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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. GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43037Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  2. GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY
    SanctionsOfficial identifier 52132Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  3. GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY
    SanctionsOfficial identifier 52126Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  4. GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 52127Record 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. GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45589Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  6. GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 52122Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  7. GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51590Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  8. GAZPROMNEFT VOSTOK LLC
    SanctionsOfficial identifier 52124Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  9. GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 52129Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  10. GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51537Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  11. GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51969Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  12. GAZPROM VNIIGAZ, OOO
    SanctionsOfficial identifier 19653Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19
  13. GBD LIMITED
    SanctionsOfficial identifier 40480Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  14. GBJ DE COLIMA, S.A. DE C.V.
    SanctionsOfficial identifier 28227Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  15. GBL INTERNATIONAL LOGISTICS CO LTD
    SanctionsOfficial identifier 49156Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  16. GEA OOO
    SanctionsOfficial identifier 45715Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  17. GEBAA 2480 SAL
    SanctionsOfficial identifier 28171Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  18. GEFESD LTD
    SanctionsOfficial identifier 42876Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  19. GEFEST-M LLC
    SanctionsOfficial identifier 22607Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-19
  20. GELERI IMPORT EXPORT S.R.L.
    SanctionsOfficial identifier 13064Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  21. GELRO IMPEX S.R.L.
    SanctionsOfficial identifier 13066Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  22. GEMINI MARINE LIMITED
    SanctionsOfficial identifier 50970Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  23. GEMINI S.A.S.U.
    SanctionsOfficial identifier 34060Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  24. GEMUHO HOLDING, INC
    SanctionsOfficial identifier 19939Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  25. GENAITI
    SanctionsOfficial identifier 47675Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  26. GENERAL BUREAU OF ATOMIC ENERGY
    SanctionsOfficial identifier 11598Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-19
  27. GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
    SanctionsOfficial identifier 27008Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-19
  28. GENERAL DIRECTORATE OF MINES
    SanctionsOfficial identifier 39443Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-19
  29. GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT
    SanctionsOfficial identifier 55289Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  30. GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
    SanctionsOfficial identifier 50425Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  31. GENERAL TECHNOLOGY LIMITED
    SanctionsOfficial identifier 45716Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-19
  32. GENERATION CURRENCY BUREAU DE CHANGE LIMITED
    SanctionsOfficial identifier 57973Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  33. GENERATION TRADING FZE
    SanctionsOfficial identifier 47230Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-19
  34. GENESIS MARKET
    SanctionsOfficial identifier 41556Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-19
  35. GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.
    SanctionsOfficial identifier 12196Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  36. GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
    SanctionsOfficial identifier 12195Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  37. GENI NOVAS TECNOLOGIAS S.A.
    SanctionsOfficial identifier 33942Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  38. GENI SARL
    SanctionsOfficial identifier 33940Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  39. GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI
    SanctionsOfficial identifier 36064Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  40. GENT PETROL VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 36068Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-19
  41. GEOFARMA S.A. DE C.V.
    SanctionsOfficial identifier 13014Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-19
  42. GEO HIT
    SanctionsOfficial identifier 47335Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  43. GEOMINERA, S.A.
    SanctionsOfficial identifier 57956Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-19
  44. GEOPOLITICA
    SanctionsOfficial identifier 34822Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-19
  45. GEORESOURCES LIMITED
    SanctionsOfficial identifier 55920Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  46. GEOTECH ENGINEERING LIMITED
    SanctionsOfficial identifier 55921Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  47. GEOTECH HOLDINGS LIMITED
    SanctionsOfficial identifier 55919Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-19
  48. GEPA ULUSLARARASI TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 49342Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-19
  49. GERTLER FAMILY FOUNDATION
    SanctionsOfficial identifier 23258Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-19
  50. GESSI MARITIME CORPORATION
    SanctionsOfficial identifier 52338Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-19