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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. ELLISSA EXCHANGE COMPANY
    SanctionsOfficial identifier 12544Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  2. ELLISSA GROUP SA
    SanctionsOfficial identifier 12466Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  3. ELLISSA HOLDING
    SanctionsOfficial identifier 12464Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  4. ELLISSA MEGASTORE
    SanctionsOfficial identifier 12471Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  5. ELLISSA PARC COTONOU
    SanctionsOfficial identifier 12470Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  6. ELLISSA SHIPPING
    SanctionsOfficial identifier 12468Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  7. ELMAK
    SanctionsOfficial identifier 50930Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  8. ELMEC TRADE OU
    SanctionsOfficial identifier 41989Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  9. ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 55000Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  10. EL PALOMAR CAR WASH, S.A. DE C.V.
    SanctionsOfficial identifier 13012Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  11. ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY
    SanctionsOfficial identifier 46522Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  12. ELPROM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49960Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  13. ELVEES RESEARCH AND DEVELOPMENT CENTER JSC
    SanctionsOfficial identifier 39179Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  14. ELVEGARD SHIPPING LTD
    SanctionsOfficial identifier 36070Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  15. ELYSIAN HORIZON CORP
    SanctionsOfficial identifier 56912Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  16. ELZA SHIPPING SA
    SanctionsOfficial identifier 51034Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  17. EMAXON FINANCE INTERNATIONAL INC.
    SanctionsOfficial identifier 23265Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  18. EMBASSY DEVELOPMENT LIMITED
    SanctionsOfficial identifier 40219Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  19. EMBEDI
    SanctionsOfficial identifier 24653Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-17
  20. EMBRACE QUE LIMITED
    SanctionsOfficial identifier 54119Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  21. EMC SUD LIMITED
    SanctionsOfficial identifier 37839Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  22. EMENNET PASARGAD
    SanctionsOfficial identifier 33634Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848.Last verified: 2026-10-17
  23. EMERALD FZE
    SanctionsOfficial identifier 37919Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  24. EMITRADE FZE
    SanctionsOfficial identifier 49525Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  25. EMMA LLC
    SanctionsOfficial identifier 29857Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-17
  26. EMMA TEL LLC
    SanctionsOfficial identifier 29858Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-17
  27. EMMA TEL PLUS LLC
    SanctionsOfficial identifier 29860Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-17
  28. EMMR & CIA. S.A.S.
    SanctionsOfficial identifier 26986Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  29. EMPIRE INTERNATIONAL TRADING FZE
    SanctionsOfficial identifier 56791Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  30. EMPIRE MARITIME SERVICES LIMITED
    SanctionsOfficial identifier 25847Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  31. EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
    SanctionsOfficial identifier 27943Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  32. EMPRESA AERONAUTICA NACIONAL SA
    SanctionsOfficial identifier 56671Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-CON-ARMS-EO.Last verified: 2026-10-17
  33. EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS
    SanctionsOfficial identifier 58451Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  34. EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL
    SanctionsOfficial identifier 58449Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  35. EMPRESA CUBANA DE AVIACION
    SanctionsOfficial identifier 735Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-17
  36. EMPRESA CUBANA DE PESCADOS Y MARISCOS
    SanctionsOfficial identifier 751Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-17
  37. EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA
    SanctionsOfficial identifier 58295Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  38. EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS
    SanctionsOfficial identifier 58292Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  39. EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
    SanctionsOfficial identifier 11869Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  40. EMPRESA DE ENERGIA S.A.
    SanctionsOfficial identifier 58206Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  41. EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL
    SanctionsOfficial identifier 58615Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  42. EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA
    SanctionsOfficial identifier 58447Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  43. EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR
    SanctionsOfficial identifier 58486Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  44. EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA
    SanctionsOfficial identifier 58614Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  45. EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
    SanctionsOfficial identifier 11405Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  46. EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
    SanctionsOfficial identifier 758Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-17
  47. EMPRESA EDITORA CONTINENTE PRESS S.A.
    SanctionsOfficial identifier 11424Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  48. EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO
    SanctionsOfficial identifier 58489Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  49. EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES
    SanctionsOfficial identifier 58448Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  50. EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL
    SanctionsOfficial identifier 58487Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17