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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. EMPRESA MILITAR INDUSTRIAL YURI GAGARIN
    SanctionsOfficial identifier 58296Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  2. EMPRESA NICARAGUENSE DE MINAS
    SanctionsOfficial identifier 37578Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-17
  3. EMPRESA SIDERURGICA JOSE MARTI
    SanctionsOfficial identifier 57951Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  4. EMSYSTECH
    SanctionsOfficial identifier 50755Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  5. EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY
    SanctionsOfficial identifier 57391Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  6. ENERGON
    SanctionsOfficial identifier 50916Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  7. ENERGOSPECMONTAZH JSC
    SanctionsOfficial identifier 40977Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  8. ENERGOTEST LLC
    SanctionsOfficial identifier 50903Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  9. ENERGOTRADE PLUS DMCC
    SanctionsOfficial identifier 39669Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  10. ENERGOTSENTR IRKUT
    SanctionsOfficial identifier 35902Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  11. ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
    SanctionsOfficial identifier 24390Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  12. ENERGY GLOBAL INTERNATIONAL FZE
    SanctionsOfficial identifier 15969Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  13. ENERGY OF OIL AND GAS SERVICE LLC
    SanctionsOfficial identifier 51526Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  14. ENETEC S.A.
    SanctionsOfficial identifier 58052Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-17
  15. ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL
    SanctionsOfficial identifier 46640Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  16. ENGEN MANAGEMENT NV
    SanctionsOfficial identifier 51068Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  17. ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES
    SanctionsOfficial identifier 45706Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  18. ENIGMA COMMUNITY, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 58264Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT, TCO.Last verified: 2026-10-17
  19. ENKA TRADING LIMITED
    SanctionsOfficial identifier 49458Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, RUSSIA-EO14024, SDGT.Last verified: 2026-10-17
  20. ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 57235Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  21. ENSA SHIP MANAGEMENT PRIVATE LIMITED
    SanctionsOfficial identifier 54989Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  22. ENSEMBLE C MIEUX
    SanctionsOfficial identifier 57721Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  23. ENTEBAGH GOSTAR SEPEHR COMPANY
    SanctionsOfficial identifier 41202Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-17
  24. ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
    SanctionsOfficial identifier 34279Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  25. ENTRETENIMIENTO PALERMO S.A. DE C.V.
    SanctionsOfficial identifier 56322Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  26. ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.
    SanctionsOfficial identifier 56323Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  27. ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.
    SanctionsOfficial identifier 56324Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  28. ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 50133Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  29. ENVIGH, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 42440Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  30. EQUIPMENT DEVELOPMENT DEPARTMENT
    SanctionsOfficial identifier 24837Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA.Last verified: 2026-10-17
  31. ERA FUND LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34668Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  32. ERA-MEDIA TOV
    SanctionsOfficial identifier 30863Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848.Last verified: 2026-10-17
  33. E-RAM GROUP LLC
    SanctionsOfficial identifier 57237Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  34. ERBIUM TRADING L.L.C
    SanctionsOfficial identifier 55886Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  35. ERINER LIMITED
    SanctionsOfficial identifier 46792Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17Company profile
  36. ERIYADHU INVESTMENTS PVT LTD
    SanctionsOfficial identifier 44466Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  37. ERJM LIMITED
    SanctionsOfficial identifier 39595Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  38. ERPSCAN
    SanctionsOfficial identifier 24652Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-17
  39. ERST GROUP LTD
    SanctionsOfficial identifier 56398Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  40. ERTEBAT GOSTAR NOVIN
    SanctionsOfficial identifier 16437Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  41. ERVIN DANESH ARYAN COMPANY
    SanctionsOfficial identifier 21557Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  42. ERWAN AIRLINE COMPANY
    SanctionsOfficial identifier 58512Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-17
  43. ERYK PRODUCCIONES SAS
    SanctionsOfficial identifier 56353Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT, TCO.Last verified: 2026-10-17
  44. ESAIL SHIPPING LIMITED
    SanctionsOfficial identifier 25800Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-17
  45. ESFAHAN'S MOBARAKEH STEEL COMPANY
    SanctionsOfficial identifier 25064Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA, IFSR, IRAN-EO13871, SDGT.Last verified: 2026-10-17
  46. ESFAHAN STEEL COMPANY
    SanctionsOfficial identifier 28284Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-17
  47. ESFARAYEN INDUSTRIAL COMPLEX
    SanctionsOfficial identifier 30757Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-17
  48. ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
    SanctionsOfficial identifier 23615Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  49. ESMERALDAS NARAPAY LTDA
    SanctionsOfficial identifier 23616Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  50. ESPANA INFORMATICA S.A.
    SanctionsOfficial identifier 28443Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17