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. TRANS-FLOT JSC
    SanctionsOfficial identifier 21110Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-12
  2. TRANS GAZELLE
    SanctionsOfficial identifier 28179Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  3. TRANS GULF AGENCY LLC
    SanctionsOfficial identifier 48710Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  4. TRANSIC LOGISTIC S.A. DE C.V.
    SanctionsOfficial identifier 58037Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-12
  5. TRANS KAPITAL LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48990Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-12
  6. TRANS LOGISTIK, OOO
    SanctionsOfficial identifier 31292Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 2026-10-12
  7. TRANSMARINE NAVIGATION M SDN. BHD.
    SanctionsOfficial identifier 50096Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  8. TRANSMART DMCC
    SanctionsOfficial identifier 46480Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  9. TRANSMASHHOLDING JSC
    SanctionsOfficial identifier 45054Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  10. TRANS MERITS CO. LTD.
    SanctionsOfficial identifier 11224Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-12
  11. TRANS MULTI MECHANICS CO. LTD.
    SanctionsOfficial identifier 15922Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-12
  12. TRANS NOVE OOD
    SanctionsOfficial identifier 32034Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  13. TRANSPETROCHART CO LTD
    SanctionsOfficial identifier 21113Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-12
  14. TRANSPORTADORA PUREPECHA S.A. DE C.V.
    SanctionsOfficial identifier 11805Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  15. TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
    SanctionsOfficial identifier 11418Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  16. TRANSPORTES J.L. CORDON
    SanctionsOfficial identifier 13432Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  17. TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
    SanctionsOfficial identifier 35279Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  18. TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.
    SanctionsOfficial identifier 55044Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-12
  19. TRANSSERVICE LLC
    SanctionsOfficial identifier 19028Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-12
  20. TRANS SIBERIAN GOLD LIMITED
    SanctionsOfficial identifier 46720Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  21. TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 44971Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  22. TRANSSTROY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48813Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  23. TRANZ-TEL, A.S.
    SanctionsOfficial identifier 28063Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  24. TRASTOK SHIPPING CO., LTD.
    SanctionsOfficial identifier 57765Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  25. TRAVER PERMISIONARIOS, S.A. DE C.V.
    SanctionsOfficial identifier 49796Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  26. TREAL M LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48543Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  27. TREID-INVEST, OOO
    SanctionsOfficial identifier 26674Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-12
  28. TREN DE ARAGUA
    SanctionsOfficial identifier 49756Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT, TCO.Last verified: 2026-10-12
  29. TREND GYO
    SanctionsOfficial identifier 37485Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  30. TREST ROSSPETSENERGOMONTAZH OOO
    SanctionsOfficial identifier 40978Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  31. TRIANGULATICA
    SanctionsOfficial identifier 47363Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  32. TRIDENT INFINITY LIMITED
    SanctionsOfficial identifier 52344Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  33. TRIGRON LOJISTIK KARGO LIMITED SIRKETI
    SanctionsOfficial identifier 24522Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  34. TRILEMMA CONSULTING LTD EOOD
    SanctionsOfficial identifier 40803Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  35. TRILIANCE PETROCHEMICAL CO. LTD.
    SanctionsOfficial identifier 28348Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  36. TRINITEX OOO
    SanctionsOfficial identifier 34680Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  37. TRIO ENERGY DMCC
    SanctionsOfficial identifier 29604Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  38. TRIO JEWELLS LLC
    SanctionsOfficial identifier 49897Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  39. TRIOLIN TRADE FZCO
    SanctionsOfficial identifier 54996Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  40. TRITON NAVIGATION CORP.
    SanctionsOfficial identifier 39701Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  41. TROBER, S.A.
    SanctionsOfficial identifier 2109Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-12
  42. TROCANA WORLD INC.
    SanctionsOfficial identifier 27429Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-12
  43. TROITSK CRANE PLANT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49198Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  44. TROLL PROPERTIES, INC.
    SanctionsOfficial identifier 19187Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  45. TROPAS DE PREVENCION
    SanctionsOfficial identifier 32912Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  46. TROPIC TOURS GMBH
    SanctionsOfficial identifier 2110Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-12
  47. TROTH STAR COMPANY LIMITED
    SanctionsOfficial identifier 55507Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014, CYBER4.Last verified: 2026-10-12
  48. TRO YA LLC
    SanctionsOfficial identifier 48802Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  49. TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 58786Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  50. T-RUBBER CO., LTD
    SanctionsOfficial identifier 20223Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-12