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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. UNITED GENERAL CONTRACTING COMPANY SARL
    SanctionsOfficial identifier 37423Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  2. UNITED GENERAL HOLDING SAL
    SanctionsOfficial identifier 37420Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  3. UNITED GENERAL OFFSHORE SAL
    SanctionsOfficial identifier 37421Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  4. UNITED GENERAL SERVICES SARL
    SanctionsOfficial identifier 37422Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  5. UNITED INTERNATIONAL EXHIBITION COMPANY SARL
    SanctionsOfficial identifier 37427Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  6. UNITED INVESTMENT GROUP SAL
    SanctionsOfficial identifier 42297Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  7. UNITED RICHES GLOBAL LIMITED
    SanctionsOfficial identifier 55948Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  8. UNITED SELF-DEFENSE FORCES OF COLOMBIA
    SanctionsOfficial identifier 6895Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT, SDNTK.Last verified: 2026-10-12
  9. UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING
    SanctionsOfficial identifier 36044Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  10. UNITED SONS
    SanctionsOfficial identifier 51078Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  11. UNITED TANKERS LTD
    SanctionsOfficial identifier 53143Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  12. UNITED WA STATE ARMY
    SanctionsOfficial identifier 7825Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  13. UNITED WORLD INTERNATIONAL
    SanctionsOfficial identifier 34823Record 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
  14. UNITE RESOURCES CO., LIMITED
    SanctionsOfficial identifier 40964Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  15. UNIVERSAL FORTUNE TRADING LLC
    SanctionsOfficial identifier 57579Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-12
  16. UNIVERSAL GOLD HONG KONG LIMITED
    SanctionsOfficial identifier 49903Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  17. UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43138Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  18. UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED
    SanctionsOfficial identifier 25855Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  19. UNIVERSE SHIPPING LIMITED
    SanctionsOfficial identifier 25856Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  20. UNIVEST LIMITED
    SanctionsOfficial identifier 40966Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  21. UNLIMITED DANCE DISCOTECA SRL
    SanctionsOfficial identifier 26153Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  22. UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
    SanctionsOfficial identifier 47602Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  23. URALDOMNOREMONT EKATERINBURG
    SanctionsOfficial identifier 45618Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  24. URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42736Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  25. URAL METAL PROCESSING COMPANY LTD
    SanctionsOfficial identifier 49185Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  26. URALOIL
    SanctionsOfficial identifier 53652Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  27. URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY
    SanctionsOfficial identifier 43282Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  28. URANGEOLOGORAZVEDKA AO
    SanctionsOfficial identifier 47948Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  29. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY
    SanctionsOfficial identifier 25641Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  30. URANTIA SERVICES S.A.
    SanctionsOfficial identifier 11408Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  31. URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.
    SanctionsOfficial identifier 40767Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  32. URBANIZADORA NUEVA ITALIA, S.A. DE C.V.
    SanctionsOfficial identifier 15337Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  33. URMIA PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26848Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  34. USA REALLY
    SanctionsOfficial identifier 26234Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-12
  35. USM CEMENT LLC
    SanctionsOfficial identifier 42025Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  36. USM CITY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 41922Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  37. USM GOLD LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42030Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  38. USM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34765Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  39. USM METALLOINVEST LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42136Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  40. USM URBAN MINING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42056Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  41. U-STONE LIMITED EOOD
    SanctionsOfficial identifier 40484Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  42. UTELIZ RESOURCES CO., LIMITED
    SanctionsOfficial identifier 39778Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  43. U-TERRA LLC
    SanctionsOfficial identifier 42076Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  44. UT IT NOVAYA INDUSTRIYA OOO
    SanctionsOfficial identifier 42416Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  45. UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI
    SanctionsOfficial identifier 56670Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  46. UU INNOVATION TECHNOLOGY CO LTD
    SanctionsOfficial identifier 46725Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  47. UVICOM LTD
    SanctionsOfficial identifier 40862Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  48. UZAY GROUP DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 48907Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  49. VAALY BROTHERS PVT LTD
    SanctionsOfficial identifier 44463Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  50. VABO-2005 EOOD
    SanctionsOfficial identifier 32012Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12