Grayperson

Sanctions

Specially Designated Nationals List

Browse and search published records from Specially Designated Nationals List.

Browse results

Specially Designated Nationals List

10040 records in this registry

  1. DUNAY PROBABLE NAVAL MISSILE FACILITY
    SanctionsOfficial identifier 47752Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  2. DUNDLOD TRADING FZE
    SanctionsOfficial identifier 57856Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  3. DVE STOLITSY OOO
    SanctionsOfficial identifier 37021Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  4. DV INK LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 52120Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4, RUSSIA-EO14024.Last verified: 2026-10-16
  5. DW CAPITAL HOLDINGS PTE. LTD.
    SanctionsOfficial identifier 55981Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  6. DYNAPEX ENERGY LIMITED
    SanctionsOfficial identifier 29606Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  7. DYNASTY INTERNATIONAL COMPANY LIMITED
    SanctionsOfficial identifier 39217Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-16
  8. DZHENERAL LUBRIKANTS
    SanctionsOfficial identifier 47409Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  9. DZHI AI INVEST OOO
    SanctionsOfficial identifier 38218Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  10. EAGLE FORTITUDE LIMITED
    SanctionsOfficial identifier 57845Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  11. EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
    SanctionsOfficial identifier 39822Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  12. EAST CONCORD DEVELOPMENT LIMITED
    SanctionsOfficial identifier 58784Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  13. EASTERN TRADE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 44842Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  14. EASTERN TURKISTAN ISLAMIC MOVEMENT
    SanctionsOfficial identifier 7262Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  15. EAST LINK LONDON LTD
    SanctionsOfficial identifier 57884Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-16
  16. EAST OCEAN RASHIN SHIPPING CO
    SanctionsOfficial identifier 37925Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  17. EAST RISE CORPORATION LIMITED
    SanctionsOfficial identifier 55048Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-16
  18. EAST STAR COMPANY
    SanctionsOfficial identifier 21545Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  19. EAST STAR INVESTMENTS LIMITED
    SanctionsOfficial identifier 42739Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  20. EAST WEST CONVERSION
    SanctionsOfficial identifier 49306Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  21. EAST WEST UNITED BANK SA
    SanctionsOfficial identifier 46005Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  22. EASY CASH S. DE R.L.
    SanctionsOfficial identifier 15189Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  23. EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY
    SanctionsOfficial identifier 57695Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  24. EBTEKAR SANAT ILYA LLC
    SanctionsOfficial identifier 27164Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  25. EC MOJO TECHNOLOGY CO LIMITED
    SanctionsOfficial identifier 58280Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  26. ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.
    SanctionsOfficial identifier 54380Record 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. ECO MAX FZE
    SanctionsOfficial identifier 51310Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  28. ECO MAX TRADING FZE
    SanctionsOfficial identifier 51311Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  29. ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
    SanctionsOfficial identifier 49773Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  30. ECONOMY TODAY LLC
    SanctionsOfficial identifier 26231Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-16
  31. ECOSEAS MARITIME LIMITED
    SanctionsOfficial identifier 57870Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  32. ECT AVIATION SUPPORT LLC
    SanctionsOfficial identifier 58505Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  33. ECT AVIATION SUPPORT LTD
    SanctionsOfficial identifier 58521Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  34. EDBI EXCHANGE BROKERAGE
    SanctionsOfficial identifier 25645Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  35. EDBI STOCK BROKERAGE
    SanctionsOfficial identifier 25643Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-16
  36. EDE 2 EOOD
    SanctionsOfficial identifier 32022Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  37. EDGAR COMMERCIAL SOLUTIONS FZE
    SanctionsOfficial identifier 37926Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-16
  38. EDICIONES CUBANAS
    SanctionsOfficial identifier 701Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  39. EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 58736Record 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. EDISA DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 54324Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-16
  41. EDITORA TRANSPARENCIA S.A.
    SanctionsOfficial identifier 11409Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-16
  42. EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.
    SanctionsOfficial identifier 46501Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-16
  43. EDYJU, S.A.
    SanctionsOfficial identifier 702Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-16
  44. EFBET PARTNERS OOD
    SanctionsOfficial identifier 32112Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-16
  45. EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 46637Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-16
  46. EGHTESAD NOVIN BANK
    SanctionsOfficial identifier 13131Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-16
  47. EGIR SHIPPING LTD
    SanctionsOfficial identifier 54317Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-16
  48. EGYPTIAN MUSLIM BROTHERHOOD
    SanctionsOfficial identifier 56483Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-16
  49. EIGHTH OCEAN GMBH & CO. KG
    SanctionsOfficial identifier 25458Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-16
  50. EINARBO S.A.
    SanctionsOfficial identifier 58207Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-16