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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. TAMIL FOUNDATION
    SanctionsOfficial identifier 11347Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  2. TAMILS REHABILITATION ORGANISATION
    SanctionsOfficial identifier 10486Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  3. TAMIMED
    SanctionsOfficial identifier 40953Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  4. TAMIN KALAYE SABZ ARAS COMPANY
    SanctionsOfficial identifier 27026Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  5. TAMIN SANAT AMEN COMPANY
    SanctionsOfficial identifier 55288Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  6. TAMYNA AG
    SanctionsOfficial identifier 40946Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  7. TAMYNA FZE
    SanctionsOfficial identifier 40952Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  8. TANAIS WAY GENERAL TRADING L.L.C
    SanctionsOfficial identifier 54997Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  9. TANCHON COMMERCIAL BANK
    SanctionsOfficial identifier 9346Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-13
  10. TANEX GLOBAL TRADING HONG KONG LIMITED
    SanctionsOfficial identifier 58788Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  11. TAPGAS MEXICO S.A. DE C.V.
    SanctionsOfficial identifier 51422Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-13
  12. TARABAR-GOROUS TRUST TRANSPORTATION
    SanctionsOfficial identifier 25944Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  13. TARA LIMITED
    SanctionsOfficial identifier 23413Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-13
  14. TARA STEEL TRADING GMBH
    SanctionsOfficial identifier 29105Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-13
  15. TARDIGRADE LIMITED
    SanctionsOfficial identifier 28127Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-13
  16. TARGET ELECTRONICS
    SanctionsOfficial identifier 42004Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  17. TARGET HORIZON SHIPPING LLC
    SanctionsOfficial identifier 58401Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  18. TARGET MULTIACTIVITIES COMPANY LTD
    SanctionsOfficial identifier 57457Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-13
  19. TARGET TRANSPORTATION LIMITED
    SanctionsOfficial identifier 25854Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  20. TARH O PALAYESH
    SanctionsOfficial identifier 15635Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  21. TARIQ GIDAR GROUP
    SanctionsOfficial identifier 19950Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  22. TASHILAT SARL
    SanctionsOfficial identifier 54587Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  23. TASK FORCE RUSICH
    SanctionsOfficial identifier 38665Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  24. TASNEEM TRADING COMPANY LIMITED
    SanctionsOfficial identifier 49367Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  25. TASNIM NEWS AGENCY
    SanctionsOfficial identifier 44926Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-HR, IRGC.Last verified: 2026-10-13
  26. TAS TECHNOLOGY COMPANY LIMITED
    SanctionsOfficial identifier 49857Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  27. TAT BANK
    SanctionsOfficial identifier 13137Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  28. TATBURNEFT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42676Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  29. TATES DESARROLLO, S.A. DE C.V.
    SanctionsOfficial identifier 12278Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  30. TAUBE PRECIOUS HK LIMITED
    SanctionsOfficial identifier 49167Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  31. TAURUS GAS COMPANY LIMITED
    SanctionsOfficial identifier 57689Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  32. TAVIT HONG KONG CO LIMITED
    SanctionsOfficial identifier 49363Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  33. TAWAFUK LTD
    SanctionsOfficial identifier 27331Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  34. TAWASUL COMPANY
    SanctionsOfficial identifier 27972Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  35. TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
    SanctionsOfficial identifier 27022Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  36. TAYLOR SHIPPING FZCO
    SanctionsOfficial identifier 57024Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  37. T-BANK
    SanctionsOfficial identifier 44259Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  38. TBSS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47477Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  39. T C CAPITAL CO LTD
    SanctionsOfficial identifier 54169Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-13
  40. TCH CONSULTANCY
    SanctionsOfficial identifier 45736Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  41. TC SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15132Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  42. TD ESKO LIMITED
    SanctionsOfficial identifier 50756Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  43. TDPMOLDS
    SanctionsOfficial identifier 41381Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-13
  44. TEAMFORD ENTERPRISES LIMITED
    SanctionsOfficial identifier 34117Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  45. TEAM MOHAMED'S RACING TEAM
    SanctionsOfficial identifier 49143Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-13
  46. TECHNICAL RECONNAISSANCE BUREAU
    SanctionsOfficial identifier 43337Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-13
  47. TECHNOBEARING LIMITED COMPANY
    SanctionsOfficial identifier 50750Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  48. TECHNO ENERGY, S.A.
    SanctionsOfficial identifier 27233Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-13
  49. TECHNOLAB
    SanctionsOfficial identifier 21245Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-13
  50. TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED
    SanctionsOfficial identifier 43999Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13