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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 58741Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  2. TWELFTH OCEAN ADMINISTRATION GMBH
    SanctionsOfficial identifier 25462Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  3. TWELFTH OCEAN GMBH & CO. KG
    SanctionsOfficial identifier 25464Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  4. TWIRWANEHO
    SanctionsOfficial identifier 49758Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-12
  5. TYBA SHIP MANAGEMENT DMCC
    SanctionsOfficial identifier 55382Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  6. TYCOON YACHTS HK LIMITED
    SanctionsOfficial identifier 57852Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  7. TYKE SAL
    SanctionsOfficial identifier 57564Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  8. UAB FLAVOUR LABS
    SanctionsOfficial identifier 51408Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  9. U BEACON SHIPPING CO., LIMITED
    SanctionsOfficial identifier 54340Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  10. UDOKAN COPPER LLC
    SanctionsOfficial identifier 42024Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  11. UDS NEFT
    SanctionsOfficial identifier 51536Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  12. UE RUBISTAR
    SanctionsOfficial identifier 50222Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038, RUSSIA-EO14024.Last verified: 2026-10-12
  13. UGANDA COMMERCIAL IMPEX
    SanctionsOfficial identifier 10146Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-12
  14. UGOLNYE TEKHNOLOGII, OOO
    SanctionsOfficial identifier 23580Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-12
  15. UIY INC
    SanctionsOfficial identifier 55445Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  16. ULSTER DEFENCE ASSOCIATION
    SanctionsOfficial identifier 7146Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  17. ULTIMATE SPIRIT LIMITED
    SanctionsOfficial identifier 54824Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  18. UMAC LLC
    SanctionsOfficial identifier 46683Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  19. UMATEX GROUP EUROPE S.R.O.
    SanctionsOfficial identifier 40863Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12Company profile
  20. UMATEX JOINT-STOCK COMPANY
    SanctionsOfficial identifier 40861Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  21. UMBRA NAVI SHIPMANAGEMENT CORP
    SanctionsOfficial identifier 52029Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, SDGT.Last verified: 2026-10-12
  22. UMMAH TAMEER E-NAU
    SanctionsOfficial identifier 7132Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  23. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 44078Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  24. UNCHON TRADING CORPORATION
    SanctionsOfficial identifier 36296Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-12
  25. UNICIOUS ENERGY PTE. LTD.
    SanctionsOfficial identifier 40761Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12Company profile
  26. UNICO SHIPPING CO LTD
    SanctionsOfficial identifier 54319Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  27. UNICO TEXTILES
    SanctionsOfficial identifier 19975Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  28. UNIDAD CENTRAL DE COOPERACION MEDICA
    SanctionsOfficial identifier 58212Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-12
  29. UNIDAS S.A.
    SanctionsOfficial identifier 7600Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-12
  30. UNIFIED METALWORKING CENTER
    SanctionsOfficial identifier 48528Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  31. UNIHUI INTERNATIONAL LIMITED
    SanctionsOfficial identifier 52620Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  32. UNIMATIK MSK
    SanctionsOfficial identifier 47432Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  33. UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.
    SanctionsOfficial identifier 13021Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  34. UNION CUBA PETROLEO
    SanctionsOfficial identifier 57921Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-12
  35. UNION DE INDUSTRIA MILITAR
    SanctionsOfficial identifier 58290Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-12
  36. UNION DEVELOPMENT GROUP CO., LTD.
    SanctionsOfficial identifier 29685Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  37. UNION ELECTION COMMISSION
    SanctionsOfficial identifier 40656Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-12
  38. UNION OF GOOD
    SanctionsOfficial identifier 11256Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  39. UNIQUE OASIS SHIPPING SERVICES LLC
    SanctionsOfficial identifier 58396Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  40. UNIQUE PERFORMANCE GENERAL TRADING L.L.C
    SanctionsOfficial identifier 46353Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  41. UNIQUE STARS MOBILE PHONES LLC
    SanctionsOfficial identifier 17040Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  42. UNIQUE STATION TRADING
    SanctionsOfficial identifier 55477Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  43. UNIREFRICLIMA S.A.
    SanctionsOfficial identifier 19940Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  44. UNISERVICE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47693Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  45. UNISTREAM COMMERCIAL BANK JSC
    SanctionsOfficial identifier 44266Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  46. UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT
    SanctionsOfficial identifier 49399Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  47. UNITED ARCTIC COMPANY LLC
    SanctionsOfficial identifier 44989Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  48. UNITED CHARTERING S.A.
    SanctionsOfficial identifier 55222Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  49. UNITED ELECTRONICS GROUP COMPANY LIMITED
    SanctionsOfficial identifier 46719Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  50. UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX
    SanctionsOfficial identifier 51127Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12