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Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

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Specially Designated Nationals List

10040 records in this registry

  1. EVIN PRISON
    SanctionsOfficial identifier 24586Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-18
  2. EVOL GROUP TR YAZILIM LIMITED SIRKETI
    SanctionsOfficial identifier 48845Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  3. EVORIT STRATEGY CONSULTING LLC-FZ
    SanctionsOfficial identifier 58157Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  4. EVROAZIATSKII REGISTRATOR
    SanctionsOfficial identifier 51433Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  5. EVROBET - RUMANIA EOOD
    SanctionsOfficial identifier 32118Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  6. EVROFINANCE MOSNARBANK
    SanctionsOfficial identifier 26503Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, VENEZUELA-EO13850.Last verified: 2026-10-18
  7. EVRO POLIS LTD.
    SanctionsOfficial identifier 23564Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-18
  8. EVY BLUE LTD
    SanctionsOfficial identifier 57436Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  9. EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED
    SanctionsOfficial identifier 55406Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  10. EX-CLE SOLUCIONES BIOMETRICAS C.A.
    SanctionsOfficial identifier 30421Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA.Last verified: 2026-10-18
  11. EXCLUSIVE IMPORT EXPORT S.A.S.
    SanctionsOfficial identifier 33015Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  12. EXECUTION OF IMAM KHOMEINI'S ORDER
    SanctionsOfficial identifier 16004Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13876.Last verified: 2026-10-18
  13. EXGO INTERNATIONAL FZCO
    SanctionsOfficial identifier 50413Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  14. EXIMBANK OF RUSSIA JSC
    SanctionsOfficial identifier 18268Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  15. EXITON
    SanctionsOfficial identifier 49775Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  16. EXPANSE SHIP MANAGEMENT LIMITED
    SanctionsOfficial identifier 39678Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  17. EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 49362Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  18. EXPERT PARTNERS
    SanctionsOfficial identifier 16996Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-18
  19. EXPOBANK JOINT STOCK COMPANY
    SanctionsOfficial identifier 46568Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  20. EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 37270Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-18
  21. EXPORTADORA DE METALES SOCIEDAD ANONIMA
    SanctionsOfficial identifier 47202Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-18
  22. EXPORT DEVELOPMENT BANK OF IRAN
    SanctionsOfficial identifier 25639Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, SDGT.Last verified: 2026-10-18
  23. EXTENSIVE SHIPPING LIMITED
    SanctionsOfficial identifier 57441Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  24. EXTERNAL CONSTRUCTION BUREAU
    SanctionsOfficial identifier 23083Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-18
  25. EXVED
    SanctionsOfficial identifier 53080Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-18
  26. EYVAZ TECHNIC MANUFACTURING COMPANY
    SanctionsOfficial identifier 16441Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  27. FABCENTER LLC
    SanctionsOfficial identifier 48942Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  28. FADICO H.K. LIMITED
    SanctionsOfficial identifier 42300Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  29. FADICO S A CC
    SanctionsOfficial identifier 42301Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  30. FAGIMA FRESATRICI SPA
    SanctionsOfficial identifier 49900Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  31. FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
    SanctionsOfficial identifier 40985Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  32. FAJR INDUSTRIES GROUP
    SanctionsOfficial identifier 10388Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  33. FAJR PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26829Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  34. FALCON STRATEGIC SOLUTIONS DOO
    SanctionsOfficial identifier 28120Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  35. FALLON SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 53100Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  36. FAMIN FZE
    SanctionsOfficial identifier 40986Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  37. FANAMOJ
    SanctionsOfficial identifier 23066Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  38. FANAVARAN ETEMAAD RAAHBAR CO.
    SanctionsOfficial identifier 25952Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-18
  39. FANAVARAN PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 34103Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  40. FANAVARAN SANAT ERTEBATAT COMPANY
    SanctionsOfficial identifier 45719Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  41. FANAVARI ELECTRO MOJ MOBIN COMPANY
    SanctionsOfficial identifier 56673Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  42. FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC
    SanctionsOfficial identifier 49163Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  43. FANI OIL TRADING FZE
    SanctionsOfficial identifier 34957Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  44. FAN PARDAZAN
    SanctionsOfficial identifier 16419Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  45. FARAB SOROUSH AFAGH QESHM COMPANY
    SanctionsOfficial identifier 57173Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  46. FARADANESH TECHNICAL INSPECTION SERVICES COMPANY
    SanctionsOfficial identifier 55002Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  47. FARADARYAY-E NIK-E GHESHM INVESTMENT
    SanctionsOfficial identifier 25478Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-18
  48. FARASAKHT INDUSTRIES
    SanctionsOfficial identifier 11198Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  49. FARATECH
    SanctionsOfficial identifier 15636Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  50. FARAYAND TECHNIQUE
    SanctionsOfficial identifier 10371Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18