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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. CONGOCOM TRADING HOUSE
    SanctionsOfficial identifier 10144Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-15
  2. CONGO FUTUR
    SanctionsOfficial identifier 12454Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  3. CONGO RIVER ALLIANCE
    SanctionsOfficial identifier 48601Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-15
  4. CONMAR MARITIME DMCC
    SanctionsOfficial identifier 52167Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  5. CONNECT TELECOM GENERAL TRADING LLC
    SanctionsOfficial identifier 12584Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  6. CONRAD MANAGEMENT COMPANY LLC FZ
    SanctionsOfficial identifier 52168Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  7. CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
    SanctionsOfficial identifier 10639Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  8. CONSORCIO LUNALO, S.A. DE C.V.
    SanctionsOfficial identifier 21077Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  9. CONSORCIO NUJOMA, SOCIEDAD CIVIL
    SanctionsOfficial identifier 21079Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  10. CONSORCIO RIRFUS, S.A. DE C.V.
    SanctionsOfficial identifier 21081Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  11. CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
    SanctionsOfficial identifier 28230Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13884.Last verified: 2026-10-15
  12. CONSPIRACY OF FIRE NUCLEI
    SanctionsOfficial identifier 12928Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-15
  13. CONSTELLATION ADVISORS LTD
    SanctionsOfficial identifier 38537Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  14. CONSTELLATION MARITIME SERVICES LIMITED
    SanctionsOfficial identifier 51391Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  15. CONSTELLO INC.
    SanctionsOfficial identifier 26216Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-15
  16. CONSTELLO NO. 1 CORPORATION
    SanctionsOfficial identifier 26215Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-15
  17. CONSTRUACEROS DEL FUERTE, S.A. DE C.V.
    SanctionsOfficial identifier 58425Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  18. CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
    SanctionsOfficial identifier 7581Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-15
  19. CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.
    SanctionsOfficial identifier 58421Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  20. CONSTRUCTORA GERLIFE, S.A. DE C.V.
    SanctionsOfficial identifier 54715Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-15
  21. CONSTRUCTORA HADOM SA
    SanctionsOfficial identifier 24665Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  22. CONSTRUCTORA H.L.P.
    SanctionsOfficial identifier 13431Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  23. CONSTRUCTORA H.L.T.
    SanctionsOfficial identifier 13433Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  24. CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.
    SanctionsOfficial identifier 15115Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  25. CONSTRUCTORA JJESA S.A. DE C.V.
    SanctionsOfficial identifier 49819Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  26. CONSTRUCTORA JOEL, S.A. DE C.V.
    SanctionsOfficial identifier 21572Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  27. CONSTRUCTORA PALACIOS PV, S.A. DE C.V.
    SanctionsOfficial identifier 56828Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  28. CONSTRUCTORA ROFI S A
    SanctionsOfficial identifier 24681Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-15
  29. CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 49027Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  30. CONSTRUCTORA VANIA, S.A. DE C.V.
    SanctionsOfficial identifier 21573Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  31. CONSTRUCTORA W.L.
    SanctionsOfficial identifier 13430Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  32. CONSTRUCTORES B2, S.A. DE C.V.
    SanctionsOfficial identifier 41660Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  33. CONSTRUHOGAR
    SanctionsOfficial identifier 44227Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  34. CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
    SanctionsOfficial identifier 18089Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  35. CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.
    SanctionsOfficial identifier 54358Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  36. CONTINENTAL SINOIL GROUP LIMITED
    SanctionsOfficial identifier 54200Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  37. CONTINENTE MOVIL Y SERVICIOS S.R.L.
    SanctionsOfficial identifier 11416Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  38. CONTINUITY IRA
    SanctionsOfficial identifier 7141Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-15
  39. CONTROL AFZAR TABRIZ CO LTD
    SanctionsOfficial identifier 54926Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  40. COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
    SanctionsOfficial identifier 29684Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-15
  41. COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
    SanctionsOfficial identifier 55047Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-15
  42. COPA DE PLATA S.A. DE C.V.
    SanctionsOfficial identifier 11006Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  43. COPEZZI INDUSTRIAL CO. LIMITED
    SanctionsOfficial identifier 49701Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  44. COPY RED S.A. DE C.V.
    SanctionsOfficial identifier 12187Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  45. CORA LINES INC.
    SanctionsOfficial identifier 54816Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  46. CORAL MARITIMA S.A.
    SanctionsOfficial identifier 58204Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  47. CORAL TRADING EST
    SanctionsOfficial identifier 48711Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-15
  48. CORATUR S.A.
    SanctionsOfficial identifier 58452Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  49. COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED
    SanctionsOfficial identifier 48019Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  50. COREYDAN S.A.
    SanctionsOfficial identifier 58057Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15