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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. THE WILLETT HOTEL LIMITED
    SanctionsOfficial identifier 54414Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  2. THE WOODS BAR, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 58737Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-12
  3. THE YANGON GALLERY
    SanctionsOfficial identifier 31351Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-12
  4. THE YANGON RESTAURANT
    SanctionsOfficial identifier 31331Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-12
  5. THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
    SanctionsOfficial identifier 54895Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  6. THIEN AN HOA BINH COMPANY LIMITED
    SanctionsOfficial identifier 57403Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  7. THIEVES-IN-LAW
    SanctionsOfficial identifier 23223Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  8. THINH CUONG COMPANY LIMITED
    SanctionsOfficial identifier 27688Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-12
  9. THOMAS METAL S.A.
    SanctionsOfficial identifier 57115Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-12
  10. THORIUM POWER COMPANY
    SanctionsOfficial identifier 53933Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  11. THRACE FOUNDATION
    SanctionsOfficial identifier 32004Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  12. THRIVING TIMES INTERNATIONAL CO LTD
    SanctionsOfficial identifier 57466Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  13. THULA UZWE TRADING
    SanctionsOfficial identifier 42258Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  14. TIAN FANG HONG KONG HOLDINGS LIMITED
    SanctionsOfficial identifier 40209Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-12
  15. TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD
    SanctionsOfficial identifier 48622Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-12
  16. TIANYI INTERNATIONAL DALIAN CO., LTD.
    SanctionsOfficial identifier 28654Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  17. TIANY TECHNOLOGY LIMITED
    SanctionsOfficial identifier 58336Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  18. TIA TRADING 2013 LTD OOD
    SanctionsOfficial identifier 42296Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  19. TIBALAJI PETROCHEM PRIVATE LIMITED
    SanctionsOfficial identifier 39280Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  20. TIDA CO., LIMITED
    SanctionsOfficial identifier 56381Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  21. TIDEWATER MIDDLE EAST CO.
    SanctionsOfficial identifier 12803Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA, IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-12
  22. TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
    SanctionsOfficial identifier 51377Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  23. TILOS MARITIME AND TRADING S.A.
    SanctionsOfficial identifier 56346Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  24. TIME ART INTERNATIONAL LIMITED
    SanctionsOfficial identifier 50362Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  25. TIMER BANK, AO
    SanctionsOfficial identifier 50610Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3, RUSSIA-EO14024.Last verified: 2026-10-12
  26. TIMKOM
    SanctionsOfficial identifier 49320Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  27. TINDAYA PROPERTIES HOLDING USA CORP.
    SanctionsOfficial identifier 26211Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-12
  28. TINDAYA PROPERTIES OF NEW YORK CORP.
    SanctionsOfficial identifier 26212Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-12
  29. TINDAYA PROPERTIES OF NEW YORK II CORP.
    SanctionsOfficial identifier 26213Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-12
  30. TING SHING TAI JEWELLERY (HK) CO. LIMITED
    SanctionsOfficial identifier 11297Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  31. TING TAO COMPANY LIMITED
    SanctionsOfficial identifier 57401Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  32. TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 51259Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  33. TIPOGRAFIYA IRKUT
    SanctionsOfficial identifier 35919Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  34. TISA KISH
    SanctionsOfficial identifier 25897Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  35. TITAN EXCHANGE
    SanctionsOfficial identifier 58272Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  36. TITAN SEAWAYS LTD
    SanctionsOfficial identifier 55663Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  37. TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 48296Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  38. TIUBODA OIL AND GAS SERVICES
    SanctionsOfficial identifier 23207Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-12
  39. TIVA DARYA
    SanctionsOfficial identifier 16528Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  40. TIVA KARA CO. LTD.
    SanctionsOfficial identifier 16525Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  41. TIVA POLYMER CO.
    SanctionsOfficial identifier 16527Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  42. TIVA SANAT GROUP
    SanctionsOfficial identifier 16524Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  43. TK LOGIMEKS
    SanctionsOfficial identifier 47625Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  44. T.M.G. ENGINEERING LIMITED
    SanctionsOfficial identifier 8405Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAQ2.Last verified: 2026-10-12
  45. TMR LTD
    SanctionsOfficial identifier 56370Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  46. TMSD GLOBAL PRIVATE LIMITED
    SanctionsOfficial identifier 51234Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  47. TN ALABUGA
    SanctionsOfficial identifier 47640Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  48. TNG GRUPP
    SanctionsOfficial identifier 51535Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  49. TNK TRADING INTERNATIONAL S.A.
    SanctionsOfficial identifier 28603Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13662, VENEZUELA-EO13850.Last verified: 2026-10-12
  50. TNK TRADING LIMITED
    SanctionsOfficial identifier 51447Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12