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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. YAKIMA TRADING CORPORATION
    SanctionsOfficial identifier 20253Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  2. YAKT SOKOL
    SanctionsOfficial identifier 46745Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  3. YAKUZA
    SanctionsOfficial identifier 12816Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  4. YAMAGUCHI-GUMI
    SanctionsOfficial identifier 13071Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  5. YA MAHDI INDUSTRIES GROUP
    SanctionsOfficial identifier 9764Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  6. YAMAKEN-GUMI
    SanctionsOfficial identifier 20380Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  7. YAMAKI, K.K.
    SanctionsOfficial identifier 24683Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  8. YAMALPROMGEOFIZIKA JOINT STOCK COMPANY
    SanctionsOfficial identifier 43297Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  9. YAMEN BENIN SARL
    SanctionsOfficial identifier 12469Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  10. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 24977Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3, DPRK4.Last verified: 2026-10-09
  11. YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.
    SanctionsOfficial identifier 40210Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-09
  12. YANGON AIRWAYS COMPANY LIMITED
    SanctionsOfficial identifier 11308Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  13. YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD
    SanctionsOfficial identifier 55262Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  14. YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
    SanctionsOfficial identifier 54034Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  15. YANLING LINGFENG CHLORATE CO LTD
    SanctionsOfficial identifier 54036Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  16. YANTAI IRAY TECHNOLOGY CO LTD
    SanctionsOfficial identifier 48808Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  17. YANTAI MEI XUN TRADE CO., LTD.
    SanctionsOfficial identifier 41383Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  18. YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.
    SanctionsOfficial identifier 41382Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  19. YARA S.A.L. OFFSHORE COMPANY
    SanctionsOfficial identifier 47330Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  20. YAROSLAVSKY SHIPBUILDING PLANT
    SanctionsOfficial identifier 26509Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13662.Last verified: 2026-10-09
  21. YASA PART
    SanctionsOfficial identifier 12956Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  22. YASON ELECTRONICS TECHNOLOGY CO., LIMITED
    SanctionsOfficial identifier 41380Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  23. YASON GENERAL MACHINERY CO., LTD.
    SanctionsOfficial identifier 41379Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  24. YATAI INTERNATIONAL HOLDING GROUP LIMITED
    SanctionsOfficial identifier 54743Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  25. YAU WING CONSTRUCTION AND ENGINEERING LIMITED
    SanctionsOfficial identifier 55928Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  26. YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL
    SanctionsOfficial identifier 30755Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-09
  27. YAZD INTERNATIONAL AIRWAYS COMPANY
    SanctionsOfficial identifier 50827Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  28. YAZD METALLURGY INDUSTRIES
    SanctionsOfficial identifier 11444Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  29. YEGUA TRADING LIMITED
    SanctionsOfficial identifier 57450Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  30. YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD
    SanctionsOfficial identifier 55304Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  31. YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
    SanctionsOfficial identifier 54484Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  32. YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
    SanctionsOfficial identifier 52750Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  33. YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
    SanctionsOfficial identifier 50080Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  34. YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 55902Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  35. YIDATONG TIANJIN METAL MATERIALS CO., LTD
    SanctionsOfficial identifier 49752Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-09
  36. YILUFA ELECTRONICS LIMITED
    SanctionsOfficial identifier 47700Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  37. YIMINAI AUTOPARTS TRADING LIMITED
    SanctionsOfficial identifier 54252Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  38. YINKE HK ELECTRONICS COMPANY LIMITED
    SanctionsOfficial identifier 42356Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  39. YIREN ZHUANG TRADING CO LIMITED
    SanctionsOfficial identifier 56277Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  40. YIWU CITY XIANMA IMPORT AND EXPORT CO LTD
    SanctionsOfficial identifier 56274Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  41. YIWU VORTEX IMPORT AND EXPORT CO LIMITED
    SanctionsOfficial identifier 51217Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  42. YIWU WAN SHUN TRADING COMPANY LIMITED
    SanctionsOfficial identifier 54497Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  43. YIWU WEISHUO IMPORT AND EXPORT CO LTD
    SanctionsOfficial identifier 50309Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  44. YIWU XINGLU IMPORT AND EXPORT CO LTD
    SanctionsOfficial identifier 49292Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  45. YLH ELECTRONICS HK CO LIMITED
    SanctionsOfficial identifier 49783Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  46. YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 52690Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  47. YONA STAR INTERNATIONAL
    SanctionsOfficial identifier 20219Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-09
  48. YONGHONGAN TRADE LIMITED
    SanctionsOfficial identifier 52752Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  49. YONGJIN SHIP MANAGEMENT COMPANY LIMITED
    SanctionsOfficial identifier 18954Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-09
  50. YORV INMOBILIARIA
    SanctionsOfficial identifier 21523Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09