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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. YOUCHEM GENERAL TRADING FZE
    SanctionsOfficial identifier 34118Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  2. YOULI TECHNOLOGY DEVELOPMENT CO., LTD.
    SanctionsOfficial identifier 41376Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  3. YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
    SanctionsOfficial identifier 52539Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  4. YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE
    SanctionsOfficial identifier 58555Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  5. YOUSSER COMPANY FOR FINANCE AND INVESTMENT
    SanctionsOfficial identifier 9964Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  6. YUESEM MARKIROVKA OOO
    SanctionsOfficial identifier 42021Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  7. YUG SHIPPING INC.
    SanctionsOfficial identifier 54792Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  8. YU HONG DE COMPANY LIMITED
    SanctionsOfficial identifier 55621Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  9. YUK TUNG ENERGY PTE LTD
    SanctionsOfficial identifier 23787Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-09
  10. YUMMY BE CHARM TRADING HK LIMITED
    SanctionsOfficial identifier 33280Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  11. YURIMAGUAS LTD
    SanctionsOfficial identifier 51320Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  12. YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED
    SanctionsOfficial identifier 57599Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  13. YUSONG SHIPPING CO
    SanctionsOfficial identifier 23149Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-09
  14. YUVENTA
    SanctionsOfficial identifier 47586Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  15. YUZHMORGEOLOGIYA AO
    SanctionsOfficial identifier 47917Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  16. YUZHNO REGIONALNYI REGISTRATOR
    SanctionsOfficial identifier 51477Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  17. ZAAS SHIPPING & TRADING CO
    SanctionsOfficial identifier 54032Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  18. ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
    SanctionsOfficial identifier 46819Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-09
  19. ZAGROS AIRLINES
    SanctionsOfficial identifier 58523Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-09
  20. ZAGROS PARDIS KISH
    SanctionsOfficial identifier 26532Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-09
  21. ZAGROS PETROCHEMICAL
    SanctionsOfficial identifier 29422Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  22. ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY
    SanctionsOfficial identifier 56305Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  23. ZAGROS TARABARAN-E ARYA
    SanctionsOfficial identifier 37929Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  24. ZAHEDAN PRISON
    SanctionsOfficial identifier 34142Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - IRAN.Last verified: 2026-10-09
  25. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT
    SanctionsOfficial identifier 45788Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  26. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
    SanctionsOfficial identifier 45620Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  27. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR
    SanctionsOfficial identifier 46435Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  28. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH
    SanctionsOfficial identifier 50702Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  29. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID
    SanctionsOfficial identifier 49781Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  30. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
    SanctionsOfficial identifier 51434Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  31. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR
    SanctionsOfficial identifier 49304Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  32. ZALE SHIPPING INC.
    SanctionsOfficial identifier 54794Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  33. ZALOG OOO
    SanctionsOfficial identifier 37768Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  34. ZAMANOIL DMCC
    SanctionsOfficial identifier 37453Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  35. ZAMYAD COMPANY
    SanctionsOfficial identifier 58763Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  36. ZANGAN DISTRIBUTION TRANSFORMER CO
    SanctionsOfficial identifier 30974Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA.Last verified: 2026-10-09
  37. ZANGA S.A.S.
    SanctionsOfficial identifier 44520Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  38. ZANJAN ACID PRODUCTION COMPANY
    SanctionsOfficial identifier 25047Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  39. ZAO AKUTA
    SanctionsOfficial identifier 35159Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  40. ZAO BUDAPHONE LTD
    SanctionsOfficial identifier 50829Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  41. ZAO GTME TEKHNOLOGII
    SanctionsOfficial identifier 44028Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  42. ZAO MUNAY MYRZA
    SanctionsOfficial identifier 52139Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-09
  43. ZAO NTTS MODUL
    SanctionsOfficial identifier 38759Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  44. ZAO SVETLANA EP
    SanctionsOfficial identifier 49947Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  45. ZAO VNESHTORGSERVIS
    SanctionsOfficial identifier 23575Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-09
  46. ZARAND IRANIAN STEEL COMPANY
    SanctionsOfficial identifier 30761Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-09
  47. ZARA SHIPHOLDING CO
    SanctionsOfficial identifier 50524Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  48. ZARECHE-4 OOO
    SanctionsOfficial identifier 35331Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  49. ZARECHE-OKA OOO
    SanctionsOfficial identifier 36325Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  50. ZARIN PERSIA INVESTMENT
    SanctionsOfficial identifier 25966Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-09