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Specially Designated Nationals List

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Specially Designated Nationals List

10029 records in this registry

  1. CORFU MARITIME AND TRADING S.A.
    SanctionsOfficial identifier 56347Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  2. CORNIOLA LIMITED
    SanctionsOfficial identifier 56705Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-15
  3. CORPLINX CONSULTANCY LLC FZ
    SanctionsOfficial identifier 57072Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  4. CORPOMEDIOS GV INVERSIONES, C.A.
    SanctionsOfficial identifier 26221Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-15
  5. CORPOMEDIOS LLC
    SanctionsOfficial identifier 26208Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-15
  6. CORPORACION ACS TRADING S.A.S.
    SanctionsOfficial identifier 27249Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-15
  7. CORPORACION ANTILLANA EXPORTADORA SA
    SanctionsOfficial identifier 58056Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-15
  8. CORPORACION CIMEX S.A.
    SanctionsOfficial identifier 8125Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  9. CORPORACION CIMEX, S.A.
    SanctionsOfficial identifier 576Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  10. CORPORACION DE INVERSIONES EMPRESARIALES S.A.
    SanctionsOfficial identifier 11415Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  11. CORPORACION HANDAL S. DE R.L.
    SanctionsOfficial identifier 15169Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  12. CORPORACION PANAMERICANA S.A.
    SanctionsOfficial identifier 27993Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-15
  13. CORPORATE FINANCE BANK LLC
    SanctionsOfficial identifier 51809Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  14. CORPORATIVO ARZACA, S.C.
    SanctionsOfficial identifier 21083Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  15. CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.
    SanctionsOfficial identifier 41661Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  16. CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
    SanctionsOfficial identifier 56811Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  17. CORPORATIVO COSTA NORTE, S.A. DE C.V.
    SanctionsOfficial identifier 54359Record 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. CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.
    SanctionsOfficial identifier 58018Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  19. CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.
    SanctionsOfficial identifier 56830Record 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. CORPORATIVO FEARFI, S.A. DE C.V.
    SanctionsOfficial identifier 21084Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  21. CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.
    SanctionsOfficial identifier 21085Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  22. CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.
    SanctionsOfficial identifier 54360Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-15
  23. CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.
    SanctionsOfficial identifier 41662Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  24. CORPORATIVO SOSVAL, S.A. DE C.V.
    SanctionsOfficial identifier 21086Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  25. CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.
    SanctionsOfficial identifier 28229Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  26. CORPORATIVO TITLE I, S.A. DE C.V.
    SanctionsOfficial identifier 39479Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  27. CORPORATIVO TS BUSINESS INC, S.A. DE C.V.
    SanctionsOfficial identifier 39480Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  28. CORPORATIVO Y ENLACE RAM S.A. DE C.V.
    SanctionsOfficial identifier 57234Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-15
  29. CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
    SanctionsOfficial identifier 9402Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-15
  30. COSAILING BUSINESS TRADING COMPANY LIMITED
    SanctionsOfficial identifier 21552Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  31. COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.
    SanctionsOfficial identifier 27465Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  32. COSMO RESOURCES PTE. LTD.
    SanctionsOfficial identifier 29064Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-15Company profile
  33. COSMOS LINES INC
    SanctionsOfficial identifier 52675Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  34. COSTIN SHIPPING LIMITED
    SanctionsOfficial identifier 57134Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  35. COTEI
    SanctionsOfficial identifier 578Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-15
  36. COVART ENERGY LIMITED
    SanctionsOfficial identifier 47040Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  37. CPMIEC SHANGHAI PUDONG COMPANY
    SanctionsOfficial identifier 11750Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-15
  38. CREATIVE PYTHON L.L.C.
    SanctionsOfficial identifier 48963Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-15
  39. CREDISA S.A.
    SanctionsOfficial identifier 7583Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-15
  40. CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 35163Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15
  41. CREDIT INSTITUTION FOR DEVELOPMENT
    SanctionsOfficial identifier 13147Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-15
  42. CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
    SanctionsOfficial identifier 50918Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-15
  43. CRIADERO LA LUISA E.U.
    SanctionsOfficial identifier 7584Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-15
  44. CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
    SanctionsOfficial identifier 18966Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-15
  45. CRIMEAN PORTS
    SanctionsOfficial identifier 21040Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-15
  46. CRIMEAN RAILWAY
    SanctionsOfficial identifier 21039Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-15
  47. CRIMSON BLUE TRADING CO., LIMITED
    SanctionsOfficial identifier 55717Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-15
  48. CRIOS SHIPPING L.L.C
    SanctionsOfficial identifier 54892Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  49. CRISTOBAL MARINE CORP.
    SanctionsOfficial identifier 55223Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-15
  50. CRIUS LIMITED
    SanctionsOfficial identifier 51759Record date 14 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-15