Grayperson

Sanctions

OFAC Specially Designated Nationals List (SDN)

Browse and search published records from OFAC Specially Designated Nationals List (SDN).

Browse results

OFAC Specially Designated Nationals List (SDN)

10018 records in this registry

  1. ADJ TRADING LIMITED
    SanctionsOfficial identifier 23419Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-09
  2. ADJUSTMENT BUSINESS CORP.
    SanctionsOfficial identifier 19198Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  3. ADLER BG AD
    SanctionsOfficial identifier 32111Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  4. ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.
    SanctionsOfficial identifier 7152Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  5. ADMINISTRADORA DEL ORIENTE
    SanctionsOfficial identifier 13434Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  6. ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.
    SanctionsOfficial identifier 56823Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-09
  7. ADONIS SHIPPING INC
    SanctionsOfficial identifier 56545Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  8. ADOON GENERAL TRADING FZE
    SanctionsOfficial identifier 32154Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  9. ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 32176Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  10. ADOON GENERAL TRADING L.L.C.
    SanctionsOfficial identifier 32152Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  11. ADORABELLA AG
    SanctionsOfficial identifier 38220Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  12. ADP, S.C.
    SanctionsOfficial identifier 7153Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  13. ADUAEASY S. DE R.L. DE C.V.
    SanctionsOfficial identifier 57233Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  14. ADVANCE BANKING SOLUTION TRADING DMCC
    SanctionsOfficial identifier 47578Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  15. ADVANCED FIBER DEVELOPMENT COMPANY
    SanctionsOfficial identifier 54154Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  16. ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
    SanctionsOfficial identifier 45771Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  17. ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
    SanctionsOfficial identifier 15098Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  18. ADVANCED PERSISTENT THREAT 39
    SanctionsOfficial identifier 29849Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-09
  19. ADVANCED RESEARCH FOUNDATION
    SanctionsOfficial identifier 36376Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-09
  20. ADVANCED TECHNOLOGIES COMPANY OF IRAN
    SanctionsOfficial identifier 25647Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-09
  21. ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
    SanctionsOfficial identifier 16520Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  22. ADVANCE SECURITY SOLUTIONS
    SanctionsOfficial identifier 56996Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4.Last verified: 2026-10-09
  23. ADVANTAGE TRADING CO., LIMITED
    SanctionsOfficial identifier 47357Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  24. AE INTERNATIONAL TRADE CO LIMITED
    SanctionsOfficial identifier 57597Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-09
  25. AEM PROPULSION
    SanctionsOfficial identifier 44299Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  26. A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
    SanctionsOfficial identifier 22905Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOUTH SUDAN.Last verified: 2026-10-09
  27. A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY
    SanctionsOfficial identifier 43233Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  28. AEOI BASIJ RESISTANCE CENTER
    SanctionsOfficial identifier 25644Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-09
  29. AERIALIA
    SanctionsOfficial identifier 50191Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  30. AERILYN SHIPPING INC.
    SanctionsOfficial identifier 55722Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  31. AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC
    SanctionsOfficial identifier 58524Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  32. AEROCARIBBEAN AIRLINES
    SanctionsOfficial identifier 36Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-09
  33. AERO CONTINENTE E.I.R.L.
    SanctionsOfficial identifier 11422Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  34. AERO CONTINENTE S.A
    SanctionsOfficial identifier 8244Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  35. AERO CONTINENTE (USA) INC.
    SanctionsOfficial identifier 8254Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  36. AERO COURIER CARGO S.A.
    SanctionsOfficial identifier 11404Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  37. AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
    SanctionsOfficial identifier 12191Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  38. AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
    SanctionsOfficial identifier 41478Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  39. AERO SKYONE CO. LIMITED
    SanctionsOfficial identifier 18929Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  40. AEROSPACE INDUSTRIES ORGANIZATION
    SanctionsOfficial identifier 9348Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-CON-ARMS-EO, NPWMD.Last verified: 2026-10-09
  41. AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49520Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  42. AEZA GROUP LLC
    SanctionsOfficial identifier 54566Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4.Last verified: 2026-10-09
  43. AEZA INTERNATIONAL, LTD.
    SanctionsOfficial identifier 54567Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-09
  44. AEZA LOGISTIC LLC
    SanctionsOfficial identifier 54568Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4.Last verified: 2026-10-09
  45. AFAQ DUBAI
    SanctionsOfficial identifier 25069Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  46. AFFILIATES INTERNATIONAL
    SanctionsOfficial identifier 52052Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-09
  47. AFKAR SYSTEM YAZD COMPANY
    SanctionsOfficial identifier 37957Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, IFSR, IRGC.Last verified: 2026-10-09
  48. AFOX CORPORATION LIMITED
    SanctionsOfficial identifier 51287Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  49. AFRI BELG COMMERCIO E INDUSTRIA LDA
    SanctionsOfficial identifier 12458Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  50. AFRICADA AIRWAYS
    SanctionsOfficial identifier 23328Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09