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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. VABO 2008 EOOD
    SanctionsOfficial identifier 32114Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  2. VABO 2012 EOOD
    SanctionsOfficial identifier 32123Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  3. VABO 2017 OOD
    SanctionsOfficial identifier 32124Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  4. VA BO COMPANY EOOD
    SanctionsOfficial identifier 32120Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  5. VABO INTERNAL AD
    SanctionsOfficial identifier 32006Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  6. VABO MANAGEMENT EOOD
    SanctionsOfficial identifier 32121Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  7. VABO SYSTEMS EOOD
    SanctionsOfficial identifier 32024Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  8. VAD, AO
    SanctionsOfficial identifier 23553Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-12
  9. VAFA WHOLESALE LTD
    SanctionsOfficial identifier 50589Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  10. VAHID GHAYOUMY GOODS WHOLESALERS LLC
    SanctionsOfficial identifier 56307Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  11. VAIBOS
    SanctionsOfficial identifier 47696Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  12. VAKILABAD PRISON
    SanctionsOfficial identifier 29903Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - IRAN.Last verified: 2026-10-12
  13. VALENZUELA DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 35264Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  14. VALERIAN LABS DISTRIBUTION CORP.
    SanctionsOfficial identifier 45315Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  15. VALERIAN LABS, INC.
    SanctionsOfficial identifier 45314Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-12
  16. VALETUDO LIMITED
    SanctionsOfficial identifier 49457Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  17. VALFAJR SHIPPING COMPANY PJS
    SanctionsOfficial identifier 25439Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  18. VALGO GRUPO DE INVERSION S.A. DE C.V.
    SanctionsOfficial identifier 18413Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  19. VALIANT MARINE VENTURES FZE
    SanctionsOfficial identifier 53877Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  20. VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
    SanctionsOfficial identifier 25433Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  21. VALPARK, S.A. DE C.V.
    SanctionsOfficial identifier 7162Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  22. V AND V ASTILLERO, S.A. DE C.V.
    SanctionsOfficial identifier 54710Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  23. VANESSA GROUP LIMITED
    SanctionsOfficial identifier 46872Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  24. VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 46873Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  25. VANGUARD MARINE VENTURES INC.
    SanctionsOfficial identifier 57781Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-12
  26. VANGUARD TACTICAL SUPPLY LIMITED
    SanctionsOfficial identifier 58145Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  27. VANIYA SHIP MANAGEMENT PRIVATE LIMITED
    SanctionsOfficial identifier 27187Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-12
  28. VARESH AIRLINES
    SanctionsOfficial identifier 58508Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-12
  29. VARIEDADES BRITNEY
    SanctionsOfficial identifier 16474Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-12
  30. VASEPARI SEPEHR PARS
    SanctionsOfficial identifier 25905Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-12
  31. VASSILIADES & CO. MALTA LIMITED
    SanctionsOfficial identifier 42061Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  32. VASSILIADES & CO UK LIMITED
    SanctionsOfficial identifier 42060Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  33. VAST MARINE INC
    SanctionsOfficial identifier 57004Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  34. VAST MART SDN BHD
    SanctionsOfficial identifier 58359Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-12
  35. VAST MIGHTY LIMITED
    SanctionsOfficial identifier 58215Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  36. VATO 2002 EOOD
    SanctionsOfficial identifier 32030Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  37. V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 50892Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  38. VB MANAGEMENT EOOD
    SanctionsOfficial identifier 32116Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  39. VB-SERVICE COMPANY LIMITED
    SanctionsOfficial identifier 40211Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  40. VEB ASIA LIMITED
    SanctionsOfficial identifier 18295Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  41. VEB CAPITAL
    SanctionsOfficial identifier 18286Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  42. VEB ENGINEERING LLC
    SanctionsOfficial identifier 18287Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  43. VEB LEASING OJSC
    SanctionsOfficial identifier 18288Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-12
  44. VECTURA TRANS DOO
    SanctionsOfficial identifier 28125Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-12
  45. VEENA SHIVANI ESTATES PRIVATE LIMITED
    SanctionsOfficial identifier 56052Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-12
  46. VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
    SanctionsOfficial identifier 55660Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  47. VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 55036Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-12
  48. VEINTO GLOBAL MARINE INC.
    SanctionsOfficial identifier 57690Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-12
  49. VEKTOR ETALON
    SanctionsOfficial identifier 48637Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12
  50. VEKTOR, OOO
    SanctionsOfficial identifier 51292Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-12