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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. CAPITAL TAP GENERAL TRADING L.L.C.
    SanctionsOfficial identifier 48962Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-14
  2. CAPITAL TAP HOLDING L.L.C.
    SanctionsOfficial identifier 48960Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-14
  3. CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.
    SanctionsOfficial identifier 48961Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-14
  4. CAPITAL ZONE WAREHOUSING PTE. LTD.
    SanctionsOfficial identifier 55982Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  5. CAPRIKAT AND FOXWHELP SARL
    SanctionsOfficial identifier 23269Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  6. CAPRIKAT LIMITED
    SanctionsOfficial identifier 23267Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  7. CAPTAIN DYNASTY SHIPPING L.L.C
    SanctionsOfficial identifier 54793Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  8. CAP TEES SHIPPING CO., LIMITED
    SanctionsOfficial identifier 47706Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  9. CARBONIM ENGINEERING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48554Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  10. CARBURANTES DOS OCEANOS, S.A. DE C.V.
    SanctionsOfficial identifier 49774Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  11. CAR CARE CENTER
    SanctionsOfficial identifier 18222Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  12. CARDENAS DUARTE Y CIA. LTDA.
    SanctionsOfficial identifier 11840Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  13. CAREGIS TRADING HK LIMITED
    SanctionsOfficial identifier 49663Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  14. CAR ESCORT SERVICES S.A.L. OFF SHORE
    SanctionsOfficial identifier 24563Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  15. CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.
    SanctionsOfficial identifier 54728Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  16. CARGO AIRCRAFT LEASING CORP.
    SanctionsOfficial identifier 8255Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  17. CARGO FREIGHT INTERNATIONAL
    SanctionsOfficial identifier 10116Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-14
  18. CARGO GLOBAL 3PS, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 57236Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-14
  19. CARGO LINKEDIN INTERNATIONAL LIMITED
    SanctionsOfficial identifier 50935Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  20. CARGO LINK PETROLEUM LOGISTICS CO. LTD.
    SanctionsOfficial identifier 41537Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-14
  21. CARIBBEAN BEACH PARK
    SanctionsOfficial identifier 8866Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  22. CARIBBEAN SHOWPLACE LTD
    SanctionsOfficial identifier 8865Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  23. CARITEX LUCKY AD
    SanctionsOfficial identifier 32002Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-14
  24. CARLINGTON PETROCHEM FZCO
    SanctionsOfficial identifier 54821Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  25. CAROIL TRANSPORT MARINE LTD
    SanctionsOfficial identifier 27426Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-14Company profile
  26. CAROVILLI TRADING SRO
    SanctionsOfficial identifier 48626Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  27. CARPE DIEM SPA
    SanctionsOfficial identifier 54384Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-14
  28. CARTEL DE JALISCO NUEVA GENERACION
    SanctionsOfficial identifier 17671Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK.Last verified: 2026-10-14
  29. CARTEL DEL NORESTE
    SanctionsOfficial identifier 11438Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK, TCO.Last verified: 2026-10-14
  30. CARTEL DE LOS SOLES
    SanctionsOfficial identifier 55025Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-14
  31. CARTEL DE SANTA ROSA DE LIMA
    SanctionsOfficial identifier 55322Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-14
  32. CARTELES UNIDOS
    SanctionsOfficial identifier 52892Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-14
  33. CARVANA COMPANY
    SanctionsOfficial identifier 12553Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  34. CASA APOLLO
    SanctionsOfficial identifier 8266Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  35. CASA DE CUBA
    SanctionsOfficial identifier 475Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-14
  36. CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
    SanctionsOfficial identifier 15664Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-14
  37. CASA HAMZE
    SanctionsOfficial identifier 10046Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  38. CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.
    SanctionsOfficial identifier 58074Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-14
  39. CASINO CENTENARIO
    SanctionsOfficial identifier 57223Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-14
  40. CASPIAN AIRLINES
    SanctionsOfficial identifier 17226Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-14
  41. CASPIAN MARITIME LIMITED
    SanctionsOfficial identifier 15141Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-14
  42. CASPIAN PETROCHEMICAL FZE
    SanctionsOfficial identifier 52502Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-14
  43. CASTLE SECURITY AND PROTECTION LLC
    SanctionsOfficial identifier 29856Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-14
  44. CATHAY HARVEST MARINE LTD
    SanctionsOfficial identifier 51030Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-14
  45. CATU TECH LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50446Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-14
  46. CAUCASUS EMIRATE
    SanctionsOfficial identifier 12756Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-14
  47. CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY
    SanctionsOfficial identifier 58599Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  48. CAVALIER DYNAMICS PRIVATE LIMITED
    SanctionsOfficial identifier 58598Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  49. CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 58600Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-14
  50. CAVALLY ANTRO AND BAR
    SanctionsOfficial identifier 55038Record date 13 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-14