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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY
    SanctionsOfficial identifier 37924Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  2. TRUSTINFO
    SanctionsOfficial identifier 47689Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  3. TRUST INSURANCE S.A.L.
    SanctionsOfficial identifier 27190Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  4. TRUST INSURANCE SERVICES S.A.L.
    SanctionsOfficial identifier 27191Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  5. TRUST LIFE INSURANCE COMPANY S.A.L.
    SanctionsOfficial identifier 27192Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  6. TRUST LOGISTIC
    SanctionsOfficial identifier 43317Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  7. TRV AUTO LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 35874Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  8. TRV ENGINEERING JSC
    SanctionsOfficial identifier 50112Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  9. TRYFO NAVIGATION INC.
    SanctionsOfficial identifier 55085Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  10. TRY PHEAP DRY PORT CO., LTD.
    SanctionsOfficial identifier 28045Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  11. TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
    SanctionsOfficial identifier 28046Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  12. TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.
    SanctionsOfficial identifier 28047Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  13. TRY PHEAP GROUP CO., LTD.
    SanctionsOfficial identifier 28043Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  14. TRY PHEAP IMPORT EXPORT CO., LTD.
    SanctionsOfficial identifier 28048Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  15. TRY PHEAP OYADAV S E Z CO., LTD.
    SanctionsOfficial identifier 28053Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  16. TRY PHEAP PROPERTY CO., LTD.
    SanctionsOfficial identifier 28050Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  17. TRY PHEAP TRAVEL & TOURS CO., LTD.
    SanctionsOfficial identifier 28051Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  18. TSARGRAD-KULTURA OOO
    SanctionsOfficial identifier 36329Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  19. TSARGRAD-MEDIA OOO
    SanctionsOfficial identifier 36321Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  20. TSARGRAD OOO
    SanctionsOfficial identifier 36318Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  21. TSARGRAD PARK OOO
    SanctionsOfficial identifier 36323Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  22. TS BUSINESS CORPORATIVO, S.A. DE C.V.
    SanctionsOfficial identifier 39488Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  23. TSENTRALNOE PGO PAO
    SanctionsOfficial identifier 47822Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  24. TSENTRKVARTS PAO
    SanctionsOfficial identifier 47863Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  25. TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT
    SanctionsOfficial identifier 51595Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  26. TSENTR UCHETA I REGISTRATSII
    SanctionsOfficial identifier 51474Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  27. T SERVICE BUSSINES INC, S.A. DE C.V.
    SanctionsOfficial identifier 41665Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  28. TSEZAR GROUP COMPANY LIMITED
    SanctionsOfficial identifier 51099Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  29. TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34764Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  30. TSK VEKTOR, OOO
    SanctionsOfficial identifier 46441Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  31. TSMRBANK, OOO
    SanctionsOfficial identifier 22488Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3, RUSSIA-EO14024, UKRAINE-EO13660.Last verified: 2026-10-12
  32. TSS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51562Record 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. TTR GO, S.A. DE C.V.
    SanctionsOfficial identifier 54400Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-12
  34. TUJUH BULIR GLOBAL
    SanctionsOfficial identifier 58201Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  35. TUKA METAL TRADING DMCC
    SanctionsOfficial identifier 29110Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-12
  36. TULIP BIZ PATTAYA GROUP COMPANY LIMITED
    SanctionsOfficial identifier 43440Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-12
  37. TULSKOE NIGP AO
    SanctionsOfficial identifier 47918Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  38. TULUN INTERNATIONAL HOLDING LIMITED
    SanctionsOfficial identifier 48586Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  39. TUNISIAN COMBAT GROUP
    SanctionsOfficial identifier 7268Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  40. TUPOLEV PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 35898Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  41. TURANG TRANSIT TASIMACILIK ANONIM SIRKETI
    SanctionsOfficial identifier 36017Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  42. TURBOSHAFT DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 51198Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  43. TURBOSHAFT FZE
    SanctionsOfficial identifier 51196Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  44. TUREYA OOO
    SanctionsOfficial identifier 36331Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  45. TURIRA COMPANY
    SanctionsOfficial identifier 30417Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-12
  46. TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
    SanctionsOfficial identifier 46736Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  47. TURKIZ FUEL TRADING LLC
    SanctionsOfficial identifier 56790Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  48. TURKOCA IMPORT EXPORT TRANSIT CO., LTD.
    SanctionsOfficial identifier 36036Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  49. TURPAMI LIMITED
    SanctionsOfficial identifier 49705Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  50. TURQUOISE SEA MARINE LIMITED
    SanctionsOfficial identifier 53097Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12