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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. BOSANSKA IDEALNA FUTURA
    SanctionsOfficial identifier 7323Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  2. BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 46638Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  3. BOSITONG SUPPLY CHAIN SHENZHEN CO LTD
    SanctionsOfficial identifier 58346Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  4. BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 45744Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  5. BOTANICA 2000
    SanctionsOfficial identifier 57355Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-14
  6. BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 41078Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  7. BOUNGALOWS VILLA AZUL, S.A. DE C.V.
    SanctionsOfficial identifier 21072Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  8. BOUTIQUE LA MAISON
    SanctionsOfficial identifier 424Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-14
  9. BOYLE CHEMICAL CO., LTD.
    SanctionsOfficial identifier 16907Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  10. BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
    SanctionsOfficial identifier 51026Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  11. BPT BERLIN PETROLEUM TRADING GMBH
    SanctionsOfficial identifier 56390Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  12. BPT SHIPPING CO L.L.C
    SanctionsOfficial identifier 54885Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  13. BRACRO S.A.
    SanctionsOfficial identifier 15943Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  14. BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT
    SanctionsOfficial identifier 29906Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - IRAN.Last verified: 2026-10-14
  15. BRANCH SAYING INTERNATIONAL TRADING CO LTD
    SanctionsOfficial identifier 58217Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  16. BRAND SERVER OPTIONS
    SanctionsOfficial identifier 41962Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  17. BRATSKY NARODNY BANK JSC
    SanctionsOfficial identifier 51695Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  18. BRAVERY MARITIME CORPORATION
    SanctionsOfficial identifier 32895Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  19. BRECALIN HONG KONG CO LTD
    SanctionsOfficial identifier 52325Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  20. BREEZE MARINE ASSET MANAGEMENT INC
    SanctionsOfficial identifier 54426Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  21. BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED
    SanctionsOfficial identifier 58341Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  22. BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
    SanctionsOfficial identifier 11616Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-14
  23. BRICH SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 58830Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  24. BRIC INMOBILIARIA
    SanctionsOfficial identifier 18088Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  25. BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
    SanctionsOfficial identifier 32651Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  26. BRIGHTEN STAR FZE
    SanctionsOfficial identifier 49673Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  27. BRIGHT SHORE INC LIMITED
    SanctionsOfficial identifier 49969Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-14
  28. BRIGHT SPOT GOODS WHOLESALERS L.L.C
    SanctionsOfficial identifier 54609Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  29. BRIGHT TEAM GLOBAL LIMITED
    SanctionsOfficial identifier 55961Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  30. BRIGHT UNIVERSE INTERNATIONAL LIMITED
    SanctionsOfficial identifier 49904Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  31. BRILLIANCE MARITIME VENTURES S.A.
    SanctionsOfficial identifier 56933Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  32. BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD
    SanctionsOfficial identifier 57244Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-14
  33. BRITNEY RYDER LIMITED
    SanctionsOfficial identifier 53326Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  34. BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 51025Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  35. BROOJEN PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26836Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-14
  36. BROTHER METAL S.A.
    SanctionsOfficial identifier 57112Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-14
  37. BS COMPANY OFFSHORE
    SanctionsOfficial identifier 26884Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  38. BSG MANAGEMENT LTD
    SanctionsOfficial identifier 58132Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  39. BSM MARINE LIMITED LIABILITY PARTNERSHIP
    SanctionsOfficial identifier 52587Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  40. BS PROTSESSING
    SanctionsOfficial identifier 47648Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  41. BSQRD LIMITED
    SanctionsOfficial identifier 26748Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  42. BSTSHESH HK LIMITED
    SanctionsOfficial identifier 54235Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  43. BTW INTERNATIONAL LIMITED
    SanctionsOfficial identifier 49859Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  44. BU ALI GROUP
    SanctionsOfficial identifier 26562Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  45. BUALI INVESTMENT COMPANY
    SanctionsOfficial identifier 25621Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  46. BU ALI SINA PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 15951Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-14
  47. BUBUX BABY SHOES S.A. DE C.V.
    SanctionsOfficial identifier 58016Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-14
  48. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 44087Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  49. BUENOS AIRES SERVICIOS, S.A. DE C.V.
    SanctionsOfficial identifier 13446Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  50. BUFALUSS
    SanctionsOfficial identifier 48092Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14