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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. BEST SPORT COMPANY B.V
    SanctionsOfficial identifier 39592Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  2. BEST WAY TANKER CORP
    SanctionsOfficial identifier 54509Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  3. BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY
    SanctionsOfficial identifier 46369Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS-EO14033.Last verified: 2026-10-14
  4. BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
    SanctionsOfficial identifier 54334Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  5. BETHESDA INDUSTRIAL SOLVENTS TRADING
    SanctionsOfficial identifier 49680Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  6. BETONJERKA DOO ALEKSINAC
    SanctionsOfficial identifier 33876Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  7. BETTA SHIPPING INC
    SanctionsOfficial identifier 58816Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  8. BETTER FUTURE GENERAL TRADING CO LLC
    SanctionsOfficial identifier 29109Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-14
  9. BEXLEY WAY GENERAL TRADING L.L.C.
    SanctionsOfficial identifier 42327Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  10. BEYOND CENTER LIMITED
    SanctionsOfficial identifier 50942Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  11. B-FINANCE LTD
    SanctionsOfficial identifier 24223Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661, UKRAINE-EO13662.Last verified: 2026-10-14
  12. BGZ DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 58742Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  13. BHARDWAJ HUMAN SMUGGLING ORGANIZATION
    SanctionsOfficial identifier 54682Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  14. BHARDWAJ, S.A. DE C.V.
    SanctionsOfficial identifier 54709Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  15. BHAVISHYA REALCON PRIVATE LIMITED
    SanctionsOfficial identifier 56051Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  16. BHOOMI HK LIMITED
    SanctionsOfficial identifier 50945Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  17. BIBLOS TRAVEL AGENCY
    SanctionsOfficial identifier 10893Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  18. BIENES RAICES DEL CARIBE, S.A.
    SanctionsOfficial identifier 19167Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  19. BIESTRA S.A.
    SanctionsOfficial identifier 16786Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  20. BIIS MARITIME LIMITED
    SanctionsOfficial identifier 25442Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-14
  21. BIKE CENTER
    SanctionsOfficial identifier 22553Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-14
  22. BILLION NEXUS INT'L CO., LIMITED
    SanctionsOfficial identifier 58231Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  23. BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
    SanctionsOfficial identifier 52202Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  24. BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
    SanctionsOfficial identifier 11632Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-14
  25. BIMLOGIC LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48613Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  26. BINARY PROPERTIES CO. LTD.
    SanctionsOfficial identifier 55569Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  27. BINARY PROPERTIES PTE. LTD.
    SanctionsOfficial identifier 55568Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  28. BINGO INTERNACIONAL E.U.
    SanctionsOfficial identifier 11879Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  29. BINRIN LIMITED
    SanctionsOfficial identifier 30145Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  30. BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.
    SanctionsOfficial identifier 49768Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  31. BIO CORPORATION
    SanctionsOfficial identifier 7658Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-14
  32. BIOESPORT S.A. DE C.V.
    SanctionsOfficial identifier 10996Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  33. BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI
    SanctionsOfficial identifier 49272Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  34. BIRTRANS
    SanctionsOfficial identifier 49263Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  35. BITBANK
    SanctionsOfficial identifier 58619Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-14
  36. BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
    SanctionsOfficial identifier 57963Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  37. BITFINGROUP OU
    SanctionsOfficial identifier 48125Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  38. BITPAPA IC FZC LLC
    SanctionsOfficial identifier 48096Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  39. BITPIN
    SanctionsOfficial identifier 57090Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-14
  40. BITRIVER AG
    SanctionsOfficial identifier 36456Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  41. BIZNESA ATTISTIBAS ASOCIACIJA
    SanctionsOfficial identifier 28067Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  42. BIZNES-STOLITSA, OOO
    SanctionsOfficial identifier 26672Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-14
  43. B K SALES CORPORATION
    SanctionsOfficial identifier 55876Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  44. BLACK DIAMOND PETROLEUM DERIVATIVES
    SanctionsOfficial identifier 54476Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  45. BLACK DIAMOND SARL
    SanctionsOfficial identifier 44523Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  46. BLACK DROP INTL CO., LIMITED
    SanctionsOfficial identifier 33273Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  47. BLACK GOLD PLUS ENERGIES TRADING L.L.C
    SanctionsOfficial identifier 54712Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  48. BLACK GOLD TRADE CORPORATION
    SanctionsOfficial identifier 57878Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  49. BLACK PEARL ENERGY TRADING LLC
    SanctionsOfficial identifier 52161Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-14
  50. BLACK SHIELD COMPANY FOR GENERAL TRADING LLC
    SanctionsOfficial identifier 48380Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-14