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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. DOMUS TRADING HK LIMITED
    SanctionsOfficial identifier 57793Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  2. DONATA COMPANY D.O.O.
    SanctionsOfficial identifier 17350Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  3. DONBASS PEOPLE'S MILITIA
    SanctionsOfficial identifier 17019Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-16
  4. DONCOALTRADE SP Z O O
    SanctionsOfficial identifier 23579Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-16
  5. DONETSK PEOPLE'S REPUBLIC
    SanctionsOfficial identifier 17065Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14065, UKRAINE-EO13660.Last verified: 2026-10-16
  6. DONGGUAN BINONG TECHNOLOGY CO LTD
    SanctionsOfficial identifier 50432Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  7. DONGGUAN CITY BIGA GRATING MACHINERY CO LTD
    SanctionsOfficial identifier 52212Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  8. DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
    SanctionsOfficial identifier 52222Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  9. DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
    SanctionsOfficial identifier 50366Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  10. DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED
    SanctionsOfficial identifier 49371Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  11. DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD
    SanctionsOfficial identifier 54327Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  12. DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
    SanctionsOfficial identifier 30642Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  13. DONGMEI INVESTMENT GROUP CO., LIMITED
    SanctionsOfficial identifier 30618Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  14. DONGYING WEIAIEN CHEMICAL CO LTD
    SanctionsOfficial identifier 54037Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  15. DOO BABUDOVAC BRNJAK
    SanctionsOfficial identifier 33879Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  16. DOO MM KOM INTER BLUE DONJI JASENOVIK
    SanctionsOfficial identifier 33882Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  17. DOO RAD 028 ZVECAN
    SanctionsOfficial identifier 33990Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  18. DOOSTAN INTERNATIONAL COMPANY
    SanctionsOfficial identifier 15651Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  19. DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.
    SanctionsOfficial identifier 49792Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  20. DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
    SanctionsOfficial identifier 49769Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  21. DOTONE AIRLINES COMPANY
    SanctionsOfficial identifier 58181Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  22. DOTONE BARTER COMPANY
    SanctionsOfficial identifier 58180Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  23. DOTONE GOLD COMPANY
    SanctionsOfficial identifier 58178Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  24. DOTONE RAIL COMPANY
    SanctionsOfficial identifier 58179Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  25. DOTONE TRIP
    SanctionsOfficial identifier 58182Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  26. DOT ONE VALUE CREATION GROUP
    SanctionsOfficial identifier 58176Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  27. DOUBLE HARMONY MARINE CORPORATION
    SanctionsOfficial identifier 51890Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  28. DOUGONG TRADING HONG KONG LIMITED
    SanctionsOfficial identifier 49832Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  29. DOURAN SOFTWARE TECHNOLOGIES
    SanctionsOfficial identifier 17586Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-16
  30. DOXA SHIPPING LINE INC
    SanctionsOfficial identifier 52306Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-16
  31. DP SHIPPING LIMITED
    SanctionsOfficial identifier 50100Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  32. DRACO BUREN SHIPPING PTE. LTD.
    SanctionsOfficial identifier 54894Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16Company profile
  33. DRAGADOS Y MUELLES GAVIOTA LTDA.
    SanctionsOfficial identifier 7585Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-16
  34. DRAGON ROAD LTD
    SanctionsOfficial identifier 50849Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  35. DRAGON SECURE GMBH
    SanctionsOfficial identifier 51403Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  36. DRAGON TRADING LIMITED
    SanctionsOfficial identifier 40974Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  37. DREAM LITE TRADING LLC
    SanctionsOfficial identifier 45941Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  38. DREW PROPERTIES CO. LTD.
    SanctionsOfficial identifier 55571Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  39. DREW PROPERTIES II CO. LTD.
    SanctionsOfficial identifier 55573Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  40. DREW PROPERTIES II PTE. LTD.
    SanctionsOfficial identifier 55572Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  41. DREW PROPERTIES PTE. LTD.
    SanctionsOfficial identifier 55570Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  42. DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
    SanctionsOfficial identifier 50938Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  43. D'S SUPERMARKET COMPANY LTD.
    SanctionsOfficial identifier 15113Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  44. DTX WINNERS CLUB LIMITED
    SanctionsOfficial identifier 57859Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  45. DUBAI SEA BREEZE
    SanctionsOfficial identifier 45731Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  46. DUBAI TRADING COMPANY
    SanctionsOfficial identifier 10603Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  47. DUBNA SWITCHING EQUIPMENT PLANT
    SanctionsOfficial identifier 46672Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  48. DUCASHEW GENERAL TRADING LLC
    SanctionsOfficial identifier 35018Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  49. DULCE VOLCAN
    SanctionsOfficial identifier 48093Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  50. DULING TECHNOLOGY HK LIMITED
    SanctionsOfficial identifier 47356Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16