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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. GREEN CAR RENT LIMITED PARTNERSHIP
    SanctionsOfficial identifier 9551Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  2. GREEN CHIP LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49929Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  3. GREEN DISTRICT B.V.
    SanctionsOfficial identifier 39589Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  4. GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 54840Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  5. GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC
    SanctionsOfficial identifier 45022Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  6. GREEN GARDEN TRADING LTD
    SanctionsOfficial identifier 52946Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  7. GREEN INDUSTRIES HONG KONG LIMITED
    SanctionsOfficial identifier 27165Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  8. GREENLAND OIL & GAS TRADING FZE
    SanctionsOfficial identifier 40972Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  9. GREEN LEAF GENERAL TRADING LLC
    SanctionsOfficial identifier 12580Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  10. GREEN LIGHT COMPUTER CO LLC
    SanctionsOfficial identifier 54209Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  11. GREEN PINE ASSOCIATED CORPORATION
    SanctionsOfficial identifier 12212Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-20
  12. GREEN WAVE TELECOMMUNICATION
    SanctionsOfficial identifier 23465Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  13. GREEN WITHOUT BORDERS
    SanctionsOfficial identifier 44619Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  14. GREMLOS
    SanctionsOfficial identifier 47410Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  15. GRIB DIAMONDS
    SanctionsOfficial identifier 44871Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  16. GRIFFON FZC
    SanctionsOfficial identifier 46647Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  17. GRINEX
    SanctionsOfficial identifier 55045Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-20
  18. GRODNO AZOT OAO
    SanctionsOfficial identifier 12861Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-20
  19. GRODNO KHIMVOLOKNO OAO
    SanctionsOfficial identifier 12862Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-20
  20. GROUPE D'INVESTISSEMENT FINANCIER SA
    SanctionsOfficial identifier 48703Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  21. GROUP GRAND LIMITED
    SanctionsOfficial identifier 26996Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-20
  22. GROUP GRAND LIMITED GENERAL TRADING
    SanctionsOfficial identifier 26997Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-20
  23. GROUP GRAND LIMITED, S.A. DE C.V.
    SanctionsOfficial identifier 26988Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-20
  24. GROUP YEOH LIMITED
    SanctionsOfficial identifier 50926Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  25. GROWTH TRADING CO., LIMITED
    SanctionsOfficial identifier 56428Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  26. GRUN GROUP CO LIMITED
    SanctionsOfficial identifier 50135Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  27. GRUPO ARES IMPERIAL S. DE R.L. DE C.V.
    SanctionsOfficial identifier 56367Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  28. GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
    SanctionsOfficial identifier 12457Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  29. GRUPO BAJA FIRME, S.A. DE C.V.
    SanctionsOfficial identifier 58733Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  30. GRUPO CEDRO PANAMA S.A.
    SanctionsOfficial identifier 19195Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  31. GRUPO CIMA PANAMA, S.A.
    SanctionsOfficial identifier 19144Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  32. GRUPO CINJAB, S.A. DE C.V.
    SanctionsOfficial identifier 13419Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  33. GRUPO COMERCIAL ROOL, S.A. DE C.V.
    SanctionsOfficial identifier 15673Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  34. GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
    SanctionsOfficial identifier 13015Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  35. GRUPO CONTROL 2004, C.A.
    SanctionsOfficial identifier 23887Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  36. GRUPO CONTROL SYSTEM 2004, C.A.
    SanctionsOfficial identifier 23888Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  37. GRUPO CRISTAL CORONA S.A. DE C.V.
    SanctionsOfficial identifier 12190Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  38. GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
    SanctionsOfficial identifier 30631Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA, CUBA-EO14404.Last verified: 2026-10-20
  39. GRUPO DIJEMA, S.A. DE C.V.
    SanctionsOfficial identifier 18090Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  40. GRUPO EGMONT, S.A. DE C.V.
    SanctionsOfficial identifier 21095Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  41. GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR
    SanctionsOfficial identifier 58051Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-20
  42. GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO
    SanctionsOfficial identifier 58054Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-20
  43. GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
    SanctionsOfficial identifier 46216Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  44. GRUPO EMPRESARIAL GEOMINERO SALINERO
    SanctionsOfficial identifier 58443Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-20
  45. GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 57122Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  46. GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS
    SanctionsOfficial identifier 13016Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  47. GRUPO GASOLINERO COJIM, S.A. DE C.V.
    SanctionsOfficial identifier 21096Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  48. GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 58714Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  49. GRUPO HORTA ZAVALA S.A. DE C.V.
    SanctionsOfficial identifier 12186Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  50. GRUPO HOTELERO JJJ, S.A. DE C.V.
    SanctionsOfficial identifier 55029Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20