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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. CHINA HEAD AEROSPACE TECHNOLOGY COMPANY
    SanctionsOfficial identifier 42075Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  2. CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
    SanctionsOfficial identifier 9753Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  3. CHINA OIL AND PETROLEUM COMPANY LIMITED
    SanctionsOfficial identifier 47234Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-15
  4. CHINA RESERVE SECURITIES LIMITED
    SanctionsOfficial identifier 57844Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  5. CHINA TALY AVIATION TECHNOLOGIES CORP.
    SanctionsOfficial identifier 45829Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  6. CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY
    SanctionsOfficial identifier 43379Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-15
  7. CHIP EXPERT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50286Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  8. CHIPGOO ELECTRONICS LIMITED
    SanctionsOfficial identifier 50943Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  9. CHIP SPACE ELECTRONICS CO., LIMITED
    SanctionsOfficial identifier 48782Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  10. CHIPS RESOURCES LIMITED
    SanctionsOfficial identifier 51165Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  11. CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
    SanctionsOfficial identifier 54753Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014, TCO.Last verified: 2026-10-15
  12. CHIT LINN MYAING TOYOTA COMPANY LIMITED
    SanctionsOfficial identifier 54754Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014, TCO.Last verified: 2026-10-15
  13. CHIT LINN MYING CO., LTD.
    SanctionsOfficial identifier 54752Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014, TCO.Last verified: 2026-10-15
  14. CHLODWIG ENTERPRISES AG
    SanctionsOfficial identifier 38219Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  15. CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
    SanctionsOfficial identifier 23084Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-15
  16. CHONE KILLERS
    SanctionsOfficial identifier 57459Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-15
  17. CHONGBONG SHIPPING CO LTD
    SanctionsOfficial identifier 19569Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-15
  18. CHONGCHONGANG SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 17067Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-15
  19. CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD
    SanctionsOfficial identifier 49155Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  20. CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY
    SanctionsOfficial identifier 49135Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  21. CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD
    SanctionsOfficial identifier 48810Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  22. CHONMYONG SHIPPING CO
    SanctionsOfficial identifier 23705Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-15
  23. CHONSURIM TRADING CORPORATION
    SanctionsOfficial identifier 52283Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-15
  24. CHRISTODOULOS G. VASSILIADES & CO. LLC
    SanctionsOfficial identifier 42059Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15Company profile
  25. CHUNLING HK LIMITED
    SanctionsOfficial identifier 54237Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  26. CIA. AGROINDUSTRIAL PALMERA S.A.
    SanctionsOfficial identifier 12446Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  27. CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.
    SanctionsOfficial identifier 11877Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  28. CIA. MINERA DAPA S.A.
    SanctionsOfficial identifier 7579Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-15
  29. C.I. CAFFEE VALORES S.A.
    SanctionsOfficial identifier 15868Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  30. C.I. DEL ISTMO S.A.S.
    SanctionsOfficial identifier 13378Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  31. CIELO MARITIME LTD
    SanctionsOfficial identifier 47188Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  32. C I FONDO GLOBAL DE ALIMENTOS LTDA
    SanctionsOfficial identifier 26987Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-15
  33. CIMEX
    SanctionsOfficial identifier 535Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  34. CIMEX IBERICA
    SanctionsOfficial identifier 536Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  35. CIMEX, S.A.
    SanctionsOfficial identifier 537Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  36. CIRCUITO ELECTRONICO S.A. DE C.V.
    SanctionsOfficial identifier 12188Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  37. CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
    SanctionsOfficial identifier 18131Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  38. CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 21089Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  39. C&I SEMICONDUCTORS CO LIMITED
    SanctionsOfficial identifier 46712Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  40. CITY BASE GROUP LIMITED
    SanctionsOfficial identifier 49679Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  41. CITY DEVELOPMENT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42081Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  42. CITYLINK CO. LTD.
    SanctionsOfficial identifier 55873Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  43. CITY PHARMA SARL
    SanctionsOfficial identifier 28535Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  44. CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE
    SanctionsOfficial identifier 31005Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  45. CITYWALLSHIP MANAGEMENT CO LTD
    SanctionsOfficial identifier 53319Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  46. CIVIC CAPITAL SHIPPING INC.
    SanctionsOfficial identifier 53929Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  47. CIVIJA KOMERC
    SanctionsOfficial identifier 33877Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  48. CJSC BELBIZNESLIZING
    SanctionsOfficial identifier 34756Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-15
  49. CJSC BELTECHEXPORT
    SanctionsOfficial identifier 33396Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-15
  50. CJSC PERSPECTIVE TECHNOLOGIES AGENCY
    SanctionsOfficial identifier 51342Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15