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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. TETHIS SHIPPING CO
    SanctionsOfficial identifier 55883Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  2. TETIS GLOBAL FZE
    SanctionsOfficial identifier 46332Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  3. TET KHAM CONSTRUCTION COMPANY LIMITED
    SanctionsOfficial identifier 11306Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  4. TET KHAM GEMS CO., LTD.
    SanctionsOfficial identifier 11296Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  5. TET KHAM (S) PTE. LTD.
    SanctionsOfficial identifier 11310Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  6. TETON GLOBAL TRADING LIMITED
    SanctionsOfficial identifier 54819Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  7. TEXEL F.C.G. TECHNOLOGY 2100 LTD
    SanctionsOfficial identifier 40499Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  8. TEYF TADBIR ARYA ENGINEERING COMPANY
    SanctionsOfficial identifier 46909Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-13
  9. TEYREBAZEN AZADIYA KURDISTAN
    SanctionsOfficial identifier 10665Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  10. T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
    SanctionsOfficial identifier 15854Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  11. T.G.A. D.O.O. ZA TRGOVINU I USLUGE
    SanctionsOfficial identifier 35079Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  12. TGC CAMBODIA CO. LTD.
    SanctionsOfficial identifier 55871Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-13
  13. TGR CORPORATE CONCIERGE LTD
    SanctionsOfficial identifier 52079Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  14. TGR DWC-LLC
    SanctionsOfficial identifier 52078Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  15. TGR PARTNERS
    SanctionsOfficial identifier 52077Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  16. THAEPHYONGSAN SHIPPING CO LTD
    SanctionsOfficial identifier 19581Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-13
  17. THAINGUI S.A.L. OFFSHORE
    SanctionsOfficial identifier 25148Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  18. THALESTRIS LIMITED
    SanctionsOfficial identifier 48076Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-13
  19. THAMESTONE SA
    SanctionsOfficial identifier 46588Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  20. THASOS MARITIME AND TRADING S.A.
    SanctionsOfficial identifier 56344Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  21. THE AID ORGANIZATION OF THE ULEMA
    SanctionsOfficial identifier 7201Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  22. THE AUDITORS FOR ACCOUNTING AND AUDITING
    SanctionsOfficial identifier 39976Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  23. THE BEST LEADER GENERAL TRADING LLC
    SanctionsOfficial identifier 26544Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  24. THE BUSINESS CENTRE LTD.
    SanctionsOfficial identifier 23205Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-13
  25. THE CRYSTAL GROUP
    SanctionsOfficial identifier 48330Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  26. THE EARTH EYE CO
    SanctionsOfficial identifier 57601Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-CON-ARMS-EO.Last verified: 2026-10-13
  27. THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
    SanctionsOfficial identifier 51286Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  28. THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 43173Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  29. THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT
    SanctionsOfficial identifier 42723Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  30. THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier 37810Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  31. THE FERN LIMITED
    SanctionsOfficial identifier 44247Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-13
  32. THE FOUNDATION FOR NATIONAL VALUES PROTECTION
    SanctionsOfficial identifier 31211Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 2026-10-13
  33. THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY
    SanctionsOfficial identifier 48513Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  34. THE ISLAMIC INTERNATIONAL BRIGADE
    SanctionsOfficial identifier 7475Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  35. THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH
    SanctionsOfficial identifier 40976Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  36. THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS
    SanctionsOfficial identifier 16835Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-13
  37. THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT
    SanctionsOfficial identifier 35918Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  38. THEMIS LIMITED
    SanctionsOfficial identifier 54277Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  39. THE MOTHER ARK LTD
    SanctionsOfficial identifier 46795Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13Company profile
  40. THE NUCLEAR REACTORS FUEL COMPANY
    SanctionsOfficial identifier 25661Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  41. THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH
    SanctionsOfficial identifier 17223Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  42. THE OXYTECH
    SanctionsOfficial identifier 30521Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848.Last verified: 2026-10-13
  43. THE PALESTINIAN SCHOLARS ASSOCIATION
    SanctionsOfficial identifier 57716Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  44. THE PLANAR COMPANY
    SanctionsOfficial identifier 35354Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  45. THERCUMEX, S.A. DE C.V.
    SanctionsOfficial identifier 54708Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-13
  46. THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
    SanctionsOfficial identifier 7473Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  47. THE SISTER TRUST
    SanctionsOfficial identifier 41493Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  48. THE SPECIAL PURPOSE ISLAMIC REGIMENT
    SanctionsOfficial identifier 7474Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  49. THE STRATEGIC CULTURE FOUNDATION
    SanctionsOfficial identifier 31213Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848.Last verified: 2026-10-13
  50. THE TERRORGRAM COLLECTIVE
    SanctionsOfficial identifier 52485Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13