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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. FRESH AIR FARM HOUSE
    SanctionsOfficial identifier 30523Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848.Last verified: 2026-10-19
  2. FRESHVALE EOOD
    SanctionsOfficial identifier 49536Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  3. FRESNO HOME S.A.S.
    SanctionsOfficial identifier 30269Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  4. FRINA EXPRESS CORPORATION
    SanctionsOfficial identifier 51673Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  5. FRONT FOR ALBANIAN NATIONAL UNITY
    SanctionsOfficial identifier 7679Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-19
  6. FRUIT PLUS MALDIVES PVT LTD
    SanctionsOfficial identifier 44455Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  7. FSB CRIMINALISTICS INSTITUTE
    SanctionsOfficial identifier 32739Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-19
  8. FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.
    SanctionsOfficial identifier 33679Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  9. FUJIAN NANAN IMPORT AND EXPORT CORPORATION
    SanctionsOfficial identifier 40213Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-19
  10. FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.
    SanctionsOfficial identifier 35376Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  11. FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
    SanctionsOfficial identifier 52726Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  12. FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.
    SanctionsOfficial identifier 36021Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  13. FULAM INVESTMENT LIMITED
    SanctionsOfficial identifier 55468Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  14. FULDA SHIPPING CO
    SanctionsOfficial identifier 52171Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  15. FULL HAPPY LIMITED
    SanctionsOfficial identifier 56591Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-19
  16. FULMEN GROUP
    SanctionsOfficial identifier 12954Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  17. FUNDACION ISSARA
    SanctionsOfficial identifier 15857Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  18. FUNDACION PARA LA PAZ DE CORDOBA
    SanctionsOfficial identifier 8134Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  19. FUNDACION VENEDIG
    SanctionsOfficial identifier 27245Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-19
  20. FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
    SanctionsOfficial identifier 44099Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  21. FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION
    SanctionsOfficial identifier 47862Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  22. FUNG YUET RESORT HOTEL CO LTD
    SanctionsOfficial identifier 57253Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-19
  23. FUNNULL TECHNOLOGY INC
    SanctionsOfficial identifier 53953Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER3.Last verified: 2026-10-19
  24. FURAHA CONSTRUCTION PVT LTD
    SanctionsOfficial identifier 44459Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  25. FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES
    SanctionsOfficial identifier 56306Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  26. FUTECH CO LTD
    SanctionsOfficial identifier 54325Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  27. FUTREVO
    SanctionsOfficial identifier 51158Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  28. FUTURE AGE SHIPPING LIMITED
    SanctionsOfficial identifier 25831Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-19
  29. FUTURE BANK B.S.C.
    SanctionsOfficial identifier 25577Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, SDGT.Last verified: 2026-10-19
  30. FUTURE COSMOS LIMITED
    SanctionsOfficial identifier 57839Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  31. FUTURE COSMOS ONE LIMITED
    SanctionsOfficial identifier 57841Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  32. FUTURE COSMOS TWO LIMITED
    SanctionsOfficial identifier 57843Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  33. FUTURE ENERGY TRADING L.L.C
    SanctionsOfficial identifier 46355Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  34. FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.
    SanctionsOfficial identifier 34113Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  35. FUTURE KING INC.
    SanctionsOfficial identifier 57833Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  36. FUTURE OASIS PTE. LTD.
    SanctionsOfficial identifier 57838Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19Company profile
  37. FUTURE RESOURCE TRADING LIMITED
    SanctionsOfficial identifier 54618Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  38. FUTURE TRENDS GOODS WHOLESALERS LLC
    SanctionsOfficial identifier 53836Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  39. FUTURE WING FINANCIAL COMPANY LIMITED
    SanctionsOfficial identifier 57837Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  40. FUYA PARS PROSPECTIVE TECHNOLOGISTS
    SanctionsOfficial identifier 54148Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  41. FUZHOU HONGLONG OCEAN FISHING CO., LTD.
    SanctionsOfficial identifier 33680Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  42. FY INTERNATIONAL TRADING CO., LIMITED
    SanctionsOfficial identifier 47355Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-19
  43. GABBARO SHIP SERVICES PVT LTD
    SanctionsOfficial identifier 51070Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-19
  44. GACHSARAN POLYMER INDUSTRIES
    SanctionsOfficial identifier 26834Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-19
  45. GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
    SanctionsOfficial identifier 12685Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA2.Last verified: 2026-10-19
  46. GAFFODIL CO., LIMITED
    SanctionsOfficial identifier 51371Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-19
  47. GAH PETROCHEMICAL TRADING LIMITED
    SanctionsOfficial identifier 54606Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  48. GAINON CO., LIMITED
    SanctionsOfficial identifier 49694Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  49. GALAPAGOS S.A
    SanctionsOfficial identifier 6826Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-19
  50. GALAX TRADING CO., LTD.
    SanctionsOfficial identifier 815Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-19