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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. GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 26161Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  2. GOOD EQUITY TEAM PTE. LTD.
    SanctionsOfficial identifier 55562Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  3. GOODFORWARDING DOO BEOGRAD
    SanctionsOfficial identifier 47201Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  4. GOOD LAND COMPANY
    SanctionsOfficial identifier 30668Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-20
  5. GOOD LUCK SHIPPING LLC
    SanctionsOfficial identifier 58399Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  6. GOOD RUN LIMITED
    SanctionsOfficial identifier 48633Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-20
  7. GOOD SIBLINGS LTD
    SanctionsOfficial identifier 27526Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-20
  8. GOODWILL CHARITABLE ORGANIZATION, INC.
    SanctionsOfficial identifier 10413Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  9. GOORYONG SHIPPING CO LTD
    SanctionsOfficial identifier 23510Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-20
  10. GORDITAS CHIWAS
    SanctionsOfficial identifier 57121Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  11. GORGE LIMITED
    SanctionsOfficial identifier 23415Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-20
  12. GOTIK SHIPPING CO
    SanctionsOfficial identifier 50626Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  13. GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
    SanctionsOfficial identifier 55028Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  14. GOZOSO GROUP LTD
    SanctionsOfficial identifier 52815Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  15. GPB AFRICA AND MIDDLE EAST PTY LTD
    SanctionsOfficial identifier 51942Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  16. GPB-DI HOLDINGS LIMITED
    SanctionsOfficial identifier 20314Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20Company profile
  17. GPB FINANCIAL SERVICES HONG KONG LIMITED
    SanctionsOfficial identifier 51941Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  18. GPB FINANCIAL SERVICES LIMITED
    SanctionsOfficial identifier 20315Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  19. GPB INTERNATIONAL SA
    SanctionsOfficial identifier 20317Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  20. GPZ77 LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51171Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  21. GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI
    SanctionsOfficial identifier 48899Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  22. GRACE BAY SHIPPING INC
    SanctionsOfficial identifier 15731Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  23. GRACIOUS SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 30103Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA.Last verified: 2026-10-20
  24. GRAINS MIDDLE EAST TRADING DWC-LLC
    SanctionsOfficial identifier 48314Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-20
  25. GRANATURA, S. DE P.R. DE R.L. DE C.V.
    SanctionsOfficial identifier 25978Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  26. GRAND CASINO
    SanctionsOfficial identifier 21088Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  27. GRANDEUR GENERAL TRADING FZE
    SanctionsOfficial identifier 19714Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  28. GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.
    SanctionsOfficial identifier 55940Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  29. GRAND SERVICE EXPRESS
    SanctionsOfficial identifier 28083Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-20
  30. GRAN GRIF
    SanctionsOfficial identifier 53981Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-20
  31. GRANJA LA SIERRA LTDA.
    SanctionsOfficial identifier 7589Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-20
  32. GRAN MUELLE S.A.
    SanctionsOfficial identifier 7590Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-20
  33. GRANPECT CO. LTD.
    SanctionsOfficial identifier 48621Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-20
  34. GRANTS PROMOTION SERVICE LIMITED
    SanctionsOfficial identifier 51228Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  35. GRAT SHIPPING CO LTD
    SanctionsOfficial identifier 54404Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  36. GRAVION MARITIME CO.
    SanctionsOfficial identifier 58814Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  37. GRAWIT LIMITED
    SanctionsOfficial identifier 23286Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  38. GRAZHDANSKIE PRIPASY
    SanctionsOfficial identifier 47649Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  39. GREAT LAKES BUSINESS COMPANY
    SanctionsOfficial identifier 10118Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-20
  40. GREAT SAIL SHIPPING LIMITED
    SanctionsOfficial identifier 57663Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  41. GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
    SanctionsOfficial identifier 46737Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  42. GREAT SUCCESS SHIPPING CO
    SanctionsOfficial identifier 54018Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  43. GREAT TEHRAN PENITENTIARY
    SanctionsOfficial identifier 28958Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - IRAN.Last verified: 2026-10-20
  44. GREAT TIMES SHIPPING LIMITED
    SanctionsOfficial identifier 55611Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  45. GREDSTONE PTE LTD
    SanctionsOfficial identifier 50289Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  46. GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.
    SanctionsOfficial identifier 58020Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  47. GREEN ALPINE TRADING, LLC
    SanctionsOfficial identifier 52175Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-20
  48. GREENBAY PROPERTIES CO. LTD.
    SanctionsOfficial identifier 55575Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  49. GREENBAY PROPERTIES PTE. LTD.
    SanctionsOfficial identifier 55574Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  50. GREEN BIRDS
    SanctionsOfficial identifier 44449Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20