Grayperson

Sanctions

Specially Designated Nationals List

Browse and search published records from Specially Designated Nationals List.

Browse results

Specially Designated Nationals List

10018 records in this registry

  1. TODOBOLSAS Y COLSOBRES
    SanctionsOfficial identifier 7631Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-12
  2. TOKENTRUST HOLDINGS LIMITED
    SanctionsOfficial identifier 48119Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12Company profile
  3. TONGHUNG SHIPPING & TRADING CO
    SanctionsOfficial identifier 23723Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-12
  4. TOOL COMPANY GUT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51035Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  5. TOOS AIRLINES
    SanctionsOfficial identifier 58511Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-12
  6. TOP 3D GROUP
    SanctionsOfficial identifier 47365Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  7. TOP FASHION GMBH KONFEKTIONSBUGELEI
    SanctionsOfficial identifier 34487Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  8. TOPSAIL SHIPHOLDING INC.
    SanctionsOfficial identifier 55091Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  9. TOP SYSTEMS LTD.
    SanctionsOfficial identifier 47513Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  10. TOP TECHNOLOGIES SARL
    SanctionsOfficial identifier 24755Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-12
  11. TORDAN INDUSTRY LIMITED
    SanctionsOfficial identifier 46739Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  12. TORGAN CO., LIMITED
    SanctionsOfficial identifier 39821Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  13. TORGOVYI DOM PROMELECTRONIKA OOO
    SanctionsOfficial identifier 43237Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  14. TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY
    SanctionsOfficial identifier 41978Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  15. TORNETCOM LLC
    SanctionsOfficial identifier 51291Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  16. TOSE-E DIDAR IRANIAN HOLDING COMPANY
    SanctionsOfficial identifier 25634Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  17. TOSE-E DONYA SHAHR KOHAN COMPANY
    SanctionsOfficial identifier 25635Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  18. TOSEE EQTESAD AYANDEHSAZAN COMPANY
    SanctionsOfficial identifier 16005Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  19. TOSE-E MELLI GROUP INVESTMENT COMPANY
    SanctionsOfficial identifier 25421Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  20. TOSE-E MELLI INVESTMENT COMPANY
    SanctionsOfficial identifier 25425Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  21. TOSEE TAAVON BANK
    SanctionsOfficial identifier 13145Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-12
  22. TOSONG TECHNOLOGY TRADING CORPORATION
    SanctionsOfficial identifier 9520Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-12
  23. TOS VARNSDORF RUS CO LTD
    SanctionsOfficial identifier 50983Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  24. TOTAL LOOK
    SanctionsOfficial identifier 48095Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  25. TOTAL Z LLC
    SanctionsOfficial identifier 47508Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  26. TOUR INVEST LLC
    SanctionsOfficial identifier 58499Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  27. TOURISM BANK
    SanctionsOfficial identifier 13141Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-12
  28. TOVASE DEVELOPMENT CORP
    SanctionsOfficial identifier 27428Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-12
  29. TOWARDS SUNSHINE LIMITED
    SanctionsOfficial identifier 55945Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  30. TOWLID ABZAR BORESHI IRAN
    SanctionsOfficial identifier 15632Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  31. TOWSE SANAYE NIM RESANAYE TARASHE
    SanctionsOfficial identifier 54326Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  32. TOYO SHINYO JITSUGYO K.K.
    SanctionsOfficial identifier 24684Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  33. TOYS FACTORY, S.A. DE C.V.
    SanctionsOfficial identifier 10638Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  34. TPK VOSTOK RESURS
    SanctionsOfficial identifier 49245Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  35. T-PLATFORMS
    SanctionsOfficial identifier 34686Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  36. TPZ-RONDOL OOO
    SanctionsOfficial identifier 40930Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  37. TR6 PETRO INDIA LLP
    SanctionsOfficial identifier 56405Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  38. TRACO INTERNATIONAL FZE
    SanctionsOfficial identifier 58776Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-12
  39. TRADE BRIDGE GLOBAL INC.
    SanctionsOfficial identifier 56855Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  40. TRADE INITIATIVE ESTABLISHMENT
    SanctionsOfficial identifier 42997Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  41. TRADE POINT INTERNATIONAL S.A.R.L.
    SanctionsOfficial identifier 19390Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  42. TRADESTORY LLC
    SanctionsOfficial identifier 51288Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  43. TRADIVE GENERAL TRADING L.L.C
    SanctionsOfficial identifier 43457Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-12
  44. TRADOS COMERCIO, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 42442Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  45. TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
    SanctionsOfficial identifier 47288Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-12
  46. TRAKIA-PAPIR 96 OOD
    SanctionsOfficial identifier 31996Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  47. TRANSADRIA LTD
    SanctionsOfficial identifier 33916Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PEESA-EO14039.Last verified: 2026-10-12Company profile
  48. TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.
    SanctionsOfficial identifier 54275Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  49. TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED
    SanctionsOfficial identifier 55506Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014, CYBER4.Last verified: 2026-10-12
  50. TRANSATLANTIC PARTNERS PTE. LTD.
    SanctionsOfficial identifier 22605Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-12