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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. BUFETE CELSO GAMBOA AND ASOCIADOS
    SanctionsOfficial identifier 54416Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  2. BUGAMBIRA MINES LTD
    SanctionsOfficial identifier 57939Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-14
  3. BULGARIAN SUMMER
    SanctionsOfficial identifier 32007Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  4. BULLET TRADE OOD
    SanctionsOfficial identifier 32001Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  5. BUL PARTNERS TRAVEL OOD
    SanctionsOfficial identifier 32000Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  6. BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 49537Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  7. BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 37448Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  8. BUOYANT HOLDINGS LIMITED
    SanctionsOfficial identifier 44269Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  9. BUROVAYA KOMPANIYA EURASIA LLC
    SanctionsOfficial identifier 44151Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  10. BURREN CO., LIMITED
    SanctionsOfficial identifier 49707Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  11. BUSHEHR PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 40880Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  12. BUSHEHR PRISON
    SanctionsOfficial identifier 39709Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - IRAN.Last verified: 2026-10-14
  13. BUSHEHR SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 25481Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-14
  14. BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.
    SanctionsOfficial identifier 42317Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOMALIA.Last verified: 2026-10-14
  15. BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
    SanctionsOfficial identifier 27185Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  16. BUSINESS DIVERSITY LIMITED
    SanctionsOfficial identifier 28129Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  17. BUSINESS-FINANCE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34995Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  18. BUSINESS LAB
    SanctionsOfficial identifier 13482Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-14
  19. BUSINESS UNITED UNIPESSOAL LDA
    SanctionsOfficial identifier 55549Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  20. BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
    SanctionsOfficial identifier 41659Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  21. BUTANI TRADING LLC
    SanctionsOfficial identifier 57855Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  22. BUTEMBO AIRLINES
    SanctionsOfficial identifier 10143Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-14
  23. BUY BEST ELECTRONIC PARS COMPANY
    SanctionsOfficial identifier 49918Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  24. BUY CASH MONEY AND MONEY TRANSFER COMPANY
    SanctionsOfficial identifier 45678Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  25. B-WORK S.A.S.
    SanctionsOfficial identifier 26471Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  26. BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI
    SanctionsOfficial identifier 36082Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  27. BY TRADE OU
    SanctionsOfficial identifier 37620Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  28. BZ DIAMOND DMCC
    SanctionsOfficial identifier 58183Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  29. CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 55545Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  30. CACIQUE 1 S.A.
    SanctionsOfficial identifier 19168Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  31. CADY TECH HK LIMITED
    SanctionsOfficial identifier 46716Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  32. CAFAR FOUNDATION
    SanctionsOfficial identifier 49473Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  33. CAILAFANG PTE. LTD.
    SanctionsOfficial identifier 58271Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14Company profile
  34. CALCIMIN
    SanctionsOfficial identifier 25044Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  35. CALIBER WEALTH MANAGEMENT LTD
    SanctionsOfficial identifier 40826Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  36. CALLLYNC S.A.L. OFFSHORE
    SanctionsOfficial identifier 57211Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  37. CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
    SanctionsOfficial identifier 57210Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  38. CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.
    SanctionsOfficial identifier 57194Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  39. CAMBIOS PALMILLA S.A. DE C.V.
    SanctionsOfficial identifier 9403Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  40. CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.
    SanctionsOfficial identifier 55997Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  41. CAMBO ELITE SECURITY FORCE CO., LTD.
    SanctionsOfficial identifier 28132Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  42. CAMELIAS BAR, S.A. DE C.V.
    SanctionsOfficial identifier 21073Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  43. CAMORRA
    SanctionsOfficial identifier 12817Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  44. CANCRI GEMS & JEWELLERY CO., LTD.
    SanctionsOfficial identifier 31138Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-14
  45. CANDID GENERAL TRADING LLC
    SanctionsOfficial identifier 19253Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  46. CANES VENATICI LIMITED
    SanctionsOfficial identifier 53363Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  47. CANOPY SANDS DEVELOPMENT CO. LTD.
    SanctionsOfficial identifier 55862Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  48. CAPACITACION AERONAUTICA PROFESIONAL S.C.
    SanctionsOfficial identifier 12192Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  49. CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA
    SanctionsOfficial identifier 48221Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-14
  50. CAPITAL S.A.L.
    SanctionsOfficial identifier 28539Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14