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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. ESTABLO PUERTO RICO S.A. DE C.V.
    SanctionsOfficial identifier 10364Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  2. ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
    SanctionsOfficial identifier 11867Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  3. ESTACION DE SERVICIO LA TURQUESA
    SanctionsOfficial identifier 11866Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  4. ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI
    SanctionsOfficial identifier 11865Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  5. ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
    SanctionsOfficial identifier 13365Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  6. ESTANCIA INFANTIL NINO FELIZ S.C.
    SanctionsOfficial identifier 10363Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  7. ESTANICA TRADING LTD
    SanctionsOfficial identifier 58319Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  8. ESTATE MANAGMENT COMPANY LIMITED
    SanctionsOfficial identifier 37787Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  9. ESTETICA CAR WASH S.A. DE C.V.
    SanctionsOfficial identifier 11701Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  10. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
    SanctionsOfficial identifier 11702Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  11. ESTRATEGIA PVR, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 56814Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-17
  12. ETANA TRADING DMCC
    SanctionsOfficial identifier 54822Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  13. ETANOFUEL, S.A. DE C.V.
    SanctionsOfficial identifier 49797Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  14. ETANOPLUS, S.A. DE C.V.
    SanctionsOfficial identifier 49820Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  15. ETCO INTERNATIONAL COMMODITIES LTD.
    SanctionsOfficial identifier 767Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-17
  16. ETCO INTERNATIONAL COMPANY, LIMITED
    SanctionsOfficial identifier 768Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-17
  17. ETEMAD TEJARATE PARS CO.
    SanctionsOfficial identifier 27446Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  18. ETEMAD TEJARAT MISAGH
    SanctionsOfficial identifier 48764Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  19. ETERRA CRUDE OIL ABROAD TRADING LLC
    SanctionsOfficial identifier 51914Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  20. ETIHAD ENGINEERING AND MARINE SERVICES FZC
    SanctionsOfficial identifier 54979Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  21. ETOP ELECTRONICS HK CO LIMITED
    SanctionsOfficial identifier 51216Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  22. ETS SIBERIA
    SanctionsOfficial identifier 50780Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  23. EUNOMIA LIMITED
    SanctionsOfficial identifier 51355Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  24. EURASIAN YOUTH UNION
    SanctionsOfficial identifier 17759Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-17
  25. EURO AFRICAN GROUP LTD
    SanctionsOfficial identifier 24393Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  26. EUROBET OOD
    SanctionsOfficial identifier 32016Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  27. EUROBET PARTNERS OOD
    SanctionsOfficial identifier 32015Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  28. EUROBET TRADING EOOD
    SanctionsOfficial identifier 32018Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  29. EUROFOOTBALL OOD
    SanctionsOfficial identifier 32155Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  30. EUROGROUP ENGINEERING EAD
    SanctionsOfficial identifier 32127Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  31. EUROPAISCH-IRANISCHE HANDELSBANK AG
    SanctionsOfficial identifier 25684Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-17
  32. EUROPEAN BEARING CORPORATION
    SanctionsOfficial identifier 46409Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  33. EUROPEAN INSTITUTE JUSTO
    SanctionsOfficial identifier 34020Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-17
  34. EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
    SanctionsOfficial identifier 50519Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  35. EUROPEAN TECHNICAL TRADING
    SanctionsOfficial identifier 46810Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  36. EUROPEAN TRADING TECHNOLOGY B.V.
    SanctionsOfficial identifier 46809Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  37. EUROPE TRANSPORTATION LIMITED
    SanctionsOfficial identifier 25848Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-17
  38. EUROSADRUZHIE OOD
    SanctionsOfficial identifier 32025Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  39. EUZKADI TA ASKATASUNA
    SanctionsOfficial identifier 4693Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  40. EVA HANDELSGESELLSCHAFT UG
    SanctionsOfficial identifier 56301Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-17
  41. EVEN SINCERITY LIMITED
    SanctionsOfficial identifier 55467Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-17
  42. EVENTOS LA MORA, S.A. DE C.V.
    SanctionsOfficial identifier 21090Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  43. EVEREST INVESTMENT L.L.C
    SanctionsOfficial identifier 55449Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-17
  44. EVEREST SEA NAVIGATION SA
    SanctionsOfficial identifier 56544Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  45. EVERFIT COMPANY LIMITED
    SanctionsOfficial identifier 31352Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-17
  46. EVERLASTING EMPIRE LIMITED
    SanctionsOfficial identifier 40207Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-17
  47. EVER SHINING LTD
    SanctionsOfficial identifier 57761Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17
  48. EVERWIN SHIPMANAGEMENT PTE. LTD.
    SanctionsOfficial identifier 37936Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-17Company profile
  49. EVIE LINES INC.
    SanctionsOfficial identifier 55659Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  50. EVIL CORP
    SanctionsOfficial identifier 26664Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-17