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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. COMERCIALIZADORA VESPA, S.A. DE C.V.
    SanctionsOfficial identifier 54722Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  2. COMERCIALIZADORA VILLBA STONE, S.A DE C.V.
    SanctionsOfficial identifier 37268Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  3. COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
    SanctionsOfficial identifier 57224Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  4. COMERCIAL JOANA, S.A. DE C.V.
    SanctionsOfficial identifier 10651Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  5. COMERCIAL PLANETA
    SanctionsOfficial identifier 12474Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  6. COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
    SanctionsOfficial identifier 54663Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  7. COMFORD MANAGEMENT S.A.
    SanctionsOfficial identifier 55221Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  8. COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
    SanctionsOfficial identifier 7916Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  9. COMMANDER NAZIR GROUP
    SanctionsOfficial identifier 15830Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  10. COMMAND OF THE MILITARY TRANSPORT AVIATION
    SanctionsOfficial identifier 40193Record 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
  11. COMMERCIAL BANK ABSOLUT BANK PAO
    SanctionsOfficial identifier 45895Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  12. COMMERCIAL BANK AGROSOYUZ
    SanctionsOfficial identifier 24606Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-15
  13. COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
    SanctionsOfficial identifier 51698Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  14. COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
    SanctionsOfficial identifier 51806Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  15. COMMERCIAL BANK KREMLYOVSKIY
    SanctionsOfficial identifier 51460Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  16. COMMERCIAL JOINT STOCK BANK VIKING
    SanctionsOfficial identifier 51764Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  17. COMMERCIAL PARS OIL CO.
    SanctionsOfficial identifier 16032Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-15
  18. COMMITTEES FOR THE DEFENSE OF THE REVOLUTION
    SanctionsOfficial identifier 57901Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  19. COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
    SanctionsOfficial identifier 15989Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-15
  20. COMPAGNIE AERIENNE DES GRANDS LACS
    SanctionsOfficial identifier 10117Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-15
  21. COMPANIA DE FOMENTO MERCANTIL S.A.
    SanctionsOfficial identifier 7580Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-15
  22. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
    SanctionsOfficial identifier 559Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  23. COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
    SanctionsOfficial identifier 15864Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  24. COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.
    SanctionsOfficial identifier 11007Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  25. COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
    SanctionsOfficial identifier 47181Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-15
  26. COMPANIA REAL DE PANAMA S.A.
    SanctionsOfficial identifier 15869Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  27. COMPANY GROUP STRUCTURA LLC
    SanctionsOfficial identifier 45231Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  28. COMPANY LIMITED KOMAX
    SanctionsOfficial identifier 50800Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  29. COMPLEJO TURISTICO JJJ, S.A. DE C.V.
    SanctionsOfficial identifier 55030Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  30. COMPLEJO TURISTICO OASIS, S.A. DE C.V.
    SanctionsOfficial identifier 7154Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  31. COMPLEX UNMANNED SOLUTIONS CENTER LTD
    SanctionsOfficial identifier 48441Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  32. COMPLIGA
    SanctionsOfficial identifier 48623Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  33. COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48769Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  34. COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
    SanctionsOfficial identifier 32455Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  35. COMPRA VENTA GERPEZ
    SanctionsOfficial identifier 16731Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  36. COMUS FZCO
    SanctionsOfficial identifier 50417Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  37. COMUS INTERNATIONAL FZCO
    SanctionsOfficial identifier 50418Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  38. CONCEPTO SCREEN SAL OFF-SHORE
    SanctionsOfficial identifier 36083Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  39. CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 37269Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  40. CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY
    SanctionsOfficial identifier 40318Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  41. CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.
    SanctionsOfficial identifier 58724Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  42. CONCORD CATERING
    SanctionsOfficial identifier 22527Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, UKRAINE-EO13661.Last verified: 2026-10-15
  43. CONCORD SHIPPING INC.
    SanctionsOfficial identifier 56546Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  44. CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.
    SanctionsOfficial identifier 58430Record 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. CONDADO REAL
    SanctionsOfficial identifier 44119Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  46. CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
    SanctionsOfficial identifier 46211Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  47. CONFIDENT APEX LIMITED
    SanctionsOfficial identifier 58194Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  48. CONFIDERI PTE LTD
    SanctionsOfficial identifier 40776Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15Company profile
  49. CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 50134Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  50. CONGO ACONDE SARL
    SanctionsOfficial identifier 40938Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-15