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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
    SanctionsOfficial identifier 43144Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  2. BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD
    SanctionsOfficial identifier 45717Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-14
  3. BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.
    SanctionsOfficial identifier 50636Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-14
  4. BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 49754Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-14
  5. BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
    SanctionsOfficial identifier 45892Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  6. BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD
    SanctionsOfficial identifier 42942Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  7. BEIJING SUKBAKSO
    SanctionsOfficial identifier 27254Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK-NKSPEA, DPRK3.Last verified: 2026-10-14
  8. BEIJING TIMINGTRON CORPORATION
    SanctionsOfficial identifier 50426Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  9. BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED
    SanctionsOfficial identifier 43195Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  10. BEIJING YUNZE TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 46680Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  11. BEIRUT DIAM SAL
    SanctionsOfficial identifier 28164Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  12. BEIRUT GEM SAL
    SanctionsOfficial identifier 28165Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  13. BEIRUT TRADE SAL
    SanctionsOfficial identifier 28173Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  14. BEIT EL-MAL HOLDINGS
    SanctionsOfficial identifier 7115Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  15. BELARUSIAN OIL TRADE HOUSE
    SanctionsOfficial identifier 10762Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-14
  16. BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
    SanctionsOfficial identifier 34752Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-14
  17. BELINVESTSTROI OOO
    SanctionsOfficial identifier 37022Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  18. BELIZE SHIP AND LOGISTIC LIMITED
    SanctionsOfficial identifier 25829Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-14
  19. BELIZE SHIPPING LINE SERVICE LIMITED
    SanctionsOfficial identifier 25830Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-14
  20. BELKAZTRANS
    SanctionsOfficial identifier 32613Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-14
  21. BELKAZTRANS UKRAINE
    SanctionsOfficial identifier 32614Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-14
  22. BELLATRIX ENERGY LIMITED
    SanctionsOfficial identifier 47042Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  23. BELLOSOM ENTERPRISE, INC.
    SanctionsOfficial identifier 11401Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  24. BELLUGA IC VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 48906Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  25. BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
    SanctionsOfficial identifier 42728Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  26. BELNEFTEKHIM
    SanctionsOfficial identifier 10574Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-14
  27. BELNEFTEKHIM USA, INC.
    SanctionsOfficial identifier 10575Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-14
  28. BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49169Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  29. BELS FLOWERS IMPORT EXPORT BVBA
    SanctionsOfficial identifier 10599Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  30. BELSHINA OAO
    SanctionsOfficial identifier 12863Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-14
  31. BELTRAN LEYVA ORGANIZATION
    SanctionsOfficial identifier 10900Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDNTK.Last verified: 2026-10-14
  32. BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.
    SanctionsOfficial identifier 55842Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  33. BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
    SanctionsOfficial identifier 55993Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  34. BELVNESHPROMSERVICE
    SanctionsOfficial identifier 15487Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  35. BENA PROPERTIES
    SanctionsOfficial identifier 12745Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-14
  36. BENEATHCO DMCC
    SanctionsOfficial identifier 28346Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  37. BENEVOLENCE INTERNATIONAL FOUNDATION
    SanctionsOfficial identifier 7321Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  38. BENEVOLENCE INTERNATIONAL FUND
    SanctionsOfficial identifier 7322Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  39. BENOIL SHIPPING INC
    SanctionsOfficial identifier 56854Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  40. BENTOZER COMPANY LIMITED
    SanctionsOfficial identifier 51101Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  41. BERATEX GROUP LIMITED
    SanctionsOfficial identifier 27194Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 2026-10-14
  42. BEREZIA MANAGEMENT LTD
    SanctionsOfficial identifier 51348Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  43. BERTHA SHIPPING INC.
    SanctionsOfficial identifier 55654Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  44. BEST2PAY LIMITED
    SanctionsOfficial identifier 34742Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  45. BEST DIAMOND HOUSE DMCC
    SanctionsOfficial identifier 42325Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  46. BESTFORTUNA COMPANY LIMITED
    SanctionsOfficial identifier 57653Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  47. BESTHINGS, S.A. DE C.V.
    SanctionsOfficial identifier 41177Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  48. BESTLA COMPANY LIMITED
    SanctionsOfficial identifier 53927Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  49. BESTOP GLOBLE MFG LIMITED
    SanctionsOfficial identifier 45952Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  50. BEST SPORT COMPANY
    SanctionsOfficial identifier 39588Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14