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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. D2 IMAGINEERING, C.A.
    SanctionsOfficial identifier 23886Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  2. DADEH AFZAR ARMAN
    SanctionsOfficial identifier 48662Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-16
  3. DADENEGAR STARTUP STUDIO
    SanctionsOfficial identifier 58173Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-CON-ARMS-EO, SDGT.Last verified: 2026-10-16
  4. DAEDONG CREDIT BANK
    SanctionsOfficial identifier 16085Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-16
  5. DAEWON INDUSTRIES
    SanctionsOfficial identifier 20579Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-16
  6. DAFENG ASIA CO LLC
    SanctionsOfficial identifier 45982Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  7. DAH DASHT PETROCHEMICAL INDUSTRIES
    SanctionsOfficial identifier 26835Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-16
  8. DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 44785Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  9. DALE TOURS, S.A. DE C.V.
    SanctionsOfficial identifier 31003Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  10. DALIAN GLOBAL UNITY SHIPPING CO., LTD.
    SanctionsOfficial identifier 22624Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-16
  11. DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
    SanctionsOfficial identifier 28650Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  12. DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.
    SanctionsOfficial identifier 26243Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-16
  13. DALIAN OCEAN FISHING COMPANY LIMITED
    SanctionsOfficial identifier 33768Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  14. DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
    SanctionsOfficial identifier 24566Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-16
  15. DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD
    SanctionsOfficial identifier 52239Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  16. DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
    SanctionsOfficial identifier 16849Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  17. DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.
    SanctionsOfficial identifier 16847Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  18. DALI RF TECHNOLOGY CO., LIMITED
    SanctionsOfficial identifier 45357Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  19. DALIR LTD
    SanctionsOfficial identifier 47709Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  20. DALKOS CO LTD
    SanctionsOfficial identifier 50117Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  21. DALMORNEFTEGEOFIZIKA AO
    SanctionsOfficial identifier 47851Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  22. DALNEVOSTOCHNOE PGO AO
    SanctionsOfficial identifier 47839Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  23. DAMAI TECHNOLOGY DEVELOPMENT LIMITED
    SanctionsOfficial identifier 56427Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  24. DAMAVAND ELECTRICITY AND POWER ENGINEERING
    SanctionsOfficial identifier 25956Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  25. DAMAVAND MINING
    SanctionsOfficial identifier 30379Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-16
  26. DAMAVAND POWER GENERATION COMPANY
    SanctionsOfficial identifier 25622Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  27. DAMINEH OPTIC LIMITED
    SanctionsOfficial identifier 33277Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  28. DAMOUR 850 SAL
    SanctionsOfficial identifier 28170Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  29. DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.
    SanctionsOfficial identifier 25947Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  30. DANDONG DONGYUAN INDUSTRIAL CO., LTD.
    SanctionsOfficial identifier 23171Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-16
  31. DANDONG HONGDA TRADE CO. LTD.
    SanctionsOfficial identifier 23177Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-16
  32. DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
    SanctionsOfficial identifier 20564Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-16
  33. DANDONG JINXIANG TRADE CO., LTD.
    SanctionsOfficial identifier 23476Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-16
  34. DANDONG KEHUA ECONOMY & TRADE CO., LTD.
    SanctionsOfficial identifier 23175Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-16
  35. DANDONG RICH EARTH TRADING CO., LTD.
    SanctionsOfficial identifier 21737Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-16
  36. DANDONG TIANFU TRADE CO., LTD.
    SanctionsOfficial identifier 22614Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-16
  37. DANDONG XIANGHE TRADING CO., LTD.
    SanctionsOfficial identifier 23176Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-16
  38. DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.
    SanctionsOfficial identifier 22603Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-16
  39. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.
    SanctionsOfficial identifier 24518Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-16
  40. DANESH SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15123Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  41. DANIKA ROBERT LIMITED
    SanctionsOfficial identifier 51817Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  42. DAR AL SALAM FOR TRAVEL & TOURISM
    SanctionsOfficial identifier 34439Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  43. DART AIRLINES
    SanctionsOfficial identifier 22945Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  44. DARYA CAPITAL ADMINISTRATION GMBH
    SanctionsOfficial identifier 25452Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  45. DARYANAVARD KISH
    SanctionsOfficial identifier 25861Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  46. DARYA SHIPPING PRIVATE LIMITED
    SanctionsOfficial identifier 56603Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  47. DATA CENTER KIRISHI LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 56304Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4.Last verified: 2026-10-16
  48. DATAK TELECOM
    SanctionsOfficial identifier 13119Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under HRIT-IR.Last verified: 2026-10-16
  49. DATANA
    SanctionsOfficial identifier 47420Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  50. DATAVICE MCHJ
    SanctionsOfficial identifier 56399Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4.Last verified: 2026-10-16