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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. TECHNOLOGY 5 CO., LIMITED
    SanctionsOfficial identifier 46823Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  2. TECHNOLOGY AND DEVELOPMENT GROUP LTD
    SanctionsOfficial identifier 8408Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAQ2.Last verified: 2026-10-13
  3. TECHNOLOGY BRIGHT INTERNATIONAL LIMITED
    SanctionsOfficial identifier 39702Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  4. TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47546Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  5. TECHNOLOGY RESEARCH CENTRE ANK LTD
    SanctionsOfficial identifier 49188Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  6. TECHNOMAR
    SanctionsOfficial identifier 50497Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  7. TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 38223Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  8. TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 45779Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  9. TECHNOPOLE COMPANY
    SanctionsOfficial identifier 40320Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  10. TECHNOTAR ENGINEERING COMPANY
    SanctionsOfficial identifier 25039Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  11. TECHNO TRANSPORTE ML, C.A.
    SanctionsOfficial identifier 23899Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  12. TECH-TRADE INTERNATIONAL IMPEX GMBH
    SanctionsOfficial identifier 58774Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-13
  13. TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.
    SanctionsOfficial identifier 10643Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  14. TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
    SanctionsOfficial identifier 13020Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  15. TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 47583Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  16. TEFCAS MARINE SDN. BHD.
    SanctionsOfficial identifier 52316Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  17. TEHNOGLOBAL SYSTEMS DOO BEOGRAD
    SanctionsOfficial identifier 23287Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-13
  18. TEHRAN CEMENT COMPANY
    SanctionsOfficial identifier 30380Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-13
  19. TEHRAN GOSTARESH COMPANY, P.J.S.
    SanctionsOfficial identifier 15539Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-13
  20. TEHRAN INTERNATIONAL TRANSPORT CO
    SanctionsOfficial identifier 30384Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-13
  21. TEHRAN PRISONS ORGANIZATION
    SanctionsOfficial identifier 21805Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-13
  22. TEHRIK-E TALIBAN PAKISTAN (TTP)
    SanctionsOfficial identifier 12206Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-13
  23. TEJARAT ALMAS MOBIN HOLDING
    SanctionsOfficial identifier 23148Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-13
  24. TEJARAT GOSTAR FARDAD
    SanctionsOfficial identifier 25633Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  25. TEJARAT HERMES ENERGY QESHM
    SanctionsOfficial identifier 56798Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  26. TEJARAT PAYDAR PAYMAN DEVELOPMENT
    SanctionsOfficial identifier 25969Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  27. TEJARAT SARIR AFROOZ KISH COMPANY
    SanctionsOfficial identifier 57158Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  28. TEKHEKSPERTIZA, AO
    SanctionsOfficial identifier 50477Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  29. TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34617Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  30. TEKHNOLOGIYA, OOO
    SanctionsOfficial identifier 48989Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-13
  31. TEKHNOMAKS KRASNOYARSK
    SanctionsOfficial identifier 50902Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  32. TEKHNOSOFT OOO
    SanctionsOfficial identifier 34679Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  33. TEKHNRAIZ
    SanctionsOfficial identifier 51599Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  34. TELECOM INTEGRATION LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50700Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  35. TELEPORT COMPANY SAL
    SanctionsOfficial identifier 48329Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  36. TELESERVE PLUS SAL
    SanctionsOfficial identifier 17043Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  37. TELEVISION STATION RUSSIA-1
    SanctionsOfficial identifier 37196Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  38. TEMPLE DEL PITIC S.A. DE C.V.
    SanctionsOfficial identifier 11005Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  39. TENGLAN LIMITED
    SanctionsOfficial identifier 49689Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  40. TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION
    SanctionsOfficial identifier 37901Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-13
  41. TEODOR SHIPPING L.L.C
    SanctionsOfficial identifier 54797Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  42. TEREAL INDUSTRY AND TRADE LIMITED
    SanctionsOfficial identifier 16848Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  43. TEREK SPECIAL RAPID RESPONSE TEAM
    SanctionsOfficial identifier 26725Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under MAGNIT.Last verified: 2026-10-13
  44. TERMINAL DE CONTENEDORES DE MARIEL S.A.
    SanctionsOfficial identifier 58203Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-13
  45. TERODA INTERNATIONAL LIMITED
    SanctionsOfficial identifier 57515Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  46. TERRA-AZ LIMITED
    SanctionsOfficial identifier 40493Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  47. TERRA COTTA WARRIORS ISLE OF DOGS LTD
    SanctionsOfficial identifier 57876Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-13
  48. TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
    SanctionsOfficial identifier 46218Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-13
  49. TERRA NAV SHIPPING LTD
    SanctionsOfficial identifier 58471Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  50. TESHILOVO OOO
    SanctionsOfficial identifier 36316Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13