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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. DENISE COMPANY
    SanctionsOfficial identifier 17829Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-16
  2. DENIZ CAPITAL LLP
    SanctionsOfficial identifier 46875Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  3. DENIZ CAPITAL MARITIME INC
    SanctionsOfficial identifier 46878Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  4. DENKARS
    SanctionsOfficial identifier 51576Record 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. DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY
    SanctionsOfficial identifier 44994Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  6. DENVAS SERVICES PRIVATE LIMITED
    SanctionsOfficial identifier 50786Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  7. DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES
    SanctionsOfficial identifier 52262Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-16
  8. DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
    SanctionsOfficial identifier 33283Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-16
  9. DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE
    SanctionsOfficial identifier 32691Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-16
  10. DERECTTOR COMPANY LIMITED
    SanctionsOfficial identifier 51029Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  11. DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
    SanctionsOfficial identifier 18824Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  12. DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
    SanctionsOfficial identifier 18825Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  13. DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
    SanctionsOfficial identifier 13006Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  14. DESARROLLOS CARTOK S.A. DE C.V.
    SanctionsOfficial identifier 57359Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  15. DESARROLLOS EVEREST, S.A. DE C.V.
    SanctionsOfficial identifier 15521Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  16. DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
    SanctionsOfficial identifier 13007Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  17. DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
    SanctionsOfficial identifier 13008Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  18. DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
    SanctionsOfficial identifier 19202Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  19. D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
    SanctionsOfficial identifier 40496Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  20. DESERT PULSE TRADING FZE
    SanctionsOfficial identifier 56793Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  21. DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY
    SanctionsOfficial identifier 39039Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  22. DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM
    SanctionsOfficial identifier 50240Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  23. DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
    SanctionsOfficial identifier 35350Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  24. DESIGNER GARAGE
    SanctionsOfficial identifier 44460Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  25. DESIGN PARTNER MICROCHIP LLC
    SanctionsOfficial identifier 49102Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  26. DES INTERNATIONAL CO., LTD.
    SanctionsOfficial identifier 30286Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  27. DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
    SanctionsOfficial identifier 11873Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  28. DEXIANG SHIPPING CO., LIMITED
    SanctionsOfficial identifier 53926Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  29. DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
    SanctionsOfficial identifier 41936Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  30. DEXIAS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42018Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  31. DEZERA SHIPPING FZCO
    SanctionsOfficial identifier 58148Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  32. D.G.D. INVESTMENTS LTD.
    SanctionsOfficial identifier 23262Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  33. D.G.I. ISRAEL LTD
    SanctionsOfficial identifier 23263Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  34. DGI MINING LTD
    SanctionsOfficial identifier 23273Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  35. DHAMAT HOUMET DAAWA SALAFIA
    SanctionsOfficial identifier 8085Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  36. DHAWI PVT LTD
    SanctionsOfficial identifier 44452Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  37. DIAGNOSTIKA M LLC
    SanctionsOfficial identifier 48546Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  38. DIAKO IC VE DIS TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 56896Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  39. DIAMANTE CASINO
    SanctionsOfficial identifier 57225Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-16
  40. DIAMANTE TANKERS INCORPORATED
    SanctionsOfficial identifier 51046Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  41. DIAMOND CASTLE ELECTRONICS TRADING LLC
    SanctionsOfficial identifier 53835Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  42. DIAMOND TRANSPORTATION LIMITED
    SanctionsOfficial identifier 25845Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  43. DIAMVILLE SAU
    SanctionsOfficial identifier 42020Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  44. DIASOFT LTD
    SanctionsOfficial identifier 49977Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  45. DIDA
    SanctionsOfficial identifier 42309Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  46. DIDZHITAL KOMPLAENS, OOO
    SanctionsOfficial identifier 50171Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  47. DIDZHITAL SEKYURITI SERVISIS, OOO
    SanctionsOfficial identifier 50170Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  48. DIFACULSA, S.A. DE C.V.
    SanctionsOfficial identifier 46502Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  49. DIFUSO COMUNICACIONES S.A.
    SanctionsOfficial identifier 28549Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-16
  50. DIGITAL INVEST LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42032Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16