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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. WORTH SEEN ENERGY LIMITED
    SanctionsOfficial identifier 56384Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  2. WRIGHT AERO COMPONENTS FZE
    SanctionsOfficial identifier 49493Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  3. WS SHIPPING CO. LTD.
    SanctionsOfficial identifier 38396Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  4. WT MARINE PTE LTD
    SanctionsOfficial identifier 25688Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-09
  5. WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 46633Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  6. WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
    SanctionsOfficial identifier 51186Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  7. WUHAN MAIWE COMMUNICATION CO LTD
    SanctionsOfficial identifier 47995Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  8. WUHAN SANJIANG IMPORT AND EXPORT CO. LTD
    SanctionsOfficial identifier 23063Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  9. WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD
    SanctionsOfficial identifier 41299Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  10. WUHAN TIANYU INFORMATION INDUSTRY CO LTD
    SanctionsOfficial identifier 49541Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  11. WUHAN TONGSHENG TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 47368Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  12. WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED
    SanctionsOfficial identifier 47800Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-09
  13. WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 34179Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  14. WWG DIAMONDS
    SanctionsOfficial identifier 35319Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-09
  15. XAMAN HA CENTER
    SanctionsOfficial identifier 18092Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  16. XANTE LINE INC.
    SanctionsOfficial identifier 54790Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  17. XASTER CO., LIMITED
    SanctionsOfficial identifier 49711Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  18. XH SMART TECH CHINA CO LTD
    SanctionsOfficial identifier 51230Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  19. XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.
    SanctionsOfficial identifier 51298Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  20. XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
    SanctionsOfficial identifier 48620Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-09
  21. XIA TRADING LIMITED
    SanctionsOfficial identifier 54251Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  22. XIFOIDES GROUP LIMITED
    SanctionsOfficial identifier 57443Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  23. XIHU RESORT HOTEL CO LTD
    SanctionsOfficial identifier 57249Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-09
  24. XINBI GUARANTEE
    SanctionsOfficial identifier 58361Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  25. XING AO ENERGY PTE. LTD.
    SanctionsOfficial identifier 54060Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  26. XINGFU HAI SHIPPING LIMITED
    SanctionsOfficial identifier 51824Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-09
  27. XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 45351Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  28. XING TIAN DI CO LTD
    SanctionsOfficial identifier 57183Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-09
  29. XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
    SanctionsOfficial identifier 52723Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-09
  30. XINJIANG PRODUCTION AND CONSTRUCTION CORPS
    SanctionsOfficial identifier 29299Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  31. XINJIANG PUBLIC SECURITY BUREAU
    SanctionsOfficial identifier 29159Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  32. XIN QUAN ELECTRONICS CO LIMITED
    SanctionsOfficial identifier 49926Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  33. XIN RUI JI TRAD CO., LIMITED
    SanctionsOfficial identifier 54184Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  34. XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD
    SanctionsOfficial identifier 55851Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  35. XIONG WEI INVESTMENT CO LTD
    SanctionsOfficial identifier 57250Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-09
  36. XIONG WEI REAL ESTATE DEVELOPMENT CO LTD
    SanctionsOfficial identifier 57251Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-09
  37. XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 58731Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-09
  38. XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD
    SanctionsOfficial identifier 51981Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  39. XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD
    SanctionsOfficial identifier 51984Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  40. XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD
    SanctionsOfficial identifier 51995Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  41. XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD
    SanctionsOfficial identifier 51998Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  42. XUANWU TRADING SHANGHAI CO LTD
    SanctionsOfficial identifier 52000Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  43. XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD
    SanctionsOfficial identifier 52005Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  44. XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD
    SanctionsOfficial identifier 52007Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  45. XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD
    SanctionsOfficial identifier 52010Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  46. XZACT, INC.
    SanctionsOfficial identifier 19155Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  47. YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY
    SanctionsOfficial identifier 44921Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  48. YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
    SanctionsOfficial identifier 54480Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  49. YAKERA Y LANE SAS
    SanctionsOfficial identifier 56339Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT, TCO.Last verified: 2026-10-09
  50. YAKIMA OIL TRADING, LLP
    SanctionsOfficial identifier 20259Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09