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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. ATLANTIC SHIPPING & TRANS
    SanctionsOfficial identifier 25844Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  2. ATLANTIS M. SHIPPING CO
    SanctionsOfficial identifier 54543Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  3. ATLAS AVIATION GROUP
    SanctionsOfficial identifier 58515Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-13
  4. ATLAS EXCHANGE
    SanctionsOfficial identifier 26536Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  5. ATLAS HOLDING
    SanctionsOfficial identifier 28527Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  6. ATLAS INTERNATIONAL TRADING LIMITED
    SanctionsOfficial identifier 57507Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  7. ATLAS KIAN QESHM
    SanctionsOfficial identifier 25859Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  8. ATLAS NNB
    SanctionsOfficial identifier 51585Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  9. ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI
    SanctionsOfficial identifier 52689Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  10. ATLAS OCEAN AND PETROCHEMICAL (AOPC)
    SanctionsOfficial identifier 26838Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-13
  11. ATLAS SHIP MANAGEMENT
    SanctionsOfficial identifier 29853Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  12. ATLASWISE CONSULTANTS PTE. LTD.
    SanctionsOfficial identifier 55991Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-13
  13. ATOL
    SanctionsOfficial identifier 49978Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  14. ATOMIC ENERGY ORGANIZATION OF IRAN
    SanctionsOfficial identifier 25627Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-13
  15. ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY
    SanctionsOfficial identifier 25651Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  16. ATOMSPETSPROJECT JOINT STOCK COMPANY
    SanctionsOfficial identifier 46657Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  17. ATRAN LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50280Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  18. ATROPARS COMPANY
    SanctionsOfficial identifier 49690Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  19. A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
    SanctionsOfficial identifier 46510Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  20. ATVANTIC GOODS WHOLESALERS L.L.C
    SanctionsOfficial identifier 49697Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  21. AUCTION LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 18741Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  22. AUDAX TRUST CONSULTING ESTABLISHMENT
    SanctionsOfficial identifier 50040Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  23. AUDIO ALARMAS, S.A. DE C.V.
    SanctionsOfficial identifier 12297Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  24. AUDITKONSALT OOO
    SanctionsOfficial identifier 37020Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  25. AUM SHINRIKYO
    SanctionsOfficial identifier 4691Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  26. AURA LINES INC.
    SanctionsOfficial identifier 56956Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  27. AURIGA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47672Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  28. AURORA BUSINESS COMPANY LIMITED
    SanctionsOfficial identifier 57687Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  29. AURORATOOLS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50760Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  30. AURUM CO LTD
    SanctionsOfficial identifier 57188Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-13
  31. AURUM SHIP MANAGEMENT FZC
    SanctionsOfficial identifier 34958Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  32. AUSPICIOUS SUN LIMITED
    SanctionsOfficial identifier 50933Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  33. AUSPICIOUS TYCOON LIMITED
    SanctionsOfficial identifier 55465Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-13
  34. AUSTINSHIP MANAGEMENT PRIVATE LIMITED
    SanctionsOfficial identifier 52679Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  35. AUTISTICI INVENTATI
    SanctionsOfficial identifier 58314Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  36. AUTODROMO CULIACAN RACE PARK
    SanctionsOfficial identifier 12530Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  37. AUTO EXPRESS DORADOS S.A. DE C.V.
    SanctionsOfficial identifier 9408Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  38. AUTOLEX TRANSPORT LTD.
    SanctionsOfficial identifier 27292Record 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
  39. AUTOMOBILE PLANT URAL JOINT STOCK COMPANY
    SanctionsOfficial identifier 48874Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  40. AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
    SanctionsOfficial identifier 36360Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  41. AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
    SanctionsOfficial identifier 21334Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-13
  42. AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE
    SanctionsOfficial identifier 50050Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  43. AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
    SanctionsOfficial identifier 49725Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  44. AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
    SanctionsOfficial identifier 50544Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  45. AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL
    SanctionsOfficial identifier 50732Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  46. AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS
    SanctionsOfficial identifier 50913Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  47. AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS
    SanctionsOfficial identifier 46686Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  48. AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER
    SanctionsOfficial identifier 47931Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  49. AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT
    SanctionsOfficial identifier 46714Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  50. AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI
    SanctionsOfficial identifier 50692Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13