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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. AUTO PARTES HANDAL S. DE R.L. DE C.V.
    SanctionsOfficial identifier 15182Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  2. AUTO PARTS EAST FZCO
    SanctionsOfficial identifier 51227Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  3. AUTO SERVICIO JATZIRY S.A. DE C.V.
    SanctionsOfficial identifier 15114Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  4. AUTOS MINI
    SanctionsOfficial identifier 12531Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  5. AUTOTRANSPORTES JYM S.A. DE C.V.
    SanctionsOfficial identifier 12085Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  6. AUTOTRANSPORTES TERRESTRES S.A. DE C.V.
    SanctionsOfficial identifier 15116Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  7. AVA AIRLINES
    SanctionsOfficial identifier 58526Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-13
  8. AVANFORT OOO
    SanctionsOfficial identifier 35327Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  9. AVANGARD JOINT STOCK BANK
    SanctionsOfficial identifier 47425Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  10. AVANI LINES INC
    SanctionsOfficial identifier 54991Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  11. AVANTI GLOBAL GROUP S.A.S.
    SanctionsOfficial identifier 27239Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-13
  12. AVA PETROLEUM SERVICES S.A.
    SanctionsOfficial identifier 39666Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  13. AVA TARABAR DARYA COMPANY
    SanctionsOfficial identifier 58093Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  14. AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 51210Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  15. AVENIDAS FLUTUANTES UNIPESSOAL LDA
    SanctionsOfficial identifier 56754Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-13
  16. AVERUCA, C.A.
    SanctionsOfficial identifier 25097Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA.Last verified: 2026-10-13
  17. AVESTO OOO
    SanctionsOfficial identifier 42006Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  18. AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC
    SanctionsOfficial identifier 37683Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  19. AVIA GROUP LLC
    SanctionsOfficial identifier 16825Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-13
  20. AVIA GROUP NORD LLC
    SanctionsOfficial identifier 16826Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-13
  21. AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 19038Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-13
  22. AVIAKOMPANIYA BELKANTO LLC
    SanctionsOfficial identifier 50221Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-13
  23. AVIAKOMPANIYA RADA LLC
    SanctionsOfficial identifier 50220Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038, RUSSIA-EO14024.Last verified: 2026-10-13
  24. AVIANDINA S.A.C.
    SanctionsOfficial identifier 8245Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  25. AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE
    SanctionsOfficial identifier 35347Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  26. AVIATECH FZC
    SanctionsOfficial identifier 49517Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  27. AVIATION CAPITAL SOLUTIONS LTD.
    SanctionsOfficial identifier 19712Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  28. AVIATRADE LLC
    SanctionsOfficial identifier 45289Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-13
  29. AVIATRANS ANSTALT
    SanctionsOfficial identifier 8213Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAQ2.Last verified: 2026-10-13
  30. AVIA TRUST FZE
    SanctionsOfficial identifier 16535Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  31. AVICAL S.A.
    SanctionsOfficial identifier 19936Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  32. AVIEK LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51073Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  33. AVINEX GLOBAL LIMITED
    SanctionsOfficial identifier 51151Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  34. AVISION SHIPPING SERVICES PRIVATE LIMITED
    SanctionsOfficial identifier 51972Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  35. AVIV LLC
    SanctionsOfficial identifier 48494Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  36. AVRATEK OOO
    SanctionsOfficial identifier 58126Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  37. AVRORA CAPITAL SRO
    SanctionsOfficial identifier 40825Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  38. AVTEX SEMICONDUCTOR LIMITED
    SanctionsOfficial identifier 51169Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  39. AVTODOM LTD
    SanctionsOfficial identifier 50761Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  40. AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
    SanctionsOfficial identifier 50693Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  41. AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA
    SanctionsOfficial identifier 49254Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  42. A WEE TRADING CO LTD
    SanctionsOfficial identifier 57200Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-13
  43. AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.
    SanctionsOfficial identifier 55863Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-13
  44. AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
    SanctionsOfficial identifier 55989Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-13
  45. AWESOME SOFTWARE TECHNOLOGIES CO. LTD.
    SanctionsOfficial identifier 55861Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-13
  46. AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
    SanctionsOfficial identifier 46209Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-13
  47. AYANDEH BANK
    SanctionsOfficial identifier 25757Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-13
  48. A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
    SanctionsOfficial identifier 48424Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  49. AYDAH TRADING LLC
    SanctionsOfficial identifier 19733Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-13
  50. AYDENIZ GENERAL TRADING L.L.C
    SanctionsOfficial identifier 58274Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13