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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. CBG TECH DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 51178Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  2. CCIC SINGAPORE PTE. LTD.
    SanctionsOfficial identifier 54168Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15Company profile
  3. CCU COMMERCIAL BANK PLC.
    SanctionsOfficial identifier 57889Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  4. CDM TRADING LIMITED
    SanctionsOfficial identifier 57934Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  5. CEC LIMITED
    SanctionsOfficial identifier 16319Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  6. CECOEX, S.A.
    SanctionsOfficial identifier 480Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  7. CEIBA INVESTMENTS LIMITED
    SanctionsOfficial identifier 58205Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  8. CEIEC
    SanctionsOfficial identifier 30502Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA.Last verified: 2026-10-15
  9. CELAJES DE YORK CDY SA
    SanctionsOfficial identifier 56744Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  10. CELESTIAL STAR CORPORATION
    SanctionsOfficial identifier 51688Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  11. CELESTITE MARITIME INC
    SanctionsOfficial identifier 53138Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  12. CELIA ARMAS LTD
    SanctionsOfficial identifier 51079Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  13. CELULANDIA TALLER & STORE SLRC
    SanctionsOfficial identifier 48089Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  14. CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
    SanctionsOfficial identifier 25423Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  15. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
    SanctionsOfficial identifier 15148Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-CON-ARMS-EO, NPWMD.Last verified: 2026-10-15
  16. CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY
    SanctionsOfficial identifier 34517Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  17. CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION
    SanctionsOfficial identifier 50778Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  18. CENTER OF DIGITAL TECHNOLOGIES
    SanctionsOfficial identifier 47514Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  19. CENTER TO INVESTIGATE ORGANIZED CRIME
    SanctionsOfficial identifier 15555Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-15
  20. CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
    SanctionsOfficial identifier 23015Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-15
  21. CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS
    SanctionsOfficial identifier 30627Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS, BELARUS-EO14038.Last verified: 2026-10-15
  22. CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier 37176Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  23. CENTRAL INSTITUTE OF AVIATION MOTORS
    SanctionsOfficial identifier 45691Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  24. CENTRAL LOGISTICA DE SERVICIOS
    SanctionsOfficial identifier 57239Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  25. CENTRAL PARK LIMITED
    SanctionsOfficial identifier 57509Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  26. CENTRAL PUBLIC PROSECUTORS OFFICE
    SanctionsOfficial identifier 30184Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-15
  27. CENTRAL REPUBLIC BANK
    SanctionsOfficial identifier 22486Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-15
  28. CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
    SanctionsOfficial identifier 52602Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  29. CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES
    SanctionsOfficial identifier 44296Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  30. CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG
    SanctionsOfficial identifier 47754Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  31. CENTRAL RESERVE POLICE
    SanctionsOfficial identifier 35057Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  32. CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL
    SanctionsOfficial identifier 50832Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  33. CENTRE OF FINANCIAL TECHNOLOGIES GROUP
    SanctionsOfficial identifier 49979Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  34. CENTRINA UNITED SDN BHD
    SanctionsOfficial identifier 51240Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  35. CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.
    SanctionsOfficial identifier 56973Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  36. CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.
    SanctionsOfficial identifier 15806Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  37. CENTROCREDIT BANK
    SanctionsOfficial identifier 51454Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  38. CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
    SanctionsOfficial identifier 11904Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  39. CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE
    SanctionsOfficial identifier 58653Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  40. CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA
    SanctionsOfficial identifier 58616Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  41. CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.
    SanctionsOfficial identifier 58208Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  42. CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA
    SanctionsOfficial identifier 58651Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  43. CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES
    SanctionsOfficial identifier 58647Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  44. CENTRO DE INVESTIGACION Y DESARROLLO NAVAL
    SanctionsOfficial identifier 58649Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  45. CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.
    SanctionsOfficial identifier 54357Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  46. CENTRUM MARITIME PTE. LTD.
    SanctionsOfficial identifier 39668Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  47. CENTURONIC LTD
    SanctionsOfficial identifier 48387Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-15
  48. CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
    SanctionsOfficial identifier 50746Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  49. CERES SHIPPING LIMITED
    SanctionsOfficial identifier 51354Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  50. CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 26140Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15