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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. CETNIK RAVNAGORSKI POKRET
    SanctionsOfficial identifier 7671Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-15
  2. CETTO INTERNATIONAL LIMITED
    SanctionsOfficial identifier 54620Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  3. CFU SHIPPING CO LIMITED
    SanctionsOfficial identifier 48851Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  4. CGN TRADE FZE
    SanctionsOfficial identifier 36080Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  5. CG - VASTGOED INVEST
    SanctionsOfficial identifier 35311Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-15
  6. CHABAHAR AIRLINES COMPANY
    SanctionsOfficial identifier 58529Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-15
  7. CHABOK FZCO
    SanctionsOfficial identifier 57409Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  8. CHADORMALU MINING & INDUSTRIAL COMPANY
    SanctionsOfficial identifier 28287Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-15
  9. CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
    SanctionsOfficial identifier 52138Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  10. CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
    SanctionsOfficial identifier 46691Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  11. CHAM HOLDING
    SanctionsOfficial identifier 12744Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-15
  12. CHAMS EXCHANGE COMPANY SAL
    SanctionsOfficial identifier 23025Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  13. CHAMS MONEY LAUNDERING ORGANIZATION
    SanctionsOfficial identifier 23024Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  14. CHAM WINGS AIRLINES
    SanctionsOfficial identifier 21244Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  15. CHANG AN SHIPPING & TECHNOLOGY
    SanctionsOfficial identifier 23763Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-15
  16. CHANGBAI GLORY SHIPPING LIMITED
    SanctionsOfficial identifier 55216Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  17. CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 46669Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-CON-ARMS-EO, RUSSIA-EO14024.Last verified: 2026-10-15
  18. CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD
    SanctionsOfficial identifier 40477Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  19. CHANGTAI SHIPPING LIMITED
    SanctionsOfficial identifier 51307Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  20. CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD
    SanctionsOfficial identifier 54945Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  21. CHANGZHOU UTEK COMPOSITE COMPANY LTD
    SanctionsOfficial identifier 45718Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-15
  22. CHAPS INVESTMENT INC.
    SanctionsOfficial identifier 15866Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  23. CHARCO CHARCO HOLBORN LIMITED
    SanctionsOfficial identifier 57873Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  24. CHARSO LIMITED
    SanctionsOfficial identifier 23285Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  25. CHASCA LONDON LIMITED
    SanctionsOfficial identifier 57882Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  26. CHATEX
    SanctionsOfficial identifier 33854Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-15
  27. CHATEXTECH SIA
    SanctionsOfficial identifier 33856Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-15Company profile
  28. CHECHEN MINERAL WATERS LTD
    SanctionsOfficial identifier 30614Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  29. CHEER CAPITAL LIMITED
    SanctionsOfficial identifier 55922Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  30. CHEIL CREDIT BANK
    SanctionsOfficial identifier 22985Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-15
  31. CHEKAD SANAT FARAZ ASIA
    SanctionsOfficial identifier 51300Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-CON-ARMS-EO.Last verified: 2026-10-15
  32. CHELNYVODOKANAL OOO
    SanctionsOfficial identifier 37764Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  33. CHELYABINSKGEOSEMKA AO
    SanctionsOfficial identifier 47916Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  34. CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
    SanctionsOfficial identifier 15644Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  35. CHEMIX TRADING L.L.C
    SanctionsOfficial identifier 55888Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  36. CHEMOVICK PRIVATE LIMITED
    SanctionsOfficial identifier 55899Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  37. CHEMTRANS PETROCHEMICALS TRADING LLC
    SanctionsOfficial identifier 29525Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  38. CHENGDU JINGXIN TECHNOLOGY CO LTD
    SanctionsOfficial identifier 50354Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  39. CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD
    SanctionsOfficial identifier 48759Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  40. CHENG PAN CO., LIMITED
    SanctionsOfficial identifier 57654Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  41. CHENG SHIPPING AND TRADER LIMITED
    SanctionsOfficial identifier 52346Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  42. CHERNOMORNEFTEGAZ
    SanctionsOfficial identifier 16736Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-15
  43. CHERY STAR CO., LIMITED
    SanctionsOfficial identifier 49674Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  44. CHIHUAHUA FOODS S.A. DE C.V.
    SanctionsOfficial identifier 9401Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  45. CHILSONG TRADING CORPORATION
    SanctionsOfficial identifier 39500Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-15
  46. CHIMMED GROUP
    SanctionsOfficial identifier 49264Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  47. CHINA 49 GROUP CO., LIMITED
    SanctionsOfficial identifier 33271Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  48. CHINA CHLORATE TECH CO LIMITED
    SanctionsOfficial identifier 54035Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  49. CHINA CONCORD PETROLEUM CO., LIMITED
    SanctionsOfficial identifier 27467Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  50. CHINA HAOKUN ENERGY LIMITED
    SanctionsOfficial identifier 36019Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15