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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA
    SanctionsOfficial identifier 11868Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  2. EKB NEVA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43271Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  3. EK IMPORT
    SanctionsOfficial identifier 50948Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  4. EKO DEVELOPMENT AND INVESTMENT COMPANY
    SanctionsOfficial identifier 18553Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-17
  5. EKODOR
    SanctionsOfficial identifier 49315Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  6. EKOFERA LLC
    SanctionsOfficial identifier 56295Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  7. EKOFERMA ZARECHE OOO
    SanctionsOfficial identifier 36328Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  8. EKOS1 JOINT STOCK COMPANY
    SanctionsOfficial identifier 46582Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  9. EKO SHIPPING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48882Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  10. EKOTEKHPLAST
    SanctionsOfficial identifier 47656Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  11. EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO
    SanctionsOfficial identifier 37017Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  12. EKT SMART TECHNOLOGY
    SanctionsOfficial identifier 24750Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-17
  13. EKVIK LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51081Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  14. EL ALMACEN LICORERIA
    SanctionsOfficial identifier 58064Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-17
  15. ELAR
    SanctionsOfficial identifier 48500Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  16. EL ARTE DE COCINAS Y BEBER S.A. DE C.V.
    SanctionsOfficial identifier 56321Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  17. EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
    SanctionsOfficial identifier 53912Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  18. ELECTRONIC COMPONENTS INDUSTRIES CO
    SanctionsOfficial identifier 15097Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  19. ELECTRONICS INSTITUTE
    SanctionsOfficial identifier 10129Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-17
  20. ELECTRONICS KATRANGI TRADING
    SanctionsOfficial identifier 24744Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-17
  21. ELECTRO OPTIC SAIRAN INDUSTRIES CO.
    SanctionsOfficial identifier 45356Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  22. ELEHSSAN
    SanctionsOfficial identifier 9333Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  23. ELEKKOM LOGISTIK
    SanctionsOfficial identifier 49353Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  24. ELEKTRONNYI ARKHIV
    SanctionsOfficial identifier 48502Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  25. ELEKTROOPTIKA SIA
    SanctionsOfficial identifier 40501Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17Company profile
  26. ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 51258Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  27. ELEKTRORADIOAVTOMATIKA JSC
    SanctionsOfficial identifier 49213Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  28. ELEKTRORADIOKOMPONENTY SEVERO ZAPAD
    SanctionsOfficial identifier 49785Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  29. ELEMENTO LIMITED
    SanctionsOfficial identifier 29443Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  30. ELEMENTO SOLUTIONS LIMITED
    SanctionsOfficial identifier 30124Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  31. ELE TECHNOLOGY CO LTD
    SanctionsOfficial identifier 50946Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  32. ELEVATE MARINE MANAGEMENT PRIVATE LIMITED
    SanctionsOfficial identifier 56926Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  33. ELEVEN EIGHTY EIGHT LIMITED
    SanctionsOfficial identifier 23406Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-17
  34. ELEVENTH OCEAN ADMINISTRATION GMBH
    SanctionsOfficial identifier 25460Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  35. ELEVENTH OCEAN GMBH & CO. KG
    SanctionsOfficial identifier 25461Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  36. ELFARO OU
    SanctionsOfficial identifier 42011Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  37. ELFO ENERGY HOLDING LIMITED
    SanctionsOfficial identifier 30146Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  38. ELFOR TL
    SanctionsOfficial identifier 46587Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  39. ELGON MARITIME CORPORATION
    SanctionsOfficial identifier 51696Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  40. ELIAS SHIPPING & TRADING GROUP SA
    SanctionsOfficial identifier 51922Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  41. ELITAN TRADE OOO
    SanctionsOfficial identifier 41985Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  42. ELITE ENERGY FZCO
    SanctionsOfficial identifier 57598Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  43. ELITESPHERE TRADING CO., LIMITED
    SanctionsOfficial identifier 58934Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  44. ELIT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51063Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  45. ELITNYE DOMA OOO
    SanctionsOfficial identifier 34664Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  46. ELIXON SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 47804Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  47. ELIX ST LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47936Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  48. EL-KAHIRA FOR GENERAL TRADING
    SanctionsOfficial identifier 58197Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  49. ELLA MEDIA SERVICES LLC
    SanctionsOfficial identifier 29859Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-17
  50. ELLA TOURISM COMPANY
    SanctionsOfficial identifier 29866Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-17