Grayperson

Sanctions

Specially Designated Nationals List

Browse and search published records from Specially Designated Nationals List.

Browse results

Specially Designated Nationals List

10018 records in this registry

  1. AZADEGAN TRANSPORTATION COMPANY
    SanctionsOfficial identifier 49030Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-13
  2. AZAL COMPANY
    SanctionsOfficial identifier 55194Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  3. AZARAB INDUSTRIES CO.
    SanctionsOfficial identifier 53935Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  4. AZAR INVESTMENT
    SanctionsOfficial identifier 25909Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  5. AZAR PAD QESHM
    SanctionsOfficial identifier 25858Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  6. AZERBAIJAN CONSTRUCTION
    SanctionsOfficial identifier 25890Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  7. AZIA SHIPPING COMPANY
    SanctionsOfficial identifier 46769Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  8. AZIA SHIPPING HOLDINGS LIMITED
    SanctionsOfficial identifier 46770Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13Company profile
  9. AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED
    SanctionsOfficial identifier 45742Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  10. AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49922Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  11. AZORIA SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 47802Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  12. AZOVSKAYA ZERNOVAYA KOMPANIYA OOO
    SanctionsOfficial identifier 37025Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  13. AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 42033Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  14. AZUL VISTA SHIPPING CORPORATION
    SanctionsOfficial identifier 39703Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  15. AZURE SHIPPING PTE. LTD.
    SanctionsOfficial identifier 58350Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13Company profile
  16. AZZA AIR TRANSPORT COMPANY LTD.
    SanctionsOfficial identifier 10369Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DARFUR.Last verified: 2026-10-13
  17. AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
    SanctionsOfficial identifier 54482Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  18. BAB AL BARSHA TRADING L.L.C
    SanctionsOfficial identifier 55006Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  19. BAB AL KHANDAQ TRADING COMPANY LLC
    SanctionsOfficial identifier 57526Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  20. BABBAR KHALSA INTERNATIONAL
    SanctionsOfficial identifier 7227Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  21. BABYLON NAVIGATION DMCC
    SanctionsOfficial identifier 55083Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  22. BACKSTREET PALM CORP
    SanctionsOfficial identifier 54883Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  23. BADICA
    SanctionsOfficial identifier 18430Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAR.Last verified: 2026-10-13
  24. BAGHMISHEH RESIDENTIAL DEVELOPMENT
    SanctionsOfficial identifier 25888Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  25. BAGSAK SHIPPING INC
    SanctionsOfficial identifier 54041Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  26. BAHARESTAN KISH COMPANY
    SanctionsOfficial identifier 39036Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  27. BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
    SanctionsOfficial identifier 28702Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-13
  28. BAHMAN DIESEL CO.
    SanctionsOfficial identifier 48625Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  29. BAHMAN GROUP
    SanctionsOfficial identifier 25068Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  30. BAIA CONSULTING LIMITED
    SanctionsOfficial identifier 34138Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-13
  31. BAIKAL ELECTRONICS JSC
    SanctionsOfficial identifier 39178Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  32. BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 45755Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  33. BAILEY HOLDINGS PTY LTD
    SanctionsOfficial identifier 39582Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  34. BAJA FIXER GROUP, S.A. DE C.V.
    SanctionsOfficial identifier 58719Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-13
  35. BAJER S.R.L.
    SanctionsOfficial identifier 26469Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  36. BAKHT AL AZHAR TRADING L.L.C
    SanctionsOfficial identifier 56903Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  37. BAKHTAR COMMERCIAL COMPANY
    SanctionsOfficial identifier 30220Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  38. BAKHTAR RAAD SEPAHAN COMPANY
    SanctionsOfficial identifier 27020Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  39. BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
    SanctionsOfficial identifier 55931Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  40. BALLITO BAY SHIPPING INCORPORATED
    SanctionsOfficial identifier 26654Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-13
  41. BALOCHISTAN LIBERATION ARMY
    SanctionsOfficial identifier 26953Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-13
  42. BALTELEKTRON LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45958Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  43. BALTIC SHIPYARD JSC
    SanctionsOfficial identifier 36037Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  44. BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
    SanctionsOfficial identifier 45698Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  45. BALTPROMSERVIS
    SanctionsOfficial identifier 45628Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  46. BAMEX LIMITED
    SanctionsOfficial identifier 16836Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  47. BANANERA AGRICOLA S.A.
    SanctionsOfficial identifier 7576Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-13
  48. BANCO BANDES URUGUAY S.A.
    SanctionsOfficial identifier 26588Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-13
  49. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
    SanctionsOfficial identifier 26589Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-13
  50. BANCO CENTRAL DE VENEZUELA
    SanctionsOfficial identifier 26727Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-13