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OFAC Specially Designated Nationals List (SDN)

Browse and search published records from OFAC Specially Designated Nationals List (SDN).

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OFAC Specially Designated Nationals List (SDN)

10018 records in this registry

  1. AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
    SanctionsOfficial identifier 49772Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  2. AHRAR AL-SHARQIYA
    SanctionsOfficial identifier 27763Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-09
  3. AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD
    SanctionsOfficial identifier 58561Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  4. AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 50282Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  5. AIR CARGO PRO LIMITED
    SanctionsOfficial identifier 58226Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  6. AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.
    SanctionsOfficial identifier 19709Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-09
  7. AIRCRAFT COMPONENTS LOGISTICS LTD
    SanctionsOfficial identifier 46068Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  8. AIRFIX AVIATION OY
    SanctionsOfficial identifier 18304Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-09
  9. AIR KORYO
    SanctionsOfficial identifier 20520Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-09
  10. AIR KORYO TRADING CORPORATION
    SanctionsOfficial identifier 37518Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-09
  11. AIR LEO FZE
    SanctionsOfficial identifier 51156Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  12. AIR LEO M AND E LTD EOOD
    SanctionsOfficial identifier 51157Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  13. AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49518Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  14. AIR SHIRAZ
    SanctionsOfficial identifier 58509Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-09
  15. AI TEKO INZHINIRING
    SanctionsOfficial identifier 47694Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  16. AI TI SI CO
    SanctionsOfficial identifier 47678Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  17. AIX COMPANY LIMITED
    SanctionsOfficial identifier 55716Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  18. AJILY SOFTWARE PROCUREMENT GROUP
    SanctionsOfficial identifier 22697Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-09
  19. AJNAD MISR
    SanctionsOfficial identifier 17567Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  20. AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 42439Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  21. AKALI REALTORS
    SanctionsOfficial identifier 54356Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-09
  22. AKHANGARANCEMENT JOINT STOCK COMPANY
    SanctionsOfficial identifier 42082Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  23. AKHMAT KADYROV FOUNDATION
    SanctionsOfficial identifier 30610Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG, RUSSIA-EO14024.Last verified: 2026-10-09
  24. AKHMAT MMA
    SanctionsOfficial identifier 30608Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  25. AKHTAR AND SONS PRIVATE LIMITED
    SanctionsOfficial identifier 52051Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-09
  26. AKKERMAN CEMENT OOO
    SanctionsOfficial identifier 42139Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  27. AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42080Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  28. AKKUMULYATORNYE TEKHNOLOGII
    SanctionsOfficial identifier 46269Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  29. AKRESTSINA DETENTION CENTER
    SanctionsOfficial identifier 31677Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-09
  30. AKSIOMA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48610Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  31. AK SYSTEMS
    SanctionsOfficial identifier 41991Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  32. AKTAU PETROL TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 36074Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  33. AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA
    SanctionsOfficial identifier 47488Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  34. AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
    SanctionsOfficial identifier 18654Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-09
  35. AKTSIONERNOE OBSHCHESTVO ACHIMGAZ
    SanctionsOfficial identifier 51554Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-09
  36. AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
    SanctionsOfficial identifier 51466Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  37. AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM
    SanctionsOfficial identifier 46270Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  38. AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA
    SanctionsOfficial identifier 47643Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  39. AKTSIONERNOE OBSHCHESTVO AKONIT URAL
    SanctionsOfficial identifier 47642Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  40. AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA
    SanctionsOfficial identifier 50968Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  41. AKTSIONERNOE OBSHCHESTVO AST
    SanctionsOfficial identifier 31611Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER2, NPWMD, RUSSIA-EO14024.Last verified: 2026-10-09
  42. AKTSIONERNOE OBSHCHESTVO ATLANT TORG
    SanctionsOfficial identifier 52714Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-09
  43. AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE
    SanctionsOfficial identifier 47608Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  44. AKTSIONERNOE OBSHCHESTVO BANK AGROROS
    SanctionsOfficial identifier 51792Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  45. AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII
    SanctionsOfficial identifier 44969Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  46. AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIE
    SanctionsOfficial identifier 52580Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  47. AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV
    SanctionsOfficial identifier 48518Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  48. AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURY
    SanctionsOfficial identifier 48520Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  49. AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
    SanctionsOfficial identifier 51429Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  50. AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT
    SanctionsOfficial identifier 49778Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09