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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY
    SanctionsOfficial identifier 48733Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  2. BARASH AVIATION AND CARGO COMPANY LIMITED
    SanctionsOfficial identifier 56693Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  3. BARBARO RECORDS SRL
    SanctionsOfficial identifier 26149Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  4. BARCO SHIP MANAGEMENT INC
    SanctionsOfficial identifier 49839Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  5. BARGAWINE HONG KONG LIMITED
    SanctionsOfficial identifier 49133Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  6. BARKAT VENTURES
    SanctionsOfficial identifier 30876Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-13
  7. BARLY OFF-SHORE
    SanctionsOfficial identifier 22264Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-13
  8. BARRIO 18
    SanctionsOfficial identifier 55416Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-13
  9. BARUS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 36425Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  10. BARZA STYLE & MODE CO., LIMITED
    SanctionsOfficial identifier 38676Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  11. BASALTOS TONALA, S.A. DE C.V.
    SanctionsOfficial identifier 12298Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-13
  12. BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 46916Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-13
  13. BASHNEFT DOBYCHA
    SanctionsOfficial identifier 53713Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  14. BASIC ELEMENT LIMITED
    SanctionsOfficial identifier 24224Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661, UKRAINE-EO13662.Last verified: 2026-10-13
  15. BASIJ RESISTANCE FORCE
    SanctionsOfficial identifier 12727Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, IFSR, IRAN-HR, IRGC, SDGT.Last verified: 2026-10-13
  16. BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
    SanctionsOfficial identifier 45743Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  17. BASIS TRADE PROSOFT LLC
    SanctionsOfficial identifier 43976Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  18. BASLAM NAKLIYAT VE DIS TICARET LTD STI
    SanctionsOfficial identifier 36008Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  19. BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 36009Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  20. BASSIRE GROUP DOO BEOGRAD
    SanctionsOfficial identifier 49364Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  21. BASTION EK
    SanctionsOfficial identifier 50911Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  22. BATTERY SERVICE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47471Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  23. BAUM PVT LTD
    SanctionsOfficial identifier 44472Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  24. BAVI GENERAL TRADING CO L.L.C
    SanctionsOfficial identifier 40968Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-13
  25. BAYAN RASANEH GOSTAR INSTITUTE
    SanctionsOfficial identifier 30217Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848.Last verified: 2026-10-13
  26. BAYT AL-MAL
    SanctionsOfficial identifier 9965Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  27. BAZIS CENTER LLC
    SanctionsOfficial identifier 45762Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  28. BBR BANK JOINT STOCK COMPANY
    SanctionsOfficial identifier 51662Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  29. BCI TECHNOLOGIES C.A.
    SanctionsOfficial identifier 44521Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-13
  30. BCS BANK AO
    SanctionsOfficial identifier 51664Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  31. BEACH Y MARINA, S.A. DE C.V.
    SanctionsOfficial identifier 54377Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-13
  32. BEE INSAAT MIMARLIK ANONIM SIRKETI
    SanctionsOfficial identifier 49503Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  33. BEE PITRON LIMITED
    SanctionsOfficial identifier 47421Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  34. BEGISHEVO AIRPORT JOINT STOCK COMPANY
    SanctionsOfficial identifier 37763Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  35. BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY
    SanctionsOfficial identifier 56997Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-13
  36. BEHINEH TRADING
    SanctionsOfficial identifier 13110Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  37. BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY
    SanctionsOfficial identifier 55283Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  38. BEHNAM SHAHRIYARI TRADING COMPANY
    SanctionsOfficial identifier 12794Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  39. BEHRAN OIL CO.
    SanctionsOfficial identifier 30383Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-13
  40. BEHRAN TRADING COMPANY
    SanctionsOfficial identifier 30415Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-13
  41. BEHSAZAN PARS EQUIPMENT DEVELOPMENT
    SanctionsOfficial identifier 25889Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  42. BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.
    SanctionsOfficial identifier 16026Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-13
  43. BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.
    SanctionsOfficial identifier 25422Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-13
  44. BEH TAM RAVANKAR
    SanctionsOfficial identifier 30414Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-13
  45. BEIJING ALITE TECHNOLOGIES CO., LTD.
    SanctionsOfficial identifier 9750Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-13
  46. BEIJING CHENGXING TRADING CO. LTD.
    SanctionsOfficial identifier 23523Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-13
  47. BEIJING DEEPCOOL INDUSTRIES CO LTD
    SanctionsOfficial identifier 49499Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  48. BEIJING DYNAMIC POWER CO LIMITED
    SanctionsOfficial identifier 51223Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  49. BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
    SanctionsOfficial identifier 45891Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-13
  50. BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 49753Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-13