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OFAC Specially Designated Nationals List (SDN)

Browse and search published records from OFAC Specially Designated Nationals List (SDN).

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OFAC Specially Designated Nationals List (SDN)

10018 records in this registry

  1. WELLBRED TRADING FZCO
    SanctionsOfficial identifier 58432Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-10
  2. WELLBRED TRADING SA
    SanctionsOfficial identifier 58433Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-10
  3. WELMART GROUP LIMITED
    SanctionsOfficial identifier 42859Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  4. WELMART GROUP LP
    SanctionsOfficial identifier 42856Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  5. WERMAK PUBLIRED, S.A. DE C.V.
    SanctionsOfficial identifier 58725Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-10
  6. WESER SHIPPING INC.
    SanctionsOfficial identifier 54783Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-10
  7. WEST ALBORZ STEEL COMPLEX
    SanctionsOfficial identifier 30756Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-10
  8. WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 54890Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-10
  9. WESTANKER LIMITED
    SanctionsOfficial identifier 54888Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-10
  10. WESTCOM TECHNOLOGY CO LIMITED
    SanctionsOfficial identifier 55403Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-10
  11. WESTLINE ENTERPRISES, INC.
    SanctionsOfficial identifier 19308Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-10
  12. WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 34540Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  13. WEST SUN TRADE GMBH
    SanctionsOfficial identifier 11645Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-10
  14. W&G ARQUITECTOS, S.A. DE C.V.
    SanctionsOfficial identifier 18130Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-10
  15. WHITE BEACH WATERSPORTS PVT LTD
    SanctionsOfficial identifier 44471Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-10
  16. WHITE FOX SHIP MANAGEMENT FZCO
    SanctionsOfficial identifier 50304Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  17. WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
    SanctionsOfficial identifier 57853Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-10
  18. WHITELEAVE HOLDINGS LIMITED
    SanctionsOfficial identifier 40578Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10Company profile
  19. WHITE SANDS SHIPMANAGEMENT CORP.
    SanctionsOfficial identifier 54407Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-10
  20. WHITE SEAL HOLDINGS LIMITED
    SanctionsOfficial identifier 19048Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-10
  21. WHITE STAR DMCC
    SanctionsOfficial identifier 42322Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-10
  22. WHITESTONE BILISM TIC VE SANAYI LTD STI
    SanctionsOfficial identifier 50297Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  23. WIDE VISION GENERAL TRADING L.L.C
    SanctionsOfficial identifier 54264Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-10
  24. WIGAN TRADING LLC
    SanctionsOfficial identifier 57525Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-10
  25. WINDFEL PROPERTIES LIMITED
    SanctionsOfficial identifier 41502Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  26. WINDHAM COMMERCIAL GROUP INC.
    SanctionsOfficial identifier 26220Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-10
  27. WINDROSE TACTICAL SOLUTIONS S.R.L.S.
    SanctionsOfficial identifier 56371Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-10
  28. WINGS PRIVATE JSC
    SanctionsOfficial identifier 29052Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-10
  29. WIN KEY LIMITED
    SanctionsOfficial identifier 51235Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  30. WINKY INTERNATIONAL LIMITED
    SanctionsOfficial identifier 56723Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-10
  31. WINNERS CONSTRUCTION COMPANY LIMITED
    SanctionsOfficial identifier 33949Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-10
  32. WINSO TRADING LIMITED
    SanctionsOfficial identifier 54201Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-10
  33. WISMOTOS FUENTE DE ORO
    SanctionsOfficial identifier 11842Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-10
  34. WITSHIPPING MARITIME PTE LTD
    SanctionsOfficial identifier 25801Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-10
  35. WIV, SOCIEDAD ANONIMA
    SanctionsOfficial identifier 44118Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-10
  36. 'WOLF' HOLDING OF SECURITY STRUCTURES
    SanctionsOfficial identifier 22554Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-10
  37. WOLFRAM MINING AND PROCESSING LTD
    SanctionsOfficial identifier 57940Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-10
  38. WONDERLAND AMUSEMENT PARK AND RESORT LTD
    SanctionsOfficial identifier 17769Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-10
  39. WOODFORD ENTERPRISES LIMITED SASU
    SanctionsOfficial identifier 34063Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-10
  40. WOODHAVEN DRC SASU
    SanctionsOfficial identifier 34065Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-10
  41. WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
    SanctionsOfficial identifier 19489Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-10
  42. WORLDFAST INTERNATIONAL LIMITED
    SanctionsOfficial identifier 25843Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-10
  43. WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
    SanctionsOfficial identifier 30611Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-10
  44. WORLD HUMAN CARE
    SanctionsOfficial identifier 34716Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-10
  45. WORLD MINING INDUSTRY COMPANY LTD
    SanctionsOfficial identifier 30765Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-10
  46. WORLD VISION FREIGHT SYSTEMS FZE
    SanctionsOfficial identifier 50450Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  47. WORLD WATER FISHERIES LIMITED
    SanctionsOfficial identifier 23410Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-10
  48. WORLDWIDE LPG LIMITED
    SanctionsOfficial identifier 52508Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-10
  49. WORLDWIDE SHIPPING & TRANSPORTATION LIMITED
    SanctionsOfficial identifier 25857Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-10
  50. WORTHALIANCE LIMITED
    SanctionsOfficial identifier 52335Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-10