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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. ZHOUSHAN YAOHAI SHIPPING CO., LTD.
    SanctionsOfficial identifier 57445Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  2. ZHUHAI RAYSHARP TECHNOLOGY CO LTD
    SanctionsOfficial identifier 51220Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  3. ZHUHAI ZHENRONG COMPANY LIMITED
    SanctionsOfficial identifier 27063Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  4. ZIBO SHENBO MACHINELECTRONICS CO LTD
    SanctionsOfficial identifier 53834Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  5. ZINCUM LLC
    SanctionsOfficial identifier 42077Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  6. ZION TRADE LIMITED
    SanctionsOfficial identifier 51900Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-09
  7. ZIST TAJHIZ POOYESH COMPANY
    SanctionsOfficial identifier 21559Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  8. ZOELLA TRADING LIMITED
    SanctionsOfficial identifier 57517Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  9. ZOLAL IRAN COMPANY
    SanctionsOfficial identifier 15948Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  10. ZORSECURITY
    SanctionsOfficial identifier 21333Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-09
  11. ZR ENERGY DMCC
    SanctionsOfficial identifier 37674Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LEBANON.Last verified: 2026-10-09
  12. ZR GROUP SAL HOLDING
    SanctionsOfficial identifier 37675Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LEBANON.Last verified: 2026-10-09
  13. ZR LOGISTICS SAL
    SanctionsOfficial identifier 37677Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LEBANON.Last verified: 2026-10-09
  14. ZSERVERS
    SanctionsOfficial identifier 52830Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER3.Last verified: 2026-10-09
  15. ZULEKHA GENERAL TRADING LLC
    SanctionsOfficial identifier 10604Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  16. ZULIANA DE ESMERALDAS C.I. S.A.S.
    SanctionsOfficial identifier 23624Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  17. ZUPPA HOLDINGS LIMITED
    SanctionsOfficial identifier 23271Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  18. ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
    SanctionsOfficial identifier 49830Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09