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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. GRUPO IMPERGOZA, S.A. DE C.V.
    SanctionsOfficial identifier 13420Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  2. GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
    SanctionsOfficial identifier 11008Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  3. GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.
    SanctionsOfficial identifier 56325Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  4. GRUPO JALA LOGISTICA, S.A. DE C.V.
    SanctionsOfficial identifier 53947Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  5. GRUPO JRCP, S. DE R.L.
    SanctionsOfficial identifier 55026Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  6. GRUPO MBS - KAYUM CENTRE
    SanctionsOfficial identifier 11795Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  7. GRUPO MBS LIMITADA
    SanctionsOfficial identifier 11794Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  8. GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
    SanctionsOfficial identifier 45690Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  9. GRUPO MINERO XILOA S.A.
    SanctionsOfficial identifier 57113Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-20
  10. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
    SanctionsOfficial identifier 21098Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  11. GRUPO RVG COMBUSTIBLES S.A. DE C.V.
    SanctionsOfficial identifier 56366Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  12. GRUPO SAHECT, C.A.
    SanctionsOfficial identifier 20254Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  13. GRUPO SEGTAC, S.A. DE C.V.
    SanctionsOfficial identifier 21524Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  14. GRUPO UNTER EMPRESARIAL S.A. DE C.V.
    SanctionsOfficial identifier 51107Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  15. GRUPO VINDENDE S.A. DE C.V.
    SanctionsOfficial identifier 52281Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  16. GRUPO WISA, S.A.
    SanctionsOfficial identifier 18951Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  17. GRUPO W S.A.
    SanctionsOfficial identifier 18952Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  18. GRUPO ZAIT, S.A. DE C.V.
    SanctionsOfficial identifier 40384Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  19. GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
    SanctionsOfficial identifier 51106Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  20. GRUPPA KOMPANII ASTROKUPOL
    SanctionsOfficial identifier 49251Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  21. GRUPPA PROMAVTO
    SanctionsOfficial identifier 49243Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  22. GRUPPA RODINA OOO
    SanctionsOfficial identifier 41516Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  23. GRUPPO DOMANO S.R.L.
    SanctionsOfficial identifier 27240Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-20
  24. GS CHEMICAL TRANSPORTATION LIMITED
    SanctionsOfficial identifier 57700Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  25. GSK ADVANCE COMPANY LTD
    SanctionsOfficial identifier 45288Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-20
  26. GTLK ASIA LIMITED
    SanctionsOfficial identifier 37864Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  27. GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
    SanctionsOfficial identifier 37862Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20Company profile
  28. GTLK EUROPE DESIGNATED ACTIVITY COMPANY
    SanctionsOfficial identifier 37861Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20Company profile
  29. GTLK MIDDLE EAST FREE ZONE COMPANY
    SanctionsOfficial identifier 37863Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  30. GTS GRUPP
    SanctionsOfficial identifier 47597Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  31. GUANGDONG PRATIC CNC TECHNOLOGY CO LTD
    SanctionsOfficial identifier 49528Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  32. GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
    SanctionsOfficial identifier 52025Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  33. GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
    SanctionsOfficial identifier 53884Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  34. GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
    SanctionsOfficial identifier 50082Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  35. GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
    SanctionsOfficial identifier 47697Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  36. GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED
    SanctionsOfficial identifier 50372Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  37. GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
    SanctionsOfficial identifier 47698Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  38. GUANGZHOU NAHARI TRADING CO., LTD.
    SanctionsOfficial identifier 54494Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  39. GUANGZHOU TASNEEM TRADING COMPANY LIMITED
    SanctionsOfficial identifier 49365Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  40. GUANGZHOU TENGYUE CHEMICAL CO., LTD.
    SanctionsOfficial identifier 50835Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  41. GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.
    SanctionsOfficial identifier 54499Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  42. GUCLU GLOBAL LOJISTIK LIMITED SIRKETI
    SanctionsOfficial identifier 51285Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  43. GUDZON SHIPPING CO LLC
    SanctionsOfficial identifier 24451Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-20
  44. GUERREROS UNIDOS
    SanctionsOfficial identifier 34182Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  45. GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD
    SanctionsOfficial identifier 41127Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  46. GUISANES S.A.S.
    SanctionsOfficial identifier 20206Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  47. GULF CARTEL
    SanctionsOfficial identifier 10386Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK.Last verified: 2026-10-20
  48. GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
    SanctionsOfficial identifier 57536Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  49. GULF ENERGY OIL SERVICES LIMITED
    SanctionsOfficial identifier 57534Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  50. GULF GENERAL CONTRACTING LIMITED
    SanctionsOfficial identifier 57535Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20