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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. COASTAL REFINERY COMPANY PRIVATE JSC
    SanctionsOfficial identifier 30208Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-15
  2. COBALT REFINERY CO. INC.
    SanctionsOfficial identifier 3748Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  3. COBER FZCO DMCC
    SanctionsOfficial identifier 54903Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  4. COCHAN HOLDINGS LLC
    SanctionsOfficial identifier 33939Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  5. COCHAN S.A.
    SanctionsOfficial identifier 33938Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  6. COCINA DE TIJUANA, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 10648Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  7. COCO BEACH BAR, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 55037Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  8. CODE A PARTNERSHIP
    SanctionsOfficial identifier 44454Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  9. CODESUAM, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 58732Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  10. COGNITIVE DESIGN PRODUCTION CENTER
    SanctionsOfficial identifier 51399Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848, IFSR, IRGC.Last verified: 2026-10-15
  11. COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.
    SanctionsOfficial identifier 56783Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  12. COLLECTING BEE SRL
    SanctionsOfficial identifier 42308Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  13. COLOMBO PERUANA DE TEJIDOS S.A.
    SanctionsOfficial identifier 15715Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  14. COLUMBA LIMITED
    SanctionsOfficial identifier 51733Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  15. COLWICH TRADING L.L.C
    SanctionsOfficial identifier 49675Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  16. COMANDO VERMELHO
    SanctionsOfficial identifier 57817Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-15
  17. COMBUSTIBLES BRIONES, S.A. DE C.V.
    SanctionsOfficial identifier 17873Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  18. COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.
    SanctionsOfficial identifier 49793Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  19. COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.
    SanctionsOfficial identifier 49816Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  20. COMERCIAL CIMEX, S.A.
    SanctionsOfficial identifier 551Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  21. COMERCIAL CUPET S.A.
    SanctionsOfficial identifier 58488Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  22. COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
    SanctionsOfficial identifier 552Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  23. COMERCIAL DOMELY, S.A. DE C.V
    SanctionsOfficial identifier 10655Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  24. COMERCIAL IBEROAMERICANA, S.A.
    SanctionsOfficial identifier 540Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  25. COMERCIALICUN, S.A. DE C.V.
    SanctionsOfficial identifier 54723Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  26. COMERCIALIZACION DE PRODUCTOS VARIOS
    SanctionsOfficial identifier 555Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  27. COMERCIALIZADORA AMIA, S.A. DE C.V.
    SanctionsOfficial identifier 9387Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  28. COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.
    SanctionsOfficial identifier 49817Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  29. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.
    SanctionsOfficial identifier 10652Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  30. COMERCIALIZADORA CACHO S.A. DE C.V.
    SanctionsOfficial identifier 15190Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  31. COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.
    SanctionsOfficial identifier 21075Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  32. COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.
    SanctionsOfficial identifier 49818Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  33. COMERCIALIZADORA COPADO, S.A. DE C.V.
    SanctionsOfficial identifier 54386Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  34. COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.
    SanctionsOfficial identifier 10002Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-15
  35. COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA
    SanctionsOfficial identifier 58210Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  36. COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.
    SanctionsOfficial identifier 46215Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  37. COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.
    SanctionsOfficial identifier 21076Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  38. COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
    SanctionsOfficial identifier 11875Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  39. COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
    SanctionsOfficial identifier 12899Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  40. COMERCIALIZADORA GAEL 4, S.A. DE C.V.
    SanctionsOfficial identifier 21571Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  41. COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
    SanctionsOfficial identifier 13453Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  42. COMERCIALIZADORA GONRA
    SanctionsOfficial identifier 12185Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  43. COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.
    SanctionsOfficial identifier 57360Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  44. COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA
    SanctionsOfficial identifier 23613Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  45. COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA
    SanctionsOfficial identifier 15712Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  46. COMERCIALIZADORA JALSIN, S.A. DE C.V.
    SanctionsOfficial identifier 10654Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  47. COMERCIALIZADORA J DURANGO
    SanctionsOfficial identifier 16471Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  48. COMERCIALIZADORA SAN BENDITO S.A.S.
    SanctionsOfficial identifier 56543Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-15
  49. COMERCIALIZADORA TOQUIN, S.A. DE C.V.
    SanctionsOfficial identifier 10653Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  50. COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
    SanctionsOfficial identifier 21666Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15