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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. FEODOSIYA ENTERPRISE
    SanctionsOfficial identifier 16957Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-18
  2. FEPOOD ELECTRONICS HK CO LIMITED
    SanctionsOfficial identifier 50116Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  3. FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.
    SanctionsOfficial identifier 33988Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  4. FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.
    SanctionsOfficial identifier 58722Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  5. FEVA DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 50131Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  6. FGUP PO OKTYABR
    SanctionsOfficial identifier 50004Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  7. FIDAR FOOLAD RADMAN
    SanctionsOfficial identifier 58773Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-18
  8. FIDELIS LOGISTIC AND SUPPLY SERVICES
    SanctionsOfficial identifier 44599Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  9. FIDES SHIP MANAGEMENT LLC
    SanctionsOfficial identifier 30548Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-18
  10. FIDESYS
    SanctionsOfficial identifier 47511Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  11. FIFTEENTH OCEAN GMBH & CO. KG
    SanctionsOfficial identifier 25466Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-18
  12. FILISTIN VAKFI
    SanctionsOfficial identifier 53918Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  13. FINANCIAL CORPORATION FINCORP, C.A.
    SanctionsOfficial identifier 23902Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  14. FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
    SanctionsOfficial identifier 23903Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  15. FINANCIERA CIMEX S.A
    SanctionsOfficial identifier 30630Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-18
  16. FINANSOVYE INFORMATSIONNYE SISTEMY
    SanctionsOfficial identifier 47670Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  17. FINCA LOS TRES REYES
    SanctionsOfficial identifier 16637Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  18. FINDER TECHNOLOGY LTD
    SanctionsOfficial identifier 48589Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  19. FINE SANMATA SHIPPING CO., LIMITED
    SanctionsOfficial identifier 54173Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-18
  20. FINESSE GLOBAL TRADING LIMITED
    SanctionsOfficial identifier 54623Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-18
  21. FINROST LIMITED
    SanctionsOfficial identifier 28126Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18Company profile
  22. FIRMA VEARDON OOO
    SanctionsOfficial identifier 35330Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  23. FIRST EAST EXPORT BANK PLC
    SanctionsOfficial identifier 25681Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-18
  24. FIRST ISLAMIC INVESTMENT BANK LIMITED
    SanctionsOfficial identifier 25802Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-18
  25. FIRST OCEAN ADMINISTRATION GMBH
    SanctionsOfficial identifier 25455Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-18
  26. FIRST OCEAN GMBH & CO KG
    SanctionsOfficial identifier 25456Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-18
  27. FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
    SanctionsOfficial identifier 7142Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  28. FIRST OIL JV CO LTD
    SanctionsOfficial identifier 23725Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-18
  29. FIRST VPN SERVICE
    SanctionsOfficial identifier 57975Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-18
  30. FISHING ARE US, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 54361Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  31. FITAGE LIMITED
    SanctionsOfficial identifier 54238Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  32. FIVA PLASTIK ANONIM SIRKETI
    SanctionsOfficial identifier 54995Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  33. FIVE ENERGY OIL TRADING
    SanctionsOfficial identifier 27268Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  34. FIZA GOLD AND BULLION TRADING L.L.C
    SanctionsOfficial identifier 52098Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  35. FK HK LIMITED
    SanctionsOfficial identifier 50937Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  36. FKU UPRDOR 'TAMAN'
    SanctionsOfficial identifier 20210Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-18
  37. FLAVIC FZE
    SanctionsOfficial identifier 45747Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  38. FLEET TANQO PRIVATE LIMITED
    SanctionsOfficial identifier 56868Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  39. FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
    SanctionsOfficial identifier 10997Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  40. FLEURETTE AFRICAN TRANSPORT B.V.
    SanctionsOfficial identifier 24669Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  41. FLEURETTE AFRICA RESOURCES I B.V.
    SanctionsOfficial identifier 24667Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  42. FLEURETTE ENERGY I B.V.
    SanctionsOfficial identifier 24666Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  43. FLEURETTE HOLDINGS NETHERLANDS B.V.
    SanctionsOfficial identifier 23257Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  44. FLEURETTE PROPERTIES LIMITED
    SanctionsOfficial identifier 23256Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  45. FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD
    SanctionsOfficial identifier 39583Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  46. FLIGHT TRAVEL LLC
    SanctionsOfficial identifier 26343Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-18
  47. FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.
    SanctionsOfficial identifier 12277Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  48. FLORES DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 21023Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  49. FLOW GALLERY LOUNGE SRL
    SanctionsOfficial identifier 26152Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  50. FLUX MARITIME LLP
    SanctionsOfficial identifier 52574Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18