Grayperson

Sanctions

Specially Designated Nationals List

Browse and search published records from Specially Designated Nationals List.

Browse results

Specially Designated Nationals List

10029 records in this registry

  1. CJSC SOVMORTRANS
    SanctionsOfficial identifier 20293Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-15
  2. CJSC VANKORNEFT
    SanctionsOfficial identifier 18274Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  3. CJSC ZEST
    SanctionsOfficial identifier 16811Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-15
  4. C. J. SHAH AND CO.
    SanctionsOfficial identifier 55874Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  5. CK ID CO. LTD
    SanctionsOfficial identifier 55865Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  6. CK INTERNATIONAL LTD
    SanctionsOfficial identifier 23524Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-15
  7. CLAMASAN S.A.S.
    SanctionsOfficial identifier 20205Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  8. CLAN DEL GOLFO
    SanctionsOfficial identifier 15871Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK.Last verified: 2026-10-15
  9. CLARA SHIPPING LLC
    SanctionsOfficial identifier 39283Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  10. CLASSY PANSY TRADING AND CONTRACTING WLL
    SanctionsOfficial identifier 57769Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  11. CLEVER SHIPPING LIMITED
    SanctionsOfficial identifier 58437Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  12. CLF GLOBAL LIMITED
    SanctionsOfficial identifier 51239Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  13. CLIFTON TRADING LIMITED
    SanctionsOfficial identifier 54942Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  14. CLIO MANAGEMENT CORP.
    SanctionsOfficial identifier 27036Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-15
  15. CLOSED JOINT STOCK COMPANY ABSOLUTBANK
    SanctionsOfficial identifier 32682Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-15
  16. CLOSED JOINT STOCK COMPANY ENERGO-OIL
    SanctionsOfficial identifier 32732Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-15
  17. CLOSED JOINT STOCK COMPANY ERASIB
    SanctionsOfficial identifier 47617Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  18. CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT
    SanctionsOfficial identifier 44284Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  19. CLOSED JOINT STOCK COMPANY LOMO LAZER
    SanctionsOfficial identifier 43118Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  20. CLOSED JOINT STOCK COMPANY MEKAMINEFT
    SanctionsOfficial identifier 49465Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  21. CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY
    SanctionsOfficial identifier 32680Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-15
  22. CLOSED JOINT STOCK COMPANY NORSI TRANS
    SanctionsOfficial identifier 41066Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  23. CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
    SanctionsOfficial identifier 52004Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  24. CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
    SanctionsOfficial identifier 41068Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  25. CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
    SanctionsOfficial identifier 37690Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  26. CLOSED JOINT STOCK COMPANY SMM
    SanctionsOfficial identifier 50401Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  27. CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU
    SanctionsOfficial identifier 41004Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  28. CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES
    SanctionsOfficial identifier 47475Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  29. CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
    SanctionsOfficial identifier 44083Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  30. CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS
    SanctionsOfficial identifier 47480Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  31. CLOSED JOINT STOCK COMPANY TEKHKRIM
    SanctionsOfficial identifier 43225Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  32. CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION
    SanctionsOfficial identifier 50804Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  33. CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT
    SanctionsOfficial identifier 46658Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  34. CLOUD ELEMENT COMPANY LIMITED
    SanctionsOfficial identifier 49858Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  35. CLOUD NINE NO. 4 LEASING COMPANY LIMITED
    SanctionsOfficial identifier 57886Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  36. CLOUDRUN LLC
    SanctionsOfficial identifier 50168Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  37. CLOUD SOLUTIONS LLC
    SanctionsOfficial identifier 54569Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4.Last verified: 2026-10-15
  38. CLOUD XERO MANAGEMENT PTE. LTD.
    SanctionsOfficial identifier 55990Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  39. CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.
    SanctionsOfficial identifier 56831Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  40. CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
    SanctionsOfficial identifier 21074Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  41. CLUB DEPORTIVO OJOS NEGROS A.C.
    SanctionsOfficial identifier 12194Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  42. CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
    SanctionsOfficial identifier 32532Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  43. CLUB LA MOLIENDA
    SanctionsOfficial identifier 58423Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  44. CLUB PLAYA REAL, S.A. DE C.V.
    SanctionsOfficial identifier 54378Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  45. C.M.V. CARNES S.A.S.
    SanctionsOfficial identifier 20209Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  46. CN BREEZE LIMITED
    SanctionsOfficial identifier 57848Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  47. CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 49496Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  48. CN CRYSTAL LIMITED
    SanctionsOfficial identifier 57847Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  49. COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
    SanctionsOfficial identifier 55050Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-15
  50. COAL TAR REFINING COMPANY
    SanctionsOfficial identifier 30403Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-15