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. BANCO CORPORATIVO SA
    SanctionsOfficial identifier 26549Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-13
  2. BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
    SanctionsOfficial identifier 26587Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-13
  3. BANCO DE VENEZUELA SA BANCO UNIVERSAL
    SanctionsOfficial identifier 26590Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-13
  4. BANCO EXTERIOR DE CUBA
    SanctionsOfficial identifier 58490Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-13
  5. BANCO FINANCIERO INTERNACIONAL S.A.
    SanctionsOfficial identifier 57952Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-13
  6. BANCO INTERNACIONAL DE DESARROLLO, C.A.
    SanctionsOfficial identifier 25646Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  7. BANCO NACIONAL DE CUBA
    SanctionsOfficial identifier 306Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-13
  8. BANCO PRODEM S.A.
    SanctionsOfficial identifier 26591Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-13
  9. BANCO VTB AFRICA SA
    SanctionsOfficial identifier 18725Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  10. BANDAR ABBAS ZINC PRODUCTION COMPANY
    SanctionsOfficial identifier 25046Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  11. BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26819Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  12. BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26820Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  13. BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26822Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  14. BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26824Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  15. BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26825Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  16. BANDAR IMAM PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 15950Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-13
  17. B AND P SOLUTIONS PRIVATE LIMITED
    SanctionsOfficial identifier 53882Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  18. BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
    SanctionsOfficial identifier 9553Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  19. BANGKOK SILK FLOWER COMPANY LTD.
    SanctionsOfficial identifier 9552Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  20. BANK BELVEB OJSC
    SanctionsOfficial identifier 18291Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  21. BANK DABRABYT JOINT STOCK COMPANY
    SanctionsOfficial identifier 34749Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-13
  22. BANK-E SHAHR
    SanctionsOfficial identifier 13138Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-13
  23. BANK ITURUP LLC
    SanctionsOfficial identifier 51798Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  24. BANK KARGOSHAEE
    SanctionsOfficial identifier 25418Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  25. BANK KESHAVARZI IRAN
    SanctionsOfficial identifier 4639Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-13
  26. BANK MARKAZI JOMHOURI ISLAMI IRAN
    SanctionsOfficial identifier 4632Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, IRGC, SDGT.Last verified: 2026-10-13
  27. BANK MASKAN
    SanctionsOfficial identifier 4633Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-13
  28. BANK MELLAT
    SanctionsOfficial identifier 25019Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, SDGT.Last verified: 2026-10-13
  29. BANK MELLI IRAN
    SanctionsOfficial identifier 25578Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, SDGT.Last verified: 2026-10-13
  30. BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
    SanctionsOfficial identifier 34739Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  31. BANK OF EAST LAND
    SanctionsOfficial identifier 12696Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-13
  32. BANK OF INDUSTRY AND MINE
    SanctionsOfficial identifier 25685Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-13
  33. BANK REFAH KARGARAN
    SanctionsOfficial identifier 4635Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-13
  34. BANK ROSSIYA
    SanctionsOfficial identifier 16681Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-13
  35. BANK ROSTFINANCE
    SanctionsOfficial identifier 47524Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  36. BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 36428Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  37. BANK SADERAT IRAN
    SanctionsOfficial identifier 10368Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, SDGT.Last verified: 2026-10-13
  38. BANK SADERAT PLC
    SanctionsOfficial identifier 4642Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, SDGT.Last verified: 2026-10-13
  39. BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 40924Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  40. BANK SEPAH
    SanctionsOfficial identifier 25580Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-13
  41. BANK SEPAH INTERNATIONAL PLC
    SanctionsOfficial identifier 25440Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  42. BANK TEJARAT
    SanctionsOfficial identifier 25677Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD, SDGT.Last verified: 2026-10-13
  43. BANK TORGOVOY KAPITAL ZAO
    SanctionsOfficial identifier 25678Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD, SDGT.Last verified: 2026-10-13
  44. BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
    SanctionsOfficial identifier 18723Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  45. BANK ZENIT PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 40801Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-13
  46. BANLU COMERCIALIZADORA, S.A. DE C.V.
    SanctionsOfficial identifier 46219Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-13
  47. BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.
    SanctionsOfficial identifier 54137Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  48. BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
    SanctionsOfficial identifier 15536Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-13
  49. BARAKAT IMPORT EXPORT LTDA
    SanctionsOfficial identifier 8267Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  50. BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
    SanctionsOfficial identifier 24037Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-13