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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. FLUXUS MARINE INC
    SanctionsOfficial identifier 56919Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  2. FLY KISH AIRLINES
    SanctionsOfficial identifier 58530Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-18
  3. FLY PERSIA AIRLINES
    SanctionsOfficial identifier 58531Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-18
  4. FLYTECHGROUP LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 44846Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  5. FMF GENERAL TRADING LLC
    SanctionsOfficial identifier 10596Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  6. FOBEARINGS SDN BHD
    SanctionsOfficial identifier 52197Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  7. FOCUS COMPANY SARL
    SanctionsOfficial identifier 37425Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  8. FOCUS MEDIA COMPANY SAL OFFSHORE
    SanctionsOfficial identifier 37426Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  9. FORA BANK JOINT STOCK COMMERCIAL BANK
    SanctionsOfficial identifier 51458Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  10. FORABEN TRADING LIMITED
    SanctionsOfficial identifier 40988Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-18
  11. FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
    SanctionsOfficial identifier 15638Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-18
  12. FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier 42717Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  13. FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA
    SanctionsOfficial identifier 32729Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-18
  14. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI
    SanctionsOfficial identifier 33371Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-18
  15. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
    SanctionsOfficial identifier 15603Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3, NPWMD.Last verified: 2026-10-18
  16. FORENINGEN AL-AQSA
    SanctionsOfficial identifier 7640Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  17. FORENT TECHNIK GMBH
    SanctionsOfficial identifier 23145Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-18
  18. FORNACIS ENERGY TRADING CO. L.L.C
    SanctionsOfficial identifier 49837Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  19. FORNAX SHIP MANAGEMENT FZCO
    SanctionsOfficial identifier 51729Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  20. FORNELY LAB S.A. DE C.V.
    SanctionsOfficial identifier 49748Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-18
  21. FORPRES, S.C.
    SanctionsOfficial identifier 7158Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  22. FORSAL CHARTERING CORPORATION
    SanctionsOfficial identifier 54171Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-18
  23. FORTIA BAJA SUR, S.A. DE C.V.
    SanctionsOfficial identifier 13013Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  24. FORTIANA HOLDINGS LIMITED
    SanctionsOfficial identifier 46722Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18Company profile
  25. FORT KONSALTING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43104Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  26. FORTUNA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 53822Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-18
  27. FORTUNE NETWORK TECHNOLOGY LTD
    SanctionsOfficial identifier 57871Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  28. FORWARD SYSTEMS, R&DC
    SanctionsOfficial identifier 40907Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  29. FOSCOM FZE
    SanctionsOfficial identifier 58325Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  30. FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 50000Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  31. FOSSIL AGRO
    SanctionsOfficial identifier 39838Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  32. FOSSIL CONTRACTING
    SanctionsOfficial identifier 39839Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  33. FOTIS LINES INCORPORATED
    SanctionsOfficial identifier 54316Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  34. FOTONIKS KLAUD
    SanctionsOfficial identifier 46585Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  35. FOURTEEN STAR SHIPPING MANAGEMENT
    SanctionsOfficial identifier 27266Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  36. FOURTEENTH OCEAN GMBH & CO. KG
    SanctionsOfficial identifier 25465Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-18
  37. FOURTH OCEAN GMBH & CO KG
    SanctionsOfficial identifier 25457Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-18
  38. FOXTROT NETWORK
    SanctionsOfficial identifier 52433Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  39. FOXWHELP LIMITED
    SanctionsOfficial identifier 23268Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-18
  40. FOZ FOR TRADING
    SanctionsOfficial identifier 26895Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-18
  41. FPK TRANSAGENCY JSC
    SanctionsOfficial identifier 48427Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  42. FRACTAL MARINE DMCC
    SanctionsOfficial identifier 54880Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  43. FRAKDZHET VOLGA
    SanctionsOfficial identifier 51556Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  44. FRATELLO CARBONE TRADING LIMITED
    SanctionsOfficial identifier 57174Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18
  45. FREEBIRD TRAVEL AND TOURISM
    SanctionsOfficial identifier 48305Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-18
  46. FREEDOM STAR GENERAL TRADING CO. L.L.C.
    SanctionsOfficial identifier 47579Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  47. FREE LIFE PARTY OF KURDISTAN
    SanctionsOfficial identifier 11351Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  48. FREE SKY SOLUTIONS OU
    SanctionsOfficial identifier 50190Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  49. FREEZER AIR CONTRACTOR S.A.
    SanctionsOfficial identifier 17252Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  50. FREGAT OOO
    SanctionsOfficial identifier 45707Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18