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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. CRIMSON BLUE TRADING CO., LIMITED
    SanctionsOfficial identifier 55717Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  2. CRIOS SHIPPING L.L.C
    SanctionsOfficial identifier 54892Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  3. CRISTOBAL MARINE CORP.
    SanctionsOfficial identifier 55223Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  4. CRIUS LIMITED
    SanctionsOfficial identifier 51759Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  5. CROWLANDS, S.A. DE C.V.
    SanctionsOfficial identifier 46223Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  6. CROWN AUTO TRADE
    SanctionsOfficial identifier 26175Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOUTH SUDAN.Last verified: 2026-10-16
  7. CROWN BUS SERVICES LIMITED
    SanctionsOfficial identifier 47454Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  8. CROWN RESORTS CO LTD
    SanctionsOfficial identifier 57196Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-16
  9. CRUZITA NOVEDADES
    SanctionsOfficial identifier 21574Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  10. CRYMSA - ARGENTINA, S.A.
    SanctionsOfficial identifier 589Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  11. CRYNOFIST AVIATION FZCO
    SanctionsOfficial identifier 47941Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  12. CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 52013Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  13. CRYOTRADE ENGINEERING
    SanctionsOfficial identifier 49328Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  14. CRYPTANET OU
    SanctionsOfficial identifier 42863Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  15. CRYPTEX
    SanctionsOfficial identifier 50641Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, RUSSIA-EO14024.Last verified: 2026-10-16
  16. CRYPTO EXPLORER DMCC
    SanctionsOfficial identifier 48097Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  17. CRYPTO HOME DMCC
    SanctionsOfficial identifier 58258Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  18. CRYPTOVENIENCE OU
    SanctionsOfficial identifier 42862Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  19. CRYSTAL BLUE SKY INC
    SanctionsOfficial identifier 57773Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  20. CRYSTAL GAS FZE
    SanctionsOfficial identifier 56777Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  21. CSKA BASKETBALL CLUB
    SanctionsOfficial identifier 32008Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  22. CSOFT DEVELOPMENT
    SanctionsOfficial identifier 45766Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  23. CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
    SanctionsOfficial identifier 52229Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  24. CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 36018Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  25. CTEX EXCHANGE
    SanctionsOfficial identifier 40543Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  26. CTL DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 45055Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  27. CUADRA SAN DIBANH
    SanctionsOfficial identifier 58422Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-16
  28. CUBACANCUN CIGARS AND GIFT SHOPS
    SanctionsOfficial identifier 590Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  29. CUBAEXPORT
    SanctionsOfficial identifier 591Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  30. CUBAFRUTAS
    SanctionsOfficial identifier 592Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  31. CUBAMETALES
    SanctionsOfficial identifier 26934Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-16
  32. CUBANACAN GROUP
    SanctionsOfficial identifier 8126Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  33. CUBANACAN INTERNATIONAL B.V
    SanctionsOfficial identifier 8127Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  34. CUBANACAN U.K. LIMITED
    SanctionsOfficial identifier 8128Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  35. CUBANATUR
    SanctionsOfficial identifier 621Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  36. CUBAN CIGARS TRADE
    SanctionsOfficial identifier 593Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  37. CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES
    SanctionsOfficial identifier 57905Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-16
  38. CUBAN TRADING UK LTD
    SanctionsOfficial identifier 57865Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  39. CUBATABACO
    SanctionsOfficial identifier 622Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  40. CUBE VENTURES SHIPPING SA
    SanctionsOfficial identifier 51721Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  41. CUBIT SEMICONDUCTOR LIMITED
    SanctionsOfficial identifier 47593Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16Company profile
  42. CUCINA DEL PORTO S.A. DE C.V.
    SanctionsOfficial identifier 56319Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  43. CUCUMBER SWEET WAVES LTD
    SanctionsOfficial identifier 56977Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-16
  44. CUMEXINT, S.A.
    SanctionsOfficial identifier 636Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  45. CYBERCOM LIMITED
    SanctionsOfficial identifier 45758Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  46. CYBERSECURITY CENTER LLC
    SanctionsOfficial identifier 48497Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  47. CYLINDER SYSTEM L.T.D.
    SanctionsOfficial identifier 16016Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  48. CYRUS OFFSHORE BANK
    SanctionsOfficial identifier 54966Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  49. CYTROX AD
    SanctionsOfficial identifier 48067Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-16
  50. CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG
    SanctionsOfficial identifier 48069Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-16