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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. DIGITAL MARKETING AWARDS FZ LLC
    SanctionsOfficial identifier 49834Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  2. DIGITAL MEDIA LAB
    SanctionsOfficial identifier 15099Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  3. DIGITAL SECURITY
    SanctionsOfficial identifier 24650Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-16
  4. DIGITAL SERVICES EAD
    SanctionsOfficial identifier 32014Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  5. DIGTLWORLD LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50440Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  6. DIMACO TECHNOLOGY, S.A.
    SanctionsOfficial identifier 27248Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-16
  7. DIMA SHIPPING AND TRADING COMPANY
    SanctionsOfficial identifier 54402Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  8. DIMOND TOWN SHIPPING COMPANY
    SanctionsOfficial identifier 55875Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  9. DIMOND TRANSPORTATION LIMITED
    SanctionsOfficial identifier 25846Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  10. DINAMIKA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51241Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  11. DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 55900Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  12. DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED
    SanctionsOfficial identifier 52753Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  13. DINRIN LIMITED
    SanctionsOfficial identifier 29603Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  14. DIOTRIX PROPRIETARY LTD
    SanctionsOfficial identifier 42239Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  15. DIRAC TECHNOLOGY HK LIMITED
    SanctionsOfficial identifier 46920Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-16
  16. DIRECTORATE OF DEFENSE INDUSTRIES
    SanctionsOfficial identifier 33537Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-16
  17. DIRECTORATE OF INTELLIGENCE OF CUBA
    SanctionsOfficial identifier 57733Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-16
  18. DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE
    SanctionsOfficial identifier 31675Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-16
  19. DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY
    SanctionsOfficial identifier 34657Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-16
  20. DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43132Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  21. DISPERSORA GAEL, S.A. DE C.V.
    SanctionsOfficial identifier 21575Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  22. DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
    SanctionsOfficial identifier 13009Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  23. DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.
    SanctionsOfficial identifier 58418Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-16
  24. DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.
    SanctionsOfficial identifier 10999Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  25. DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.
    SanctionsOfficial identifier 54923Record 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. DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.
    SanctionsOfficial identifier 16211Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  27. DISTRIBUIDORA GERMAY S.A. DE C.V.
    SanctionsOfficial identifier 13362Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  28. DISTRIBUIDORA GRAN AUTO S.A. DE C.V.
    SanctionsOfficial identifier 11004Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  29. DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
    SanctionsOfficial identifier 7156Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  30. DISTRIBUIDORA LIFE, S.A.
    SanctionsOfficial identifier 13010Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  31. DISTRIBUIDORA MARBELLA, S.A.
    SanctionsOfficial identifier 19190Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  32. DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
    SanctionsOfficial identifier 13011Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  33. DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.
    SanctionsOfficial identifier 28010Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-16
  34. DISTRIBUIDORA Y COMERCIALIZADORA ATAF
    SanctionsOfficial identifier 58739Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-16
  35. DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.
    SanctionsOfficial identifier 23614Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  36. DISTRIECOR S.A.S.
    SanctionsOfficial identifier 30270Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  37. DIVERSIONES LOS MOCHIS S.A. DE C.V.
    SanctionsOfficial identifier 56320Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  38. DIVETECHNOSERVICES
    SanctionsOfficial identifier 24647Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-16
  39. DJECO GROUP HOLDING LTD
    SanctionsOfficial identifier 35065Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  40. DJECO GROUP LP
    SanctionsOfficial identifier 35063Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  41. DM GOLD KIYMETLI MADENLER ANONIM SIRKETI
    SanctionsOfficial identifier 48266Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  42. DMI TRADING INC.
    SanctionsOfficial identifier 23901Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  43. DOFA SHIPPING LTD
    SanctionsOfficial identifier 57435Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  44. DOLL EXPORT LTDA.
    SanctionsOfficial identifier 11870Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  45. DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
    SanctionsOfficial identifier 33878Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  46. DOLPHIN TRADING COMPANY LIMITED
    SanctionsOfficial identifier 23670Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  47. DOMINION NIKOLSKI LLC
    SanctionsOfficial identifier 45253Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  48. DOMINION TRADING GROUP LIMITED
    SanctionsOfficial identifier 58778Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  49. DOMINION TVERSKAYA YAROSLAVSKAYA LLC
    SanctionsOfficial identifier 45252Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  50. DOMINO GAMES OOD
    SanctionsOfficial identifier 32039Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16