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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. BLACK STONE OIL AND GAS
    SanctionsOfficial identifier 56835Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  2. BLANCA GOODS WHOLESALER LLC
    SanctionsOfficial identifier 57578Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  3. BLANC BANK LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45809Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  4. BLENDER.IO
    SanctionsOfficial identifier 37070Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-14
  5. BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC
    SanctionsOfficial identifier 45980Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  6. BLINCHE TRADING LIMITED
    SanctionsOfficial identifier 57508Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  7. BLIRI S.A. DE C.V.
    SanctionsOfficial identifier 56263Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  8. BLISSEY PANAMA INC.
    SanctionsOfficial identifier 11402Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  9. BLOTO INTERNATIONAL COMPANY
    SanctionsOfficial identifier 8420Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAQ2.Last verified: 2026-10-14
  10. BLUE AIRWAYS
    SanctionsOfficial identifier 24395Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  11. BLUE BERRI SHIPPING INC.
    SanctionsOfficial identifier 39679Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  12. BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
    SanctionsOfficial identifier 38338Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  13. BLUE CALM MARINE SERVICES COMPANY
    SanctionsOfficial identifier 42900Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  14. BLUE DASH GENERAL TRADING COMPANY LIMITED
    SanctionsOfficial identifier 58275Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  15. BLUEJOURNEY SHIPPING LIMITED
    SanctionsOfficial identifier 51762Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-14
  16. BLUE LAGOON GROUP LTD.
    SanctionsOfficial identifier 23665Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  17. BLUELANE OVERSEAS SA
    SanctionsOfficial identifier 27424Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-14
  18. BLUENOROFF
    SanctionsOfficial identifier 27308Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-14
  19. BLUE OCEAN MARINE COMPANY LIMITED
    SanctionsOfficial identifier 55639Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  20. BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED
    SanctionsOfficial identifier 57875Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  21. BLUE SKY AVIATION CO FZE
    SanctionsOfficial identifier 16533Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  22. BLUESPECTRUM SHIPPING S.A.
    SanctionsOfficial identifier 51843Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  23. BLUE STAR DIAMOND SAL - OFFSHORE
    SanctionsOfficial identifier 28174Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  24. BLUE-STAR SECCION HOSTELERIA S.L.
    SanctionsOfficial identifier 11878Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  25. BLUE TANKER SHIPPING SA
    SanctionsOfficial identifier 15735Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-14
  26. BLU SHIPPING M SDN. BHD.
    SanctionsOfficial identifier 52311Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  27. BLUWAVES PROPERTIES LIMITED
    SanctionsOfficial identifier 58278Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-14
  28. BM BANK JSC
    SanctionsOfficial identifier 17017Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-14
  29. BMIIC INTERNATIONAL GENERAL TRADING L.L.C.
    SanctionsOfficial identifier 25807Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  30. BM SYSTEMS EAD
    SanctionsOfficial identifier 32065Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  31. BOCHUANG CERAMIC, INC.
    SanctionsOfficial identifier 23480Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  32. BODECARNE, S.A. DE C.V.
    SanctionsOfficial identifier 25141Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  33. BODEGA MICHIGAN
    SanctionsOfficial identifier 12896Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  34. BOIS ROUGE SARLU
    SanctionsOfficial identifier 45088Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  35. BOKO HARAM
    SanctionsOfficial identifier 16363Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-14
  36. BOLDREX
    SanctionsOfficial identifier 47408Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  37. BOLD TRADING FZE
    SanctionsOfficial identifier 57659Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  38. BONAB STEEL INDUSTRY COMPLEX
    SanctionsOfficial identifier 30758Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-14
  39. BONA FIDE CONSULTORES FS S.A.S.
    SanctionsOfficial identifier 49064Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  40. BONASOL GROUP CO., LIMITED
    SanctionsOfficial identifier 58782Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  41. BONJOURE COMMODITY F.Z.E.
    SanctionsOfficial identifier 56409Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  42. BONJOURE INTERNATIONAL FZCO
    SanctionsOfficial identifier 56407Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  43. BONUM CAPITAL CYPRUS LTD
    SanctionsOfficial identifier 38055Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14Company profile
  44. BONUM CAPITAL INVESTORS CORP
    SanctionsOfficial identifier 38054Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  45. BONYAD EASTERN RAILWAY COMPANY
    SanctionsOfficial identifier 30397Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-14
  46. BONYAD SHIPPING AGENCIES COMPANY
    SanctionsOfficial identifier 30391Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-14
  47. BONYAD TAAVON BASIJ
    SanctionsOfficial identifier 25017Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  48. BONYAD TAAVON SEPAH
    SanctionsOfficial identifier 12477Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-HR, IRGC, NPWMD, SDGT.Last verified: 2026-10-14
  49. BONYAN DANESH SHARGH PRIVATE COMPANY
    SanctionsOfficial identifier 48730Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-14
  50. BORDO PLASTIC MATERIALS TRADING L.L.C
    SanctionsOfficial identifier 40983Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14