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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. A A TRADING FZCO
    SanctionsOfficial identifier 10598Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  2. AAYAT SHIP MANAGEMENT PRIVATE LIMITED
    SanctionsOfficial identifier 56834Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  3. ABADAN OIL REFINING COMPANY
    SanctionsOfficial identifier 29522Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13846, SDGT.Last verified: 2026-10-09
  4. ABADAN POWER GENERATION COMPANY
    SanctionsOfficial identifier 30871Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-09
  5. ABAN TETHER EXCHANGE
    SanctionsOfficial identifier 58239Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  6. ABASCIENCE TECH CO. LTD.
    SanctionsOfficial identifier 22684Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  7. ABBOT TRADING CO., LTD.
    SanctionsOfficial identifier 54483Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  8. ABDALLAH AZZAM BRIGADES
    SanctionsOfficial identifier 13168Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-09
  9. ABDUL HAMEED SHAHAB-UD-DIN
    SanctionsOfficial identifier 17271Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  10. ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION
    SanctionsOfficial identifier 48828Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  11. ABGO TRADING LIMITED
    SanctionsOfficial identifier 55673Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  12. ABHAR POLYMER COMPOUNDS CO.
    SanctionsOfficial identifier 58406Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  13. ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
    SanctionsOfficial identifier 51090Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  14. ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
    SanctionsOfficial identifier 30166Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  15. ABINGO DISTRIBUTORS LIMITED
    SanctionsOfficial identifier 52224Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  16. ABLEFAST LOGISTICS SHENZHEN LIMITED
    SanctionsOfficial identifier 50920Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  17. ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
    SanctionsOfficial identifier 23336Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  18. ABS ELECTROTEKHNIKA LLC
    SanctionsOfficial identifier 45353Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  19. ABSOLUTE CHAMPIONSHIP AKHMAT
    SanctionsOfficial identifier 30606Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  20. ABU RAGUEB GENERAL TRADING LLC
    SanctionsOfficial identifier 51200Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  21. ABU REIHAN GROUP
    SanctionsOfficial identifier 26565Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  22. ABU SAYYAF GROUP
    SanctionsOfficial identifier 4688Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-09
  23. ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 55894Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  24. ABYSSEC
    SanctionsOfficial identifier 17587Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-09
  25. ABZAR-E DAGHIGH-E TAHA COMPANY
    SanctionsOfficial identifier 55291Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  26. ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY
    SanctionsOfficial identifier 38164Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  27. ACADEMY OF NATIONAL DEFENSE SCIENCE
    SanctionsOfficial identifier 19492Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-09
  28. ACCENTURE BUILDING MATERIALS
    SanctionsOfficial identifier 30971Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA.Last verified: 2026-10-09
  29. ACCESOS ELECTRONICOS S.A.DE C.V.
    SanctionsOfficial identifier 7151Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  30. ACCESS TECHNOLOGY TRADING L.L.C
    SanctionsOfficial identifier 39817Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  31. ACE BEARINGS FZE
    SanctionsOfficial identifier 52237Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  32. ACE ELECTRONIC HK CO., LIMITED
    SanctionsOfficial identifier 51262Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  33. ACE ERA CO LIMITED
    SanctionsOfficial identifier 50129Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  34. ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.
    SanctionsOfficial identifier 49814Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  35. ACE PETROCHEM FZE
    SanctionsOfficial identifier 54268Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  36. ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
    SanctionsOfficial identifier 40382Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  37. ACINOX COMERCIAL
    SanctionsOfficial identifier 58450Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-09
  38. A.C.S. GLOBAL BV
    SanctionsOfficial identifier 57077Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  39. ACS SYSTEMS LIMITED
    SanctionsOfficial identifier 50944Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  40. ACS TRADING LLC
    SanctionsOfficial identifier 57083Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  41. ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.
    SanctionsOfficial identifier 32533Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  42. ACUAMATERIALES Y CIA. LIMITADA
    SanctionsOfficial identifier 16972Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  43. ADAK PARGAS PARS TRADING COMPANY
    SanctionsOfficial identifier 56970Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  44. ADAMAS SHIPPING INC
    SanctionsOfficial identifier 57877Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  45. ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION
    SanctionsOfficial identifier 53920Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  46. ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ
    SanctionsOfficial identifier 32734Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-09
  47. ADEEMA OIL FZC
    SanctionsOfficial identifier 56700Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  48. ADEL ABAD PRISON
    SanctionsOfficial identifier 29900Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - IRAN.Last verified: 2026-10-09
  49. ADH ENERGY FZE
    SanctionsOfficial identifier 57857Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  50. ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.
    SanctionsOfficial identifier 49815Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09