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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. VELA-MARINE LTD.
    SanctionsOfficial identifier 24833Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-11
  2. VELCOM TRADE DOO BEOGRAD
    SanctionsOfficial identifier 28121Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-11
  3. VELES AKTIV OOO
    SanctionsOfficial identifier 40781Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  4. VELES MANAGEMENT LTD
    SanctionsOfficial identifier 40782Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  5. VELESSTROI LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 44638Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  6. VELINE SHIPTRADE INCORPORATED
    SanctionsOfficial identifier 51932Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  7. VELINVESTMENT D.O.O.
    SanctionsOfficial identifier 16841Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  8. VELMUR MANAGEMENT PTE LTD
    SanctionsOfficial identifier 22606Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-11
  9. VELTRRIVO SHIPPING INC
    SanctionsOfficial identifier 58114Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  10. VENDE GROUP LLC
    SanctionsOfficial identifier 47405Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  11. VEND ORE GMBH
    SanctionsOfficial identifier 40779Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  12. VENEDIG CAPITAL S.A.S.
    SanctionsOfficial identifier 27244Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-11
  13. VENTORA DEVELOPMENT SASU
    SanctionsOfficial identifier 24677Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-11
  14. VENTORA GLOBAL SERVICES
    SanctionsOfficial identifier 34068Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-11
  15. VENTORA MINING S.A.S.U.
    SanctionsOfficial identifier 34069Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-11
  16. VENTRADE DOO
    SanctionsOfficial identifier 51324Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  17. VENTSPILS ATTISTIBAS AGENTURA
    SanctionsOfficial identifier 28066Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-11
  18. VENTUS TRADE LIMITED
    SanctionsOfficial identifier 54619Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-11
  19. VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
    SanctionsOfficial identifier 49825Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-11
  20. VERDA GAS CO LTD
    SanctionsOfficial identifier 57681Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  21. VERDITA TRADING LIMITED
    SanctionsOfficial identifier 57516Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  22. VERSOR S.R.O.
    SanctionsOfficial identifier 44579Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-11
  23. VERSVET SRO
    SanctionsOfficial identifier 43321Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11Company profile
  24. VERTEX PROPERTIES EOOD
    SanctionsOfficial identifier 32115Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-11
  25. VERTIKAL LIMITED
    SanctionsOfficial identifier 44852Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  26. VERTOLETY ROSSII AO
    SanctionsOfficial identifier 18820Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  27. VESNA HOTEL AND SPA
    SanctionsOfficial identifier 23245Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-11
  28. VEST SPECTRUM (S) PTE. LTD.
    SanctionsOfficial identifier 11309Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  29. VETERAN
    SanctionsOfficial identifier 51606Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  30. VFC SOLUTIONS LTD
    SanctionsOfficial identifier 40490Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  31. VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
    SanctionsOfficial identifier 56815Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-11
  32. VH ANTIBES SAS
    SanctionsOfficial identifier 38038Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  33. VIAJES GUAMA, S.A.
    SanctionsOfficial identifier 2184Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-11
  34. VIAN STEEL COMPLEX
    SanctionsOfficial identifier 30753Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-11
  35. VIC DEL INC. (OFF SHORE)
    SanctionsOfficial identifier 23904Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  36. VICENS MARINE CO
    SanctionsOfficial identifier 56899Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-11
  37. VICTORY EXPERT TRADING FZ LLC
    SanctionsOfficial identifier 52228Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  38. VICTORY SOMO GROUP HK LIMITED
    SanctionsOfficial identifier 33278Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  39. VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
    SanctionsOfficial identifier 56751Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-11
  40. VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 58734Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-11
  41. VIDA PANAMA (ZONA LIBRE) S.A.
    SanctionsOfficial identifier 18950Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  42. VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.
    SanctionsOfficial identifier 58729Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-11
  43. VIENNA SHIPPING CO., LIMITED
    SanctionsOfficial identifier 58312Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  44. VIETNAM-RUSSIA JOINT VENTURE BANK
    SanctionsOfficial identifier 34538Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  45. VIGILAR COLOMBIA LTDA.
    SanctionsOfficial identifier 11910Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  46. VIGOROUS TRADING LIMITED
    SanctionsOfficial identifier 57658Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  47. VIHROGONIKA AD
    SanctionsOfficial identifier 32122Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-11
  48. VILLA LEXA ESTATES SAS
    SanctionsOfficial identifier 38039Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  49. VINALES TOURS
    SanctionsOfficial identifier 2186Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-11
  50. VINSAVER
    SanctionsOfficial identifier 47655Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11