMPANY
    SanctionsOfficial identifier 55290Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  38. TAKTAR INVESTMENT COMPANY
    SanctionsOfficial identifier 25040Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  39. TALAQI GROUP
    SanctionsOfficial identifier 27329Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  40. TALASSA SHIPPING DMCC
    SanctionsOfficial identifier 47229Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  41. TALENT BRIDGE, S.A.
    SanctionsOfficial identifier 56539Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-13
  42. TALIBAN
    SanctionsOfficial identifier 6636Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  43. TALIB AND SONS PTY LTD
    SanctionsOfficial identifier 30123Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  44. TALIEH SABZ JEHAN GROUP COMPANY
    SanctionsOfficial identifier 50553Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-13
  45. TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
    SanctionsOfficial identifier 11417Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  46. TALOON COMPANY
    SanctionsOfficial identifier 30410Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-13
  47. TAMAS COMPANY
    SanctionsOfficial identifier 25654Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  48. TAMAYOZ LLC
    SanctionsOfficial identifier 29047Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-13
  49. TAMBOVSKII POROKHOVOI ZAVOD
    SanctionsOfficial identifier 44034Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  50. TAMCO ESTABLISHMENT FOR OIL DERIVATIVES
    SanctionsOfficial identifier 54478Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13