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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. DAVAR SHIPPING CO LTD
    SanctionsOfficial identifier 15124Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  2. DAVINA SHIPPING INC
    SanctionsOfficial identifier 51044Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  3. DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
    SanctionsOfficial identifier 46857Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  4. DAWN MARINE MANAGEMENT CO LTD
    SanctionsOfficial identifier 23151Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-16
  5. DAWOOD IBRAHIM ORGANIZATION
    SanctionsOfficial identifier 9759Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  6. DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 40984Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  7. DAY BANK
    SanctionsOfficial identifier 25619Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, SDGT.Last verified: 2026-10-16
  8. DAY BANK BROKERAGE COMPANY
    SanctionsOfficial identifier 25625Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  9. DAY COMPANY
    SanctionsOfficial identifier 30412Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-16
  10. DAY E-COMMERCE
    SanctionsOfficial identifier 25624Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  11. DAY EXCHANGE COMPANY
    SanctionsOfficial identifier 25623Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  12. DAY INVESTMENT
    SanctionsOfficial identifier 25911Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  13. DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY
    SanctionsOfficial identifier 25626Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  14. DAY LEASING COMPANY
    SanctionsOfficial identifier 25629Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  15. DAYTEK CHONGQING INTERNATIONAL TRADE CO
    SanctionsOfficial identifier 49134Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  16. DCB FINANCE LIMITED
    SanctionsOfficial identifier 16086Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-16
  17. D.C.H. DREAM CREATORS HOLDINGS LTD
    SanctionsOfficial identifier 44285Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  18. DDC DEVELOP INDUSTRY HONG KONG LIMITED
    SanctionsOfficial identifier 52755Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  19. DD IMEKS
    SanctionsOfficial identifier 49253Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  20. DEBBIYE 143 SAL
    SanctionsOfficial identifier 28167Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  21. DEBBIYE 383 SAL
    SanctionsOfficial identifier 42278Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  22. DECART OOD
    SanctionsOfficial identifier 32037Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  23. DECCAN STAR TRADING L.L.C
    SanctionsOfficial identifier 57519Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  24. DEC PHOTONICS LIMITED
    SanctionsOfficial identifier 58347Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  25. DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 56812Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-16
  26. DEEP BLUE SERVICIOS, S.A. DE C.V.
    SanctionsOfficial identifier 56813Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-16
  27. DEEP CURRENT SHIPPING L.L.C
    SanctionsOfficial identifier 56394Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  28. DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.
    SanctionsOfficial identifier 13116Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-16
  29. DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
    SanctionsOfficial identifier 44578Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-16
  30. DEFENSE INDUSTRIES ORGANIZATION
    SanctionsOfficial identifier 10153Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-CON-ARMS-EO, NPWMD.Last verified: 2026-10-16
  31. DEFENSE INDUSTRIES SYSTEM
    SanctionsOfficial identifier 43536Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-16
  32. DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER
    SanctionsOfficial identifier 41481Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  33. DEHONG THAILONG HOTEL CO., LTD.
    SanctionsOfficial identifier 11307Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  34. DELAITE TRADING CO., LIMITED
    SanctionsOfficial identifier 49687Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  35. DEL BROS OVERSEAS, S.A.
    SanctionsOfficial identifier 23900Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  36. DELIGHTFUL THRIVE LIMITED
    SanctionsOfficial identifier 55466Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  37. DELIGHT SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 30102Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA.Last verified: 2026-10-16
  38. DELNAZ SHIP MANAGEMENT SDN BHD
    SanctionsOfficial identifier 51049Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  39. DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
    SanctionsOfficial identifier 9407Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  40. DELTA-AERO TECHNICAL SERVICE CENTER LLC
    SanctionsOfficial identifier 44020Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  41. DELTA PARTS SUPPLY FZC
    SanctionsOfficial identifier 29384Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  42. DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
    SanctionsOfficial identifier 42980Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  43. DELVEST HOLDING, S.A.
    SanctionsOfficial identifier 651Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  44. DEMEX TRADING LIMITED DMCC
    SanctionsOfficial identifier 51872Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  45. DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
    SanctionsOfficial identifier 44867Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  46. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
    SanctionsOfficial identifier 4717Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  47. DEMOCRATIC KAREN BENEVOLENT ARMY
    SanctionsOfficial identifier 55508Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014, CYBER4.Last verified: 2026-10-16
  48. DENA AIRWAYS
    SanctionsOfficial identifier 24529Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  49. DENA TANKERS FZE
    SanctionsOfficial identifier 15145Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  50. DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 49347Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16